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25 Oct 2019, 6:29 am
The paper discusses uncertainties related to the central bank exemption, transitional provisions in the BMR SI and its jurisdictional scope. [read post]
15 Oct 2019, 1:11 am
First, access sis restricted by increasing the cost of capital (building high risk into pricing). [read post]
7 Aug 2019, 4:00 am
Bank of Montreal, 2019 QCCA 1301 [43] Tenant les faits allégués pour avérés comme il se doit, et sans pouvoir exclure à ce stade que les banques émettrices puissent offrir une garantie de paiement aux commerçants, se pose donc la question de savoir si les banques intimées ont comploté entre elles pour fixer les frais d’interchange facturés aux commerçants en échange de ce service. [read post]
26 Jul 2019, 8:08 am
It also ensures the clearing suspension can be deployed effectively in the UK by transferring the function from the European Commission to the Bank of England); pension fund clearing suspension (Regulation 33 of the draft instrument maintains the pension fund exemption, for both UK and EEA funds, after exit); and intragroup transactions (an error is correct in the ‘EMIR 2019 SI’ (SI 2019/335). [read post]
1 Jun 2019, 6:07 am
The ironic part, of course, is that this si precisely what many progressives wanted--the re-introduction of vigorous government in the management of economic activity--it is just that this is not quite the sort of activity they might have had in mind. [read post]
3 May 2019, 10:07 am
This is the case with either a bank or non-bank lender. [read post]
23 Apr 2019, 11:43 am
Aunque Citi Bike está patrocinada por Citi Banks y es parte de un contrato con la Ciudad, usted probablemente no tenga un caso en contra de cualquiera de esas partes. [read post]
3 Apr 2019, 7:54 pm
Shanghai Representative Office) 中国建设银行股份有限公司广州荔湾支行诉广东蓝粤能源发展有限公司等信用证开证纠纷案 (China Construction Bank Corporation Guangzhou Liwan Branch v. [read post]
2 Apr 2019, 1:57 pm
Rispetto alla Nuova Via della Seta, l’Italia si muove su di un piano multilaterale, entro una prospettiva di lungo periodo.La Via della Seta prima della Via della SetaL’adesione dell’Italia alla Nuova Via della Seta si è sommata agli storici rapporti di cooperazione con i partner Europei e di Oltreoceano. [read post]
12 Mar 2019, 5:54 am
UK-based TRs seeking conversion under the TR SI have been instructed to maintain a copy of all historic EMIR data (i.e. derivative trades reported under EMIR that are no longer outstanding) to which the FCA and Bank of England (BoE) currently have access. [read post]
1 Mar 2019, 10:04 pm
DNB also points out that the European Central Bank requested significant institutions (SIs) supervised under the SSM to submit their Brexit plans and contingency measures for assessment, and that DNB was actively involved and in direct contact with SIs about their preparations. [read post]
21 Jan 2019, 4:00 am
Speakers on Luxembourg law mentioned how, in some areas of law, they rely on old French law codes from 1916 and don’t look at updates/amendments since and ditto with new case-law, and, for some areas of law like tax or banking or commercial law, they rely on German law. [read post]
20 Jan 2019, 3:33 pm
A défaut, le client est déchu de son droit une fois le délai écoulé.De la sorte, et c’est en cela que la présente affaire est d’intérêt, un relevé de compte bancaire, mis à disposition du client par le système gratuit e-Banking, sans égard au fait de savoir si le client a installé ce service, et sans savoir si le client dispose d’Internet, est réputé… [read post]
16 Jan 2019, 5:29 am
Liu Changming, a former Bank of Communications official, was allegedly a key player in a $1.4 billion fraud scheme. [read post]
14 Dec 2018, 8:03 am
Gibb-Carsley’s central argument was that Meng committed fraud by telling a number of banks that Skycom and Huawei were separate entities even though “Skycom was Huawei. [read post]
4 Dec 2018, 9:16 am
(Pix credit: Mexico: López Obrador and a memorable speech in the Zócalo: “With the people everything, without the people nothing” (Full text))I have been writing about the most interesting speech delivered to the representatives of the Mexican state assembled in Congress at an gathering to which a large number of foreign representatives were also in attendance. [read post]
29 Nov 2018, 8:28 am
These SIs amend existing EU financial services legislation that will be transferred onto the UK statute book by the EUWA, and related domestic legislation, to ensure that it continues to function effectively after the UK leaves the EU. [read post]
13 Nov 2018, 12:03 pm
Si se puede; yes, we can and be stronger for it. [read post]
8 Nov 2018, 8:25 am
Arab Bank. [read post]
7 Nov 2018, 4:43 am
Latest financial services and Brexit video: Financial market infrastructure Brexit survey: the impact on the foreign banking sector ‘Bloomberg Markets: Rules & Returns’ interview with Norton Rose Fulbright partner Jonathan Herbst – the latest Brexit developments and an update on MiFID II [read post]
