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16 Feb 2017, 6:01 am
After a long period of consultation, on 1 January 2017 the Central Bank in the United Arab Emirates (UAE) issued the Regulatory Framework for Stored Values and Electronic Payment Systems (Electronic Payment Regulation). [read post]
16 Feb 2017, 6:01 am
After a long period of consultation, on 1 January 2017 the Central Bank in the United Arab Emirates (UAE) issued the Regulatory Framework for Stored Values and Electronic Payment Systems (Electronic Payment Regulation). [read post]
16 Feb 2017, 6:01 am
After a long period of consultation, on 1 January 2017 the Central Bank in the United Arab Emirates (UAE) issued the Regulatory Framework for Stored Values and Electronic Payment Systems (Electronic Payment Regulation). [read post]
5 Sep 2009, 10:21 am
In the present case, the operative part may be making a mere reference to the bank undertaking pecuniary responsibility of the appellants to the first respondent for due performance of the contract and for payment of any money but that part or clause does not mean that the parent contract is to be read into the obligations of the bank to make payment of money in favour of the EPC contractor/ first respondent…"The… [read post]
15 Dec 2011, 1:13 pm
To make certain that none of these exemptions are overlooked, the EIPA precludes certain funds from being frozen including: • the first $2,500 in a consumer’s bank which are “reasonably identifiable” as “statutorily exempt” AND that were made electronically or by direct deposit during the 45-day period prior to service of a restraining notice; or • where deposits are not made by direct deposit, the first $1,716 of such… [read post]
18 Jan 2018, 4:00 am
Its first meeting was in October 2017, where it considered this issues memo. [read post]
24 May 2012, 6:51 am
Investment banks often have dual roles in owning proprietary high frequency trading firms and directing investment bank trade to and from these firms. [read post]
11 May 2012, 9:53 am
Yet this electronic age also can create problems. [read post]
4 Aug 2015, 6:00 am
Buried in the Bill is a provision which changes the filing date for Foreign Bank Account Reports (FBARs) to April 15th. [read post]
17 Jul 2012, 12:59 am
The World Trade Organization issued a panel ruling yesterday on the dispute between the U.S. and China over bank card services (usually referred to as “electronic payment services,” so let’s go with EPS in this post). [read post]
17 Jul 2012, 12:59 am
The World Trade Organization issued a panel ruling yesterday on the dispute between the U.S. and China over bank card services (usually referred to as “electronic payment services,” so let’s go with EPS in this post). [read post]
4 Nov 2016, 2:07 pm
In the 1950’s, the Bank of America commissioned a consortium of Stanford scientists to develop one of the first commercial applications of the then-newly emerging field of “electronic brains” (aka “computers”). [read post]
22 Feb 2018, 10:40 am
The post Where Immigration, Identity Theft, and Lying to Banks Converge appeared first on . [read post]
25 Jul 2011, 4:56 pm
Instead of having a clear chain of title from owner to owner to owner, the necessary written documents (assignments of mortgage) were replaced with an electronic system under the control of the very banking system that would profit from avoiding written conveyances. [read post]
7 Nov 2023, 9:01 pm
For example, when providing services to banks or other regulated financial institutions, non-bank financial institutions may be subject to certain data breach notification requirements imposed on bank service providers by banking regulators that incorporate different standards as to when notification is required. [read post]
3 Aug 2014, 12:26 pm
All applications for first-round funding must be submitted electronically to the Attorney General’s Office by 4 PM on September 19, 2014. [read post]
15 Mar 2023, 5:14 am
Utilize eDiscovery tools to identify, collect, and analyze electronic evidence during audits, investigations, and litigation, enabling efficient detection of irregularities and potential fraud. [read post]
22 Apr 2013, 1:25 pm
The Bank of China Hong Kong announced recently that it plans to launch its first credit card that is compatible with Near Field Communication ("NFC) technology this year. [read post]
9 Dec 2021, 5:47 am
These post-60-day transfers pose a huge risk for consumers and underscore why regularly checking your account statements is so important: If the unauthorized electronic transfer appears on your bank statement and you wait more than 60 days from the statement date and another transfer occurs, you may have no protection for subsequent withdrawals until you notify the bank about the first transfer. [read post]
12 May 2023, 5:31 pm
The 2023 Proposal introduces the following key points to enhance investor protection: It defines “Virtual Asset” as electronic certificates (including all rights thereto) that have economic value and can be traded or transferred electronically, excluding certain types of certificates. [read post]
