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16 Feb 2021, 12:49 am
Similar Posts:Tips for Start-up Success in Korea: Korean Business Basics Korean Start-up Visa: First Visa Issued to Korean American Entrepreneur Succeeding in Business in Korea Starting a Manufacturing Business in South Korea: Top 14 Things to Know Before you Start a Business in Korea Changes to the Korean Immigration System means more Opportunities for Single Parents to Work in Korea Starting a Company in Korea: Establishing a Foreign Capital-Invested Korean Company, Branch… [read post]
15 Feb 2021, 4:10 am
All private banks close starting from today. [read post]
12 Feb 2021, 8:50 pm
The methodology set out in that Regulation closely follows the approach of the Basel Committee on Banking Supervision (BCBS) for identifying global systemically important banks (G-SIBs). [read post]
12 Feb 2021, 3:00 am
Louie Gohmert and Andrew Clyde appear to be the first members punished under the rule, which says lawmakers who by [read post]
11 Feb 2021, 8:10 am
Among the institutions on the pilot list are major banks like Capital One Financial Corp., Citigroup Inc., Goldman Sachs Group Inc., JPMorgan Chase & Co., and Wells Fargo Co. [read post]
10 Feb 2021, 8:55 pm
On 9 February 2021, the PRA issued a statement intended to provide greater clarity for credit institutions that are in scope of its 2021 supervisory benchmarking exercise for capital internal models. [read post]
10 Feb 2021, 7:57 am
Sudan’s delisting—accompanied by a bridge loan from the U.S. to liquidate Sudan’s arrears to the World Bank—paves the way for much-needed access to debt financing and development aid. [read post]
8 Feb 2021, 7:38 am
The fax says that a client of theirs was a policy holder with a reputable bank, and the client has passed away. [read post]
8 Feb 2021, 6:12 am
“Investor funds were spent to subsidize private planes and luxury travel for the three defendants, direct payments totaling millions of dollars into personal bank accounts, and payments to family members. [read post]
6 Feb 2021, 1:01 pm
It examines all the main sets of standards (or elemental regimes) concerning various aspects of derivatives markets, namely: trading, clearing, and reporting of derivatives; resilience, recovery and resolution of central counterparties; capital requirements for bank exposures to central counterparties and derivatives; margins for derivatives non-centrally cleared. [read post]
5 Feb 2021, 8:17 am
First, it appears the issue of territorial jurisdiction was raised for the first time on appeal. [read post]
5 Feb 2021, 1:25 am
UK banks cannot take on new clients or amend existing contracts until the new authorisation is issued. [read post]
4 Feb 2021, 3:55 am
First, defining the targeted industry is a fraught exercise. [read post]
3 Feb 2021, 3:00 pm
The fund’s bank/financial company offered some short-term bank notes to earn some interest. [read post]
2 Feb 2021, 1:38 pm
The first annual registered agent fee will be due after that initial period. [read post]
2 Feb 2021, 7:22 am
Thomas-Greenfield is not the Biden administration’s first pick to be interrogated on China. [read post]
29 Jan 2021, 3:30 am
On that basis, it makes a case for breaking up today’s universal banks and shadow banks and reestablishing the legal wall separating banking from the capital markets. [read post]
28 Jan 2021, 8:30 pm
The inspector general substantiated some of the whistleblower’s claims, finding staff referred to the agency as the “bank of BARDA. [read post]
28 Jan 2021, 7:27 pm
The first is that, especially for both qualitative but especially quantitative projects, the development of a baseline study is essential for measuring. [read post]
27 Jan 2021, 4:03 pm
"Siege at the Capital – The National Security Law Perspective (American Bar Association podcast, January 12, 2021): panelists are Professor William Banks, Chair of the ABA Standing Committee on Law and National Security Advisory Committee; Professor Mary DeRosa, Georgetown University Law School; Professor Harvey Rishikof, Temple University [read post]
