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20 Aug 2023, 4:04 pm
Australia’s climate-related financial disclosure reform set to align with new global baseline: IFRS Sustainability Disclosure Standards On 26 June 2023 the International Sustainability Standards Board launched the inaugural standards, International Financial Reporting Standards S1 and S2. [read post]
18 Aug 2023, 10:05 am
Zaring (University of Pennsylvania), on Tuesday, August 15, 2023 Tags: administrative law, Banks, Capital markets, corporate law, Financial institutions, Financial regulation, Monetary policy 2023 Proxy Season in Review Posted by William D. [read post]
18 Aug 2023, 10:05 am
Zaring (University of Pennsylvania), on Tuesday, August 15, 2023 Tags: administrative law, Banks, Capital markets, corporate law, Financial institutions, Financial regulation, Monetary policy 2023 Proxy Season in Review Posted by William D. [read post]
18 Aug 2023, 7:43 am
The FCA also reminds firms: The new Consumer Duty came into force on 31 July 2023 setting a higher standard of protection for banking customers, including where they are impacted by branch closures and ATM conversions. [read post]
18 Aug 2023, 4:30 am
They will practice to IOA standards as outlined by a charter signed by the hospital's President and CEO. [read post]
18 Aug 2023, 3:05 am
National Institute of Standards and Technology, for example, is holding workshops and discussions with the public and private sectors to develop federal standards for the creation of reliable, robust and trustworthy AI systems. [read post]
17 Aug 2023, 3:11 pm
Most recently, we’ve had events concerning police accountability, public banking, and the City of Portland’s effort to create a surveillance technology inventory. [read post]
16 Aug 2023, 10:52 am
[vii] The SEC claimed that Jarkesy, along with his advisory firm Patriot28, LLC, made false representations to their investors, including falsely advising that a prominent accounting firm and investment bank served as the funds’ auditor and broker, respectively, and misrepresenting the funds’ investment strategies and overvaluing the funds’ holdings. [read post]
16 Aug 2023, 6:31 am
Hu is the Allan Shivers Chair in the Law of Banking and Finance at the University of Texas Law School, and Lawrence A. [read post]
16 Aug 2023, 6:31 am
Hu is the Allan Shivers Chair in the Law of Banking and Finance at the University of Texas Law School, and Lawrence A. [read post]
16 Aug 2023, 1:00 am
” Banks v. [read post]
15 Aug 2023, 9:05 pm
“Key ESG Compliance Attentions for Bank Credit and Investment Business. [read post]
15 Aug 2023, 7:56 pm
Banks are subject to rules set through an international process that makes domestic notice and comment requirements superfluous, at least in part, and makes it difficult for banks to monitor international policymaking, which is a strike against the role of public participation in setting standards. [read post]
15 Aug 2023, 8:43 am
Consultation on consumer standard of caution The first consultation proposes that the consumer standard of caution should consist of the following three things: A requirement for consumers to have regard to specific directed warnings given by their bank, which makes clear the intended recipient is likely to be a fraudster. [read post]
15 Aug 2023, 4:00 am
Offshore Wind Industry: A Current Outlook Flash Loans in Decentralized Finance Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
15 Aug 2023, 4:00 am
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures The Practical Guidance Journal Second Edition 2023 includes legal developments on generative AI, bank failure impacts, and the risks created by crypto-assets. [read post]
15 Aug 2023, 4:00 am
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
14 Aug 2023, 9:22 pm
They may also require the beneficiary to provide documentation such as pay stubs, tax returns, and bank statements to verify eligibility. [read post]
14 Aug 2023, 12:09 pm
If available, you may want to bring:Deed to Real Estate, Copy of Real Estate Tax Bills, Health Insurance Policy, Existing Nursing Home Contract (if any), Existing Life Insurance Policies, Life insurance paperwork indicating the face value, death benefit, and cash value with respect to the policy, Copies of all current bank statements, Copies of all Series E or EE bonds, Most current statement from Stockbroker, Most current Mutual Fund statements, Most current statement for IRA account, Most… [read post]
14 Aug 2023, 11:00 am
UBS, like other banks who settled with the Justice Department, were aware that the mortgages underneath the mortgage-backed securities didn’t comply with underwriting standards. [read post]
