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24 Feb 2023, 8:21 am
An amendment to Article 3 of the Technical Standards on the Standards, Formats, Frequency and Methods and Arrangements for Reporting so to include central counterparties. [read post]
24 Feb 2023, 8:05 am
Legal, regulatory and supervisory finalising frameworks – this theme will include an FSB working group on bank and non-bank supervision to develop recommendations, as needed, for strengthening consistency of the application of regulation and supervision to banks and non-banks providing cross-border payment services in a way that is proportional to their respective risks. [read post]
24 Feb 2023, 8:02 am
In Gonzalez, petitioners challenged Google’s invocation of the Section 230 liability shield for algorithmic recommendations generated by YouTube, whereas Taamneh concerned whether petitioners’ claims met the standard for liability under the ATA and JASTA. [read post]
23 Feb 2023, 8:35 am
On 16 February 2023, the European Commission (“the Commission”) hosted a meeting of the Expert Group on Banking, Payments and Insurance (EGBPI), where it discussed with Member States’ experts the potential way forward for the implementation in the European Union (EU) law of the December 2022 Basel Committee on Banking Supervision (BCBS) standards on prudential treatment of crypto-asset exposures. [read post]
23 Feb 2023, 6:57 am
To insulate the agency from influence by politicians, Congress provided that the president could remove the CFPB’s director only for “inefficiency, neglect of duty, or malfeasance in office,” and it provided that the agency would derive funding not from annual appropriations of Congress (which might withhold funding to place pressure on it), but from the operating reserves of the Federal Reserve, which is itself funded outside the appropriation process through bank… [read post]
23 Feb 2023, 6:53 am
For example, suppose someone robbed a bank on Main Street, and the 911 caller said the robber fled in a red sports car. [read post]
22 Feb 2023, 6:49 pm
Pix Credit here On 22 February 2023, Norges Bank announced its decision to place the company Polski Koncern Naftowy Orlen SA, a Polish state owned enterprise, be under observation. [read post]
22 Feb 2023, 6:14 am
Hana Bank, 113 USPQ2d 1365, 1367 (2015). [read post]
21 Feb 2023, 2:38 pm
Rev.159 (1993); Weiner, supra note 4; see also Christopher Banks, Judicial Politics In the D.C. [read post]
21 Feb 2023, 6:35 am
(Adam Liptak, The New York Times) Supreme Court To Decide If IRS Can Secretly Access Bank Records (Nick Sibilla, Forbes) Editorial: All judges must adhere to ethical standards. [read post]
20 Feb 2023, 7:00 am
"Reports: Enabling the Economic Integration of Refugees: Lessons learned on refugee employment and employability from the rapid response to Ukraine (World Economic Forum, Jan. 2023) [access]- Note: This is a briefing paper published by the Refugee Employment and Employability Initiative.Incentive-based Volunteering in Zaatari Camp Standard Operating Procedures (UNHCR, rev. [read post]
20 Feb 2023, 6:30 am
But hospitals seeking to avoid liability for hospital-acquired infections cannot bank on plaintiffs being unable to show causation. [read post]
19 Feb 2023, 5:21 pm
The press regulator Impress has launched its new Standards Code on 16 February 2023, adding revisions that hold publishers to stricter standards on discrimination and prepare for the rollout of artificial intelligence in newsrooms. [read post]
18 Feb 2023, 2:47 am
” The terms of the transaction are not being disclosed and are subject to standard approvals. [read post]
17 Feb 2023, 4:00 am
Charlie Munger is the first lawyer I knew who carefully studied “standard thinking errors. [read post]
17 Feb 2023, 4:00 am
Between 2018 and 2020, the Province of British Columbia granted multiple mineral claims on Banks Island, in the heart of Gitxaała Nation’s territory, without consulting Gitxaała. [read post]
17 Feb 2023, 3:00 am
Nikki Haley’s entry to the presidential race underscored how difficult it will be for many Republican candidates to persuade the party’s base they should bear the standard for the GOP, not former President Trump, who maintains the loyalties of so many voters. [read post]
16 Feb 2023, 9:00 pm
” However, a mandatory distribution standard can make the trust assets vulnerable. [read post]
16 Feb 2023, 8:35 am
Furthermore, the proposal would: (1) mandate a more robust set of requirements for an FFI to be a qualified custodian; and (2) specify the way that qualified custodian banks and savings institutions must hold client assets.Moreover, the proposed rule would require investment advisers to enter into a written agreement with, and obtain a set of assurances from, the qualified custodian to ensure clients receive standard custodial protections when the adviser has custody of their… [read post]
16 Feb 2023, 5:16 am
Congress focused almost entirely on liability for Saudi Arabia and similar states, devoting little attention to ramifications for non-state entities (although many anticipated that JASTA would reach recalcitrant banks, as well). [read post]
