Search for: "Custodians"
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12 Jul 2019, 6:20 am
Enterprise data custodians struggle with balancing the demands of legal eDiscovery requests against the challenges and costs of performing the searches. [read post]
12 Jul 2019, 4:10 am
What if the custodian is established outside the EEA? [read post]
11 Jul 2019, 12:01 pm
The Staffs noted merely maintaining a “private key” to a crypto wallet for digital securities, whether the key is held by a third-party custodian or the broker-dealer directly, may not be sufficient to protect customer assets because holding the private key does not provide enough control for one to reverse or cancel an unauthorized or mistaken transaction. [read post]
9 Jul 2019, 12:21 pm
For instance, a broker-dealer that operates an ATS could match buyers and sellers of digital asset securities and the trades would either be settled directly between the buyer and seller, or the buyer and seller would give instructions to their respective custodians to settle the transactions. [read post]
8 Jul 2019, 8:39 am
Event Announcements (More details on the Events Calendar) Tuesday, July 9, 2019, 10:00 a.m.: The Senate Judiciary Committee will hold a hearing titled, “Protecting Innocence in a Digital World. [read post]
4 Jul 2019, 5:42 am
Increasing barriers The Plan discusses the measure of introducing an ultimate beneficial owner register (commonly referred to as the ‘UBO register’), as well as regulating currency exchange platforms and custodian wallet providers. [read post]
4 Jul 2019, 5:19 am
These amendments include, but are not limited to the following: virtual currency exchange platforms (VCEPs) and custodian wallet providers (CWPs) will be subject to a registration regime instead of the earlier proposed licence regime. [read post]
3 Jul 2019, 9:02 pm
“As custodians of the guidelines, the Fresh Produce Safety Centre A-NZ ensures that with each updated version we are enhancing Australia and New Zealand’s fresh produce reputation,” said Jessica Purbrick, from the organization. [read post]
3 Jul 2019, 10:00 am
Finally, a custodial electronic will is created when a company that is deemed to be qualified as a custodian can create, execute, and store the will with the work of the person who’s making it. [read post]
2 Jul 2019, 6:32 am
Buy-sell agreements, like a shotgun sale triggered by a deadlock, are the principal means by which the owners of closely held businesses protect against the worst consequences of deadlock. [read post]
1 Jul 2019, 9:40 am
Event Announcements (More details on the Events Calendar) Tuesday, July 2, 2019, 9:00 a.m.: The Heritage Foundation and the Prospect Foundation will co-host an event titled, “Cross-Strait Relations: Present Challenges and Future Developments. [read post]
1 Jul 2019, 5:00 am
A plan must provide for at least: (1) the protection, backup, and recovery of books and records; (2) alternative ways to communicate with customers, key personnel, employees, vendors, service providers, third-party custodians, and regulators; communications would include notice of significant business interruption, cessation of business operations, and death or unavailability of key personnel; (3) office relocation when there is a temporary or permanent principal place of business loss; (4)… [read post]
29 Jun 2019, 8:14 am
Florida’s e-will law: Redefines the term “will” to conform to the changes made in the act; Exempts e-wills from provisions that govern revocation of wills and codicils; Lays out the manner by which e-wills and codicils can be revoked; Defining e-wills and establishing how it has to be executed; Outlining the requirements and duties necessary to serving as a qualified custodian of an electronic will. [read post]
26 Jun 2019, 8:06 am
In a “detailed judgment,” the court held that the wife and the biological father “were both unfit, unsuitable, and unable to be Child’s custodian. [read post]
25 Jun 2019, 2:12 pm
According to InvestmentNews, alternative asset management company GPB Capital Holdings has notified investors and custodians that its different private placement funds have recently suffered 25-73% losses in value. [read post]
23 Jun 2019, 5:57 am
Trust documents and records were kept in New York, and the asset custodians were in Massachusetts.The trust granted the trustee absolute discretion to distribute assets to the beneficiaries. [read post]
22 Jun 2019, 8:28 am
The trust’s asset custodians were in Massachusetts. [read post]
21 Jun 2019, 3:00 am
Our population included investment banks, recognised investment exchanges, trade bodies, a custodian bank, clearing and settlement houses, inter-dealer brokers and trading firms. [read post]
20 Jun 2019, 2:51 pm
One of the problems that Canada and other jurisdictions must solve is how to address the fact that these newer exchanges incorporate many roles, such as custodians and transfer agents, which are outside the scope of traditional exchanges. [read post]
13 Jun 2019, 2:39 pm
In 2008, South Carolina enacted a “De Facto Custodian” statute, § 63-15-60. [read post]
