Search for: "Application of Trade Development Bank"
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1 Oct 2019, 9:08 am
BANKING LICENCE REQUIREMENTS No banking licence is generally required for lending to bona fide Dutch professional parties. [read post]
6 Oct 2020, 8:42 am
However, certain banking activities (such as taking deposits) may require authorisation from the Bank of Spain (“BoS”), the National Securities Market Commission or the Spanish Economy Minister. [read post]
26 Dec 2009, 7:48 am
These reservations were in six main areas: a) Overall scope – while the terms of reference of the Review relate to BOFIs, the consultation process generated much discussion around the applicability of many of the recommendations to non-financial listed companies and whether, how far and how these might be adopted, above all by the FRC, for wider application. b) Differentiation among BOFIs – there are large differences in the nature of business and risk characteristics… [read post]
16 Mar 2023, 9:05 pm
The FSB agenda, outside of OEFs, is unfortunately far less developed, and the FSB is not pursuing it with anything like the zeal it shows for OEFs. [read post]
2 Nov 2021, 8:49 am
The City of Buenos Aires has its own applicable legislation. [read post]
3 Jun 2021, 5:42 am
Additionally, whilst Dubai International Financial Center (“DIFC”) laws and regulations are developed by its proper authorities, they are also derived from English common law. [read post]
11 Jan 2021, 6:37 pm
There is an active and well-developed market for trading Chapter 11 claims and, in the absence of a court order, parties may freely transfer bankruptcy claims. [read post]
20 Oct 2020, 3:00 am
We should however add that the negotiating history is not conclusive regarding the applicability of the SCM Agreement to subsidies by entities outsi [read post]
24 Jun 2011, 11:39 am
National Australia Bank. [read post]
17 Oct 2018, 7:12 am
The commissioner said that it would not be reasonable to look to the developers of the underlying blockchain, who invented a code upon which individual applications can run. [read post]
5 Nov 2019, 9:20 am
The staff’s action enables the further development and commercialization of a blockchain platform for clearing and settling U.S. securities trades. [read post]
8 Aug 2023, 4:00 am
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]
9 May 2024, 1:36 am
Together these create performance and regulatory risks for trading firms and explain the current caution about using neural networks for trading applications. [read post]
1 Aug 2019, 12:08 pm
However, where the security is registerable it is necessary to update the relevant register accordingly with an application supported by a joint declaration of the former and new creditor. [read post]
3 Jun 2019, 11:38 am
Given the differences in stage of development and economic system, it is inevitable that the two countries will experience differences and friction in their commercial cooperation. [read post]
28 Jan 2017, 12:58 pm
The difference comes in the form of application of these values—targeting not markets and private activities, but mass social movement programs and state action. [read post]
13 Jul 2017, 11:23 am
We have had great success with custom tools developed to speed up the extraction, analysis, and mapping of usage data. [read post]
3 Sep 2021, 6:28 am
However, certain banking activities (such as taking deposits) may require authorisation from the Bank of Spain (“BoS”), the National Securities Market Commission or the Spanish Economy Minister. [read post]
9 Oct 2023, 11:00 pm
The content also addresses key questions on oversight and supervision, advertising, marketing, usury, fraud, and unfair and deceptive trade practices. [read post]
7 Nov 2016, 6:36 am
Appearance before the Senate Standing Committee on Banking, Trade and Commerce, November 3, 2016 Good morning. [read post]
