Search for: "Standard Chartered Bank International Limited"
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7 Oct 2013, 5:05 am
According to the plaintiffs in this litigation, central to the scheme was the issuance of certificates of deposit by Stanford International Bank (chartered in Antigua) which falsely stated that the certificates were backed by safe, liquid investments (more specifically, supposedly backed by highly marketable securities issued by stable governments, strong multinational companies, and major international banks). [read post]
9 Apr 2020, 2:08 pm
Banks, in the University of New Brunswick Law Journal, volume 66 at page 117. [read post]
16 Oct 2023, 2:21 pm
The limit of liability under D&O policies i [read post]
18 Sep 2018, 12:01 pm
To date there have been marvelous contributions from Phil Bloomer and Maysa Zorob, Business and Human Rights Resource Centre- Read more (The continued implementation of the UNGPs and the development of a binding Treaty can and should advance simultaneously, and both stand to benefit from doing so); Charlie Holt, Shira Stanton and Daniel Simons, Greenpeace- Read more (Looking at the zero draft through the lens of how such an instrument can contribute to a green and… [read post]
1 Sep 2017, 6:42 am
SEC Staff Examines Impact of Regulation on Capital Formation and Market Liquidity Posted by Ning Chiu, Davis Polk & Wardwell LLP, on Friday, August 25, 2017 Tags: Capital formation, Capital markets, Dodd-Frank Act, Equity offerings, Financial regulation, Investor protection, IPOs, JOBS Act, Liquidity, Regulation D, SEC, Securities enforcement, Securities regulation ISS and the Removal of CEOs: A Call for an Enhanced… [read post]
1 Sep 2021, 6:01 am
“Privacy Shield” and pronounced strict limits on cross-border data transfers. [read post]
10 Apr 2023, 9:23 am
In the US, Certified Public Accountant (CPA) is the standard accountant qualification. [read post]
3 Nov 2021, 7:05 am
The Report repeatedly emphasizes that legislation should ensure issuance is limited to insured depository institutions that have access to emergency liquidity and Federal Reserve services.[12] While not mentioned in the Report, this creates significant uncertainty on the ability of entities that have received newly created state bank charters or trust-only charters from being able to issue stablecoins where those bank… [read post]
11 Dec 2009, 8:13 am
They rely, among other things, on customary international law, treaty law, the Canadian Charter of Rights and Freedoms (“Charter”), and the Canadian Bill of Rights. [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]
2 Nov 2021, 6:59 pm
This raises the question, through what international standards and mechanisms should corporate human rights impacts be addressed? [read post]
9 May 2008, 8:09 am
The proposed charter amendments were also not approved at the April 8 meeting. [read post]
2 Mar 2018, 4:00 am
In recent years China has crafted a significant body of domestic cybersecurity laws, regulations and standards. [read post]
28 Apr 2021, 3:32 am
Bank guarantee Bank guarantees, or bank bonds, are an undertaking by a bank to cover a debt or risk on a transaction. [read post]
2 Aug 2018, 4:19 pm
The report cites ongoing work of the Atlantic Council as an attempt to coordinate US-EU standard setting, and includes their recommendations with endorsement, but these are recommendations for ongoing cooperation in policy-making and cooperation rather than international legal standards and enforcement. [read post]
1 Jul 2011, 7:01 am
Research indicates that the decision in Shamil Bank v. [read post]
1 Jul 2011, 7:01 am
Research indicates that the decision in Shamil Bank v. [read post]
3 May 2019, 10:07 am
METHOD OF TRANSFER Assignments can be effected through the use of a standard assignment and assumption agreement. [read post]
23 Mar 2017, 1:59 pm
It explores the value of SWFs as a means of enhancing governance capacity in weaker states, its utility in enhancing development objectives, the emerging landscape of joint ventures among SWFs for development and their intersections with emerging infrastructure and development banks, and their importance in enhancing the operationalization of emerging international business and human rights standards not only within their own organizations… [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]
