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30 Jan 2020, 3:25 pm
Market Infrastructure OCIE also highlighted four types of SEC registrants integral to market functionality that can expect examination in 2020 geared towards ensuring system integrity and functionality as well as risk management and controls that account for technological innovation. [read post]
30 Jan 2020, 2:06 am
As the Commission further notes that “the first year of this mandate will set the vision, direction and pace for the next five years”, the 2020 Work Programme is organised around six “headline ambitions”, including – (1) A European Green Deal, (2) A Europe fit for the digital age, (3) An economy that works for people, (4) A stronger Europe in the world, (5) Promoting our European way of life and (6) A new push for European democracy. [read post]
27 Jan 2020, 7:39 pm
The first annual reports would be in 2022. [read post]
27 Jan 2020, 3:45 pm
Market Integrity. [read post]
23 Jan 2020, 5:00 am
The first, “critical personal data,” must be stored and processedonly in India. [read post]
22 Jan 2020, 10:11 am
First priority should be given to the security, governance and quality of data. [read post]
21 Jan 2020, 8:30 am
Bank, N.A.: The Court heard yet another ERISA case. [read post]
15 Jan 2020, 9:56 am
To be clear, our concern is not whether these posts and comments are protected by the First Amendment. [read post]
14 Jan 2020, 11:47 am
During the first half of 2020, FINRA plans to review firms’ preparedness for Reg BI. [read post]
14 Jan 2020, 11:47 am
During the first half of 2020, FINRA plans to review firms’ preparedness for Reg BI. [read post]
13 Jan 2020, 7:00 pm
Beijing has made clear that the world's second largest economy cannot spiral into a slump and risk mass layoffs as it tangles with rising debt, cooling domestic demand and an ongoing trade war with the United States. . . .In recent weeks, the government has bombarded the economy with a wave of stimulus measures, from tariff reductions that could help soothe the pain from rising prices, to rate cuts that could fuel more bank lending. . . [read post]
13 Jan 2020, 2:41 pm
Of course, OCIE will also continue to examine for compliance with testing and other AML compliance program requirements under the Bank Secrecy Act. [read post]
13 Jan 2020, 11:57 am
.: The GMU Scalia Law School’s Center for International Law in the Middle East will hold the inaugural workshop on new labelling requirements for Israeli products made in the West Bank and the Golan Heights. [read post]
13 Jan 2020, 11:43 am
An Inter-American Development Bank (IDB) expert group reported on anti-corruption, transparency, and integrity in Latin America and the Caribbean. [read post]
13 Jan 2020, 11:43 am
An Inter-American Development Bank (IDB) expert group reported on anti-corruption, transparency, and integrity in Latin America and the Caribbean. [read post]
9 Jan 2020, 7:05 am
Clearly, the executor should be a person of integrity with a good bit of business acumen. [read post]
7 Jan 2020, 3:00 am
” This is not USV’s first investment in the legal industry. [read post]
7 Jan 2020, 2:00 am
Either integrate these activities or sync up with a shared PMO. [read post]
5 Jan 2020, 2:52 pm
According to research by Stanford Law Professor Michael Klausner and his Stanford Securities Litigation Analytics colleagues Jason Hegland, Carin LeVine, and Jessica Shin, there were 39 state court securities class action lawsuits filed in the first ten months of 2019, compared to a total of 32 for the full year of 2018. [read post]
5 Jan 2020, 2:52 pm
According to research by Stanford Law Professor Michael Klausner and his Stanford Securities Litigation Analytics colleagues Jason Hegland, Carin LeVine, and Jessica Shin, there were 39 state court securities class action lawsuits filed in the first ten months of 2019, compared to a total of 32 for the full year of 2018. [read post]
