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25 Jan 2021, 5:35 am
Target customer: Banks, legal firms, legal departments of big companies. [read post]
24 Jan 2021, 1:34 pm
Actors such as the World Bank and OECD present remote learning as central, and technology as “one of the most critical tools. [read post]
24 Jan 2021, 7:44 am
(A) The state: The students will consider the state system—that is, the state as a political organization and as an actor among other states and non-state actors. [read post]
22 Jan 2021, 8:50 pm
Prior to formal adoption by the European Commission and following completion of public consultation, the draft decisions will have to be formally approved by the European Securities Committee composed of Member States experts. [read post]
22 Jan 2021, 12:30 pm
What if the bank was trying to lie under meaning A? [read post]
22 Jan 2021, 2:25 am
Since posting this update, we understand that there have been further developments in several EU27 Member States as to the temporary transitional measures that are available, and we have updated our summary table to reflect these developments. [read post]
21 Jan 2021, 9:06 am
China Plans Tougher Antitrust Rules for Non-Bank Payments IndustryReuters – January 20, 2021 China’s central bank has proposed stepping up antitrust measures for companies in the non-bank payments industry, such as Ant Group’s Alipay and Tencent’s WeChat Pay. [read post]
19 Jan 2021, 3:15 pm
Even in decentralized countries, however, the centralized government plays a major role (one might compare the federal response in Canada to the federal response in the United States, for example). [read post]
15 Jan 2021, 7:54 am
" These suggest a more coordinated and networked approach of response that indicates the return of the United States to global institutions (e.g., World Bank accountability drivers; working through international organizations, and the development of "creative human rights programs" (p. 28). [read post]
15 Jan 2021, 12:52 am
A new requirement is that competent authorities must maintain a list of known vulnerabilities in network and information systems, and pool them in a centralized database — similar to the United States’ National Vulnerability Database. [read post]
14 Jan 2021, 3:26 am
China’s central bank has stated that it will expand its existing scope of AML legislation into various other financial and non-financial institutions, e.g. non-bank payment institutions, internet micro-lenders, consumer finance companies and wealth management subsidiaries of bank. [read post]
13 Jan 2021, 8:50 pm
On 12 January 2021, the European Central Bank (ECB) published a final guide outlining its supervisory approach to consolidation in the banking sector, following a public consultation which ended on 1 October 2020. [read post]
13 Jan 2021, 8:50 pm
It adds that the MoU is broadly similar to the cooperation arrangements the BoE formalised with the United States Commodity Futures Trading Commission on 20 October 2020. [read post]
12 Jan 2021, 10:14 am
Laws in a democratic system are a means by which the state controls the population, distributes benefits, improves the conditions of certain segments of the population or of the population as a whole, establishes standards of expected behaviour, identifies the moral beliefs governing the state while protecting the moral beliefs of those who do not share them, affects the relations with other states and, crucial here, responds to crises. [read post]
11 Jan 2021, 9:03 pm
” Days later, the Federal Reserve Chair, Jerome Powell, reportedly stated that the United States was “in the process of applying for membership” to the Network of Central Banks and Supervisors for Greening the Financial System (NGFS). [read post]
11 Jan 2021, 1:31 pm
Penn State Law Research Paper No. 06-2020). [read post]
11 Jan 2021, 8:19 am
A trade could be taxed by the home state of the buyer or seller, by the state that hosts the data processing centers, and by the state that hosts the stock exchange. [read post]
11 Jan 2021, 8:17 am
District Court for the Central District of California, who explained that corporations could not be sued under the current understanding of the ATS. [read post]
9 Jan 2021, 4:00 am
New York State Comptroller Thomas P. [read post]
5 Jan 2021, 2:54 am
Despite the Extended Period, opening new contractual relationships or modifying existing ones is not allowed whereas performing activities in connection with the management of so-called “life cycle event” for derivatives contracts not subject to clearing by a central counterparty is permissible. [read post]
