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22 Dec 2022, 1:53 am
On 21 December 2022, the European Banking Authority (EBA) published an updated list of diversified indices. [read post]
22 Dec 2022, 1:51 am
On 21 December 2022, the European Banking Authority (EBA) published its final report on Draft Regulatory Technical Standards (RTS) on the identification of a group of connected clients under Article 4 paragraph 1 number 39 of RegulationNo 575/2013 (the Capital Requirements Regulation or CRR). [read post]
21 Dec 2022, 11:57 am
There are no social security numbers, bank accounts, home addresses, or anything similar in the Harnish declaration. [read post]
21 Dec 2022, 5:08 am
As a result, there may be an annoyingly high rate of erroneous rejections and forged acceptances when using standard manual verification. [read post]
21 Dec 2022, 2:05 am
HR Works Podcast: A World of Opportunities in HR Tech We’re joined by Claudia Ivanova, Head of Human Resources for FISPAN, a market leader in ERP-banking and banking solutions. [read post]
20 Dec 2022, 1:46 pm
The handlers of the administration process may be one person, two or more individuals, a bank, or a law firm. [read post]
20 Dec 2022, 10:43 am
The UK’s DMU initiative, for example, would lower the standard of proof that enforcers must meet. [read post]
20 Dec 2022, 7:59 am
On 16 December 2022, the European Banking Authority (EBA) published a final report on the draft Implementing Technical Standards (ITS) specifying the templates to be used by credit institutions for the provision of information referred to in Article 15(1) of Directive (EU) 2021/2167 in order to provide detailed information on their credit exposures in the banking book to credit purchasers for the analysis, financial due diligence and valuation of a creditor’s rights… [read post]
20 Dec 2022, 7:54 am
The Group of Central Bank Governors and Heads of Supervision (GHOS), the oversight body of the Basel Committee on Banking Supervision, met on 16 December to endorse its finalised prudential standard on banks’ cryptoasset exposures and the Committee’s work programme and strategic priorities for 2023-24. [read post]
20 Dec 2022, 7:22 am
The Point As both lawyer and executive I’ve seen multiple variations of this scenario: A friend heading an industry lending group at a money center bank calls me. [read post]
19 Dec 2022, 2:43 pm
But the first flight occurred less than 120 years ago on a windy December morning in the Outer Banks of North Carolina. [read post]
17 Dec 2022, 11:02 am
In order to get the actual child support put into your bank account, the child support amount, typically, has to be withheld from the child support obligor’s paycheck. [read post]
16 Dec 2022, 1:07 pm
With the click of a button, you can access bank accounts or review updated client information. [read post]
16 Dec 2022, 5:55 am
While covering an Israel Defense Forces (IDF) raid in the West Bank town of Jenin and wearing a protective vest that read “press” on the front and back, Palestinian-American journalist Shireen Abu Akleh was killed by the IDF on May 11, 2022. [read post]
15 Dec 2022, 5:54 pm
Much more interesting is the way that the decision broadens the concept of causation to a cocktail composed of a "must have known that some of its customers have been accused of extremely serious human rights violations" standards combined with a foreseeability standard tied to risk. [read post]
15 Dec 2022, 4:05 pm
Other Tax Obligations In addition to the standard 1040 form, expats may also be required to file additional information, like: FinCEN form 114, for those whose assets in foreign bank accounts total $10,000 or more at any time in the tax yearForm 8938, for those whose foreign assets are valuated at a certain amount (typically $200,000 or more) Do you meet the Minimum Income to File US Expat Taxes? [read post]
15 Dec 2022, 10:00 am
So, would a reasonableness standard require the periodic removal of major hashtags? [read post]
15 Dec 2022, 8:00 am
Although the project is being conducted in a purely experimental fashion using simulated data, the pilot can be seen as one of the first steps taken by a governmental agency towards creating a central bank digital currency.SEC v. [read post]
15 Dec 2022, 4:00 am
Although the project is being conducted in a purely experimental fashion using simulated data, the pilot can be seen as one of the first steps taken by a governmental agency towards creating a central bank digital currency.SEC v. [read post]
14 Dec 2022, 1:19 pm
Challenges to the existing constitutional order in Canada are not new. [read post]
