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18 May 2020, 1:44 pm
The first of these groups utilizes the Maze variant. [read post]
13 May 2020, 11:45 pm
Significant progress has already been made by the HKMA in relation to the first measure above, particularly around the development of the common assessment framework, the final version of which was released by the HKMA yesterday. [read post]
13 May 2020, 6:20 am
Deutsche Bank Oral Arguments for Petitioner, Donald J. [read post]
11 May 2020, 8:18 pm
Finally, the committee approved the proposal’s provision related to integration by clarifying the “facts and circumstances test” on integrated offerings, as well as four different non-exclusive safe harbors where certain securities offerings will not be presumed to be integrated. [read post]
10 May 2020, 8:45 am
If users adjudge that they do not require the high levels of assurance as to identity and data integrity aimed at by EU standards, they are unlikely to pay a premium for expensively engineered and supported standards-compliant cryptographic signature products. [read post]
10 May 2020, 7:00 am
The GNA still controls the Central Bank of Libya, giving it the ability to deploy funds, sign contracts, and distribute capital to partners, all of which are necessary for any viab [read post]
8 May 2020, 10:18 am
The post EU Publishes AML/CFT Action Plan appeared first on IELR Blog. [read post]
8 May 2020, 10:18 am
The post EU Publishes AML/CFT Action Plan appeared first on IELR Blog. [read post]
7 May 2020, 8:02 am
Treasury Department official Stuart Levey as its first chief executive officer. [read post]
7 May 2020, 6:00 am
Globally M&A activity also experienced a sharp decline in Q1 2020, dropping 28% in the first quarter to its lowest level since 2016. [read post]
4 May 2020, 11:09 am
One diagrammed regulating commercial banks versus bank holding companies. [read post]
4 May 2020, 10:08 am
In your law firm, you have to have free time, real free time, real time of reflection on how to build your business in bigger and better ways, how to do things faster, how to get better client service integrated into your firm. [read post]
4 May 2020, 9:33 am
.: The Senate Banking, Housing and Urban Affairs Committee will hold a hearing on the nomination of Brian Miller to serve as the special inspector general for pandemic recovery at the Treasury Department. [read post]
4 May 2020, 6:49 am
” The 4th Plenum Decision also requires implementing the ideological responsibility system integrating socialist core values into law and social governance. [read post]
3 May 2020, 6:30 am
This kind of integrated constitutional history is sorely needed. [read post]
30 Apr 2020, 7:44 am
The fees, commonly known as swipe fees, are bank-to-bank charges paid from a merchant’s lender to a card-issuing bank when a purchase is processed. [read post]
30 Apr 2020, 7:16 am
Borrowers are already scrambling to increase liquidity from their banks. [read post]
29 Apr 2020, 12:47 pm
But first, a brief primer on the political question doctrine and related "justiciability" principles. [read post]
29 Apr 2020, 1:20 am
The Dutch Central Bank (De Nederlandsche Bank, DNB) recently submitted its legislative letter (wetgevingsbrief) for 2020 to the Dutch Minister of Finance (the Minister). [read post]
24 Apr 2020, 7:06 pm
First, Santos noted that in a normal election year, there might be 100,000 or 200,000 absentee ballot requests. [read post]
