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3 Jun 2023, 7:41 am
My rich uncle always said, “No one ever got rich unless they walked into a bank and asked for a loan. [read post]
1 Jun 2023, 2:50 pm
Despite this general standard, there are certain circumstances in which exceptions apply. [read post]
31 May 2023, 1:44 pm
The Digital Currency Monetary Authority (DCMA) introduced “The Unicoin Network”, which is a decentralized international banking network open to central banks, retail and commercial banks, Fintech, governments, and cryptocurrency exchanges. [read post]
30 May 2023, 9:27 am
On 30 May 2023, the European Banking Authority (EBA) published a peer review report on excluding transactions with non-financial counterparties established in a third country from credit valuation adjustment (CVA) risk. [read post]
30 May 2023, 9:17 am
On 30 May 2023, the European Banking Authority (EBA) published a consultation paper containing draft technical standards which replace those contained in Commission Delegated Regulation (EU) 2016/98 and Commission Implementing Regulation (EU) 2016/99 specifying the functioning of supervisory colleges. [read post]
30 May 2023, 6:30 am
Gensler proclaimed that the SEC is currently discussing with the banking industry two products exclusively regulated by banks, namely short-term investment funds and collective investment funds. [read post]
29 May 2023, 10:30 pm
Read now » Related Content Dodd-Frank Enhanced Prudential Standards Roadmap Explore this roadmap of the enhanced prudential standards under the Dodd-Frank Act for systemically important financial institutions (SIFIs). [read post]
29 May 2023, 10:30 pm
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
29 May 2023, 10:30 pm
According to Market Standards, out of 266 deals surveyed in Q4 2022, 15 (5.6%) included an equity cure right (see the search in Market Standards ). [read post]
29 May 2023, 10:35 am
Foreign Bank Account Report (FBAR) If you have $10,000 or more in foreign bank accounts at any point in the year, you’ll need to report the contents of those accounts to the Financial Crimes Enforcement Networ [read post]
29 May 2023, 9:03 am
The Guardian and The Evening Standard covered the story. [read post]
27 May 2023, 5:50 pm
In effect, then, the company would have partnered with local officials to develop a compliance and regulatory mechanism that would then be overseen by Norges Bank. [read post]
26 May 2023, 9:38 am
The standard IVA rate is 21%, but there are exceptions: 27% IVA: Utility services (e.g. gas, water, electricity, etc.) 10.5% IVA: Meats and grains, certain public transport, certain medical services, etc.7 Digital nomads in Argentina need to file US taxes America’s tax system requires all citizens and permanent residents to file a federal tax return (provided that they meet the minimum income reporting threshold) regardless of where in the world they live. [read post]
26 May 2023, 8:44 am
Books and records include but are not limited to: financial statements supporting any donation receipts that are issued source documents such as cancelled cheques and bank deposit slips At Mills & Mills LLP, our lawyers regularly help clients with a wide range of legal matters including business law, real estate law, estate law, employment law, health law, and tax law. [read post]
25 May 2023, 9:01 pm
The proposal would establish minimum standards for liquidity classifications, designed to prevent funds from overestimating the liquidity of their investments. [read post]
25 May 2023, 9:40 am
On 25 May 2023, the European Banking Authority (EBA) published a Consultation Paper containing draft implementing technical standards amending Implementing Regulation 2016/1799 on the mapping of External Credit Assessment Institutions (ECAIs) credit assessments under Article 136(1) and (3) of the Capital Requirements Regulation. [read post]
25 May 2023, 5:31 am
The new standard instead follows the common law and requires “conscious, voluntary, and culpable participation in another’s wrongdoing. [read post]
24 May 2023, 2:58 pm
The exact application may depend on your situation, but the potential for tax benefits is huge on this digital nomad visa. (10) VAT in Greece The standard VAT rate in Greece is 24%, with some services11 exempt. [read post]
24 May 2023, 6:37 am
Trump Revocable Trust and others from Trump’s personal bank account. [read post]
23 May 2023, 9:01 pm
Though private funds didn’t even exist when Healy spoke to Congress in 1940, something he said at the time regarding these funds resonates today: “Many individual investment companies have total assets equal to those of the larger savings banks. [read post]
