Search for: "Application of Trade Development Bank"
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15 Feb 2024, 9:08 pm
November 2023 The month of November saw many new developments in the financial services regulatory landscape. [read post]
15 Feb 2024, 9:01 pm
This happens through banks and nonbanks alike. [read post]
13 Feb 2024, 9:01 pm
Even if either factor is met, the final rules expressly exclude (1) any person that has or controls total assets of less than $50 million, (2) registered investment companies and (3) central banks, sovereign entities and certain international development banks. [read post]
8 Feb 2024, 4:56 am
A curated weekday guide to major news and developments over the past 24 hours. [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]
3 Feb 2024, 2:59 pm
Operators—ecommerce platforms, wholesale markets, trade exhibitions—can offer information, consulting to rights holders and introduce preventative measures and private enforcement measures like scrutinizing products before exhibit and removing infringing products promptly. [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]
27 Jan 2024, 9:04 pm
It currently takes one or two days to settle trades, creating counterparty credit risk and systemic risk. [read post]
22 Jan 2024, 9:01 pm
I am honored to be delivering the Alan B. [read post]
19 Jan 2024, 6:00 am
The latest move follows a similar letter sent to Congress Wednesday from 291 merchant trade associations from every state and Puerto Rico. [read post]
18 Jan 2024, 8:31 am
How would China's internal economic and other policies have developed if the U.S. had made them a priority from 2001 to the early 2010s? [read post]
18 Jan 2024, 8:31 am
How would China's internal economic and other policies have developed if the U.S. had made them a priority from 2001 to the early 2010s? [read post]
16 Jan 2024, 11:33 am
The 14th Edition continues this tradition by seamlessly incorporating all major legislative and judicial developments through July 2023, including all relevant decisions rendered by the Supreme Court in its 2022-2023 term. [read post]
8 Jan 2024, 6:08 am
Zagaris covered the entering into a DPA by the Swiss private bank Pictet for tax crimes conspiracy as well as the Danish Supreme Court ruling a Danish law firm liable for advising a German bank on cum-ex dividend transactions. [read post]
8 Jan 2024, 6:08 am
Zagaris covered the entering into a DPA by the Swiss private bank Pictet for tax crimes conspiracy as well as the Danish Supreme Court ruling a Danish law firm liable for advising a German bank on cum-ex dividend transactions. [read post]
7 Jan 2024, 4:47 pm
In addition, based on the particularity of trade secret infringement disputes, non-monetary liability for [read post]
6 Jan 2024, 10:47 am
Siobhan McInerney-Lankford (World Bank) & Robert McCorquodale (Univ. of Nottingham - Law) have published The Roles of International Law in Development (Oxford Univ. [read post]
2 Jan 2024, 3:58 am
But the business need for ease of management and consistency of application may make the enforcement issue a subordinate matter. [read post]
28 Dec 2023, 9:05 pm
The termination of the national emergency will end waivers impacting several federal health programs, including Medicaid, Medicaid, and the Children’s Health Insurance Program (CHIP), as well as the Department of Housing and Urban Development’s COVID-19 mortgage forbearance program. [read post]
22 Dec 2023, 6:00 am
Industry Developments SPOTLIGHT: Fraud Emerges as Concern for FedNow UsersPayments Dive – December 15, 2023 The Federal Reserve’s FedNow instant payments system faces participant concern about potential fraud, according to commentary during a Wednesday webcast hosted by the central bank. [read post]
