Search for: "Standard Chartered Bank International Limited"
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4 Aug 2020, 9:01 am
The right to seek and enjoy asylum is enshrined in various international and regional instruments including the Universal Declaration of Human Rights, African Charter on Human and Peoples’ Rights, and Charter of Fundamental Rights of the European Union. [read post]
16 Oct 2020, 12:54 am
Ship lease structures offer shipping companies an alternative source of capital, which is helpful in times of economic difficulty and when traditional debt finance from banks and financial institutions is limited. [read post]
16 Sep 2018, 8:06 am
Calls for coordinated cooperation with the PRC on the Belt and Road Initiative on the basis of reciprocity, sustainable development, good governance, and open and transparent rules, in particular as regards public procurement; regrets, in this respect, the fact that the Memorandum of Understanding signed by the European Investment Fund and the PRC’s Silk Road Fund (SRF) and that signed by the European Investment Bank (EIB), the Asian Development Bank, the Asian… [read post]
26 Jun 2010, 4:59 pm
(the “Hotel California” provision) Capital Standards: Establishes a floor for capital that cannot be lower than the standards in effect today. [read post]
9 Jun 2022, 9:01 am
A stablecoin issuer must also obtain an annual attestation report by an independent CPA licensed in the United States and applying the attestation standards of the AICPA, attesting to management’s assertions concerning the effectiveness of the internal controls, structure, and procedures for compliance with the requirements described above. [read post]
25 Jun 2021, 8:52 am
OCC, States Declare Ceasefire in Fintech Charter Case. [read post]
4 Nov 2015, 1:24 pm
See below.Tighter limits in who can apply for a bulk warrant? [read post]
4 Nov 2015, 1:24 pm
See below.Tighter limits in who can apply for a bulk warrant? [read post]
16 Oct 2020, 9:00 am
The recently released report by the Bank for International Settlements (BIS) offers a general framework for digital currencies. [read post]
8 Jun 2019, 7:05 pm
(Pix © Larry Catá Backer 2019)This post is the third of a series of three posts in which the CPE WGE examine the question of paths to empire performed through the choices being made by the U.S. and Chinese leadership cores [领导核心] within the theater of the U.S. [read post]
19 Sep 2014, 5:50 pm
It did not extend to chartered accountants (although the Indian Chartered Accountant Act rendered a disclosure by a chartered accountant a misconduct), to domestic or foreign patent agents, nor to technical witnesses. [read post]
21 Feb 2024, 5:52 am
Charter. [read post]
1 Feb 2019, 11:29 am
International practice varies, but most countries operate in a comparable fashion. [read post]
14 Nov 2017, 12:00 pm
Rabkin and Yoo note that they do not argue against all limits in their arguments for revising the law of war. [read post]
5 Nov 2019, 8:07 am
(National Bank, [read post]
13 Aug 2020, 4:28 pm
Treasury Department required two tries before concluding a 2010 agreement on the Terrorist Finance Tracking Program that provides US authorities with a steady flow of international bank transfer data from EU territory. [read post]
6 May 2013, 5:38 am
According to the Privy Council website, The Press Standards Board of Finance Limited (Pressbof) has submitted to the Privy Council Office a petition for a Royal Charter. [read post]
12 Jul 2008, 10:36 pm
They are chartered by Congress, limited in scope, and are subject to congressional mandates, yet they are publicly traded companies with all the earnings pressure the markets can apply. [read post]
19 Jul 2008, 2:30 pm
They are chartered by Congress, limited in scope, and are subject to congressional mandates, yet they are publicly traded companies with all the earnings pressure the markets can apply. [read post]
12 Jan 2021, 9:58 am
The Bureau should reorganize its internal structure so that it is primarily organized around markets instead of tools (i.e. enforcement, rulemaking and supervision). [read post]
