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18 Aug 2017, 7:25 am
In these cases, the firm will need capabilities to support the valuations required under the Banking Act, Bank Recovery and Resolution directive, and associated regulatory technical standards; and firms that are material UK subsidiaries of an overseas-based banking group, as reflected in a judgement by the BoE to hold internal MREL in addition to regulatory capital requirements. [read post]
8 Aug 2017, 2:30 pm
Only licensed practitioners i.e. holders of a company management (registered agent), trust or offshore banking license or their approved overseas agents, are allowed access to the system. [read post]
24 Jul 2017, 7:57 am
In 2004, the Supreme Court indicated that the kinds of claims that could be brought under the ATS are relatively limited. [read post]
12 Jul 2017, 3:50 am
Second, most of the ransomware attackers are overseas, where merely obtaining an electronic evidence or interviewing a witness, let alone successful extradition and prosecution, are rarely possible. [read post]
28 Jun 2017, 12:00 pm
Moreover, if the assets are overseas, the country in which the assets are located must be willing to cooperate with the United States to seize or otherwise restrain those assets pending a U.S. court order. [read post]
9 May 2017, 9:53 am
Like the United States – and unlike an increasing number of countries around the world – China does not have an omnibus data protection law. [read post]
4 May 2017, 7:53 am
The consultation affected all firms that fall within the scope of the CRD IV, namely banks, building societies, investment firms and overseas firms, who are required to comply with the FCA’s Remuneration Code under SYSC 19A, SYSC 19C or SYSC 19D. [read post]
3 May 2017, 1:01 am
Even the blood donated to save lives was collected at racially segregated blood banks (when blacks were allowed to donate at all), with “white” and “colored” blood kept in separately labeled storage units. [read post]
11 Apr 2017, 6:00 am
Namely, CFIUS’s current mandate should remain limited to national security concerns, which to date have not been construed to include considerations of economic security. [read post]
3 Apr 2017, 3:31 pm
Learn to write a Will at LegalWills.ca An increasing number of Canadians are turning to services like the one at LegalWills.ca to write a Will. [read post]
14 Mar 2017, 7:33 am
CLS Bank Int’l. [read post]
1 Mar 2017, 7:43 pm
And we've spent trillions and trillions of dollars overseas, while our infrastructure at home has so badly crumbled. [read post]
22 Feb 2017, 7:13 am
The terrorists were eventually killed, but so too was the head of the CT unit, in an operation said to have been severely hampered by breakdowns in communication. [read post]
20 Feb 2017, 1:44 am
When large U.S. companies with lots of money in the bank in Europe buy European companies (such as Microsoft's deals with Skype and Nokia), they can just use the money they already have in Europe rather than send money over from the U.S. to the selling European shareholders or corporate entities. [read post]
8 Feb 2017, 11:07 am
Elena Chachko provided a primer on legislation in Israel that purports to “legalize” settlements in the West Bank. [read post]
6 Feb 2017, 3:58 am
Two, and most importantly, we are hearing that the Chinese government is poring over bank records and questioning people (your “employees”) who regularly receive funds unreported funds from overseas. [read post]
9 Jan 2017, 10:12 pm
Bank FSB, 346 S.W.3d 196, 199 (Tex. [read post]
31 Dec 2016, 12:36 pm
Twitter is a great way to stay on top of tax news, tax information, and tax policy all over the world. [read post]
27 Dec 2016, 7:00 pm
However, Chachko concluded that the resolution’s “direct legal and practical implications are limited — albeit not insignificant. [read post]
14 Nov 2016, 2:12 am
” Many States the world over manage large portfolios on State-owned enterprises (SOEs), which have risen as significant actors in the global economy, active at home and abroad in diverse sectors such as energy, utilities, infrastructure, transports, telecommunications, and banking. [read post]
