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5 Aug 2022, 7:30 am
New York State Comptroller Thomas P. [read post]
17 Dec 2024, 4:56 am
The draft Financial Services and Markets Act 2023 (Private Intermittent Securities and Capital Exchange System Sandbox) Regulations 2025 (see here). [read post]
3 Nov 2023, 6:00 am
The study would be required before the CFPB could issue any new rules related to buy now, pay later services, the discussion draft said. . . . 17th Annual The 10 Most Pressing Issues in E-PaymentsDigital Transactions Magazine – November 1, 2023 If adversity breeds strength, as the old saying goes, then payments professionals may have plenty of opportunity to develop their strategic and tactical biceps. [read post]
9 Mar 2025, 2:26 pm
Creditors provide debt capital. [read post]
26 Jun 2024, 2:54 pm
This provision created a new fund in the state Treasury, Fund 5AY1 line item 042509, specific to the OTSCIF. [read post]
25 Jun 2024, 2:54 pm
This provision created a new fund in the state Treasury, Fund 5AY1 line item 042509, specific to the OTSCIF. [read post]
30 Oct 2009, 1:53 pm
Stem's clients were busy again in October, publishing thoughtful commentary, appearing in the media, and launching new sites and services. [read post]
7 Jan 2022, 8:55 pm
Happy New Year to all our readers. [read post]
22 Mar 2021, 6:39 am
Specific factors such as income, cash flow, capitalization, trust account history, and overall borrowing and leverage, will also be considered relevant to the Financial Condition assessment. [read post]
4 Oct 2008, 1:19 pm
With all the body blows the New York City financial services industry and its attendant handmaidens (BigLaw, that would be you) have taken in the past couple of months, it may be time to remind ourselves that for the past two centuries or so, ever since New York's emergence as the pre-eminent American city, there has been a vibrant tradition of imagining the Apocalypse descending upon Sin City. [read post]
8 Feb 2022, 6:21 am
The company has just completed its stock exchange listing in New York, raising capital to feed ambitions that include developing a new record company together with SME and building a string of new music venues and recording studios across MENA, as well as internationally. [read post]
29 Apr 2007, 7:23 am
"Woman in Escort Case Plans to Name Names in Defense": The New York Times today contains an article that begins, "Deborah Jeane Palfrey has not been at all shy about it: for more than a decade she ran an escort service that catered to upscale clients in the nation â [read post]
3 Apr 2019, 11:06 am
United States Department of Interior (Gaming - Tribal Service Area)Gibbs v. [read post]
4 Oct 2024, 6:44 am
These include: updates to requirements around AML/CTF Programs including a new definition capturing risk assessments, policies, procedures and controls; reform to governance requirements including a new “lead entity” concept; a new approach to regulating offshore operations; modified customer due diligence obligations including legislating customer risk assessment requirements; reformed virtual asset service provider requirements; significant changes… [read post]
2 Sep 2019, 3:38 am
The lifting of capital controls was one of the pledges of Mitsotakis and the New Democracy party, which won an absolute majority at the 7 July 2019 general election with around 40 per cent of the vote. [read post]
5 Jun 2008, 1:24 pm
What that means is that eventually whether you are raising capital or landing new customers, your references will matter. [read post]
1 Dec 2009, 6:55 pm
This is typically called a "Capitalized Cost Reduction" or CCR. [read post]
10 Dec 2010, 3:36 pm
When we launched the ATL Courtship Connection in New York, we received a number of plaintive emails from lawyers in other cities asking us to give matchmaking a whirl in their towns. [read post]
4 Oct 2024, 2:17 pm
Local reports said the enforcement of the measures has resulted in the closure of educational institutions, heightened security in Islamabad, authorization for army deployment in the capital, suspension of mobile phone services, and a prohibition on double riding. [read post]
12 Sep 2012, 1:12 pm
Interest in the EB-5 program has grown exponentially in recent years, both from domestic project developers seeking capital and foreign investors who have the capital that can fuel economic growth. [read post]
