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23 Jun 2023, 1:19 pm
” Türk also said that, “[o]n all sides, the people with the political power know this and must instigate immediate steps to realize this. [read post]
23 Jun 2023, 12:18 pm
In all our people decisions, we take pride in being inclusive, fair, equitable and transparent. [read post]
23 Jun 2023, 9:39 am
Whistleblowers have returned billions to help make sure people feel comfortable buying and selling stock. [read post]
23 Jun 2023, 4:50 am
If you're an Oregon Umpqua customer, the bank and the DMV can now blame each other for whatever disruption people's lives are about to suffer. [read post]
23 Jun 2023, 3:43 am
Apparently nowadays some people on that side of the family felt certain past issues no longer needed to be litigated. [read post]
23 Jun 2023, 3:11 am
Examples of recent enforcement decisions include FCA fines handed to UK banks, relating to AML and Listing Rules issues. [read post]
22 Jun 2023, 11:11 am
Building on Open Banking, the Commission will propose next week rules on Open Finance – the Financial Data Access framework. [read post]
22 Jun 2023, 9:54 am
Who is a “Company Applicant” A company applicant is one of two people: The individual who directly files the document that creates the entity (including legal counsel, as the case may be), or in the case of a foreign reporting company, the document that first registers the entity to do business in the United States; or The individual who is primarily responsible for directing or controlling the filing of the relevant document by another. [read post]
22 Jun 2023, 2:45 am
Britain promised a financial package to unlock $3 billion worth of World Bank loans. [read post]
21 Jun 2023, 9:48 pm
Effective 1 July 2025, the Government is increasing the concessional tax rate applied to accumulation phase earnings for people whose superannuation balance exceeds $3 million, bringing the headline tax rate to 30% (up from 15%). [read post]
21 Jun 2023, 9:30 pm
Public utility regulation describes the doctrine we use to regulate certain industries, including electricity, natural gas, telecommunications, transportation, and finance and banking. [read post]
21 Jun 2023, 6:06 am
Foreign Bank Account Report (FBAR) If you have $10,000 or more in foreign bank accounts at any point in the year, you’ll need to report the contents of those accounts to the Financial Crimes Enforcement Network (FinCEN) via FinCEN Report 114. [read post]
20 Jun 2023, 9:05 pm
Further, people sometimes interpret the lack of information about banks as ominous. [read post]
20 Jun 2023, 9:01 pm
Some maintained that felons are not among “the people” included in the Second Amendment’s guarantee of “the right of the people to keep and bear Arms. [read post]
20 Jun 2023, 5:29 am
They are not the same as having cash in the bank which you can withdraw and spend within your local shop. [read post]
20 Jun 2023, 2:52 am
They are not the same as having cash in the bank which you can withdraw and spend within your local shop. [read post]
20 Jun 2023, 2:45 am
The ET also held that Mrs Higgs had no real expectation of privacy in relation to her Facebook posts and that the school had been entitled to take action in relation to them, on the basis that “anyone posting on such a platform as Facebook effectively loses control of their posts, at least when a large number of people can access them” [22]. [read post]
19 Jun 2023, 9:05 pm
Instead, in the words of Ian Ayres and John Braithwaite, “Practical people who are concerned with outcomes seek to understand the intricacies of interplays between state regulation and private orderings . . . . [read post]
19 Jun 2023, 12:50 pm
Aid cannot be denied to people who need it. [read post]
19 Jun 2023, 11:39 am
.'" Randolph's Bank of U.S. [read post]
