Search for: "Application of Trade Development Bank"
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10 Apr 2024, 3:45 pm
This article provides an overview of the development and key provisions of the BBNJ Agreement. [read post]
8 Apr 2024, 9:01 pm
The EO directs DHS to publish security requirements, rules, regulations, standards, and interpretive guidance that address the unacceptable risk posed by restricted transactions based on the Cybersecurity and Privacy Frameworks developed by the National Institute of Standards, as well as directing DOJ to issue enforcement guidance. [read post]
5 Apr 2024, 6:00 am
The MBDA directed its business centers to forgo racial considerations when vetting applicants. [read post]
4 Apr 2024, 6:07 am
And it would enable better technology-sharing between Israel and Gulf States, some of which would be applicable for security efforts. [read post]
4 Apr 2024, 2:12 am
The application process to enter the DSS. [read post]
3 Apr 2024, 9:03 pm
An important responsibility of many SEC staffers is to help the industry work through difficult regulatory issues, whether in the context of a new product filing, a broker-dealer application, a registration statement, an exemptive application, a request for no-action relief, or a query about the application of a rule to a unique set of facts and circumstances. [read post]
1 Apr 2024, 9:03 pm
The document will guide controlling pathogenic Vibrio in seafood to protect consumers’ health and ensure fair trade practices. [read post]
29 Mar 2024, 7:28 pm
The U.S. government uses a range of tools to promote and incentivize RBC, including prohibitions against federal contractors and sub-contractors engaging in trafficking in persons or using forced labor or indentured child labor; technical assistance and programming to prevent child labor, forced labor, and human trafficking in global supply chains; preferential purchasing for contractors engaged in sustainable environmental practices; import and export controls; trade-related regulations;… [read post]
25 Mar 2024, 1:15 pm
Relief for Corner Post would lead to more stringent requirements on all banks, not only on those banks that do business with Corner Post. [read post]
The Implications of An ICJ Finding that Israel is Committing the Crime Against Humanity of Apartheid
20 Mar 2024, 5:55 am
Arms Trade Treaty. [read post]
14 Mar 2024, 1:46 pm
The AI Act is part of a wider package of policy measures to support the development of trustworthy AI, which also includes the AI Innovation Package and the Coordinated Plan on AI. [read post]
12 Mar 2024, 1:44 pm
Our experienced team of lawyers, many of whom are admitted to practice in Latin American countries, can assist you in developing a legal strategy that complies with applicable regulations. [read post]
12 Mar 2024, 8:58 am
ESMA is provided with a mandate to develop draft technical standards detailing the reporting obligations within one year following the entry into force of EMIR 3.0. 3. [read post]
12 Mar 2024, 2:48 am
The case-law develops, and new contexts emerge. [read post]
11 Mar 2024, 10:00 pm
Financial Services Regulations Fundamentals Resource Kit and Virtual Currency, Bitcoin, and Cryptocurrency Resource Kit provide links to practice notes, checklists, articles, and guidance on key issues, laws, and regulations applicable to in-house lawyers and counsel advising on bank capital. [read post]
7 Mar 2024, 10:04 am
It is aimed at expected participants in PISCES such as potential companies, investors, and market operators; as well as regulated intermediaries (brokers, investment banks etc), professional service firms and trade associations. [read post]
7 Mar 2024, 2:58 am
It is aimed at expected participants in PISCES such as potential companies, investors, and market operators; as well as regulated intermediaries (brokers, investment banks etc), professional service firms and trade associations. [read post]
6 Mar 2024, 5:59 am
For instance, interchange fees charged to merchants frequently support payment-network development, rewards programs, and enhanced security and fraud prevention. [read post]
5 Mar 2024, 6:00 am
Law-abiding countries have regularly invoked this doctrine to induce compliance with the rules of aviation, trade, and security. [read post]
1 Mar 2024, 6:10 am
Indeed, implementation may depend upon a variety of factors, including the type of asset, and various property, finance, and banking laws in different jurisdictions. [read post]
