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16 Feb 2024, 6:18 am
Notably, FinCEN explicitly states in the NPRM that it would not expect an investment adviser that is dually registered as a bank or a broker-dealer to adopt multiple or separate AML/CFT programs. [read post]
16 Feb 2024, 6:00 am
China’s Central Bank Encourages Local Businesses to Accept Foreign Payment CardsCNBC – February 7, 2024 China is encouraging banks and local businesses to accept foreign bank cards and is considering other steps to make mobile pay for international visitors even easier, said Zhang Qingsong, deputy governor of the People’s Bank of China. [read post]
16 Feb 2024, 4:32 am
Secretary of State Antony Blinken offered his “deepest condolences” yesterday for two American teenagers “who were reportedly killed” in the West Bank, calling for an investigation into their deaths. [read post]
16 Feb 2024, 3:00 am
Simpson on New Ethics Bill: We want you to know where the line is Alabama Daily News – Mary Sell | Published: 2/9/2024 State Rep. [read post]
16 Feb 2024, 2:20 am
The court also directed the State Bank of India not to issue any more of these bonds. [read post]
15 Feb 2024, 9:08 pm
Authors: Ray Giblett, James Morris, Rajaee Rouhani, Stephen Lee, Jeremy Moller, Charles Nugent-Young, Merren Taylor, Timothy Chan, Joshua Kan, Dylan Sault and Steven Li Welcome to our first wrap up of the year! [read post]
15 Feb 2024, 9:05 pm
On January 24, 2024, the Securities and Exchange Commission (SEC) adopted final rules that impose significant additional procedural and disclosure requirements on initial public offerings (IPOs) by special purpose acquisition companies (SPACs) and in business combination transactions involving SPACs (de-SPACs). [read post]
15 Feb 2024, 3:02 pm
Required documents & application process To apply for Spain’s retirement visa, you must: Gather all the required documents National visa application form Non-working residence visa application form Passport & copy Passport-size photo Proof of residence in your consular district (e.g., driver’s license, state ID) & copy Residence permit application form Proof of financial means (e.g., bank statements from the last three months, latest… [read post]
15 Feb 2024, 2:56 pm
Permanent residency or a green card allows your wife or husband to join you in the United States and live and work in the United States. [read post]
15 Feb 2024, 2:56 pm
Permanent residency or a green card allows your wife or husband to join you in the United States and live and work in the United States. [read post]
15 Feb 2024, 2:32 pm
The State Bar has written extensively about scams specifically directed at lawyers, too. [read post]
15 Feb 2024, 1:22 pm
There is less extensive, but still significant, violence on the West Bank. [read post]
15 Feb 2024, 12:15 pm
Federal theft charges typically involve offenses such as embezzlement, identity theft, bank fraud, and other crimes that cross state lines or have a significant impact on interstate commerce. [read post]
15 Feb 2024, 10:25 am
In addition, the news item states that in accordance with the Dutch Central Bank (Nederlandsche Bank, DNB), the AFM invites market participants to submit an application for a CASP licence or notification as of the end of 22 April 2024. [read post]
15 Feb 2024, 10:00 am
The definition differs from state to state. [read post]
15 Feb 2024, 10:00 am
The definition differs from state to state. [read post]
15 Feb 2024, 6:00 am
This was the last existing record of the father.The father and son shared a joint bank account where Ralph’s retirement benefits were electronically deposited. [read post]
15 Feb 2024, 6:00 am
This was the last existing record of the father.The father and son shared a joint bank account where Ralph’s retirement benefits were electronically deposited. [read post]
15 Feb 2024, 5:32 am
He represents clients from a range of industries including banking, hospitality and finance. [read post]
15 Feb 2024, 4:47 am
The United States imposed sanctions on a subsidiary of the Central Bank of Iran (CBI), along with two entities in the United Arab Emirates, one in Turkey, and on three individuals accused of smuggling U.S. technology to the CBI. [read post]
