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21 Oct 2022, 4:24 am
This was a legal dispute between the Portuguese Santander Bank and various public transport companies in Portugal. [read post]
21 Oct 2022, 3:18 am
On 20 October 2022, the European Banking Authority (EBA) published a new set of guidelines and two final draft Regulatory Technical Standards (RTS) specifying technical aspects of the revised framework capturing interest rate risks for banking book (IRRBB) positions. [read post]
20 Oct 2022, 9:47 pm
As a result, the ratio between the emergency funds and total amount of insured deposits fell below the minimum legal standard. [read post]
20 Oct 2022, 2:08 pm
Just as a company maintains one or more bank accounts in the real world, DAOs maintain one or more cryptocurrency wallets governed by smart contracts. [read post]
20 Oct 2022, 6:51 am
On 20 October 2022, the European Banking Authority (EBA) published a new set of guidelines and two final draft Regulatory Technical Standards (RTS) specifying technical aspects of the revised framework capturing interest rate risks for banking book (IRRBB) positions. [read post]
19 Oct 2022, 8:52 am
Article 62 is amended to temporarily allow for the use of uncollateralised or partially collateralised bank guarantees. [read post]
19 Oct 2022, 6:31 am
These actions are targeted at improving market standards, increasing portfolio resilience, and effectively engaging with our portfolio companies. [read post]
18 Oct 2022, 8:35 am
The European Securities and Markets Authority is tasked with developing the technical standards for White Papers, will maintain a public register of White Papers and will consider the use of energy, renewable energy, and natural resources as well as emissions by the mining of the crypto-assets referenced in any White Paper. [read post]
18 Oct 2022, 7:53 am
In addition, by creating a living trust, you can place assets such as bank accounts, real estate, and other property under the control of a designated trustee. [read post]
18 Oct 2022, 6:43 am
By John Filar AtwoodA district court applied the disgorgement standard established in the Fifth Circuit’s SEC v. [read post]
17 Oct 2022, 2:55 pm
Table of Contents Introduction — International Tax Competitiveness Index — 2022 Rankings Notable Changes from Last Year Methodological Changes Country Profiles Note: Each year we review and improve the methodology of the Index. [read post]
17 Oct 2022, 8:50 am
The final report follows up on ESMA’s response by containing draft regulatory technical standards amending Delegated Regulation 153/2013, to temporarily expand for 12 months the pool of eligible collateral to uncollateralised bank guarantees for NFCs acting as clearing members and to public guarantees for all types of counterparties The final report will be sent to the Commission for endorsement and will then be subject to a scrutiny procedure by the European Parliament and… [read post]
17 Oct 2022, 3:03 am
Others wrote that this issue is currently not a market norm but may develop quickly due to regulatory requirements that are being finalized in the U.S. and EU and as the International Sustainability Standards Board (ISSB) develops its sustainability standards. [read post]
17 Oct 2022, 1:34 am
Commissioners for His Majesty’s Revenue and Customs v NHS Lothian Health Board [2022] UKSC 28 – on appeal from [2020] CSIH 14 The Judgment will consider what is the correct approach that should be taken by the courts and tribunals to evidence and the burden and standard of proof in historical claims for the recovery of overpaid Value Added Tax. [read post]
16 Oct 2022, 10:14 am
All our staff will be expected to observe professional standards of behaviour and conduct their work in line with our Safeguarding Policies. [read post]
16 Oct 2022, 9:03 am
These emphasize detachable scientific and technological development producing socialist innovation.This carries with it some dangers: if it leads to widening standards gaps between Chinese and foreign technologies making them fundamentally incompatible--but that appears to be a risk the Chinese are banking one, assuming that they will prevail). [read post]
14 Oct 2022, 5:45 am
On 12 October 2022, the European Banking Authority (EBA) issued a press release stating that given the overlap with the Implementing Technical Standards (ITS) on Pillar 3 disclosure it was repealing the: Guidelines on disclosure requirements under Part Eight of the Capital Requirements Regulation (CRR) (EBA/GL/2016/11). [read post]
14 Oct 2022, 4:00 am
National/Federal A Congressional Campaign Committee Just Reimbursed a Dead Lawmaker for Travel Mileage Yahoo Finance – Madison Hall (Business Insider) | Published: 10/12/2022 The campaign committee of a deceased member of Congress reimbursed him for travel mileage months after he died. [read post]
13 Oct 2022, 1:55 pm
Nessim MezrahiStephen SigristAs I have noted in prior posts on this site (here, for example) D&O insurers confront a number of underwriting challenges in the current financial environment, including a host of macroeconomic factors that are complicated affairs for their policyholders and that could even lead to claims. [read post]
13 Oct 2022, 10:31 am
Additionally, the Department of Commerce will establish a forum for federal agencies, industry, academia and civil society to exchange knowledge and ideas that could inform federal regulation, standards, coordinating activities, technical assistance and research support. [read post]
