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Non-bank creditors and credit intermediaries (except micro enterprises and small / medium enterprises) will be subject to an admission process and registration and supervision by national competent authorities. [read post]
12 Sep 2023, 6:30 am
 We welcome the 2023 Update to Leaders on Progress towards the G20 Remittance Target and endorse the Regulatory Toolkit for Enhanced Digital Financial Inclusion of Micro, Small and Medium Enterprises (MSMEs). [read post]
4 Sep 2023, 6:30 am by Rob Robinson
Several Russian sources claimed that Ukrainian forces continue to operate on the left (east) bank of the Dnipro River in occupied Kherson Oblast. [read post]
The SBU said that Kolomoisky is alleged to have laundered over half a billion Ukrainian gryvna between 2013 and 2020 by taking advantage of the banks he has control over. [read post]
30 Aug 2023, 5:45 am by Jeff
Table of Contents: Comprehensive Tax Planning and Business Tax Law The Role of Tax Attorneys in Business Tax Planning Navigating Complexities With Expertise Strategic Considerations in Mergers and Acquisitions The Significance of Opportunity Zone Funds Navigating Complex Tax Landscapes During Mergers & Acquisitions Understanding Tax Compliance and IRS Audits Navigating Through an IRS Audit Efficacy Of Professional Representation During An Audit Process Wealth Preservation through Estate… [read post]
29 Aug 2023, 8:10 am
  And the role of states and enterprises (other than as passive recipients of "wisdom") is unconsidered. [read post]
28 Aug 2023, 7:02 am by Dan Farber
  State-owned enterprises in places like the old Soviet Union and in China have terrible environmental records. [read post]
22 Aug 2023, 8:28 am by Neil H. Buchanan
  Again, at a high enough level of generality (the same level of generality at which, say, "walking into a bank is not a crime" becomes a defense to the charge of having "cased" a bank in furtherance of a robbery), the DC and GA charges are about "the same thing," that is, Trump's efforts to subvert democracy. [read post]
22 Aug 2023, 3:02 am by Seán Binder
 The attack is the latest in a new spate of violence in the West Bank. [read post]
21 Aug 2023, 7:47 am by Christopher J. Walker
Smith Jennifer Smith is the Assistant Chief Counsel for Economic Regulation and Banking at the Office of Advocacy of the Small Business Administration. [read post]
21 Aug 2023, 7:47 am by Christopher J. Walker
Smith Jennifer Smith is the Assistant Chief Counsel for Economic Regulation and Banking at the Office of Advocacy of the Small Business Administration. [read post]
17 Aug 2023, 5:05 am by Mark Ashton
But what can happen is that the speculating spouse comes home one day and says he needs to invade the agreed upon secure investments, “just once and just for a few months” before the latest speculative enterprise will pay off “big. [read post]
14 Aug 2023, 3:54 am by Rob Robinson
Assessment and Maps* Russo-Ukrainian Conflict Assessments – An Overview in Maps Institute for the Study of War (ISW), Russia Team Critical Threats Project (CTP), American Enterprise Institute General Assessment Background Info  ISW systematically publishes Russian campaign assessments, including maps highlighting the assessed control of terrain in Ukraine and main Russian maneuver axes. [read post]
9 Aug 2023, 9:01 pm by renholding
The G-SIB Proposal would significantly impact banking organizations with substantial cross-border activity, particularly foreign banking organizations that control larger US banking organizations. [read post]
8 Aug 2023, 1:47 pm by Rob Robinson
The updated framework, which is now open for public comment, expands upon the five main pillars of a successful cybersecurity program, adding a sixth, “govern,” to emphasize the role of cybersecurity as a major source of enterprise risk. [read post]