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21 Jul 2022, 10:39 am
§ 5318(h); the filing of SARs; other potential record-keeping and reporting obligations; and enhanced due diligence for private banking and correspondent banking relationships with foreign persons. [read post]
21 Jul 2022, 8:56 am
Firms’ management and boards should ensure that in relation to credit assessments equal focus is placed on the liquidity profile of their clients as on their capital strength. [read post]
21 Jul 2022, 8:21 am
The Report of Foreign Bank and Financial Accounts (FBAR) is a form that many US expats must file to declare their accounts overseas. [read post]
21 Jul 2022, 4:11 am
The Central Bank estimates that in June 2022, food inflation was at 80.1%. [read post]
20 Jul 2022, 9:05 pm
First, capital markets have become increasingly concentrated. [read post]
19 Jul 2022, 9:01 pm
Voyager had previously claimed that, due to Voyager’s partnership with Metropolitan Commercial Bank (“Metropolitan”), U.S. dollars deposited with the firm’s business lines are covered by FDIC deposit insurance. [read post]
18 Jul 2022, 9:48 pm
Additionally, venture capital raised for past projects or companies can qualify you for this criteria. [read post]
18 Jul 2022, 2:46 pm
Regular readers of this blog know my view that the rise of collective investor actions outside the United States is one of the most important developments in the world of directors’ and officers’ liability in recent years. [read post]
17 Jul 2022, 9:00 pm
At what moment should Twitter’s market capitalization be measured? [read post]
17 Jul 2022, 3:45 am
Jack’s job is to prepare Great Idea for a major venture capital investment. [read post]
15 Jul 2022, 9:07 am
(D-LA) and Guy Reschenthaler (R-PA) introduced the Capital Lending and Investment for Marijuana Businesses (CLIMB) Act[9] with aims to permit cannabis businesses access to community development, small business, minority development, and public or private financial capital sources. [read post]
15 Jul 2022, 8:46 am
On 14 July 2022, the Bank of England (BoE) published a speech by Victoria Saporta entitled ‘Capital and (for change) liquidity buffers’. [read post]
15 Jul 2022, 7:01 am
Court of Appeals for the Second Circuit that had upheld similar subpoenas issued by the House Financial Services and Intelligence committees for Trump-related financial documents held by Deutsche Bank and Capital One. [read post]
15 Jul 2022, 4:34 am
Biden will meet Palestinian leaders in the occupied West Bank today before flying to a summit in Saudi Arabia. [read post]
14 Jul 2022, 1:56 pm
The US and Canada have a tax treaty that eliminates double taxation in terms of income tax and capital gains tax. [read post]
12 Jul 2022, 5:55 am
Palestine During his visit, Biden also plans to visit the West Bank and meet with his counterpart there, President Mahmoud Abbas. [read post]
11 Jul 2022, 7:59 am
Sullivan’s business relationship allegedly dates back to Garcia Senior’s founding of his used-car empire after pleading guilty in 1990, to a felony bank fraud related to Charles Keating’s Lincoln Savings & Loan scandal. [read post]
11 Jul 2022, 7:50 am
On 5 July 2022, the Dutch Central Bank (De Nederlandsche Bank, DNB) and the Dutch Authority for Financial Markets (Autoriteit Financiële Markten, the AFM) jointly published a news article on the obligation for certain investment firms to establish a risk committee and a remuneration committee. [read post]
8 Jul 2022, 9:07 am
The report was previously announced under the Capital Markets Union Action Plan and analyses the merits and feasibility of setting up a referral scheme to require banks (and other providers of funding) to direct small and medium enterprises (SMEs) to alternative providers of funding, in case they turn down their funding application. [read post]
EBA reports on the successful mitigation of possible infection risk stemming from legacy instruments
8 Jul 2022, 8:58 am
On 7 July 2022, the European Banking Authority (EBA) published an analysis of how its October 2020 opinion on the prudential treatment of legacy instruments has been implemented across the EU. [read post]
