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28 Feb 2022, 8:19 am
” This article was first published with ThoughtLeaders4 FIRE Magazine. [1] https://blog.chainalysis.com/reports/2021-crypto-scam-revenues/ [2] https://www.bankofengland.co.uk/paper/2021/new-forms-of-digital-money [3] [2021] EWHC 2254 (Comm) [4] [2021] EWHC 2718 [5] In Fetch AI, the English Court declined to grant a NPO following AB Bank Limited, Offshore Banking Unit v Abu Dhabi Commercial Bank PJSC [2016] EWHC 2082 (Comm) [6] [2021] EWHC 3054… [read post]
28 Feb 2011, 1:10 am
As the banks have done away with the concept of bank managers who took it upon themselves to understand their client's business, there is no one to talk to at our banks who knows what you are talking about. [read post]
16 Aug 2009, 7:06 pm
We have numerous cases of commercial banks regulated by the Reserve Bank of India (RBI) also carrying on depository participant business, regulated by SEBI. [read post]
5 Jan 2022, 7:16 am
Efforts made by Chinese enterprises operating in the United States to comply with PRC state secrets laws can create difficulties in complying with US regulations and disclosure requirements. [read post]
25 Apr 2017, 2:27 pm
These are then supported by a large number of interlinked commercial centers along the road. [read post]
5 Jul 2016, 9:32 am
Government—or even with a commercial service like Gmail. [read post]
21 Nov 2019, 6:30 am
The first debates over national power were as animated by concerns over federal power to regulate slavery as by concerns over the national bank or internal improvements. [read post]
9 Sep 2021, 9:33 am
And someone has to decide that in addition to .COM addresses, the network will begin identifying addresses in the .BANK and .XXX and .HOME domains as valid generic top-level domains (gTLDs). [read post]
21 Mar 2019, 3:58 am
Does this provision resolve the current dispute between the United States and China regarding forced transfer of technology? [read post]
26 Jul 2010, 12:05 pm
In addition to the new director, the CFPB will include various units and offices, including a research unit to monitor the consumer financial products and services market, a unit to collect and track complaints, an Office of Fair Lending and Equal Opportunity, an Office of Financial Education, an Office of Service Members Affairs and an Office of Financial Protection for Older Americans. [read post]
18 May 2015, 5:00 am
Our daily activities, from email, phone calls and Facebook to every automatic bank transaction you make, are dependent on satellite technologies. [read post]
21 Apr 2010, 2:11 pm
The only time this derivatives legislation applies to activities outside the United States is when those activities have a direct and significant connection with the commercial activities of the United States, or CFTC rules promulgated by the Commission to prevent evasion of the requirements of the Act.The measure dramatically changes the treatment of transactions in excluded and exempt commodities. [read post]
2 Dec 2008, 11:24 pm
He had once served as deputy general counsel of the United States Department of Defense. [read post]
25 Apr 2023, 5:16 am
Experts have even claimed that the region has reached a point where it exports hackers focusing on the banking sector. [read post]
7 Dec 2023, 6:00 pm
The SCI clarified while referring to the Canara Bank decision:"In Canara Bank (supra), this Court did not apply the group of companies doctrine solely on the basis that the companies belonged to a single economic unit. [read post]
4 Apr 2017, 12:01 pm
Reuters reports that Somali pirates have hijacked an Indian commercial vessel off the coast of Somalia, the second attack in weeks after years without such seizures. [read post]
24 Jun 2018, 7:00 am
When outside governments funded influential think tanks or political NGOs in the United States to oppose the death penalty, the backlash was sharp. [read post]
1 Sep 2009, 7:51 am
Federal banking regulators will have authority over banks that act as swap dealers and the CFTC and the SEC will have jurisdiction over non-bank swap dealers. [read post]
30 Mar 2020, 8:13 am
The resulting disorder has led to a sharp rise in commercial fraud. [read post]
12 Mar 2009, 9:09 am
-organized operating subsidiary of a foreign entity will be eligible if (1) the subsidiary conducts significant operations or activities in the United States and (2) the subsidiary is not directly or indirectly controlled by a foreign government; • a U.S. branch or agency of a foreign bank (other than a foreign central bank or bank directly or indirectly controlled by a foreign government) that maintains reserves with… [read post]
