Search for: "Application of Trade Development Bank"
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1 Apr 2021, 9:38 am
However, if the loan is non-performing, the levy is not applicable. [read post]
19 Oct 2023, 9:05 pm
Third, cloud giants (Amazon, Microsoft, and Google) have been particularly eager to enter partnerships with banks and trading exchanges. [read post]
18 May 2014, 9:04 pm
Sooner, rather than later, rules will have to be developed to stop this nonsense. [read post]
20 Feb 2018, 5:22 am
On 16 February 2018, the Dutch Minister of Finance sent a letter to the Dutch Parliament regarding developments around the prudential regime and remuneration rules applicable to investment firms that exclusively deal on own account (handelen voor eigen rekening) in the Netherlands, i.e. proprietary trading firms (the Letter). [read post]
23 Aug 2011, 6:56 am
Rather, tribunals can contribute to sustainable development by taking into account these trade-offs. [read post]
8 Apr 2019, 7:53 am
As a concept, open banking is more developed in other countries such as the United Kingdom (the UK) and Australia. [read post]
9 Jan 2020, 7:53 am
Withholding tax on interest is charged at up to 20 per cent but may be reduced subject to reliance on applicable double taxation treaties. [read post]
25 Mar 2020, 8:56 pm
In response to the increasing prevalence of algorithmic trading (algo-trading) in the banking industry (e.g. for executing trade orders and market making for foreign exchange-related transactions), the Hong Kong Monetary Authority (the HKMA) has issued a circular setting out its supervisory expectations with regard to risk management practices for algo-trading activities which authorized institutions (AIs) should observe when developing their… [read post]
11 Jan 2021, 1:31 pm
This reframing of human rights has been underway for a few years as the United States has withdrawn form active engagement in global human rights discourse, and as liberal democratic states themselves confront unresolved issues of managing civil and political rights within a political context in which internally bitterly divided factions themselves push for different variations about the meaning and application of these principles. [read post]
2 Nov 2022, 5:01 am
Banks have very different operational profiles than members of the customs trade. [read post]
31 Jan 2022, 12:46 pm
Approval is subject to a high-entry standard with subsidiaries required to be established and the subsidiaries must be granted approval subject to the following prerequisites: (i) controlling shareholder must be a foreign bank and pure hedge funds, except for co-investing with another bank, can only establish a non-bank credit company; (ii) registered capital of the foreign-invested bank should be at least RMB1bn and fully paid up; and (iii)… [read post]
1 Feb 2024, 9:03 pm
German funding and climate change in focus Meanwhile, the German Ministry for Economic Cooperation and Development (BMZ) is to donate €1.95 million ($2.12 million) to the Standards and Trade Development Facility (STDF). [read post]
14 Nov 2023, 2:00 pm
Learn about state laws that prohibit false advertising and deceptive or unfair trade practices, including unlawful practices, applicable statute of limitations, civil and criminal penalties, and private causes of action. [read post]
9 Aug 2023, 9:01 pm
Within the US banking system, there are likely to be competitive shifts as banking institutions that do not engage in activities most impacted by the Capital Proposal (e.g., trading activities, fee or commission-based activities) benefit on a [read post]
7 Aug 2018, 2:12 pm
As noted previously on this blog, the Conference of State Bank Supervisors (“CSBS”), the trade association for state bank regulators, and the Superintendent of the New York State Department of Financial Services (“DFS”), each sued the OCC to prevent the agency from issuing charters to fintechs. [read post]
5 Jan 2017, 2:22 pm
Employers who have asked existing employees to sign non-competes or are considering doing the same should evaluate whether consideration was or will be provided for the non-compete to ensure enforcement under applicable law. [read post]
30 Jan 2023, 8:24 am
In 2019, Piraeus Bank, Eurobank Ergasias and National Bank of Greece filed applications for declarations of invalidity of Neratax’ EU trade marks on the basis of bad faith. [read post]
18 Apr 2021, 11:16 pm
We have previously explored the digitisation of trade finance and the application of a blockchain to record transactions and sequencing (Digitisation of Trade Finance). [read post]
6 Dec 2011, 12:12 pm
In a letter to SEC Chair Mary Schapiro and federal banking regulators, securities and banking trade associations requested that the agencies extend the deadline for comments on their proposed regulations under the Volcker Rule. [read post]
16 Aug 2017, 7:05 am
By definition, they are not part of bank management and are not involved in day-to-day bank operations, and they often are not bankers by trade. [read post]
