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18 Apr 2023, 3:28 am
The post Save your brand equity for a rainy day appeared first on LIKELIHOOD OF CONFUSION™. [read post]
17 Apr 2023, 12:46 pm
The U.S. department of Treasury’s Office of Foreign Assets control (OFAC) has uncovered a secret shadow banking network in different juridisctions that grant sanctioned Iranian entities access to the international financial system to hide their activities with foreign governments. [read post]
‘Restricting competencies Milan as third seat central division Unified Patent Court is unacceptable’
17 Apr 2023, 9:13 am
Last week, during the meetings of the IMF and the World Bank in Washington DC, Montanari delivered an open letter signed by Italian academics and lawyers to the Italian minister of economy and finance, underlining the importance of a UPC central division seat in Milan. [read post]
17 Apr 2023, 5:57 am
Bank Markazi challenged ITRSHRA in Bank Markazi v. [read post]
17 Apr 2023, 5:50 am
A glitch in the Labour party’s phone-banking system may have resulted in the harvesting and of millions of voter’s sensitive information, The Guardian reports. [read post]
17 Apr 2023, 3:00 am
I’d take that trade any day of the week, since falling for a phishing attack always makes you look like an idiot. [read post]
17 Apr 2023, 2:19 am
Z o.o. and others v Jakubowski and others, heard 28th February 2023 Thaler v Comptroller-General of Patents, Designs and Trade Marks, heard 2nd March 2023 The Manchester Ship Canal Company Ltd v United Utilites Water Ltd No 2, heard 6th March 2023 London Borough of Merton Council v Nuffield Health Ltd, heard 7th March 2023 R (on the application of Palmer) v Northern Derbyshire Magistrates Court and another, heard 8th March 2023 R (on the application of Toraane… [read post]
16 Apr 2023, 9:05 pm
CS “traded” on this ambiguity to minimize its financing costs, and regulators such as FINMA rely on it to strengthen banks’ financial position and financial stability. [read post]
15 Apr 2023, 7:59 pm
It is, in a sense, the intellectual version of a luxury barge cruise along river banks of famous or pretty places that one has heard of, and from which one takes excursions from time to time to sample a bit of the ordinary life from an extraordinary perspective. [read post]
15 Apr 2023, 2:54 am
A trade group funded by Apple and Google has said the companies cannot stop app downloads in a single state. [read post]
14 Apr 2023, 9:15 am
On 14 April 2023, the Bank of England (BoE) and the Commodity Futures Trading Commission (CFTC) announced a further strengthening of their commitment to close cooperation and mutual understandings on the supervision of cross-border central counterparties (CCPs) Following the UK’s withdrawal from the European Union, the BoE has responsibility for recognising and supervising non-UK CCPs (incoming CCPs) intending to provide clearing services to clearing members… [read post]
14 Apr 2023, 5:01 am
The agency conducts full-scope examinations of each bank every 12 to 18 months depending on the bank’s characteristics, such as asset size and financial condition. [read post]
14 Apr 2023, 3:58 am
Companies will move their Hong Kong bank accounts elsewhere. [read post]
13 Apr 2023, 10:19 am
He reportedly claimed he had developed a successful strategy for trading altcoin, or digital currencies, and had earned returns for his clients of more than 100% over a three-month period, according to the indictment. [read post]
12 Apr 2023, 8:25 am
They may go to a prime broker or a bank and borrow money, sometimes three to five times leverage, by buying stocks on margin. [read post]
12 Apr 2023, 8:23 am
The proposed amendments include: Extending the list of universal social indicators for the disclosure of the principal adverse impacts (PAI) of investment decisions on the environment and society, such as earnings from non-cooperative tax jurisdictions or interference in the formation of trade unions. [read post]
11 Apr 2023, 3:48 am
Police said they fatally shot the suspect, a 25-year-old white man employed at the bank. [read post]
10 Apr 2023, 3:31 pm
He claimed that one of the parties he attempted to obtain a loan from banked with the now-defunct Signature Bank. [read post]
5 Apr 2023, 9:01 pm
Further, the assets managed just by private funds, now at approximately $25 trillion in gross assets, have surpassed the size of the entire U.S. commercial banking industry of approximately $23 trillion. [read post]
5 Apr 2023, 7:14 pm
The firm has been the subject of investigations conducted by FINRA, the Missouri Securities Division, the Nebraska Department of Banking and Finance, and the State of North Dakota (among others). [read post]
