Search for: "Application of Trade Development Bank"
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10 Feb 2023, 12:36 pm
Recent CFPB developments ECOA’s applicability to prospective applicants. [read post]
28 Apr 2020, 8:26 am
CLS Bank International (573 U.S. 208 (2014)) and its progeny. [read post]
10 Nov 2009, 12:52 pm
The case illustrates the fact that the statutory protections of an applicable trade secret statute can act as a useful backstop in the event that a non-compete provision is unenforceable. [read post]
31 Mar 2022, 7:00 pm
In March 2022, the central bank of the Netherlands, made new projections regarding its economy. [read post]
21 May 2014, 3:12 am
Does the World Bank practice what it preaches? [read post]
2 Sep 2019, 3:38 am
Bank loans and bond loans are exempt from stamp duty but it is applicable to non-bank loans, at a rate of 2.4 per cent on the total amount of the loan. [read post]
28 Mar 2014, 3:20 pm
The Federal Trade Commission (“FTC”) has settled with two mobile application developers, Fandango and Credit Karma, over charges that they misrepresented the security of their mobile applications. [read post]
28 Feb 2022, 7:00 pm
LMA UPDATE On 18 February 2022, the LMA published revised Bank Debt, Claims and Risk Participation Trade Co [read post]
12 Jun 2023, 10:30 pm
The Practical Guidance Journal Second Edition 2023 includes legal developments on generative AI, bank failure impacts and the risks created by crypto-assets. [read post]
21 Nov 2022, 10:42 am
It should be noted that any improvements regarding investment facilitation benefit international investors from all countries, regardless of whether they are headquartered in signatories of the eventual Agreement or, for that matter, are members of the WTO, and regardless of whether international investors are headquartered in developed or developing countries.[10] Moreover, in a section entitled—remarkably—“sustainable investment”[11]—the Agreement… [read post]
21 Nov 2022, 10:42 am
It should be noted that any improvements regarding investment facilitation benefit international investors from all countries, regardless of whether they are headquartered in signatories of the eventual Agreement or, for that matter, are members of the WTO, and regardless of whether international investors are headquartered in developed or developing countries.[10] Moreover, in a section entitled—remarkably—“sustainable investment”[11]—the Agreement… [read post]
12 Jul 2010, 11:32 am
The 9/11 terrorist attacks destroyed not only the World Trade Center but the adjacent 41-story Deutsche Bank building, slicing a 15-story gash in its side, shown at right, making it uninhabitable due to resulting dust and release of asbestos from within its walls. [read post]
28 Jan 2016, 7:03 am
Take the facts of In re Deutsche Bank. [read post]
20 Mar 2017, 3:35 pm
Generally speaking, the chartering process is the same for every proposed national bank, but the Supplement notes in several places items specifically applicable to fintech SPNBs, including the following: Fintech companies seeking an SPNB charter must make an initial inquiry to the OCC’s Office of Financial Innovation, which is the OCC’s primary point of contact for fintech company questions Fintech SPNBs that will lend or provide financial services to consumers or… [read post]
16 Apr 2021, 8:55 pm
Prospective banks interested in and currently applying for authorisation as a deposit taker (UK applicant banks). [read post]
3 Nov 2022, 11:00 pm
Exception is made to collateral granted over real estate, which requires the assignment to be registered with the applicable real estate registry. [read post]
3 Jul 2020, 6:43 am
Before the crisis hit, Italy’s secondary market was rapidly developing, particularly in the second half of 2019. [read post]
11 May 2013, 10:20 am
Many of the claims required more than just facilitating a trade. [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]
20 Jan 2014, 8:07 am
MiFID II will also ensure that legislation keeps pace with technological developments. [read post]
