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21 Jun 2019, 7:40 am
The following table summarizes the minimum net capital requirements applicable to nonbank SBSDs:Type of RegistrantRuleTentative Net Capital(Net capital before haircuts)Net CapitalFixed-DollarFinancial RatioStand-alone SBSD (not using internal models)18a-1N/A$20 million2% margin factorStand-alone SBSD (using internal models)118a-1$100 million$20 million2% margin factorBroker-dealer SBSD(not using internal models)15c3-1N/A$20 million2% margin factor +… [read post]
19 Jun 2019, 7:20 am
The previous definition encompassed, among others, each entity in an investment company complex of which the audit client is a part, even where an auditor does not audit that entity and there is no ability to influence. [read post]
18 Jun 2019, 2:50 am
Pillar 1 addresses taxing rights and nexus rules, while Pillar 2 outlines a global minimum tax and a tax on base-eroding payments. [read post]
13 Jun 2019, 3:53 pm
Developers who acquired their properties before that date were prevented from qualifying for the OZ tax incentives unless they sold at least 80% of the property to an unaffiliated purchaser, and retained no more than a 20% capital and profits interest. [read post]
11 Jun 2019, 4:00 am
The Appellate Division then cited Lazzari v Town of Eastchester, 20 NY3d 214, a case involving a public employee on "worker's compensation leave" pursuant to §71 of the Civil Service Law, in which the Court of Appeals opined "Although Civil Service Law §71 does not indicate to whom the certification must be made, read in context, it is clear that the certification is made to the Department of Human Resources acting as a civil service commission, the… [read post]
7 Jun 2019, 10:22 am
Walker, 329 U.S. 1 (1946). [read post]
6 Jun 2019, 9:12 am
Copyright termination allows creators to cancel transfers and exclusive licenses after a period of time, but it does not apply to works by employees. [read post]
6 Jun 2019, 8:07 am
There, they’ll consider all the cases relisted after the last scheduled conference of the term on June 20. [read post]
6 Jun 2019, 5:01 am
(b) This section does not apply to: (1) A company that fails to meet the requirements under subdivision (a)(1) of this section but offers to provide the goods or services for at least twenty percent (20%) less than the lowest certifying business; or (2) Contracts with a total potential value of less than one thousand dollars ($1,000). [read post]
5 Jun 2019, 9:05 pm
” While USDA does not comment on pending legislation, FSIS officials are on the record saying it is the only entity doing inspections as required by law. [read post]
5 Jun 2019, 10:18 am
AB 1665 – Children’s Opt-in Separate from Terms and Conditions This bill, which advanced to the Senate on May 20, 2019, would amend the Parent’s Accountability and Child Protection Act (Civil Code section 1798.99.1), and would provide that a person or business that conducts business in California and [read post]
3 Jun 2019, 1:40 pm
TAX AND STAMP DUTY CONSIDERATIONS Entities that are not resident in [read post]
3 Jun 2019, 11:58 am
Under Italian law (article 4, paragraph 1 of Law Decree n. 167 of 6/28/1990), resident individual taxpayers and non-commercial entities such as foundations and trusts have the duty to report, on a specific section of their Italian income tax return (so called section RW), any assets that they own outside of Italy, which are capable of producing foreign-source income taxable to Italian taxpayers in Italy. [read post]
1 Jun 2019, 6:07 am
" (China is establishing an ‘unreliable entities’ list that will include companies and people). [read post]
31 May 2019, 9:57 am
That is, an entity and its agents must use [read post]
31 May 2019, 3:58 am
About 20% of our China manufacturers make 80% of our products. [read post]
30 May 2019, 12:52 pm
Jan. 20, 2018). [read post]
29 May 2019, 10:59 am
Cybersecurity events that have a reasonable likelihood of harming any material part of the normal operations of the covered entity.[32] When either of the following criteria has been met: 1. [read post]
29 May 2019, 6:23 am
What though does a slowly China economy really mean for the companies doing business with China and/or in China? [read post]
28 May 2019, 7:49 am
It does so by limiting regulation to those Canadian services with $300 million or more in revenue from online video services (likely no one right now) vs. the same $300 million threshold or $1 billion in total global revenues for foreign operators (thereby capturing Netflix, Amazon, CBS, Disney, etc.). [read post]
