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14 Aug 2019, 7:42 am
For online banking, the FCA states that the SCA rules will be phased in from 14 September 2019 and completed by 14 March 2020. [read post]
14 Aug 2019, 4:34 am
To date, the results have been underwhelming, with payment methods like Apple Pay and Google Pay forecasted to account for just 1.6% ($78.6bn) of US brick-and-mortar retail sales this year, according to 451 Research’s Global Unified Commerce Forecast. [read post]
12 Aug 2019, 6:05 am
There was also an episode on open banking that used audio from my appearance before the Standing Senate Committee on Banking, Trade and Commerce that focused on privacy and data protection. [read post]
9 Aug 2019, 7:28 am
The official sanctions are as follows: “US opposition to loans or other assistance to Russia from international financial institutions (IFIs), such as the World Bank or the International Monetary Fund (IMF); a prohibition on U.S. banks (1) participating in the primary market for non-ruble denominated bonds issued by the Russian sovereign after August 26, 2019, and (2) lending non-ruble denominated funds to the Russian sovereign after August 26, 2019; and additional licensing… [read post]
9 Aug 2019, 7:28 am
The official sanctions are as follows: “US opposition to loans or other assistance to Russia from international financial institutions (IFIs), such as the World Bank or the International Monetary Fund (IMF); a prohibition on U.S. banks (1) participating in the primary market for non-ruble denominated bonds issued by the Russian sovereign after August 26, 2019, and (2) lending non-ruble denominated funds to the Russian sovereign after August 26, 2019; and additional licensing… [read post]
7 Aug 2019, 9:23 am
Currently, the FIU indirectly controls cryptocurrency exchanges through administrative guidance to banks. [read post]
7 Aug 2019, 7:33 am
Instead, ICBA supports legislation (S. 1233) that would exempt any SEC-registered community bank and bank holding company with assets less $5 billion from the Sarbanes-Oxley 404(b) auditor attestation requirement. [read post]
4 Aug 2019, 3:15 am
Surveillance in Schrems II https://t.co/h6EyD0jBIv 2019-07-29 Australia to create office dedicated to monitoring U.S. tech giants Facebook and Google https://t.co/rQ5IYwJa5R 2019-07-29 Australian privacy law amendments to cover data collection and use by digital platforms https://t.co/DsjcVwasgP 2019-07-29 Lego wins copyright dispute against British competitor https://t.co/B2LkyF9Sod 2019-07-29 BREAKING: CJEU rules that use of a protected work for the purpose of reporting current events does not, in… [read post]
2 Aug 2019, 7:45 am
It has taken the investment banks and brokerages (who tend always to think in economic terms) longer to realize this. [read post]
1 Aug 2019, 4:00 am
” Blackstock had his witness go through a family roll call: Ethel, the eldest daughter, in fact twenty-five, Florence, twenty-three, Gertrude, sixteen, son Earl, nineteen, working for the Bank of Commerce in Montreal, and the oldest sibling, Ernie, twenty-six, a builder contractor living in the east end with his wife and three children. [read post]
31 Jul 2019, 9:11 am
Our team includes regulatory lawyers with deep knowledge of the CFPB, the FTC, federal and state banking agencies, the Nationwide Multistate Licensing Systems (NMLS) and state licensing regulators, and state attorneys general. [read post]
31 Jul 2019, 7:46 am
Domestic & Foreign Commerce (1949), Youngstown Sheet & Tube Co. v. [read post]
31 Jul 2019, 7:02 am
Mastercard’s Transaction Volume Jumps 18%; Secure Remote Commerce and Contactless Payments GainDigital Transactions News – July 30, 2019 (click here for Mastercard Earnings Call transcript) Mastercard Inc. saw strong growth in its core business in the second quarter, a time when the network continued its push for contactless cards and development of the new Secure Remote Commerce system for online payments. [read post]
31 Jul 2019, 6:40 am
In Plains Commerce Bank v. [read post]
21 Jul 2019, 4:03 pm
Banks has always denied receiving money from Russia. [read post]
18 Jul 2019, 3:29 pm
” Commerce Ministry officials are expected to play a more prominent role in upcoming negotiations. [read post]
17 Jul 2019, 5:32 pm
Bank records revealed during litigation that at least 2,046,500 customers were charged this unfair fee. [read post]
17 Jul 2019, 12:17 pm
An Error and an Evil: The Strange History of Implied Commerce Powers by David S. [read post]
17 Jul 2019, 10:32 am
Her bank in São Paulo is on the other end. [read post]
14 Jul 2019, 4:56 pm
On 9, 10 and 11 July 2019 there was a trial in the case of Boyo v Lloyds Bank Plc before Anthony Metzer QC (Sitting as a Deputy High Court Judge). [read post]
