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2 Aug 2023, 9:35 am
On 2 August 2023, the Bank of England (BoE) and the Financial Conduct Authority (FCA) published their response to the recommendations from the Data Standards Review commissioned by the joint transformation programme. [read post]
1 Aug 2023, 7:46 pm
The key issue was whether the DOJ had done enough to show one or more of these geographic markets: the entire United States; the three-state area of Wisconsin, Illinois, and Michigan; or just Wisconsin. [read post]
1 Aug 2023, 8:00 am
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
1 Aug 2023, 8:00 am
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
1 Aug 2023, 8:00 am
The Practical Guidance Journal Second Edition 2023 includes legal developments on generative AI, bank failure impacts, and the risks created by crypto-assets. [read post]
1 Aug 2023, 2:13 am
CP12/23 is the latest in a number of consultation papers issued by HM Treasury (HMT), the Bank of England (BoE) and the PRA as part of proposals to reform Solvency II. [read post]
31 Jul 2023, 9:01 pm
This divergence is likely to be a key area of focus in industry comments, not only for domestic banking organizations but also for IHCs of foreign banks. [read post]
31 Jul 2023, 1:04 pm
Study “The investment bank’s economists estimate that 46% of administrative positions, 44% of legal positions, and 37% of engineering jobs could be replaced by artificial intelligence. [read post]
31 Jul 2023, 5:00 am
Nelson, J.D.The Senate last week passed its version of the FY24 National Defense Authorization Act (NDAA) with a number of amendments that touch on subjects within banking and securities law, including crypto, ESG, AI, CFIUS, and numerous provisions that may impact business deals that involve China. [read post]
30 Jul 2023, 9:01 pm
The United States stands in solidarity with these reformers…”[2] The Strategy makes clear that a strong anti-money laundering whistleblower program is a key component in the United States’ anti-corruption efforts. [read post]
30 Jul 2023, 12:51 pm
Community forum discussions have explored the option of setting up the shop as a legal partnership, with both partners on the same banking accounts. [read post]
29 Jul 2023, 2:17 am
Business due diligence will typically include calls and possibly meetings between the Buyer and the Target’s key customers and suppliers, which will usually be arranged by the Target or its investment bank. [read post]
28 Jul 2023, 6:26 pm
The following is a summary of the key findings. [read post]
28 Jul 2023, 7:44 am
There’s exciting news for remote workers looking to branch out in North America: With the launch of the Canada digital nomad visa, the Great White North became the latest country to offer a dedicated visa designed to attract digital nomads. [read post]
28 Jul 2023, 4:00 am
Against the backdrop of the collapse of Silicon Valley Bank and the narrowly avoided debt ceiling crisis, the Biden administration has pushed for new regulations. [read post]
27 Jul 2023, 6:41 am
For more information, see: Securing Essential Intellectual Property Rights in China: A Comprehensive Guide Nearshoring to Mexico: The Key Questions to Ask Troubled by China? [read post]
26 Jul 2023, 9:01 pm
Thank you, Chair Gensler. [read post]
26 Jul 2023, 10:25 am
This week, Israel’s Knesset passed a key portion of the highly contentious judicial overhaul legislation initially proposed by Prime Minister Benjamin Netanyahu’s administration in January. [read post]
26 Jul 2023, 9:24 am
Key findings showed an incremental improvement in the quality of companies’ disclosure of net zero commitments and interim emissions targets. [read post]
26 Jul 2023, 8:00 am
According to Martin Banks’ “Five Laws of Cybersecurity,” everything is vulnerable. [read post]
