Search for: "Application of Trade Development Bank"
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23 Feb 2013, 5:00 pm
As federal regulators and law enforcement responds to growing concerns about cyber security and other risks, heath care, health plan and other businesses, their employees, customers, and other business partners jumping on the mobile device and application bandwagon, health, application bandwagon, and the device and application developers developing and offering these tools must take appropriate steps to manage the personal health, financial, and other… [read post]
25 Oct 2022, 11:08 am
Under the settlement, Rhinebeck will pay a $950,000 civil money penalty, provide restitution to borrowers, and develop a compliance plan which includes updates to its auto policies to cap dealer markups on installment contracts purchased by the bank. [read post]
5 Dec 2014, 9:24 am
The aim is to enable professionals of the sector to continue exchanging on a periodic basis to verify the correct implementation of the rules and organizational processes in the light of trade developments and to find the solutions with regards to any changes. [read post]
24 Jun 2010, 10:14 am
National Australia Bank, Ltd, Dkt. 08-1191).In the Court’s view, the fact that many difficult to apply judge-made tests on the extraterritorial aspects of the federal securities laws have developed over the years demonstrates the wisdom of the presumption against extraterritorial application of Rule 10b-5. [read post]
12 Jan 2011, 7:48 am
How much of a distraction is suggested by a paper out last month from the Asian Development Bank Institute. [read post]
8 May 2018, 3:38 am
The chairman of the CFTC, Christopher Giancarlo, discussed derivatives and swaps reform with the Association of German Banks on May 7, 2018, in Berlin. [read post]
31 Jan 2018, 9:05 am
The bank, based out of Dallas, also claimed it developed an algorithmic trading application that automatically trades in various cryptocurrencies. [read post]
24 Oct 2023, 2:17 am
Information exchange between the competent authority and the European Central Bank (ECB) and, as applicable, other central banks. [read post]
13 Jun 2013, 8:06 am
Or does the declaration of invalidity require the applicant seeking that declaration to prove that the trade mark had not acquired a distinctive character, following the use made of it, at the time when the application was filed? [read post]
16 Dec 2015, 9:26 am
Protecting Confidential Information and Client Relationships in the Financial Services Industry The second installment, led by Scott Humphrey, Jason Stiehl and James Yu, focused on trade secret and client relationship considerations in the banking and finance industry, with a particular focus on a firm’s relationship with its FINRA members. [read post]
15 Sep 2021, 6:55 am
In late 2020, Baowu also developed a blockchain-based trade finance platform that allows businesses to make cross-border payments via letters of credit. [read post]
30 Nov 2009, 10:30 am
Ashley Towns, a 21-year-old student who goes by the names "Ikee" and "Ikex," was hired this month as an iPhone application developer by the Australian firm Mogeneration, after the company learned about his worm, Towns revealed on his Twitter feed. [read post]
6 Nov 2018, 11:51 am
This law was introduced with the aim of developing Argentina’s economy and creating a modern regulatory framework. [read post]
24 Jul 2022, 11:30 pm
This article was co-authored by: Kristen de Wet, Candidate Attorney The deputy governor of the South African Reserve Bank (SARB) has confirmed that the trading of cryptocurrency in South Africa will be regulated within the next 12 to 18 months from 12 July 2022. [read post]
25 Apr 2013, 9:46 am
Prior to the Dodd-Frank Act, only the federal banking regulators and the Federal Trade Commission were required to adopt red flags rules applicable to the entities under their jurisdiction. [read post]
20 Oct 2015, 3:04 am
Meanwhile, as noted in this MoFo blog, the OTC Markets Group has released updated guides outlining the application process to join their OTCQX Best Market and OTCQB Venture Market trading platforms for companies conducting offerings under Tier 2 of Regulation A+. [read post]
24 May 2017, 1:07 pm
Category IV – Designated Services Businesses (defined in section 703(g)): Examples include commercial distribution and trading services, international banking, insurance agencies, public relations firms, call centers, investment managers, print and film industry companies, investment banking, venture capital management, medical laboratories, computer and technology businesses and engineering companies. [read post]
SinoTech: U.S. Threatens Tariff Hike on Chinese Goods as Tech-Related Trade Issues Remain Unresolved
8 May 2019, 12:12 pm
China announced on Wednesday a slate of new measures that would open up its financial sector to foreign banks and insurers. [read post]
10 Jun 2020, 3:11 am
On 18 May 2020 the European Commission hosted a meeting of an Expert Group on Banking, Payments and Insurance (EGBPI), composed of Member States experts, during which it presented it ideas for a future legislation in the area. [read post]
12 Jun 2020, 8:55 pm
On 18 May 2020, the European Commission hosted a meeting of an Expert Group on Banking, Payments and Insurance (EGBPI), composed of Member States experts, during which it presented its ideas for future legislation in the area. [read post]
