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29 May 2020, 6:10 am by Shannon O'Hare
BANKING LICENCE REQUIREMENTS The German Banking Act (Kreditwesengesetz, “KWG“) prohibits the conduct of “lending business” without a licence. [read post]
29 May 2020, 3:00 am by Jim Sedor
The panel rejected the group’s argument that excluding lobbyists and political consultants from the loans violated the First Amendment. [read post]
28 May 2020, 5:00 am by Omar H. Rahman
By 2011, key observers to the conflict—including the United Nations, European Union, World Bank, and others—considered the Palestinian state-building project ready, but negotiations were still making no headway. [read post]
26 May 2020, 11:35 am by Nkechi Taifa
Isaiah Dickerson, headed the first mass reparations movement in the United States, founded in 1898. [read post]
24 May 2020, 4:06 pm by INFORRM
DLA Piper Privacy Matters had a piece “ Ireland: first GDPR fine issued in Ireland”. [read post]
21 May 2020, 8:47 am by Kristian Soltes
This patent applies to digital dollars as well as other central bank digital currencies such as pounds, yen, and euros and so the physical currency of a central bank anywhere in the world could be digitized. [read post]
19 May 2020, 4:00 am by John Gregory
A first draft of a set of rules was considered at the meeting of the Working Group in November 2019 and a second draft was published for the meeting planned for April 2020, now deferred. [read post]
17 May 2020, 9:01 pm by Neil H. Buchanan
That agency is the Federal Reserve, the central bank of the United States. [read post]
14 May 2020, 10:00 am by JB
It is no accident that the first dozen or so Federalist Papers argue for union not on the basis of human rights or popular sovereignty, but on grounds of realpolitik. [read post]
14 May 2020, 8:35 am by Kristian Soltes
The program kicks off with Avidia Bank, a Massachusetts-based community bank with $1.6 billion in assets, which is the first financial institution to have access to the service. [read post]
11 May 2020, 7:37 am by Manny Marotta
The post ECJ claims judicial supremacy in deciding whether members are breaching bloc rules appeared first on JURIST - News - Legal News & Commentary. [read post]
11 May 2020, 1:20 am by Sami Azhari
These institutions include any bank that is a member of the federal reserve association, credit unions, savings and loan associations, trust companies, savings banks, branches of foreign banks, any other banking association, and any institution whose deposits are covered by the Federal Deposit Insurance Corporation (“FDIC”). [read post]
10 May 2020, 8:45 am by Cyberleagle
Later on, this piece attempts to crack them.The conclusion, thankfully, is that the eIDAS riddles can and should be solved in a way that leaves the liberal and facilitative English law of signatures untouched.That conclusion sets the scene for the first major topic of this piece: how can it be that, when we analyse the ability to use electronic signatures from an English law perspective, the elaborately constructed edifice of eIDAS turns out to be more decorative grotto than grand mansion? [read post]
10 May 2020, 7:00 am by Sandy Alkoutami , Frederic Wehrey
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, 4:10 am
" The relevant public includes ordinary consumers who use ATM machines, as well as banks, credit unions, other providers of ATM goods and services.Based on dictionary definitions, the Board found that CARDLESS CASH means access to money without a credit or debit card. [read post]
6 May 2020, 9:05 pm by Joana Mendes
The coronavirus pandemic is shaking the European Union (EU) profoundly. [read post]