Search for: "Standard Chartered Bank International Limited"
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20 May 2024, 7:24 am
This impact would be permanent and unyielding – there are no statutes of limitations or amnesties for these crimes. [read post]
12 May 2024, 9:01 pm
”[17] Section 655.005 of the Florida Statutes defines “financial institutions” broadly to include, among others, state or federal banks, trust companies, credit unions and international banking corporatio [read post]
8 Apr 2024, 9:01 pm
The EO directs DHS to publish security requirements, rules, regulations, standards, and interpretive guidance that address the unacceptable risk posed by restricted transactions based on the Cybersecurity and Privacy Frameworks developed by the National Institute of Standards, as well as directing DOJ to issue enforcement guidance. [read post]
27 Mar 2024, 9:01 pm
This fragmented approach, especially in the absence of any finalized bank merger guidelines from the DOJ in consultation with the federal banking agencies, will likely contribute to the continued uncertain outlook for bank M&A transactions and may also lead to an increased focus on choices of acquisition structures and bank charters. [read post]
19 Mar 2024, 6:08 pm
On one side a deductive approach grounded in the principle that authoritative regulation must be ‘housed’ in international law, preferably a treaty. [read post]
23 Feb 2024, 5:57 am
Trump would face a heavy burden trying to disturb that factual record on appeal, which will be reviewed under the onerous “clear error” standard and supported by more than a decade of internal records, dozens of witnesses, many adverse credibility findings of defendants and defense witnesses, and 43 days of proceedings summarized in a 92-page ruling. [read post]
21 Feb 2024, 5:52 am
Charter. [read post]
15 Feb 2024, 9:08 pm
The full media release can be accessed here. 3 ASIC takes civil penalty action against Telstra Super in Australian-first case On 6 November 2023, ASIC commenced the first civil penalty proceedings under the internal dispute resolution regime, which makes the standards and requirements set out in ASIC Corporations, Credit and Superannuation (Internal Dispute Resolution) Instrument 2020/98 (Instrument… [read post]
6 Dec 2023, 2:35 am
This sets out the minimum standards which the HKMA expects locally incorporated authorized institutions to adopt in respect of their internal corporate governance procedures. [read post]
23 Nov 2023, 8:12 am
Seventy-eighth sessionSecond CommitteeAgenda item 16 (h)Macroeconomic policy questions: promotion of inclusiveand effective international cooperation on tax matters atthe United Nations Nigeria:* (* On behalf of the States Members of the United Nations that are members of the Group ofAfrican States) revised draft resolution Promotion of inclusive and effective international tax cooperationat the United Nations The General Assembly,Guided by the purposes and… [read post]
19 Oct 2023, 7:06 pm
It has proved impossible to achieve an even and balanced development of the international community under the existing international economic order. [read post]
16 Oct 2023, 2:21 pm
The limit of liability under D&O policies i [read post]
9 Oct 2023, 7:19 am
In particular: (i) shipowners will need to ensure that their vessels meet all regulatory requirements related to alternative fuels, including safety standards, emissions limits, fuel storage and handling protocols. [read post]
9 Jul 2023, 9:01 pm
Holding companies are creatures of state law, as are state-chartered banks. [read post]
29 May 2023, 9:03 am
The Guardian and The Evening Standard covered the story. [read post]
4 May 2023, 8:02 am
We, the Digital and Tech Ministers of the G7, once again condemn in the strongestpossible terms Russia’s war of aggression against Ukraine, which constitutes anunacceptable violation of international law, including the UN Charter. [read post]
2 May 2023, 7:19 pm
They established the United Nations, with a Charter that vowed "to save succeeding generations from the scourge of war... to reaffirm faith in fundamental human rights… and to promote social progress and better standards of life in larger freedom". [read post]
10 Apr 2023, 9:23 am
In the US, Certified Public Accountant (CPA) is the standard accountant qualification. [read post]
29 Mar 2023, 11:15 am
Unlike S&Ls, SVB did not have a special charter, but it had a specialty. [read post]
26 Feb 2023, 9:05 pm
Last summer, after the Adani Group completed its $10.5 billion leveraged buyout of a cement business from Swiss firm Holcim, Gautam Adani boasted to the Economic Times that his “relationship banks” – Barclays, Deutsche Bank, and Standard Chartered Bank – had “fully funded” the deal. [read post]
