Search for: "In Re: Trade and Commerce Bank"
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9 Oct 2020, 3:00 am
But Not Everyone Thinks They’re Broken. [read post]
8 Oct 2020, 8:56 am
This leaked proposal appeared to provide a clarification about cryptocurrencies in the EU, including stablecoins and security tokens that are in compliance with MiFID, Europe’s Markets in Financial Instruments Directive, which is a trading value, securities market, and investment intermediaries framework. [read post]
24 Sep 2020, 9:05 pm
The executive order also gained praise from trade groups including the Alliance for Automotive Innovation. [read post]
21 Sep 2020, 11:49 am
Seth Moulton and Jim Banks, who since late 2019 have chaired the House task force examining challenges relating to American defense. [read post]
14 Aug 2020, 10:54 am
In New Hampshire, the safe harbor exempts only “[t]rade or commerce that is subject to the jurisdiction of the bank commissioner, the director of securities regulation, the insurance commissioner, the public utilities commission, the financial institutions and insurance regulators of other states, or federal banking or securities regulators who possess the authority to regulate unfair or deceptive trade practices. [read post]
23 Jul 2020, 7:22 am
Could FIS Use Open Banking to Pry Merchants Away From Card Networks? [read post]
9 Jul 2020, 7:24 am
Commodity Futures Trading Commission, told Law360 that Libra’s changes to its white paper and recent hires — including CEO Stuart Levey and general counsel Robert Werner, who both have extensive Treasury experience — “signify that they are making compliance a priority. [read post]
17 Jun 2020, 1:12 am
By Michael Douglas and Mhairi Stewart Andrew Bell is a leader of private international law in Australia. [read post]
14 Jun 2020, 4:27 pm
Global Banking & Finance Review had a piece “Harnessing blockchain to revamp the data privacy landscape”. [read post]
8 Jun 2020, 3:00 am
With these ideas, we’re talking about building small online businesses that function more like dividend-paying stocks where you’re generating monthly income with minimum investment on your part. 7. [read post]
4 Jun 2020, 7:30 am
-based trade group (Jackson also authors the monthly Payments 3.0 column for Digital Transactions). [read post]
22 May 2020, 4:00 am
A “Team Canada” approach and an outreach campaign aimed at our key U.S. partners and stakeholders was an important aspect of Canada’s re-negotiation approach in the NAFTA 2.0 exercise. [read post]
1 May 2020, 5:15 am
Trade Representative screws around. [read post]
1 May 2020, 2:11 am
Participation used where a revolving facility is traded or new funding is required but there is a risk of banking licence “look through”. [read post]
30 Apr 2020, 6:00 am
Department of State and the Department of the Treasury launched the Swiss Humanitarian Trade Arrangement (SHTA) in February 2020 after lengthy ne [read post]
24 Apr 2020, 2:15 pm
Though these essays are produced for a German audience, she has kindly agreed to translate some of them for re-publication here. [read post]
10 Apr 2020, 3:00 am
The latest included 110 items related to stock trades. [read post]
5 Apr 2020, 10:18 am
(LMAA guidance) The Grain and Feed Trade Association (GAFTA) has confirmed that all arbitration requests are being processed by the arbitration team who are now working remotely. [read post]
3 Apr 2020, 3:00 am
Richard Burr, seeking information about the trades. [read post]
24 Mar 2020, 7:31 pm
Rogers Cable Inc (2002), 58 O.R. (3d) 299 (S.C.J.) [2] Re A Debtor (No. 2021 of 1995), [1996] 2 All E.R. 345 (Ch. [read post]
