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6 Apr 2022, 7:13 am
It was, however, announced on March 29 that Russia would scale back its attacks in certain areas, including the Ukraine capital Kyiv, though whether the sanctions have played any part in that announcement is unclear. [read post]
5 Apr 2022, 6:08 am
Special attention must be paid to the impact of measures swiftly introduced by many governments, including the US, to sanction Russian banks, state-owned enterprises, and oligarchs and to control exports from Russia. [read post]
5 Apr 2022, 6:08 am
Special attention must be paid to the impact of measures swiftly introduced by many governments, including the US, to sanction Russian banks, state-owned enterprises, and oligarchs and to control exports from Russia. [read post]
5 Apr 2022, 5:01 am
If their banks are in the SWIFT network, then their banks can communicate with one another via SWIFT codes to complete the transaction frictionlessly. [read post]
4 Apr 2022, 9:05 pm
Wholesalers are free to say misleading or untrue things to capitalize on vulnerable homeowners and transfer their equity into their own bank accounts. [read post]
4 Apr 2022, 9:01 pm
The SEC’s remit is overseeing the capital markets and our three-part mission: protecting investors, facilitating capital formation, and maintaining fair, orderly, and efficient markets. [read post]
3 Apr 2022, 5:20 pm
The main body of Russian troops has withdrawn from the west bank of the Dnipro and is completing its withdrawal from the east bank, but the retrograde has been sufficiently disorderly that some Russian troops were left behind. [read post]
1 Apr 2022, 12:16 pm
Morgan (Investor)Note: Funding Secured for Working Capital 10-November-21Driven (Merger)Innovative Discovery (Merger) 3-November-21Digital Safe Product Line of Micro FocusSmarshNote: Announced with intent to close in Q1 2022 2-November-21Everlaw (Investee)TPG (Lead) with HIG Growth Partners, Capital G, Menlo Ventures, Andreessen Horowitz and K9 Ventures.Series D Funding for $202,000,000 27-October-21Nextpoint (Investee)Sterling National Bank and Bigfoot Capital… [read post]
1 Apr 2022, 8:13 am
Focuses on two instruments which have been used frequently across the EU: capital buffers and risk weights. [read post]
1 Apr 2022, 6:01 am
Securities and Exchange Commission, on Thursday, March 31, 2022 Tags: Capital formation, Investor protection, IPOs, LLCs, Mergers & acquisitions, SEC, Securities regulation, SPACs, Special purpose vehicles [read post]
31 Mar 2022, 7:00 pm
In March 2022, the central bank of the Netherlands, made new projections regarding its economy. [read post]
30 Mar 2022, 1:42 pm
Think of all the paper saved by e‑mail, e‑banking, and e‑readers. [read post]
30 Mar 2022, 11:44 am
Klinefelter’s view of privacy is that while we haven’t done a great deal of work to protect individual’s privacy in an economic model based on surveillance capitalism, we have done some things. [read post]
30 Mar 2022, 5:13 am
They may also have to report any foreign registered businesses, bank and investment accounts, and assets that they may have. [read post]
29 Mar 2022, 12:18 pm
That being the case, companies and banks that are already subject to a CFPB or court order need to take steps to ensure that they don’t become recidivists. [read post]
28 Mar 2022, 8:51 am
On 24 March 2022, there was published a letter from the European Banking Authority (EBA) to John Berrigan (Director General, Directorate-General for Financial Stability, Financial Services and Capital Markets Union) and others regarding the European Commission’s anti-money laundering / countering the financing of terrorism (AML/CFT) package and issues related to supervisory cooperation and selection criteria for direct supervision. [read post]
28 Mar 2022, 6:32 am
Additionally, the tax on capital gains above EUR 200,000 ($220,566) was increased by 3 percentage points to 26 percent. [read post]
28 Mar 2022, 4:02 am
And whenever taxes are paid, that means money is transferred out of the fund and into the IRS’s bank account. [read post]
26 Mar 2022, 10:15 am
In 1972, he attempted to capitalize on name recognition from his father's success to run for Sheriff against 20-year incumbent T.O. [read post]
26 Mar 2022, 10:09 am
This can be a bank, law firm or trust company. [read post]
