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24 Nov 2022, 2:27 am
On 22 November 2022, the European Banking Authority (EBA) published a final report on guidelines on the use of remote customer onboarding solutions under Article 13(1) of the Fourth Money Laundering Directive (4MLD). [read post]
23 Nov 2022, 5:04 pm
Cross-over hybridity: one of the most interesting provisions of the Report's recommendations was the suggestion that the World Bank adopt human rights due diligence reporting. [read post]
22 Nov 2022, 9:06 pm
They evaluated the establishment of cell lines and cell banks, manufacturing controls, and all components and inputs. [read post]
22 Nov 2022, 11:23 am
Determining how much cash is left has been difficult too, according to the bankruptcy filings, since FTX didn’t keep an accurate list of its bank accounts. [read post]
22 Nov 2022, 11:01 am
The report distinguishes “incumbent non-banks” from “non-incumbent non-banks. [read post]
21 Nov 2022, 9:06 pm
Most asset inventory will include: </span> </p> <ul> <li> <span style="display: initial;"> Bank accounts, including savings and checking accounts </span> </li> <li> <span style="display: initial;"> Property and real estate </span> </li> <li> <span… [read post]
21 Nov 2022, 5:53 pm
The taxes you paid in your resident country for property, sales, or customs and excise taxes won’t qualify for the FTC. [read post]
21 Nov 2022, 5:21 am
Click here to listen to our podcast about takeaways for banks from the enforcement action.) [read post]
21 Nov 2022, 5:09 am
Most notably, Section 13801, which adds a new provision to the tax code, allows municipalities and municipal utilities to directly access tax credits and pass on 100 percent of cost savings to customers. [read post]
21 Nov 2022, 1:35 am
The following Supreme Court judgments remain outstanding: (As of 23/11/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Fearn and others v Board of Trustees of the Tate Gallery heard 7th December 2021 Stanford International… [read post]
20 Nov 2022, 9:55 am
Bowie knives are back in constitutional law news these days, after a very long absence. [read post]
17 Nov 2022, 7:32 am
Enlarge (credit: SOPA Images via Getty) Sam Bankman-Fried’s failed FTX business empire misused customer funds and lacked trustworthy financial statements or any real internal controls, according to the new boss of the collapsed $32 billion crypto exchange. [read post]
16 Nov 2022, 9:00 am
Nobody can say they were not warned. [1] A former Harvard Law School Professor co-wrote in yesterday’s Wall Street Journal that Gensler’s agency may be partly responsible for some of the FTX customer losses, because in March it discouraged banks and brokerages from keeping crypto assets in their custodial businesses without adding them to the bank’s balance sheets. [read post]
14 Nov 2022, 9:48 am
Banks allegedly failed to inform customers that the insurance policies were optional and that, once in place, customers would be charged for coverage. [read post]
14 Nov 2022, 6:30 am
China has several dedicated jiaotong universities, and a behemoth jiaotong bank. [read post]
14 Nov 2022, 2:56 am
On 28 October 2022, the Bank of Italy (“BoI”) issued a communication (“Communication”) on Buy Now Pay Later schemes (“BNPL”) to draw the attention of consumers on the prevalent forms of BNPL on the Italian market, the related potential risks and the means of protections afforded to customers by banking transparency regulations. [read post]
13 Nov 2022, 7:32 am
. 'There were many things I wish I could do differently than I did, but the largest are represented by these two things: the poorly labeled internal bank-related acount [sic], and the size of customer withdrawals during a run on the bank,' the spreadsheet adds.... [read post]
13 Nov 2022, 12:16 am
Coronation Bank Holiday At the Privy Council held at Buckingham Palace on 9 November 2022, a proclamation was issued appointing Monday 8 May 2023 as a bank holiday to commemorate His Majesty’s Coronation in England, Wales and Northern Ireland; a parallel proclamation was also issued in relation to a bank holiday in Scotland. [read post]
11 Nov 2022, 6:16 am
” Bankman-Fried also said the financial woes at FTX concerned FTX International and partly blamed “poor internal labeling of bank-related accounts” for errors regarding user margin.Wednesday, crypto markets were focused on whether Binance, the largest crypto platform by volume, would acquire competitor FTX. [read post]
10 Nov 2022, 11:00 am
Sam Bank-Fried, who is the majority owner of both FTX and Hong Kong-based Alameda Research, said it was a “mistake” to use FTX customer assets to fund high risk trading at Alameda. [read post]
