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9 Feb 2023, 8:59 am by Simon Lovegrove (UK)
The study discusses three possible scenarios of divergence although it accepts that which scenario will actually materialise is almost impossible to predict: Low divergence – there will be adjustments to some UK regulations as well as other initiatives in line with increasing the ‘competitiveness’ of the UK as a financial centre, but there will not be major divergence, especially in areas with international standards, such as bank capital regulation. [read post]
By establishing technical standards available to all, it could help ensure interoperability between different platforms. [read post]
8 Feb 2023, 10:27 am by Jonathan Bench
” Many banks and investment funds have learned this to their detriment. [read post]
Going forward The consultation phase on the vast majority of technical standards and guidelines under MiCA is anticipated to begin in October 2023. [read post]
8 Feb 2023, 7:36 am by INFORRM
On 1 February 2023, the Supreme Court gave judgment on the private nuisance case of Fearn & Ors v Board of Trustees of the Tate Gallery [2023] UKSC 4. [read post]
8 Feb 2023, 3:58 am by Jonathan Bench
” Many banks and investment funds have learned this to their detriment. [read post]
A digital pound would be subject to rigorous standards of privacy and data protection. [read post]
7 Feb 2023, 6:19 pm by Ben Vernia
In its complaint, the United States alleged the three AHF nursing homes provided grossly substandard services that failed to meet required standards of care in various ways, including by failing to follow appropriate infection control protocols and not maintaining adequate staffing levels.Providence Health & Services Washington (Providence), a health care and hospital system operating in seven western U.S. [read post]
6 Feb 2023, 12:56 pm by The White Law Group
  FINRA Rule 2010 Standards of Commercial Honor and Principles of Trade- says that broker-dealers must operate with the highest standards of commercial honor in their dealings with investors. [read post]
5 Feb 2023, 5:12 pm by Francis Pileggi
         One of the managers unilaterally terminated the viewing access of the other member to the Company’s bank and loan accounts. [read post]
2 Feb 2023, 11:45 am by Unknown
" Follow link to complete a questionnaire.Blog posts & press:2023: A Moment of Truth for Global Displacement (UNHCR, Jan. 2023) [text]Double Standards in European and Australian Responses to Ukraine Displacement (Asylum Insight, Jan. 2023) [text]Reports:Anthology: The Impact of the Pandemic on Border (Im)mobility (Univ. of Melbourne, Oct. 2022) [text]- "[T]he articles in this Anthology explore how borders are maintained in new and untested ways during pandemics and how they… [read post]
1 Feb 2023, 9:01 pm by renholding
Before I begin, let me make my standard disclaimer – the views I express today are my own and do not necessarily represent the views of the SEC or my fellow Commissioners. [read post]
In addition, the Financial Conduct Authority (FCA) and Bank of England have issued a number of discussion papers, consultation papers, policy statements and regulatory guidance notes on cryptoassets, including the FCA’s consultation paper on financial promotions for cryptoassets (published in January 2022). [read post]
1 Feb 2023, 7:00 am by Mike Habib, EA
Professionalism: EAs are held to high ethical standards and are required to complete continuing education in order to maintain their license. [read post]
1 Feb 2023, 5:11 am by Ingrid (Wuerth) Brunk
Personal jurisdiction was not addressed, and it is impossible to see how the standard “minimum contacts” test under the Fifth Amendment (assuming, as many courts have held, that it is the correct standard) would be satisfied. [read post]
31 Jan 2023, 9:05 pm by renholding
A one standard deviation increase in active institutional ownership would increase the R&D investment ratio by 0.767 percent and have an even larger positive effect on the patent outputs and innovation efficiency. [read post]
31 Jan 2023, 2:56 pm by Rob Robinson
Note: All dollar amounts in this press release are in US dollars unless otherwise indicated. (1) TTM revenue represents Micro Focus’ unaudited revenue for the twelve months ended October 31, 2022, excluding Digital Safe revenue, based on IFRS standards. (2) TTM adjusted EBITDA is a non-IFRS financial measure and represents Micro Focus’ unaudited adjusted EBITDA for the twelve months ended October 31, 2022, excluding Digital Safe. (3) Consolidated Net Leverage Ratio (pro forma)… [read post]
31 Jan 2023, 2:09 pm by Simon Lovegrove (UK)
However, the responsibility for compliance with the SCA requirements cannot be outsourced and issuers remain fully responsible for the compliance with the requirements in the revised Payment Services Directive and the regulatory technical standards (RTS) on SCA and common secure communications. [read post]
31 Jan 2023, 2:07 pm by Simon Lovegrove (UK)
On 31 January 2023, the European Banking Authority (EBA) issued a consultation on draft implementing technical standards (ITS) on supervisory reporting with respect to the IRRBB. [read post]