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30 Apr 2019, 2:22 am
Key takeaways from the plenary include: financial markets generally functioned well during the period of volatility at the end of 2018. [read post]
18 Jun 2019, 7:24 am
Specifically, says the Division and Commonwealth Secretary William Galvin, “the SEC’s Regulation Best Interest fails to define the key term ‘best interest’ and sets ambiguous requirements for how longstanding conflicts of interest in the securities industry must be addressed under the new rule. [read post]
4 Oct 2014, 6:38 pm
The regulation of shadow banking is also on his radar screen. [read post]
15 Apr 2024, 10:00 pm
Tax Key Legal Developments Tracker (Federal) —keep up to date with key legal developments! [read post]
13 Nov 2020, 5:48 am
In this webinar, we will look at some key considerations for firms, with topics including: Overview of stabilisation tools Practical insights into regulatory approach Recovery and resolution plans/living wills Overview and use of bank insolvency and bank administration Cross-border issues/comparison with regimes in other jurisdictions Please register for the webinar here. [read post]
19 Feb 2009, 6:07 am
Birkenfeld’s cooperation is thought to have been the key that the IRS needed to crack through Switzerland’s notorious secretive banking laws. [read post]
18 Sep 2021, 11:59 am
Djankov, to make specific changes to China’s data points in an effort to increase its ranking at precisely the same time the country was expected to play a key role in the Bank’s capital increase campaign. * * * 33. [read post]
8 Aug 2016, 11:52 am
The model clauses therefore seek to support cross-border effectiveness of resolution and assist banks with complying with the requirements of Article 55 BRRD. [read post]
28 Sep 2015, 6:00 am
Developing such international agreements will be challenging, but the alternative is an increasingly chaotic and dysfunctional system for cross-border data requests that benefits no one. [read post]
16 Nov 2012, 11:52 am
In regard to supplying the plaintiff with a key to the safe located at 127 Nassau Street. [read post]
19 Jul 2022, 9:01 pm
One of the key unresolved questions surrounding crypto-custodian bankruptcy proceedings under the U.S. [read post]
24 Jul 2020, 8:55 pm
Conduct of the SREP in cross-border contexts. [read post]
23 May 2022, 5:00 am
Here is the column: The trial of former Clinton campaign attorney Michael Sussmann crossed a critical threshold Friday when a key witness uttered the name “Hillary Clinton” in conjunction with a plan to spread the false Alfa Bank Russian collusion claim before the 2016 presidential election. [read post]
15 Jul 2020, 8:55 pm
For SDD Core and SDD business-to-business collection files from the creditor: (i) the full address details of the debtor; and (ii) the BIC code of the debtor bank when the creditor bank explicitly requests this data element from the creditor. [read post]
21 Dec 2017, 12:07 pm
The letter is relevant to those banks and investment firms that undertake cross-border activities between the UK and the rest of the EU. [read post]
6 Jun 2022, 8:14 am
Additionally, the Committee finalised the review of the treatment of cross-border exposures within the European Banking Union (EBU) on the G-SIB methodology. [read post]
8 Apr 2024, 10:00 pm
Tax Key Legal Developments Tracker (Federal) —keep up to date with key legal developments! [read post]
29 Apr 2009, 8:40 pm
The National Venture Capital Association (NVCA) has come up with four key recommendations to help US venture-backed companies, to kick start the IPO market, which decreased in 2008 to only 6 IPOs in the United States. [read post]
23 Oct 2018, 7:44 am
The Court of Appeal’s judgment also contains a useful reminder of the key principles governing the powers of English courts to serve defendants outside of the jurisdiction. [read post]
15 Nov 2021, 8:55 pm
The ESEP is also relevant for supervisory colleges as converging practices and methodologies are indispensable in the context of cross-border banking groups. [read post]
