Search for: "Lending Company Incorporated"
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7 Oct 2021, 1:46 pm
The SEC recently filed an action against online crypto trading platform BitConnect after the company defrauded investors around the world out of over $2 billion in a “lending program” that was anything but. [read post]
4 Oct 2021, 6:24 am
KEY POINTS FOR TRADERS Banking licence required for “lending business” unless exceptions apply. [read post]
23 Sep 2021, 5:01 am
These new rules seek to comprehensively regulate intermediaries by requiring a host of technical measures, compliance with stringent content takedown requests, and the incorporation of supposed standards of transparency and accountability in their processes. [read post]
22 Sep 2021, 8:30 am
For the most part, this type of borrowing and lending is disfavored. [read post]
22 Sep 2021, 7:58 am
Merrill Lynch, Pierce, Fenner & Smith Incorporated Kajie McMullen J.P. [read post]
13 Sep 2021, 2:00 pm
As an added benefit, having “LLC” after your company name can lend credibility. [read post]
24 Aug 2021, 2:00 am
This lends proof to the idea that events beyond work affect not only employee relations professionals but also entire organizations. [read post]
13 Aug 2021, 5:01 am
At the same time, China has coerced its companies to vote as a bloc in industry-led bodies. [read post]
2 Aug 2021, 8:22 am
The ability to document irresponsible behavior lends credibility to norms against it. [read post]
1 Aug 2021, 2:01 pm
Many of the ESG topics don’t lend themselves to mathematical reporting of data (.. something companies are good at). [read post]
19 Jul 2021, 7:26 am
They hope to insulate themselves from possible financial failure of the company. [read post]
7 Jul 2021, 1:55 am
It reviews some of the changes incorporated by EU member states as part of the ATAD and the U.S. move to a territorial tax system in the 2017 tax reform. [read post]
19 Jun 2021, 2:47 pm
There may be increased default rates/reduced lending/devalued assets etc. [read post]
President Biden Signs Executive Order on Addressing Climate Change Risk through Financial Regulation
11 Jun 2021, 6:08 am
On Thursday, May 20, 2021, US President Biden signed an Executive Order, entitled “Climate-Related Financial Risk” (Climate Risk EO), that sets the stage for the US federal government, including its financial regulatory agencies, to begin to incorporate climate-risk and other environmental, social and governance (ESG) issues into financial regulation. [read post]
3 Jun 2021, 5:42 am
A key such stimulus measure is the Targeted Economic Support Scheme (“TESS”) which helps banks provide temporary relief to companies and individuals affected by the COVID-19 pandemic and facilitates additional lending capacity through the relief of existing capital and liquidity buffers. [read post]
12 May 2021, 11:55 am
Because contracts sit so centrally in the insurance business, their automation in a software representation will have profound effects for insurance companies. [read post]
10 May 2021, 9:05 pm
Information sharing is a tall order because regulators might be reluctant to provide foreign governments with trade secrets about domestic fintech companies and consumers. [read post]
4 May 2021, 6:13 am
BANKING LICENCE REQUIREMENTS Conducting credit activity within the French territory where any drawing or rollover of advances occurs in France (by a French or foreign incorporated company) requires a banking licence pursuant to the French banking monopoly regulations. [read post]
27 Apr 2021, 5:30 am
I applaud President Biden’s Build Back Better plan with its three-pronged focus: COVID-19 relief, rebuilding our aging infrastructure, and restoring our middle class. [read post]
6 Apr 2021, 10:58 am
The accused had earlier registered another business, “Pink Lady Line,” in December 2011 but had never incorporated it and its tax identification number became inactive in March 2012. [read post]
