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29 Mar 2023, 9:05 pm
Operational risks cannot be assessed solely under current law but also under what a judge might consider the relevant standards tomorrow. [read post]
29 Mar 2023, 9:01 pm
We discussed CIRCIA in a prior Debevoise Data Blog post, and the Strategy’s emphasis on improved standards follows the trend of regulators providing rules for certain sensitive regulated industries such as financial services, banking and securities issuers. [read post]
29 Mar 2023, 11:15 am
It kept a banking license, dressed up like a bank, and even suffered bank regulation, such as it was, but somewhere along the way it had stopped acting like a bank. [read post]
29 Mar 2023, 7:57 am
Those homeowners locked in with low rates do not wish to sell, but cannot maintain a standard of living with their current income and increased expenses. [read post]
29 Mar 2023, 6:54 am
In addition, a newly established Anti-Money Laundering Authority (AMLA) would be required to set up and maintain and indicative and non-exhaustive public register of shell banks and unregistered and unlicensed entities providing crypto-asset services. [read post]
28 Mar 2023, 9:05 pm
Our study illustrated that companies in the energy sector have received the most intense stakeholder pressure on climate change, followed closely by banking, mining, and insurance companies. [read post]
28 Mar 2023, 9:03 am
Types of Transactions: Sudden changes such as wiring money out of their account or transferring funds using online banking should be investigated. [read post]
27 Mar 2023, 9:05 pm
” Customers fled, with the bank run quickly followed by a free-fall bankruptcy. [read post]
27 Mar 2023, 9:01 pm
We review developments regarding Omnicare’s falsity of opinions standard, as rulings by various circuit and district courts shed light on the boundaries of liability for false or misleading statements of opinion as well as omissions. [read post]
27 Mar 2023, 10:26 am
By Jennifer S. [read post]
How Has Blockchain Technology Fared in China? –from a case study of LRB to the most recent NFT cases
27 Mar 2023, 9:50 am
In September 2021, the most powerful regulators, including the central bank, issued a crackdown on cryptocurrencies, which is essentially a blanket ban on all crypto transactions and mining.[14] The government justifies the ruthless ban because it claims cryptocurrency speculation could disrupt the country’s economic and financial order.[15] LRB’s bundling up with creators and integrating Conflux Network, although apparently at odds with the official ban on cryptocurrencies, is… [read post]
27 Mar 2023, 8:10 am
Court of Appeals for the Third Circuit (covering Delaware, New Jersey, and Pennsylvania) held that paid time off is not part of an employee’s salary for purposes of the Fair Labor Standards Act (FLSA). [read post]
27 Mar 2023, 6:36 am
On 24 March 2023, the European Banking Authority (EBA) published a Consultation Paper on draft Regulatory Technical Standards (RTS) on the assessment methodology under which Member State competent authorities (NCAs) verify an institution’s compliance with the internal models approach as per Article 32az(8) of the revised Capital Requirements Regulation (CRR). [read post]
26 Mar 2023, 11:37 pm
Islamic Banking refers to a method of banking based on Islamic Law (Shari’ah) which prohibits interest-based banking and encourages risk and reward sharing based banking. [read post]
26 Mar 2023, 1:47 pm
” Globally, the World Bank projects that by 2050, roughly 216 million individuals will be forced to migrate within their own countries due to climate change. [read post]
25 Mar 2023, 5:20 pm
The formulation of industry standards for algorithmic applications has also improved compliance with requirements for financial innovations. [read post]
25 Mar 2023, 2:40 pm
Hamilton Bank, a 1985 decision that made it almost impossible to bring takings cases against state and local governments in federal courts. [read post]
25 Mar 2023, 8:05 am
" Beneficial Nat'l Bank, 539 U.S. at 8. [read post]
24 Mar 2023, 2:58 am
Richard Rowntree from Paragon Bank says Landlords have helped improve standards across the private rented sector over the past 15 years and the upgrading of stock they purchase is central to that. [read post]
23 Mar 2023, 1:01 pm
Meeting standard for “prevalence” required for Magnuson-Moss Rulemaking. [read post]
