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31 Oct 2024, 10:07 am
The guidelines start applying from 21 November 2024. 22 November EU European Commission consults on macroprudential policies for NFBI On 22 May 2024, the European Commission (Commission) announced it was launching a consultation on macroprudential policies for Non-Bank Financial Intermediation. [read post]
31 Oct 2024, 8:15 am
Five highlights from this post:: SEC to intensify scrutiny of AI tools; The Bank of England is establishing an Artificial Intelligence Consortium; Swift to Launch AI Fraud Detection for Global Banking in 2025; Economics of Artificial Intelligence Keynote; and SEC to intensify scrutiny of AI tools. [read post]
31 Oct 2024, 8:15 am
Five highlights from this post:: SEC to intensify scrutiny of AI tools; The Bank of England is establishing an Artificial Intelligence Consortium; Swift to Launch AI Fraud Detection for Global Banking in 2025; Economics of Artificial Intelligence Keynote; and Artificial Intelligence, the Economy and Central Banking. [read post]
31 Oct 2024, 7:00 am
We tested laptops from Apple, Dell, HP, and more to find the best models that deliver top-tier power, speed, and performance, all without breaking the bank. [read post]
31 Oct 2024, 6:00 am
One such wage-related case has recently come to light within the banking sector. [read post]
31 Oct 2024, 2:24 am
The Financial Platform Regulations give HMT the power to designate the banks and platforms to which the regulations apply. [read post]
31 Oct 2024, 2:00 am
They are banking on your fear and lack of understanding. [read post]
31 Oct 2024, 12:14 am
IPG Legal wrote the Korean chapter in the leading International Franchise Law guide to franchising. [read post]
30 Oct 2024, 9:01 pm
Litigation challenging the Rule by the banking industry has already been filed in federal district court. [read post]
30 Oct 2024, 9:00 pm
If you own offshore accounts that exceed the reporting thresholds under the Bank Secrecy Act (BSA) or Foreign Account Tax Compliance Act (FATCA), you are required to report your offshore accounts to the Internal Revenue Service (IRS) or the U.S. [read post]
30 Oct 2024, 9:00 pm
Treasury Department’s Financial Crimes Enforcement Network (FinCEN) using the Report of Foreign Bank and Financial Accounts (FBAR). [read post]
30 Oct 2024, 9:00 pm
U.S. taxpayers who hold offshore bank accounts must report these accounts to the federal government annually. [read post]
30 Oct 2024, 9:00 pm
If you are one of the many U.S. taxpayers with bank accounts in other countries, you have annual filing obligations beyond filing your federal income tax returns. [read post]
30 Oct 2024, 8:21 pm
Taking a closer look at the nuances of art-backed lending, in Banking on Art: the Challenges and Opportunities When Lending Against Art, Rudy Capiledo, Partner at Wellake Bell LLP, presented the financial and legal issues that emerge when private banks and boutique lenders allow collectors to borrow against their collections. [read post]
30 Oct 2024, 2:50 pm
In reality, these funds were transferred to his personal accounts at various banks around the world. [read post]
30 Oct 2024, 11:48 am
Funding your trust involves transferring ownership of your assets—such as real estate, bank accounts, and investments—into the trust or naming the trust as a beneficiary. [read post]
30 Oct 2024, 6:47 am
On October 16, 2024, the Bank Policy Institute and the Clearing House Association filed a motion to intervene in Corner Post, Inc. v Board of Governors of the Federal Reserve System. [read post]
30 Oct 2024, 5:16 am
Americans lose a lot of money to banking fees and low interest rates. [read post]
30 Oct 2024, 5:00 am
The Distortionary Role of Bank Regulation One possible cause of a lack of competition is state ownership of banks and distortionary regulation. [read post]
30 Oct 2024, 3:24 am
[Johnson v FirstRand Bank Limited (London Branch) T/A Motonovo Finance[2024] EWCA Civ 1282] [read post]