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23 Jun 2020, 2:55 pm
., it is more in line with start-up and venture capital financing mechanisms. [read post]
23 Jun 2020, 3:58 am
I deal with all kinds of transactions, from FDI (foreign direct investment), to M&A (mergers and acquisitions), to financing (bank and investment capital). [read post]
21 Jun 2020, 9:06 pm
In addition, COVID-19 infections are now spreading at a faster pace in countryside cities that have less infrastructure and resources, while the capitals are gradually reopening the economy. [read post]
21 Jun 2020, 12:33 pm
All it takes is one large counter party to not pay back their loans and/or their bets and the system is risking total collapse. [read post]
20 Jun 2020, 1:01 am
McMaster, at one point National Security Advisor for Trump, he used Soros as a prop. [read post]
19 Jun 2020, 5:00 am
There have been several new cases filed recently, including an action against Bank of America for bond suppression. [read post]
18 Jun 2020, 3:25 pm
By one metric, 87 banks are in danger of becoming seriously distressed. [read post]
18 Jun 2020, 12:08 pm
The ledger was orderly, with neat headings for both territory-specific and aggregated numbers—for opium revenue, total opium consumption, and per capital consumption—from 1899, when the French first introduced a colony-wide opium monopoly, to 1908. [read post]
18 Jun 2020, 7:26 am
The fees are bank-to-bank charges paid from a merchant’s lender to a card-issuing bank when a purchase is processed. [read post]
17 Jun 2020, 7:28 am
Another type of position is available in the area of international business law, preferably with the candidate having some knowledge or background in banking and capital markets law (further details here). [read post]
16 Jun 2020, 2:18 pm
For Capital One, one purpose of the MSA and associated SOW was to ensure that Capital One could “immediately respond to any potential compromise of the security of its systems. [read post]
16 Jun 2020, 3:15 am
Do you remember that “South Park” episode that aired during the financial crisis in which one of the characters deposits a $100 birthday check from his grandmother into the bank? [read post]
12 Jun 2020, 3:00 am
Crapo, who now chairs the banking committee, has said repeatedly since 2013, when the news broke of the loss of his campaign funds in the scheme, that he knew nothing about it until late 2010, after the money was gone. [read post]
8 Jun 2020, 8:55 pm
Only one of the two will be kept after consultation. [read post]
8 Jun 2020, 8:55 pm
The first consultation paper on prudential requirements includes three draft RTS on the reclassification of certain investment firms to credit institutions, five draft RTS on capital requirements for investment firms at solo level, and one draft RTS on the scope and methods of prudential consolidation for investment firms at group level. [read post]
8 Jun 2020, 5:00 pm
By popular request, we revisited a story we skipped last week; this time we do a pretty deep dive on the ruling that Capital One can't claim attorney-client work product privilege in an intrusion response report that Mandiant prepared for the bank after the breach. [read post]
8 Jun 2020, 12:36 pm
He went on, stating that the condition is bank-added “not a govt one,” and asserted that banks “should drop it” because “[t]his money is 100% guaranteed by the fed govt. [read post]
8 Jun 2020, 11:41 am
One week of peaceful protests later, many of these forces are now withdrawing. [read post]
8 Jun 2020, 3:00 am
It is one of the most profitable ways to earn a passive income online. [read post]
5 Jun 2020, 7:33 am
Entities which are excluded include banks, insurers, investment banks and firms, and payment institutions etc. [read post]