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30 May 2023, 10:16 am
Nota, the online business banking platform designed specifically for solo and small law firms. [read post]
30 May 2023, 9:27 am
On 30 May 2023, the European Banking Authority (EBA) published a peer review report on excluding transactions with non-financial counterparties established in a third country from credit valuation adjustment (CVA) risk. [read post]
30 May 2023, 9:17 am
Appropriate use of the possibility for ‘entrustment of tasks and delegation of responsibility’, when it facilitates efficient and effective supervision of cross-border banking groups. [read post]
30 May 2023, 7:26 am
Access to Information It is essential for your firm to assemble templates, “best of ” documents, brief banks, practice guides, clause libraries, how-tos and guides for employees. [read post]
30 May 2023, 6:30 am
Gensler proclaimed that the SEC is currently discussing with the banking industry two products exclusively regulated by banks, namely short-term investment funds and collective investment funds. [read post]
30 May 2023, 5:00 am
They are decentralized digital exchange media that enable buyer-to-seller transactions to take place without a bank or other third-party processor involved. [read post]
30 May 2023, 4:00 am
Income tax returns, bank statements and related documents, brokerage statements, credit card statements, and business financial statements are some of the most common. [read post]
30 May 2023, 3:30 am
Turk, Too Many to Fail: Against Community Bank Deregulation, 115 Nw. [read post]
29 May 2023, 10:30 pm
The Practical Guidance Journal Second Edition 2023 includes legal developments on generative AI, bank failure impacts, and the risks created by crypto-assets. [read post]
29 May 2023, 10:30 pm
The Practical Guidance Journal Second Edition 2023 includes legal developments on generative AI, bank failure impacts, and the risks created by crypto-assets. [read post]
29 May 2023, 10:30 pm
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
29 May 2023, 10:30 pm
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
29 May 2023, 10:30 pm
The failure of three U.S. banks in the first half of 2023, coupled with the scrutiny in the banking sector, has prompted debate in Washington, D.C. about the need for increased supervision and regulation of banks. [read post]
29 May 2023, 10:30 pm
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
29 May 2023, 10:30 pm
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
29 May 2023, 10:30 pm
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
29 May 2023, 10:30 pm
The Practical Guidance Journal Second Edition 2023 includes legal developments on generative AI, bank failure impacts, and the risks created by crypto-assets. [read post]
29 May 2023, 10:30 pm
State Law Comparison Tool for ABCs Mega Chapter 11 Filings Tracker Subchapter V Decision Tracker Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
29 May 2023, 9:05 pm
This is analogous to systemically significant non-bank financial institutions, or shadow banks, which are complex and opaque. [read post]
29 May 2023, 6:20 pm
Garland, a challenge similar to Range's on behalf of an individual convicted of conspiring to commit bank and tax fraud. [read post]
