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31 Jul 2020, 11:03 am
In particular, banks should ensure they assess the anti-money laundering (AML) risk of any cryptocurrency custodial services and update their AML programs to address that risk. [read post]
18 Mar 2024, 10:00 pm
Financial Services Regulations Fundamentals Resource Kit and In-House Banking and Financial Services Resource Kit provide links to practice notes, checklists, articles, and guidance on key issues, laws, and regulations applicable to in-house lawyers and counsel advising on risk management for bank and non-bank financial institutions. [read post]
14 Nov 2021, 8:47 pm
(Terms of Service, OpenSea). [read post]
9 Nov 2019, 10:22 pm
Department of Agriculture’s Food Safety and Inspection Service (FSIS) announced today. [read post]
10 Aug 2009, 6:17 am
But during the boom, servicers discovered that they could make more money servicing high-risk subprime and exotic loans, because these riskier borrowers generated more late fees, foreclosure fees and negotiation fees. [read post]
13 Sep 2014, 1:22 pm
In a groundbreaking move, the new European Commission will have a Commissioner for Financial Services, Financial Stability and Capital Markets, with complete oversight of securities and banking regulation across the E.U. [read post]
23 Jul 2020, 9:09 am
The interpretive letter also reaffirms that national banks are permitted to provide banking services to any lawful business they choose, including cryptocurrency businesses, so long as they effectively manage the risks by implementing controls commensurate with those risks. [read post]
5 Jun 2020, 9:40 am
Epidemiological assessment of the employee’s illness determined that restaurant patrons may be at risk for hepatitis A infection. [read post]
8 Aug 2021, 4:05 pm
Treasury consultation on relief to Foreign Financial Service Providers (FFSPs). [read post]
27 Sep 2016, 7:25 am
Unclear and Unreasonable Demands for Off Site After-Sales Service: These contracts are written as to give the buyers essentially unlimited free after-sales service. [read post]
11 Nov 2015, 5:00 am
On 19 October 2015, the Supreme Court heard the appeal of Kennedy v Cordia (Services) LLP (Scotland). [read post]
5 Feb 2019, 9:00 pm
The rise in the popularity of car sharing apps has caused substantial risks for riders. [read post]
8 Jan 2008, 6:25 pm
Also, new types of strategic transactions, including divestitures in real estate, spin-offs in auto, and separation of telecom companies into utilities and service providers are driving further risk.8. [read post]
20 May 2012, 11:23 pm
And, from a trademark perspective, both strength and scope of rights necessarily expand as the number of different goods and services sold under the brand grows. [read post]
10 Apr 2016, 3:51 pm
And there’s little doubt that legal services consumers, like consumers of other professional services, who rely solely on information on the internet, are likely to exacerbate their issues. [read post]
5 Jul 2018, 7:04 am
In order to do so, the broker must meet certain requirements, such as take into account the customer’s age, net worth, investment objectives and investment risk tolerance, among other factors, and must disclose all risks and benefits associated with that investment. [read post]
11 Nov 2022, 4:45 am
Last year, the US was the largest purchaser of goods and services in world, spending over $630 billion. [read post]
3 Sep 2013, 8:59 am
If the service provider is exposed to the risk of having to provide service level credits for failing to meet the service level metrics, so too the service provider should be rewarded and receive an earn back if it meets the expected service level metric. [read post]
29 Jan 2008, 9:04 pm
A judge has now ruled he cannot sue the university for allowing the event and having the school food service furnish the gelatin, the risks of such a recreation being obvious enough to put him on notice. [read post]
8 Mar 2023, 9:05 pm
One advantage, direct communication between developers and regulators, helps both parties achieve more ideal outcomes by speeding up testing trials and teaching regulators more about the product or service. [read post]
