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The Dear CEO letter states that where the end-buyers represent the primary source of repayment under the transaction, prudent risk management is likely to include obtaining formal written acknowledgement from the end-buyer that the amount due and payable under the trade finance transaction is payable to the financing firm, and not to the borrower. [read post]
20 Jul 2021, 8:55 pm by Daniel Nevzat (UK)
On 19 July 2021, the FCA published a Dear CEO letter which it had sent to authorised fund managers setting out its expectations on the design, delivery and disclosure of environmental, social and governance (ESG) and sustainable investment funds. [read post]
12 Apr 2010, 3:06 am by Giovanni Comandé
Dear ColleaguesI hope you find useful to have the links to the new issue of OPINIO JURIS in COMPARATIONE. once again we look forward to host contribution from our Juris Diversitatis group.If you have problems to read the post, please let me know.With my bestsciaoGiovanni #ssrnholder { font-face: Verdana, Arial, sans-serif; font-size: 10px; } #ssrnholder #outline{ border-style: solid; border-width: 1px; border-color: #003366; max-width: 700px; } #ssrnholder table{ max-width: 700px;} … [read post]
6 Sep 2007, 11:03 am
This is a plea, truly heart felt, to Senator Larry Craig (R-Closet), who is impressively managing to extend his 15-minutes of fame: MAKE UP YOUR FUCKING MIND!!! [read post]
10 Feb 2022, 8:11 am by Dan Bressler
Having spent about two years of my early career swimming in this area, this is a topic near and dear to my heart. [read post]
26 Oct 2017, 6:55 am by Ed. Microjuris.com Puerto Rico
Prior to joining New America in 2017, she served on President Obama’s senior staff, where she co-chaired the White House Task Force on Puerto Rico’s Political Status Also at the event will be Bill Cooper, lead drafter of the 2016 Puerto Rico Oversight Management and Economic Stability Act (PROMESA), which created the Financial Oversight and Management Board for Puerto Rico. [read post]
On 6 February 2020, the FCA published a Dear CEO letter setting out its view of the concerns and expectations relating to platforms. [read post]
6 Sep 2019, 7:45 am by Simon Lovegrove (UK)
Firms with queries about the content of the Dear CEO letter should contact their usual PRA supervisory contact. [read post]
23 Jul 2007, 8:13 pm
61 Dear God, by XTC.2 Not Ontario, Canada. [read post]
10 Nov 2020, 4:13 am by SHG
Dear Altice, You suck. [read post]
1 Mar 2011, 2:54 am
At the self-titled Corcoran's Business of Law Blog, Timothy Corcoran discusses topics near and dear to my heart - law practice management. [read post]
17 Jan 2022, 1:28 am by Laura Hodgson (UK)
View: PRA ‘Dear CEO’ letter sets out supervisory priorities for insurance in 2022 [read post]
The letter follows a recent survey of 42 firms carried out by the FCA, which showed that the majority retain some of the interest earned on these cash balances, and this may not reasonably reflect the cost to firms of managing the cash. [read post]
9 Mar 2007, 12:32 am
Decisions should be made only by considering the risk and return of possibilities.More than a Living Blog: Dear Newbie - Risk Management Rules for your Budding Career [read post]
9 Oct 2009, 3:15 am
Today, a blog on a subject near and dear to my heart. [read post]
9 Oct 2009, 3:15 am
Today, a blog on a subject near and dear to my heart. [read post]