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21 Apr 2023, 1:26 pm
Yegiazaryan received the $198 million arbitration award through his attorneys in London; established a trust, Alpha Trust, in Liechtenstein to hold those proceeds; and tried to hide the proceeds by purchasing a business incorporated in Nevis, establishing a Monaco bank account for the Nevis corporation, then moving the Alpha Trust funds into the Monaco bank account. [read post]
20 Apr 2023, 11:17 pm
Snippets Majority of landlords in favour of a Decent Homes Standard for the PRSLandlord must have known his property was an HMO says JudgeWill you? [read post]
20 Apr 2023, 9:02 pm
Food and Drug Administration (FDA) issued a final order to modify the yogurt standard of identity final rule in response to an objection from the International Dairy Foods Association (IDFA). [read post]
20 Apr 2023, 1:20 pm
A qualified custodian generally is a federal or state-chartered bank or savings association, certain trust companies, a registered broker-dealer, a registered futures commission merchant, or certain foreign financial institutions. [read post]
20 Apr 2023, 8:08 am
In light of such security reasons, Bank of America, Goldman Sachs, Citigroup Inc., Deutsche Bank AG and Wells Fargo & Co. have all banned ChatGPT (Source) to minimize the chances of confidential and personal identifying information being leaked. [read post]
20 Apr 2023, 12:28 am
., post-trial) injunction is also an independent basis for dismissal of the complaint.The standards differ in nuances. [read post]
19 Apr 2023, 9:01 pm
In the Proposal, the SEC acknowledged that a written agreement between an adviser and its custodian would be a “substantial departure from current industry practice,”6 but emphasized its belief that such requirement would be necessary to ensure that standard custodial protections would be available to all clients. [read post]
19 Apr 2023, 8:55 pm
It argues that a similar solution should be applied to the international Common Reporting Standard to eliminate this loophole globally. [read post]
19 Apr 2023, 8:12 am
On 19 April 2023, the Bank for International Settlements (BIS) and the Bank of England (BoE) co-published Project Meridian. [read post]
19 Apr 2023, 7:11 am
Covered entities will need to implement written password protection policies that meet “industry standards”. [read post]
19 Apr 2023, 7:11 am
Covered entities will need to implement written password protection policies that meet “industry standards”. [read post]
18 Apr 2023, 1:57 pm
Today, commercial banks and fintech companies channel nearly all payments between the government and the public. [read post]
18 Apr 2023, 12:48 pm
The plan will include more stringent requirements including liquidity standards for the bank, due to the increased size of the institution, the statement said. [read post]
17 Apr 2023, 4:05 pm
Central Bank Digital Currency (“CBDC” Dollars). [read post]
17 Apr 2023, 8:36 am
It is not as simple as withdrawing money like you do from your bank account. [read post]
17 Apr 2023, 6:30 am
Importantly, policy interventions are often associated with a “systemic” banking crises event – standard chronologies such as Reinhart and Rogoff (2009) use evidence of policy interventions to determine the severity of a bank-distress event: however, the MS database goes beyond such definitions and also includes hundreds of policy intervention events that are not included in these standard chronologies. [read post]
17 Apr 2023, 6:30 am
Importantly, policy interventions are often associated with a “systemic” banking crises event – standard chronologies such as Reinhart and Rogoff (2009) use evidence of policy interventions to determine the severity of a bank-distress event: however, the MS database goes beyond such definitions and also includes hundreds of policy intervention events that are not included in these standard chronologies. [read post]
17 Apr 2023, 5:10 am
On the consent issue, the Privacy Commissioner unsurprisingly argued that Facebook did not meet the necessary consent standard, while Facebook said that it did. [read post]
15 Apr 2023, 11:00 pm
Care should be taken by all parties to ensure that deposits, including those derived from rent payments, will be accepted by their banks. [read post]
15 Apr 2023, 7:59 pm
I say this to explain that being in Beijing reminds you that China’s stability is a product of both an increasingly pervasive police state and a government that has steadily raised standards of living. [read post]
