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13 Jan 2023, 3:00 am
The donor sent $25,000 to a bank account belonging to RedStone Strategies. [read post]
13 Jan 2023, 1:08 am
Decision of the EEA Joint Committee No 260/2019 of 25 October 2019 amending Annex IX (Financial Services) to the EEA Agreement [2023/83] – amends the EEA Agreement in light of Regulation (EU) 2018/1717 amending Regulation (EU) No 1093/2010 as regards the location of the seat of the European Banking Authority. [read post]
12 Jan 2023, 11:33 pm
The member panel gives them that opportunity as well as enabling them to engage with other panel members to share knowledge and raise standards. [read post]
12 Jan 2023, 11:33 pm
The member panel gives them that opportunity as well as enabling them to engage with other panel members to share knowledge and raise standards. [read post]
11 Jan 2023, 10:43 am
Institutional investors and banks have begun publishing comprehensive analytics and providing scores for companies based on how they fare with ESG factors, creating a mainstream focus on the practice. [read post]
11 Jan 2023, 5:44 am
Summary: Banking Expert Witness testimony allowed as the court concluded that, because the expert is experiential, he does not need to identify the source of specific industry standards Facts: This case (Noble Bottling, LLC et al v. [read post]
10 Jan 2023, 9:02 pm
The Asian Development Bank (ADB) report provides national and regional insights to help strengthen food safety systems in the region that could enable an increase in intra-regional and global food trade. [read post]
10 Jan 2023, 9:01 pm
Certain voluntary ESG disclosure frameworks or standards, such as the CDP and the ISSB, have signaled that they will include these topics in their frameworks. [read post]
10 Jan 2023, 7:12 pm
The rankings are decided by China's economics planning team, the National Development and Reform Commission (NDRC), the People's Bank of China, and the Chinese court system, according to the South China Morning Post. [read post]
10 Jan 2023, 11:18 am
Those with foreign bank accounts totaling $10,000 or more must file a Foreign Bank Account Report (FBAR) using FinCEN form 114, while those with overseas assets exceeding a certain amount (typically $200,000 when you’re abroad) must file Form 8938. [read post]
10 Jan 2023, 8:48 am
The PRA expects firms to be ready for this change, ensuring cut-over to the new messaging standard without interruption to customer payments or liquidity management. [read post]
10 Jan 2023, 8:30 am
The PRA expects firms to be ready for this change, ensuring cut-over to the new messaging standard without interruption to customer payments or liquidity management. [read post]
10 Jan 2023, 7:24 am
Alternatively, eliminating reduced VAT rates would enable the average standard VAT rate in the EU to drop from 22 percent to 15 percent. [read post]
9 Jan 2023, 9:01 pm
The Food Standards Agency (FSA) and Trading Standards are trying to find out how the elevated levels of lead occurred. [read post]
9 Jan 2023, 8:52 am
., certain banks, federal credit unions, common carriers, etc.). 4. [read post]
9 Jan 2023, 5:16 am
Those clean, affordable, standardized restaurants fill an important social need. [read post]
9 Jan 2023, 5:16 am
Those clean, affordable, standardized restaurants fill an important social need. [read post]
9 Jan 2023, 4:38 am
Folks hearing the phrase “business divorce” for the first time tend to focus unconsciously on the word “divorce,” tuning out the word “business. [read post]
6 Jan 2023, 8:28 pm
When adjusting to a fresh divorce, dividing assets, setting up child visitation plans, and separating joint bank accounts are expected parts of the separation process. [read post]
5 Jan 2023, 9:05 pm
The statement advised banks to adopt and maintain procedures such as board oversight to prevent the risks inherent to crypto-assets from making their way into the banking system. [read post]
