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15 Jul 2024, 4:32 am
Exchange traded derivatives. [read post]
13 Jul 2024, 6:42 pm
Now more deeply embedded within the apparatus and the sensibilities of the People's Bank of China (PBOC) the focus has moved away from more comprehensive measures to a more financial risk based system for individuals. [read post]
12 Jul 2024, 10:52 am
In addition, many companies have a trading name that is registered at the state, county or city level. [read post]
12 Jul 2024, 4:34 am
In another significant development, the Federal Trade Commission (FTC) has intensified its scrutiny of patent listings in the Orange Book, a federal registry maintained by pharmaceutical companies. [read post]
11 Jul 2024, 4:55 pm
Many choose to apply for an EIN regardless to limit liability, protect against identity theft, and more easily open a business bank account. [read post]
11 Jul 2024, 1:36 pm
While Prudential maintains that the breach did not have a material impact on its operations—highlighted by its shares trading up by more than 13% year-to-date—multiple law firms, including Lynch Carpenter, LLP and Strauss Borrelli PLLC, are investigating the incident. [read post]
11 Jul 2024, 2:29 am
Business property tax (CFE): €223 (~$242) to €2,229 (~$2,422), depending on the value and location of business property, Social security contributions: 12.8% for sales and related activity; 22% for trade, commercial, or professional services Contribution to vocational training (CFP): .1% for sales and related activity, .2% for private and commercial services, 0.3% for trade activity Chamber of Commerce duties: .007% to .048%, depending on… [read post]
10 Jul 2024, 9:01 pm
According to one survey, approximately 16% of U.S. adults have invested, traded, or used crypto, and among that group approximately 46% report their investments have done worse than they expected.[16] While some of this may be the result of natural market forces, some of it is certainly due to fraud and other unlawful activity. [read post]
10 Jul 2024, 7:18 pm
Court of Appeals for the Fifth Circuit to recuse from a case involving limits on credit card fees because one of his children's savings account invested a minimal amount in a bank that was not a party to the case. [read post]
10 Jul 2024, 12:04 pm
Silvergate Capital Corp andits former CEO and its chief risk officer willl pay the SEC a total of $63 million to end charges they misled investors about the effectiveness of the Bank Secrecy Act and anti-money-laundering compliance program at its Silvergate Bank subsidiary, as well as its monitoring of cryptocurrency customers, which included the now-bankrupt FTX Trading Ltd. [read post]
10 Jul 2024, 12:01 pm
Silvergate Capital Corp andits former CEO and its chief risk officer willl pay the SEC a total of $63 million to end charges they misled investors about the effectiveness of the Bank Secrecy Act and anti-money-laundering compliance program at its Silvergate Bank subsidiary, as well as its monitoring of cryptocurrency customers, which included the now-bankrupt FTX Trading Ltd. [read post]
10 Jul 2024, 9:52 am
The conspiracy consists of consciously failing to establish, develop, implement, and maintain an effective AML program, as mandated by the Bank Secrecy Act. [read post]
10 Jul 2024, 8:41 am
This case is part of the last wave of actions by a Justice Department group investigating the roles of banks in the 2008 financial crisis. [read post]
10 Jul 2024, 8:25 am
The attorney was to write a demand letter, accept the payment in their bank account, and receive 5% of the proceeds. [read post]
9 Jul 2024, 11:13 am
The company contends that Gensler’s communications, both in his current role and previous positions at the Commodity Futures Trading Commission (CFTC) and Massachusetts Institute of Technology (MIT), are crucial to their defense. [read post]
9 Jul 2024, 9:11 am
On 9 July 2024, the Bank of England (BoE) published a speech by its executive director for payments, Victoria Cleland, on ‘A multi-tool for cross-border payments: the power of Legal Entity Identifiers’. [read post]
8 Jul 2024, 12:39 pm
Many will claim to use AI in their trading to get better or “guaranteed” returns. [read post]
8 Jul 2024, 3:32 am
Sensitivities to credit spread risk arising from the correlation trading portfolio. [read post]
8 Jul 2024, 3:29 am
On 5 July 2024, the European Banking Authority issued a statement on the application of the Regulation on markets in crypto-assets (MiCAR) to asset-referenced tokens (ARTs) and e-money tokens (EMTs). [read post]
7 Jul 2024, 2:42 pm
Interest rate swaps allow two parties to trade interest cashflows for a given period of time. [read post]
