Posts tagged with: "financial+issue"
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19 May 2012, 3:29 am
Hawkins have posted China's Currency and IMF Issues (in The Renminbi’s Changing Status and the Chinese and Hong Kong Financial System(s), David Donald ed., forthcoming). [read post]
18 Jan 2021, 8:55 pm
On 15 January 2021, the Joint Committee of the European Supervisory Authorities (ESAs) published a letter it had sent to the European Commission concerning priority issues relating to the draft regulatory technical standards (RTS) under Regulation 2019/2088 on sustainability-related disclosures in the financial services sector (SFDR). [read post]
25 Jun 2009, 1:06 pm
The IRS has just issued new FAQs related to the tax amnesty for failing to file Foreign Bank Account Reports (FBAR). [read post]
20 Mar 2008, 4:09 am
FASB Issues New Derivatives and Hedging Standard Yesterday, the FASB announced the issuance of Statement No. 161, Disclosures about Derivative Instruments and Hedging Activities. [read post]
23 Jun 2022, 1:17 pm
Because investment banks are positioned between corporations and financial markets, they help clients issue shares of stock leading into initial public offerings. [read post]
16 Feb 2021, 7:53 am
On February 14, 2021, the Abu Dhabi Global Market (“ADGM”), one of two significant financial services free zones in the United Arab Emirates, enacted its new Data Protection Regulations 2021 (the “Regulations”). [read post]
29 Mar 2021, 11:20 am
The CFPB attributes the sharp increase in the number of complaints it received in 2020 to the pandemic’s disruption to the consumer financial marketplace. [read post]
18 Aug 2010, 8:02 am
Last month, New York Attorney General Andrew Cuomo subpoenaed Prudential Financial, MetLife and several other insurers as part of an investigation into possible fraud in the life insurance industry. [read post]
25 Sep 2017, 4:22 am
On the heels of United Nations Security Council Resolution 2375 released on September 11, 2017, President Trump issued a new executive order on September 21 (the EO) that greatly expands U.S. sanctions against North Korea, particularly so-called secondary sanctions, which apply to non-U.S. individuals and corporations. [read post]
25 Apr 2016, 8:20 am
On April 15, 2016, DBRS issued a report entitled: DBRS Criteria: Commercial Paper Liquidity Support for Non-Bank Financial Issuers. [read post]
21 Nov 2008, 2:44 pm
Some litigation in and outside of bankruptcy already is grappling with the issue. [read post]
12 Jul 2012, 10:41 pm
Back in May this blog reported on Secretary of State Clinton’s announcement that the U.S. would issue general licenses permitting export of financial services to, and investment in, Burma. [read post]
Legal expertise: surrender of SWIFT financial data violated German and European data protection laws
25 Aug 2006, 9:35 am
It has long been at the forefront of the public debate on data protection issues in Germany (see its website here, in German language).ULD argues that SWIFT (the Society for Worldwide Interbank Financial Telecommunication) acts as subcontractor to German (and other) banks who are therefore obliged to force SWIFT not to pass its data on to unauthorized others. [read post]
27 May 2016, 10:41 am
Education – Financial neutrals can also be useful in filling in gaps of knowledge for both clients, so that they can better understand important tax and financial issues such as child support, maintenance, property division, debt reduction, and retirement plan options. [read post]
2 Jun 2020, 4:47 am
COVID-19 issues affecting asset and fund managers – tax considerations Over the duration of lockdown, partners and members of our financial services team have been sharing with clients and contacts a series of video diaries setting out their views on the latest developments in respect of COVID 19 impacts in the various areas of financial services. [read post]
1 Dec 2015, 8:03 am
This case manager then identifies the key issues to address for each player. [read post]
3 Oct 2024, 1:08 pm
Finally, insurance issues can arise. [read post]
5 Dec 2019, 3:43 pm
Our Investment Adviser Group assists financial service providers with complex issues that arise in the course of their business, including complying with federal and state laws and rules. [read post]
9 Feb 2007, 5:38 am
On Wednesday, mortgage finance REIT New Century Financial issued a non-reliance 8-K, revoking investor reliance on all its quarterly financials issued in 2006. [read post]
4 Dec 2008, 11:08 am
" Financial Viability Exception: Nasdaq Issues New Staff Interpretive Letters Recently, Nasdaq posted three new letters (2008-18, -19 and -20) written to companies seeking to utilize the financial viability exception in Rule 4350(i)(2), the rule that provides an exception to the shareholder approval rules for companies in financial distress. [read post]
