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6 Mar 2020, 6:51 am
For a person to carry out banking services in the UK, a Part4A Permission is required. [read post]
6 Mar 2020, 3:00 am
Home-state senators who have not served on the panel also wield considerable influence on who becomes a federal judge. [read post]
5 Mar 2020, 12:45 pm
Information from states, academia, and other federal agencies flooded FDA sub-agencies and departments. [read post]
4 Mar 2020, 2:18 pm
District Court for the Central District of California ruled that the U.S. securities class action lawsuit brought against Toshiba by investors who had purchased the company’s unsponsored Level I American Depository Receipts (ADRs) in the U.S. can proceed. [read post]
3 Mar 2020, 4:53 pm
Central to the challenged EIR analyses were two categories of water: (1) municipal and industrial (M&I) water, which is essentially fresh, potable water used for those purposes; and (2) “produced water,” which is groundwater found in oil and gas reservoirs and brought to the surface with the extracted resources, which usually is saline, poor quality, and unusable for agricultural, residential, commercial or industrial usage without substantial decontaminating… [read post]
3 Mar 2020, 9:03 am
However, the backstop is private, settlement is mixed, and the backing asset is central bank reserves. [read post]
2 Mar 2020, 11:10 am
Furthermore, the 2020 Strategy posits that the United States and all countries must confront the potential role of national digital currencies, including central bank digital currencies. [read post]
26 Feb 2020, 11:00 am
In its 2012 Vision and Values statement, Wells Fargo stated: “We start with what the customer needs – not with what we want to sell them. [read post]
26 Feb 2020, 9:16 am
The other is the court’s retreat in recent years from issues central to the interpretation of the Internal Revenue Code toward cases at the federal tax system’s periphery. [read post]
20 Feb 2020, 2:52 pm
For example, the European Central Bank has been pressuring banks to accelerate their Brexit strategy plans and implement a substantial portion of its policies by the time the withdrawal deadline occurs. [read post]
20 Feb 2020, 6:31 am
CPE noted the challenges of aligning the agendas of states and enterprises in connection with this project--states tend to focus on the management and disciplining of its officials (and less so on systemic corruption); enterprises consider both public and private corruption and vary their responses in accordance with legal risk. [read post]
19 Feb 2020, 10:53 am
It has already helped support fraud detection in the banking industry and improved customer service via telephone and online. [read post]
16 Feb 2020, 8:24 am
The identities are maintained centrally, but all the data is exchanged directly between a consumer and provider. [read post]
16 Feb 2020, 7:00 am
The Arab Gulf states have also ramped up direct financial support since 2011, including commitments of foreign direct investment, loans, in-kind oil and gas transfers, and central bank deposits. [read post]
11 Feb 2020, 7:16 pm
The FAR adopts the central structure of BEAR, although there are a number of key differences. [read post]
10 Feb 2020, 2:19 pm
I believe if Castro and the Reds had won the Cold War there would have been executions in Central Park and I might have been one of the ones getting executed. [read post]
10 Feb 2020, 8:27 am
Army; Colin Jackson, the former deputy assistant defense secretary for Afghanistan, Pakistan and Central Asia; and Ret. [read post]
7 Feb 2020, 8:48 am
ISDA responds to this question by stating: It is important to keep in mind that the IBOR transition is to risk free rates (RFRs) produced by central banks based upon robust transaction data. [read post]
5 Feb 2020, 8:50 am
A draft United Nations Security Council resolution on Tuesday condemned an Israeli plan to annex settlements in the West Bank, reports Reuters. [read post]
31 Jan 2020, 12:01 am
According to the deputy chairman of Russia’s central bank, Viktor Melnikov, in 1998 Russian criminals laundered about $70 billion through Nauru, draining off precious hard currency and crippling the former superpower. [read post]