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15 May 2024, 4:38 am
Amnesty International urged the Honduras government to provide justice for the murder of Berta Cáceres on Monday. [read post]
15 May 2024, 1:59 am
Scammers then attack businesses or consumers posing as trusted people, and trick unsuspecting victims into providing personal information such as passwords or even transferring money to the scammers’ bank accounts. [read post]
14 May 2024, 12:57 pm
This post is for informational purposes only and does not provide legal advice. [read post]
14 May 2024, 11:09 am
Audits and IRS investigations often include income documents such as W-2s and 1099s, expense receipts, or bank statements. [read post]
14 May 2024, 8:30 am
The standard, which was endorsed by the GHOS in December 2022, provides a robust and prudent global regulatory framework for internationally active banks’ exposures to cryptoassets which preserves financial stability while promoting responsible innovation. [read post]
14 May 2024, 8:26 am
The SRB received 18 responses from banking associations, banks and public institutions. [read post]
14 May 2024, 5:52 am
The Financial Times reported last week that the Bank of Georgia informed customers “that transfers to Russia in ‘technology, construction, industrial and aviation’ would only be made in rubles. [read post]
14 May 2024, 5:08 am
For Hummus Republic, this royalty fee is 6% of the gross revenue which is to be paid weekly on Fridays via electronic banking. [read post]
14 May 2024, 4:12 am
The group, Tzav 9, said it planned the blockage, which occurred at the Tarqumiya checkpoint between the West Bank and Israel. [read post]
13 May 2024, 10:00 pm
Legal Developments provide the latest updates and analyses of emerging topics impacting your practice area. [read post]
13 May 2024, 10:00 pm
Bank Mergers and Acquisitions Resource Kit and Bank Failure Resource Kit provide links to practice notes, checklists, articles, and guidance on key issues, laws, and regulations applicable to in-house lawyers and counsel. [read post]
13 May 2024, 10:00 pm
Legal Developments provide the latest updates and analyses of emerging topics impacting your practice area. [read post]
13 May 2024, 10:00 pm
Legal Developments provide the latest updates and analyses of emerging topics impacting your practice area. [read post]
13 May 2024, 10:00 pm
Legal Developments provide the latest updates and analyses of emerging topics impacting your practice area. [read post]
13 May 2024, 9:05 pm
Given periodic banking crises in the U.S., the traditional approach to bank regulation and supervision — and proposed reforms — warrant skepticism, prompting questions about the effectiveness of these approaches in providing robust financial stability. [read post]
13 May 2024, 8:58 pm
The BOT therefore requires any shareholder who will directly hold 20 per cent. or more of the total issued shares of the virtual bank to provide a written undertaking that it will provide financial support for the virtual bank’s operation (including financial support during its exit plan). [read post]
13 May 2024, 2:41 pm
o That, upon your request, the collector will provide you with the name and address of the original creditor, if different from the current creditor. [read post]
13 May 2024, 12:06 pm
On 13 May 2024, the European Banking Authority (EBA) published a Consultation Paper on draft regulatory technical standards (RTS) on equivalent mechanisms for unfinished property under Article 124(12) of the Capital Requirements Regulation (CRR). [read post]
13 May 2024, 10:18 am
Note that you will need to provide the source of your exchange rate on Form 8938. [read post]
13 May 2024, 6:41 am
It found that language stating that the second advisor “may provide” services to Nordic and its co-investors was misleading given that the advisor was in fact providing such services, creating a concurrent conflict. [read post]
