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The draft RTS were the subject of a public consultation between 12 July 2023 and 12 October 2023 and general support was demonstrated for the approach proposed by the EBA. [read post]
13 Mar 2024, 5:41 am by Robert Kraft
Financial discrepancies: Missing funds, unpaid bills, or unauthorized charges on bank statements. [read post]
13 Mar 2024, 5:09 am by Beatrice Yahia
Ghassan Alian, an Israeli general who oversees COGAT, said that Palestinians coming from the West Bank would need a valid permit and confirmation of return, adding the arrangement would depend on the authorities’ assessment of the security situation. [read post]
12 Mar 2024, 3:27 pm by Joe Mullin
CLS Bank case, which made it clear that patents can’t just claim basic business or cultural processes by adding generic computer language. [read post]
12 Mar 2024, 1:49 pm by Guest Author
” She saw her efforts as complementing the “pressure upon the banks that finance the NRA” at issue in Vullo. [read post]
12 Mar 2024, 1:44 pm by Harbir Deol
  Individuals and companies based in LatAm can generally buy ETFs by opening an account with reputable brokerage platforms which support ETF trading and have access to international markets. [read post]
12 Mar 2024, 11:02 am by Yosi Yahoudai
She lives and works above a bank branch in a historic brick building in Highland Park. [read post]
., the banking sector or public entities), or to a broader group of companies that share similar data processing activities in order to get a general view of their compliance status and the challenges they face in addressing data subjects’ access requests (“DSARs”). [read post]
12 Mar 2024, 6:58 am by Mark Ashton
As noted in our December 2022 blog (see below) only 64% of what is needed to pay those pensions is “in the bank” in terms of invested assets. [read post]
12 Mar 2024, 6:44 am by Annette Demers
I remember the days when we knew our branch manager at the local bank. [read post]
12 Mar 2024, 5:55 am by Yuval Shany
This is because, the Israeli presence in the West Bank and Jerusalem is premised, in part, on real security concerns, the existence of a legal dispute over the borders between the two States and the de facto reality on the ground, which will render an immediate and unilateral withdrawal practically impossible. [read post]
12 Mar 2024, 2:48 am by INFORRM
‘We have a simple message to all countries – test, test, test,’ underlined the World Health Organisation Director General in March 2020. [read post]
11 Mar 2024, 10:00 pm by Sherica Celine
Explore developments covering Generative AI in discovery, data security, and intellectual property. [read post]
11 Mar 2024, 10:00 pm by Sherica Celine
For related Practical Guidance content on important recent trends, please review these easy-to-use Resource Kits on a variety of emerging topics: Generative Artificial Intelligence (AI) Resource Kit Environmental, Social, and Governance (ESG) Resource Kit Bank Failure Resource Kit Read the new edition of the Practical Guidance Journal for insights on Generative AI cautions and benefits, new trends in private lending, environmental law considerations, and market… [read post]
11 Mar 2024, 10:00 pm by Sherica Celine
For related Practical Guidance content on important recent trends, please review these easy-to-use Resource Kits on a variety of emerging topics: Generative Artificial Intelligence (AI) Resource Kit Environmental, Social, and Governance (ESG) Resource Kit Public Interest, Pro Bono, and Non-Profit Resource Kit Bank Failure Resource Kit Listen Up! [read post]
11 Mar 2024, 7:02 pm by Yosi Yahoudai
Sinha moved from Mumbai to a drought-prone village in India’s Maharashtra state three decades ago and helped local women start a bank. [read post]
11 Mar 2024, 4:01 pm by Francesca Blackard
  She presented evidence of her bank records showing the payments stopped after 2019. [read post]
11 Mar 2024, 2:55 pm by Legal Team
A high-net-worth divorce is one in which spouses have one million dollars or more in marital assets such as real estate properties, bank accounts, investment accounts, businesses, retirement accounts, luxury vehicles, antiques, artwork, and other valuables. [read post]
11 Mar 2024, 9:48 am by Damon Duncan
Legal Basis: The North Carolina General Assembly – Chapter 41, Article 5 outlines the statutory foundation for tenancy by the entireties in North Carolina. [read post]