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16 May 2024, 8:11 am
The report further reviews the use of key innovative technologies across various aspects of the banking value chain, including application programming interfaces, artificial intelligence and machine learning, distributed ledger technology and cloud computing. [read post]
16 May 2024, 7:57 am
Norges Bank announced on 15 May that it would adopt the Ethics Council Recommendation of three companies. [read post]
16 May 2024, 5:40 am
The key issue highlighted is the unilateral control companies hold over the valuation and terms of these loyalty currencies. [read post]
16 May 2024, 4:15 am
Spouses accumulate substantial assets and debts throughout their marriage, including real estate, retirement accounts, investment portfolios, vehicles, and bank accounts. [read post]
15 May 2024, 9:05 pm
In addition to capital, a key measure is margin. [read post]
15 May 2024, 2:42 pm
Unfortunately, these filing requirements impact US taxpayers with everyday banking needs abroad, as well. [read post]
15 May 2024, 12:32 pm
Key Differences: Certificate of Incumbency vs. [read post]
15 May 2024, 5:00 am
Ideally, this is bank account information or actual names and phone numbers. [read post]
14 May 2024, 12:57 pm
What are Key Takeaways Regarding Guardianship Alternatives? [read post]
14 May 2024, 5:08 am
For Hummus Republic, this royalty fee is 6% of the gross revenue which is to be paid weekly on Fridays via electronic banking. [read post]
14 May 2024, 4:12 am
The group, Tzav 9, said it planned the blockage, which occurred at the Tarqumiya checkpoint between the West Bank and Israel. [read post]
13 May 2024, 10:00 pm
Bank Mergers and Acquisitions Resource Kit and Bank Failure Resource Kit provide links to practice notes, checklists, articles, and guidance on key issues, laws, and regulations applicable to in-house lawyers and counsel. [read post]
13 May 2024, 10:00 pm
Tax Key Legal Developments Tracker (Federal) —keep up to date with key legal developments! [read post]
13 May 2024, 10:00 pm
Employee Benefits & Executive Compensation Key Legal Developments Tracker (Current) Stay informed on new developments. [read post]
13 May 2024, 8:58 pm
Key Considerations and Qualifications A business operator wishing to apply for a virtual bank business licence from the BOT may submit an application from 20 March 2024 to 19 September 2024 (Application Period). [read post]
13 May 2024, 3:25 am
” As this Sullivan & Cromwell memo notes, the proposed rules is consistent with the 2016 proposed rule and includes the following key provisions: – Approach to Proportionality. [read post]
12 May 2024, 9:01 pm
Compliance with fair access laws, including any related compliance attestation and customer complaint response requirements, may present challenges due to uncertainty regarding the scope of their application and interpretive questions regarding certain key terms, such as “social credit scores” and “quantitative, impartial and risk-based. [read post]
12 May 2024, 3:29 pm
CPJ’s research also uncovered numerous incidents of media workers being targeted while performing their duties in Israel, Gaza, and the West Bank. [read post]
12 May 2024, 8:45 am
Key Russian Advances and Government Changes Russian forces recently made confirmed advances in northern Kharkiv Oblast; near Svatove, Chasiv Yar, Avdiivka, and Donetsk City; in western Zaporizhia Oblast; and in east (left) bank Kherson Oblast. [read post]
10 May 2024, 3:13 pm
” Key Takeaways The NSM-20 report concludes that “given Israel’s significant reliance on U.S. [read post]
