Home »
Posts taggedBanking (Page 76)
thewire.conyers.com/17/1172/july-2020/conyers—alert—industry-update-for-single-family-offices-conducting-securities-investment-business.asp www.conyers.com/wp-content/uploads/2020/07/Single-Family-Offices-letter-to-industry.pdf 0
Continue reading
July 31, 2020 webmaster
Banking, Cayman Islands, Family Office Services
www.mcguirewoods.com/client-resources/Alerts/2020/6/11th-circuit-curtails-receivers-ability-to-bring-ponzi-scheme-related-claims-against-banks 0
Continue reading
July 30, 2020 webmaster
Banking, Litigation, US
www.findknowdo.com/news/06/30/2020/sec-expands-small-broker-dealer-exemption-risk-assessment-reporting?utm 0
Continue reading
July 29, 2020 webmaster
Banking, Regulatory, US
www.shlegal.com/insights/financial-mis-selling-claims-a-checklist-for-carrying-out-initial-analysis-of-their-prospects hsfnotes.com/bankinglitigation/2020/12/09/high-court-considers-first-tower-judgment-in-the-context-of-no-advice-clauses-and-confirms-ucta-does-not-apply/#page=1www.rahmanravelli.co.uk/expertise/civil-fraud/articles/problems-with-establishing-deceit-in-mis-selling-claims/ See also:www.shlegal.com/insights/financial-mis-selling-claims-fine-care-v-natwest-markets-plc 0
Continue reading
July 20, 2020 webmaster
Banking, Litigation, UK
www.ensafrica.com/news/detail/2895/general-rules-regarding-interest-deductibilit/ Update:ENSafrica – News – No more interest deductions? 0
Continue reading
July 16, 2020 webmaster
Banking, South Africa, Tax
www.ensafrica.com/news/detail/2890/does-a-bank-have-the-power-to-place-a-custome/ See also:www.ensafrica.com/news/detail/5975/court-grants-fnb-the-right-to-sever-relations 0
Continue reading
July 14, 2020 webmaster
Banking, Regulatory, South Africa
www.findknowdo.com/news/06/18/2020/swap-dealer-settles-cftc-reporting-charges?utm 0
Continue reading
July 8, 2020 webmaster
Banking, Regulatory, US
herguner.av.tr/wp-content/uploads/2020/06/10.06.2020-Bankalar%C4%B1n-Yurt-D%C4%B1%C5%9F%C4%B1ndaki-Finansal-Kurulu%C5%9Flar-ile-Ger%C3%A7ekle%C5%9Ftirdikleri-Belli-T%C3%BCrk-Liras%C4%B1-%C4%B0%C5%9Flemlerine-Y%C3%B6nelik-K%C4%B1s%C4%B1tlamalara-Getirilen-Muaf.pdf www.cms-lawnow.com/ealerts/2020/05/turkish-banking-watchdog-intervenes-in-try-transactions?cc_lang=en esinxchange.com/rv/ff0065b49a58dd4971738750924c91829c47a116 0
Continue reading
June 30, 2020 webmaster
Banking, Foreign Exchange, Turkey
www.findknowdo.com/news/05/15/2020/cftc-divisions-caution-firms-risks-extreme-market-volatility 0
Continue reading
June 22, 2020 webmaster
Banking, Regulatory, Risk Management, US
www.findknowdo.com/news/05/18/2020/banking-agencies-temporarily-adjust-supplementary-leverage-ratio 0
Continue reading
June 19, 2020 webmaster
Banking, Regulatory, US