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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]
24 Feb 2014, 6:42 am
" "Plaintiff invested substantial time, money, and skill in developing its proprietary software applications, software code, methods and other trade secrets. [read post]
14 Jun 2010, 10:00 pm
In ascertaining whether this provision has been satisfied a comprehensive view must be taken of the applicable procedures”. [read post]
5 Jan 2015, 8:00 am
BARU FREE TRADE ZONE (BFZ)Located in the Baru district, on the Pacific side of Chiriqui province, Baru Free Trade Zone was created by Law No. 19 of 2001 with the purpose of establishing a special tax and customs regime to promote tourism, a logistic multimodal system, export processing zones and petroleum development area. [read post]
8 Jun 2023, 9:01 pm
Current bank regulations generally treat sovereign debt as very low risk, making it eligible for use in liquidity buffers and as high quality collateral for derivatives and other trades. [read post]
4 Jan 2008, 11:56 pm
How the banking rocket took off At the behest of global trade moguls, numerous Free Trade Zones (FTZ's) were created throughout the Islamic world that were full of windfall conditions. [read post]
22 Nov 2022, 11:01 am
” It also notes that “[a] lack of sufficient clarity regarding the application of existing law or supervisory standards to available credit underwriting approaches can impact the willingness of responsible lenders to use those approaches. [read post]
17 Mar 2023, 4:35 am
A letter from the national credit union trade association was intended to improve acccess to the Treasury's Community Development Financial Institutions Fund. [read post]
21 Jul 2015, 8:00 am
Section 13 of the Bank Holding Company Act, known as the Volcker Rule, was added by the Dodd-Frank Act and generally prohibits banking entities from engaging in proprietary trading or from acquiring or owning an interest in a hedge fund or a private equity fund, subject to certain exemptions.RICs and FPFs. [read post]
13 Apr 2020, 12:24 pm
Trade secrets may also be highly valuable assets of more established and larger companies, especially those that are associated with products still in the development (and pre-patent) phase. [read post]
13 Dec 2009, 6:26 am
(“NABâ€) is an Australian bank whose American Depositary Receipts trade on the New York Stock Exchange. [read post]
14 Nov 2023, 2:00 pm
The content also addresses key questions on oversight and supervision, advertising, marketing, usury, fraud, and unfair and deceptive trade practices. [read post]
6 May 2022, 7:30 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]
19 Jun 2023, 10:30 pm
READ NOW » Related Content Bank Partnerships with Fintech Companies Access this practice note for a comprehensive outline of the banking regulations applicable to the Bank-Fintech partnership model, as well as the regulatory considerations and implications emerging from this new business model. [read post]
7 Feb 2024, 9:01 pm
The Remarks call for the development of a “macro view” of the banking system—one that holistically evaluates the impact of bank mergers on the banking system and the U.S. economy—as a way to improve “transparency and trust” in the Office of the Comptroller’s (the “OCC”) “micro,” case-by-case approach to reviewing bank merger applications. [read post]
12 Oct 2011, 6:09 pm
This analysis and measurement should incorporate the quantitative measurements calculated and reported under Appendix A of the proposed rule, but should also include other analysis and measurements developed by the banking entity that are specifically tailored to the business, risks, practices, and strategies of its trading units. [read post]
29 Dec 2022, 7:01 am
§ 1837—each with different remedies, requirements of applicability, and pros/cons. [read post]
7 Nov 2023, 9:01 pm
For example, when providing services to banks or other regulated financial institutions, non-bank financial institutions may be subject to certain data breach notification requirements imposed on bank service providers by banking regulators that incorporate different standards as to when notification is required. [read post]
2 Nov 2020, 9:06 am
The post DEVELOPMENTS IN DUTCH CARIBBEAN FINANCIAL LAW appeared first on Karel's Legal Blog. [read post]
27 Nov 2013, 3:13 am
The developer was Gralio Precast, owned by his son, Ravi Jagadasan. [read post]
