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24 Apr 2024, 7:44 am
He's a builder, and he will use the materials on hand. [read post]
24 Apr 2024, 6:53 am
On 24 April 2024, there was published in the Official Journal of the EU (OJ), Commission Implementing Regulation (EU) 2024/855 of 15 March 2024 amending the implementing technical standards laid down in Implementing Regulation (EU) 2021/451 as regards rules on the supervisory reporting of interest rate risk in the banking book. [read post]
24 Apr 2024, 6:05 am
Sanctions made it hard for them to open bank accounts, find jobs, and access credit. [read post]
24 Apr 2024, 3:00 am
Hydrogen proponents are banking on the idea that scaling up production will bring prices down New diesel truck sales will be outlawed in California by 2036. [read post]
24 Apr 2024, 1:57 am
On 22 April 2024, the Prudential Regulation Authority (PRA) and the Bank of England (BoE) published a joint letter to the Secretary of State for Science, Innovation and Technology, Michelle Donelan, and the Economic Secretary to the Treasury, Bim Afolami. [read post]
23 Apr 2024, 3:41 pm
CLS Bank International to determine whether Inmar’s patented coupon-processing system, exclusively licensed from Intelligent Clearing Network, Inc. [read post]
23 Apr 2024, 10:56 am
By law, the research branch of these banks should be independent of the sales arm of these banks. [read post]
23 Apr 2024, 9:24 am
In OFAC’s accompanying web notice, OFAC used the settlement as a warning to other non-U.S. companies using U.S. banks to facilitate sanctions violations: This case highlights the risks and potential costs that non-U.S. companies are exposed to when using the U.S. financial system for transactions that may involve U.S. sanctioned persons or jurisdictions. [read post]
23 Apr 2024, 6:16 am
Stay with us for updates. [read post]
23 Apr 2024, 5:18 am
The police said a weapon used in the attack had been recovered. [read post]
23 Apr 2024, 5:07 am
When he died, they removed the body, boxed his belongings, threw them in the trash, emptied his bank accounts, and went on living. [read post]
23 Apr 2024, 1:49 am
Mr Rathi also highlighted the FCA’s continued joint work with the Bank of England (BoE) and the Prudential Regulation Authority on the role of critical third parties and AI. [read post]
22 Apr 2024, 10:00 pm
For related Practical Guidance content on important recent trends, please review these easy-to-use Resource Kits on a variety of emerging topics: Environmental, Social, and Governance (ESG) Resource Kit Public Interest, Pro Bono, and Non-Profit Resource Kit Bank Failure Resource Kit Document alerts allow you to stay current on legal developments that affect your practice. [read post]
22 Apr 2024, 10:00 pm
Representations and Warranties Clauses (Credit Agreement) Use these representations and warranties clauses for a credit agreement in a syndicated loan transaction. [read post]
22 Apr 2024, 10:00 pm
The tool covers licensing and capital requirements, conditions to doing business in the state, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority, for banking and non-banking institutions. [read post]
22 Apr 2024, 10:00 pm
For related Practical Guidance content on important recent trends, please review these easy-to-use Resource Kits on a variety of emerging topics: Generative Artificial Intelligence (AI) Resource Kit Environmental, Social, and Governance (ESG) Resource Kit Public Interest, Pro Bono, and Non-Profit Resource Kit Bank Failure Resource Kit Listen Up! [read post]
22 Apr 2024, 10:00 pm
For related Practical Guidance content on important recent trends, please review these easy-to-use Resource Kits on a variety of emerging topics: Generative Artificial Intelligence (AI) Resource Kit Environmental, Social, and Governance (ESG) Resource Kit Public Interest, Pro Bono, and Non-Profit Resource Kit Bank Failure Resource Kit Explore the Practical Guidance Journal Spring 2024 Edition, featuring guidance on protecting attorney-client privilege and work product in a… [read post]
22 Apr 2024, 3:39 pm
“On the celebrity side of the magazine industry, at least on the tabloid side, we used checkbook journalism, and we paid for stories,” he said. [read post]
22 Apr 2024, 12:01 pm
Paying loan balances on time and using less than 30% of available credit can lift scores. [read post]
22 Apr 2024, 11:39 am
Corcuchia was permitted to resign after a review of his business practices allegedly found, among other things, that he submitted an electronic life insurance application for an unrelated customer without her authorization or consent, used his personal bank accounts as client accounts, and used his business email address for clients in violation of company policy, according to FINRA. [read post]
