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5 May 2021, 7:23 am
“In one of the YouTube videos, labeled ‘Harbor City Capital Corp. [read post]
5 May 2021, 7:06 am
(One commentator suggests that the imposition of capital requirements is meant to ensure that profits are shared more evenly between the tech intermediaries and the large state-owned banks that sometimes do the actual lending.) [read post]
4 May 2021, 6:13 am
BANKING LICENCE REQUIREMENTS Conducting credit activity within the French territory where any drawing or rollover of advances occurs in France (by a French or foreign incorporated company) requires a banking licence pursuant to the French banking monopoly regulations. [read post]
3 May 2021, 9:05 pm
These platforms and practices also impede the efficient allocation of capital—one of the central goals of capital markets. [read post]
3 May 2021, 9:35 am
” The Offering is being made through a syndicate of underwriters led by BMO Capital Markets and Canaccord Genuity Corp, as co-lead underwriters and joint bookrunners, and CIBC Capital Markets, National Bank Financial Inc., RBC Dominion Securities Inc. and Scotiabank (collectively, the “Underwriters”). [read post]
3 May 2021, 3:58 am
We typically work with the accountant on capital requirements and on transfer pricing. 7. [read post]
3 May 2021, 2:03 am
Note also that selling foreign real estate has US capital gains tax implications, even if selling one’s home is exempt from foreign capital gains tax like in that country. [read post]
2 May 2021, 7:01 am
From Weakness to Strength PIJ’s one-sided approach may now be the movement’s greatest strength. [read post]
30 Apr 2021, 1:35 pm
Bank Secrecy Act. [read post]
30 Apr 2021, 7:57 am
Supreme Court’s decision in AMG Capital Management, LLC v. [read post]
29 Apr 2021, 2:50 pm
As Feldman also notes, there could be additional defendants who are not covered by any of these three insurance programs, such as, for example, the investment banks involved in the deal, outside auditors, or venture capital or private equity funds. [read post]
29 Apr 2021, 2:51 am
Along the way, we also discuss Nicole and Ryan’s individual experiences in launching a startup (without breaking the bank or eating only ramen.) [read post]
28 Apr 2021, 3:00 am
Yeah, I did not see that one coming. [read post]
26 Apr 2021, 1:30 pm
Capital One and Discover will both you give you Secured Credit cards right after filing to help build credit. [read post]
25 Apr 2021, 5:00 am
To add one more bit of background, Iowa also did not enact any parity laws. [read post]
23 Apr 2021, 7:25 am
The new designation will place Alibaba under the more stringent regulations imposed on China’s traditional banks, including requirements for higher capital holdings and less risky investments. [read post]
23 Apr 2021, 4:00 am
The culture of lobbying the government has come under scrutiny following the revelations that Cameron privately lobbied leading government ministers on behalf of Greensill Capital. [read post]
22 Apr 2021, 2:15 pm
In AMG Capital Management, LLC v. [read post]
22 Apr 2021, 8:58 am
Ultimately, much of the dialogue centered on one particular subject: if a crypto firm wants to offer certain banking services, is the OCC in charge of giving the green light? [read post]
21 Apr 2021, 9:02 am
EU banks, in turn, are constrained in their ability to lend and support economic recovery by the increase in the regulatory capital they need to hold against the increasing levels of NPEs on their balance sheets. [read post]
