Search for: "Standard Chartered Bank International Limited"
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4 Dec 2018, 5:00 am
Charter, notably the maintenance of international peace and security. [read post]
10 Mar 2014, 7:35 am
The second involves the internal governance structures of limited liability cooperatives. [read post]
10 Dec 2008, 2:33 pm
This is done as a take home in which students have the full two weeks of exam period to do it, but a page limit of ten double spaced pages. [read post]
29 Jul 2017, 5:32 pm
As a result, the choice of law in the standard terms of the student loan agreements also vary (depending on program lender) and that can make a difference in litigation. [read post]
24 Dec 2016, 8:26 am
First, the resolution adds yet more weight to the legal case against West Bank and East Jerusalem settlements under international law. [read post]
19 Oct 2018, 1:04 am
Since the 2007 Treaty of Lisbon the Charter has had status of primary EU law source, on the same foot as the Treaties. [read post]
19 Nov 2020, 9:16 am
Bill C-11: the Digital Charter Implementation Act creates the Consumer Privacy Protection Act (CPPA) to replace the federal Personal Information and Electronics Documents Act (PIPEDA), and codify in law organizations’ obligations respecting the collection, use and disclosure of personal information rather than merely rely on the Canadian Standard Association (CSA) Model Code. [read post]
19 Nov 2020, 9:16 am
Bill C-11: the Digital Charter Implementation Act creates the Consumer Privacy Protection Act (CPPA) to replace the federal Personal Information and Electronics Documents Act (PIPEDA), and codify in law organizations’ obligations respecting the collection, use and disclosure of personal information rather than merely rely on the Canadian Standard Association (CSA) Model Code. [read post]
7 Aug 2020, 7:47 pm
Or better put, into standards that can be worked to mean whatever it is that a pliant judiciary--or legislature--might be induced to clarify. [read post]
10 Sep 2021, 12:51 am
According to the Commission, international standards and obligations under the Charter must be accorded hierarchy over domestic legal frameworks, otherwise fundamental rights could be undermined by domestic laws. [read post]
22 Sep 2021, 7:00 am
Officials also gave updates on inspection observations about internal controls over financial reporting (ICFR), CECL implementation, and remediation of deficiencies.The panel took place September 20, 2021, at the Conference on Banks & Savings Institutions hosted by the American Institute of Certified Public Accountants (AICPA) and the Chartered Institute of Management Accountants (CIMA). [read post]
2 Aug 2019, 6:33 am
National Australia Bank Ltd. [read post]
15 Oct 2014, 11:49 pm
That has tended to be a complex business sin the United States, the outer limits of which remain quite lively areas of debate. [read post]
17 Dec 2017, 3:28 pm
Or, alternatively, that a loan was made as a factual matter, since the "making" in the "when-made" component could either refer to executing a promissory as "maker" (action by the borrower) or "making" the loan by disbursing funds pursuant to a loan agreement (action by the lender, or by a disbursement agent, in the rent-a-charter scenario). [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]
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]
26 Nov 2020, 4:38 am
If at all possible, have the LOI counter-secured by a reliable bank. [read post]
15 Jan 2014, 12:11 am
The banks that have been identified or made announcements regarding Forex regulatory investigations to date include: Barclays, Citigroup, Inc., Credit Suisse AG, Deutsche Bank, Goldman Sachs Group, HSBC, JP Morgan Chase & Co., Morgan Stanley, Royal Bank of Scotland, Standard Chartered and UBS. [read post]
16 Aug 2010, 2:32 am
So far, the FDIC’s litigation activity has been limited to a single lawsuit it filed against officers of a subsidiary of IndyMac (about which refer here). [read post]
5 Mar 2016, 6:38 am
The first goes to the issue of interpretation of the international normative standard the Ethics Council applies. [read post]
