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15 Sep 2010, 2:45 pm by Kenneth Anderson
(Kenneth Anderson) The American University School of International Service (not my law school, but SIS) is holding a conference on global governance on Friday-Saturday, September 24–25, at the spanking new and quite lovely new SIS building at AU. [read post]
29 Nov 2018, 8:28 am by Simon Lovegrove (UK)
These SIs amend existing EU financial services legislation that will be transferred onto the UK statute book by the EUWA, and related domestic legislation, to ensure that it continues to function effectively after the UK leaves the EU. [read post]
15 Jun 2022, 6:31 am by Simon Lovegrove (UK)
The draft statutory instrument repeals the Banking Act 2009 (Exclusion of Investment Firms of a Specified Description) Order 2014 as it is redundant following the removal of FCA-regulated investment firms from the UK resolution regime. [read post]
The four SIs to operationalise the regime, which were discussed at the meeting, include: Cash call: An SI on the Bank of England’s (BoE) power to impose a cash call on a CCP’s clearing members during a resolution. [read post]
The paper discusses uncertainties related to the central bank exemption, transitional provisions in the BMR SI and its jurisdictional scope. [read post]
On 24 March 2021, the Department for Business, Energy & Industrial Strategy published a Consultation Paper on proposals to mandate climate-related financial disclosures by: Relevant Public Interest Entities – UK companies that are currently required to produce a non-financial information statement (i.e UK companies with more than 500 employees that have transferable securities admitted to trading on a UK regulated market, banks and insurers); UK registered companies with… [read post]
23 Jan 2017, 4:00 am by Howard Friedman
Turkson, Laudato Si's Challenge to Social Conscience: Society and Nature Together, 11 Intercultural Human Rights Law Review 1-13 (2016). [read post]
It also ensures the clearing suspension can be deployed effectively in the UK by transferring the function from the European Commission to the Bank of England); pension fund clearing suspension (Regulation 33 of the draft instrument maintains the pension fund exemption, for both UK and EEA funds, after exit); and intragroup transactions (an error is correct in the ‘EMIR 2019 SI’ (SI 2019/335). [read post]
30 Aug 2015, 7:22 am by Embajador Microjuris al Día
Tribunales federales de diferentes partes de los Estados Unidos han interpretado de forma distinta si ciertos empleados de “cuello blanco” son elegibles para el pago de horas extras. [read post]
17 Sep 2020, 1:21 am by Simon Lovegrove (UK)
The other changes concern correspondent banking, reporting of discrepancies in beneficial ownership information, customer due diligence on publicly listed companies, the use of confidential information, registration deadlines for some firms and directions to crypto-asset businesses. [read post]
2 Jul 2012, 6:53 am
Merciless, constant calls from banks, credit-card companies, and debt-collection agencies trying to squeeze every penny that they can out of you exacerbates what is already an overwhelming and stressful financial situation. [read post]
2 Jul 2012, 8:18 am
Merciless, constant calls from banks, credit-card companies, and debt-collection agencies trying to squeeze every penny that they can out of you exacerbates what is already an overwhelming and stressful financial situation. [read post]
2 Oct 2011, 5:58 am by Lawrence B. Ebert
First African American on SI swim suit cover. [read post]
8 May 2007, 7:35 am
[SI] * World Bank panel finds Wolfowitz violated rules in getting his girlfriend a job. [read post]