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21 Feb 2012, 1:46 pm by Lovechilde
But it all began with the fountain pens, slashing through peoples’ lives, through national and international economies, through the global markets. [read post]
6 Nov 2016, 4:14 pm by INFORRM
’ Social Media The European Commission has published a draft regulation prohibiting geo-blocking by online traders and content publishers. [read post]
2 Oct 2009, 6:46 am
Almost by definition, hedge funds that seek and achieve direct representation on the boards of their portfolio companies cannot be short-term traders. [read post]
6 Nov 2020, 7:08 am by Shannon O'Hare
KEY POINTS FOR TRADERS No banking licence required Business of lending is subject to AML and CFT legislation Transfer by assignment, novation or transfer Notification to the borrower is necessary to perfect the assignment Contractual liabilities transferred by novation Trusts and agency concepts are recognised Withholding tax applies at the standard rate of tax (although a broad range of exemptions may apply) BANKING LICENCE REQUIREMENTS A banking licence is not required in Ireland for… [read post]
31 Mar 2008, 6:12 pm
For savers, borrowers, stock spotters and day traders, sound, independent advice that cuts through the jargon. 46 Martindale’s ‘The Reference Desk’ www.marti [read post]
1 Oct 2019, 9:08 am by Shannon O'Hare
KEY POINTS FOR TRADERS Generally, no banking licence is required for lending to bona fide Dutch professional parties. [read post]
4 Jun 2014, 7:41 pm by Schachtman
In 1991, Peter Huber, discussing traumatic cancer claims, wrote: “After years of floundering in the junk science morass of traumatic cancer, judges slowly abandoned sequence-of-events logic, turned away from the sympathetic speculations of family doctors, and struggled on to the higher and firmer ground of epidemiology and medical science. [read post]
12 Feb 2018, 3:02 pm by Kevin LaCroix
 As Senator Mike Crapo, Chairman of the Senate Banking Committee, stated in his opening remarks of the February 6th hearing: “Much of the recent news about virtual currencies has been negative; between the enforcement actions brought by your agencies, the hack of the international Coincheck exchange, and the concerns raised by various regulators and market participants, there is no shortage of examples that increase investor concerns. [read post]
20 Apr 2023, 1:20 pm by Marcia Delgadillo
It would also require RIAs to enter into written agreements with qualified custodians to ensure basic custodial protections are in place, including requiring a qualified custodian to obtain written internal control reports that include an opinion of an independent public accountant regarding the adequacy of the qualified custodian’s controls. [read post]
4 Sep 2020, 5:28 am by Shannon O'Hare
Denmark has entered into international tax treaties with most of the countries in the world, with the notable exceptions of France and Spain with whom Denmark has terminated its tax treaties. [read post]
4 Aug 2021, 6:43 am by Shannon O'Hare
  KEY POINTS FOR TRADERS Banking licence generally required for lending activities. [read post]
20 Apr 2023, 9:05 pm by renholding
Share buybacks have returned with a vengeance following the COVID-19 pandemic.[1] The average proportion of buybacks out of aggregate shareholder payouts in 2019-2021 was higher than the historical average during 2005-2019 in the U.S. and Europe.[2] These developments have attracted broad criticism from academics and policymakers, with many seeking to curb share buybacks to reduce the risks of insider trading, market manipulation, the harm to long-term shareholder value, and other concerns.[3]… [read post]
3 Nov 2022, 11:00 pm by Daniel Jin
KEY POINTS FOR TRADERS Transfer of credit is generally carried out through a simple written assignment from the seller to the purchaser. [read post]
1 May 2020, 2:11 am by Shannon O'Hare
KEY POINTS FOR TRADERS Banking licence required if a drawing occurs in France. [read post]
19 Apr 2024, 9:27 am by CFM Admin
April 19, 2024 Clients, Friends, and Associates: As we end the first quarter and enter the spring season, we would like to highlight some of the recent industry updates and occurrences we found to be both interesting and impactful. [read post]
1 Sep 2011, 12:50 pm by The Legal Blog
Justice Dalveer Bhandari Supreme Court of India In a landmark judgment in C. [read post]