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10 Nov 2023, 8:31 am
first appeared on SmallGovCon - Government Contracts Law Blog. [read post]
10 Nov 2023, 6:46 am
On 10 November 2023, the European Parliament published the text that it had adopted at first reading of the proposed Regulation amending Regulation (EU) No 909/2014 as regards settlement discipline, cross-border provision of services, supervisory cooperation, provision of banking-type ancillary services and requirements for third-country central securities depositories. [read post]
10 Nov 2023, 6:00 am
” That is being made possible in the US by the Consumer Financial Protection Bureau under a new Personal Financial Data Rights rule that will, for the first time, guarantee Americans access to their data held at a bank or other provider at no charge. [read post]
10 Nov 2023, 5:49 am
First, some personal identifiers like our names and social security numbers might be deleted. [read post]
10 Nov 2023, 4:41 am
” Jenin refugee camp is located in the West Bank and MSF say it witnessed Israeli military vehicles blocking ambulance access to healthcare facilities and entering hospitals. [read post]
10 Nov 2023, 3:00 am
He spent 12 years in prison for bank robbery. [read post]
9 Nov 2023, 12:04 pm
According to the complaint, Soberal and Olguin created and provided investors with falsified bank records and a fake audit report that showed, respectively, inflated cash balances and higher revenues than Bitwise actually generated. [read post]
9 Nov 2023, 6:49 am
This is typically required when opening new bank accounts or securing corporate financing. [read post]
9 Nov 2023, 6:13 am
If interest rates have dropped since you first obtained your mortgage, refinancing may lower your monthly payments. [read post]
9 Nov 2023, 5:02 am
An Uzbek man was reportedly the first sentenced for serving as a Russian mercenary. [read post]
9 Nov 2023, 4:52 am
Secretary of State Antony Blinken said yesterday that Gaza should be unified with the West Bank under the Palestinian Authority once the war ends. [read post]
8 Nov 2023, 9:42 pm
When you plan a barbecue, one of the first steps is to decide what foods to include on the menu. [read post]
8 Nov 2023, 9:05 pm
First, while lower fees and flexibility are important, the savings must be weighed against the additional risks associated with CITs. [read post]
8 Nov 2023, 9:56 am
The History of the Act Illuminates Its Purpose The Bank Secrecy Act, first implemented in 1970, is the basis in American law for enforcement against money laundering. [read post]
8 Nov 2023, 8:04 am
Companies active in sectors as diverse as retail, insurance, banking, financial services, media, or software all present some or all of the above characteristics. [read post]
8 Nov 2023, 6:15 am
All of this is important for two reasons: first, as U.N. [read post]
8 Nov 2023, 5:53 am
” The war in Gaza presents one of the first major tests of the new guidance. [read post]
8 Nov 2023, 3:58 am
Prior to the passage of that law, virtually every Chinese law contained (and still contains) a provision regarding enforcement against any behavior that could be considered to negatively impactChina’s public security or national security. [read post]
7 Nov 2023, 9:05 pm
EU Regulatory Steps The EU AI Act is set to become the world’s first comprehensive legal framework for artificial intelligence. [read post]
7 Nov 2023, 9:01 pm
For example, when providing services to banks or other regulated financial institutions, non-bank financial institutions may be subject to certain data breach notification requirements imposed on bank service providers by banking regulators that incorporate different standards as to when notification is required. [read post]
