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19 Aug 2010, 9:36 pm
Minimum Capital Ratios and Leverage Ratios have been prescribed for CICs-ND-SI. [read post]
7 Dec 2023, 12:50 am
On 6 December 2023, HM Treasury published the Financial Services and Markets Act 2023 (Resolution of Central Counterparties: Partial Property Transfers and Safeguarding of Protected Arrangements) Regulations 2023 (SI 2023/1316). [read post]
9 Jan 2023, 8:40 am
On 5 January 2023, the threshold amount specified in section 339A of the Proceeds of Crime Act 2002 (POCA) was increased from £250 to £1,000 following the coming into force of the Proceeds of Crime (Money Laundering) (Threshold Amount) Order 2022 (SI 2022/1355) made on 15 December 2022. [read post]
7 Jul 2022, 8:50 am
Subject to the conditions specified in new regulation 17(5A), the services, activities or classes of financial instrument in respect of which such CCPs are to be taken to be recognised by the Bank of England is extended beyond the conditions specified in existing regulation 17(5) to include services, activities or classes of financial instrument which such CCPs are authorised or permitted to provide in the country in which they are established, provided that they have notified the… [read post]
23 Apr 2024, 1:30 am
The SI was made on 18 April 2024 and comes into force on 30 June 2024. [read post]
3 Sep 2020, 8:55 pm
On 2 September 2020, there was published on legislation.gov.uk The Bank of England and Financial Services Act 2016 (Commencement No. 6 and Transitional Provisions) (Amendment) Regulations 2020. [read post]
13 Aug 2013, 11:12 am
On August 5, the Financial Services and Markets Act 2000 (FSMA) (OTC Derivatives, Central Counterparties (CCPs) and Trade Repositories (TRs)) (No. 2) Regulations 2013 SI 2013/1908 were published. [read post]
8 Jul 2010, 1:15 pm
Trust A trust is a property interest whereby property is held by an individual or entity (e.g., a bank) called the trustee, subject to a fiduciary duty to use the property for the benefit of another (i.e., the beneficiary). 2. [read post]
23 Dec 2022, 8:31 am
The requirements for those entities, along with the FCA’s powers, are set out in the Illustrative Securitisation SI and mirror those in the UK Securitisation Regulation. [read post]
25 Sep 2008, 6:48 am
Thus the concept of "Systemically Important" non-deposit accepting NBFCs was introduced (also called ND-SI). [read post]
19 Dec 2021, 5:00 am
Twitter, Inc. https://t.co/JVhIvd05H3 2021-12-13 Ireland European Union (Copyright and Related Rights in the Digital Single Market) Regulations SI No. 567/2021 https://t.co/0Nw5gondqV 2021-12-13 Copyright dispute over Warhol's "Prince Series" makes it way to the Supreme Court https://t.co/cRZwlXfrsl…The post Computer and Internet Weekly Updates for 2021-12-18 appeared first on Barry Sookman. [read post]
21 Mar 2012, 11:00 pm
Esta decisión toma su importancia porque la decisión afecta a una parcela ubicada cerca de Kedumim en los asentamientos de la Ribera Occidental o West Bank de Cisjordania que se encuentran en conflicto. [read post]
10 Jan 2024, 9:04 am
On 18 December 2023, the Financial Services and Markets Act 2023 (Digital Securities Sandbox) Regulations 2023 (SI 2023/1398) were published, along with an explanatory memorandum. [read post]
19 Aug 2011, 9:01 am
Reporters were camped out during my trial with a bank of microphones. [read post]
19 May 2018, 2:38 pm
Bank N.A. v. [read post]
13 Dec 2008, 11:56 am
In another instance, a bank outsourced its data processing function to an expert provider of data processing services for lenders. [read post]
15 Mar 2021, 5:02 am
Si se llamaba o se llama "ACRE" debe demostrar la suficiente experiencia para presentarse al Mundo financiero y en un par de años GANAR 4 o 5 millones de Dólares? [read post]
5 Nov 2011, 6:52 am
In forza dell'accordo le banche si disporrebbero a pagare una somma in via transattiva e fornire al fisco americano le informazioni sui propri clienti cittadini o residenti americani. [read post]
16 Feb 2014, 2:49 pm
Nothing leads clearly to this conclusion, but if we need to think of a rational legislature, this reason seems plausible enough: si non è vero, è ben trovato. [read post]
20 Sep 2015, 11:01 pm
Dau Si Senh and others (Case C? [read post]
