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Posts taggedBanking (Page 64)
buckleyfirm.com/blog/2020-12-18/fdic-approves-final-brokered-deposits-rule-clarifies-fintech-partnershipswww.findknowdo.com/news/12/16/2020/fdic-adopts-revisions-brokered-deposit-regime?utmwww.sidley.com/en/insights/newsupdates/2020/12/fdic-final-rule-on-brokered-depositswww.mayerbrown.com/en/perspectives-events/podcasts/2021/03/what-changed-understanding-the-fdics-revisions-to-the-brokered-deposits-restrictions#page=1 0
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February 24, 2021 webmaster
Banking, Regulatory, US
www.findknowdo.com/news/12/17/2020/broker-dealer-settles-sec-charges-disclosure-failures?utm 0
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February 22, 2021 webmaster
Banking, Regulatory, US
bit.ly/3rJYQdlwww.canpolatlegal.com/category/insights/ Update:www.tevetoglu.av.tr/en/new-and-insight/regulation-on-remote-identification-methods-to-be-used-by-banks-and-establishment-of-contractual-relations-in-electronic-environment-is-publishedwww.morogluarseven.com/news-and-publications/regulation-on-remote-identity-verification-and-remote-contract-execution-of-banks-published-in-official-gazette/www.gurkaynak.av.tr/docs/1ca39-mondq-turkey-new-regulation_on_remote_customer_identific….pdfwww.morogluarseven.com/news-and-publications/the-regulation-amending-the-regulation-on-remote-identification-methods-to-be-used-by-banks-and-the-establishment-of-a-contract-relationship-in-the-electronic-environment-was-published/www.cetinkaya.com/Print/Pdf/e315c593-cf26-4d51-0255-08da4fb04530Amendments were made in Remote Identification Methods of the Banks for the Remote Identification in Electronic Environment and Execution of Agreements. – Moroğlu Arseven (morogluarseven.com) See also:www.cms-lawnow.com/ealerts/2022/08/digital-banking-regulation-goes-into-effect-in-turkey?cc_lang=en 0
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February 12, 2021 webmaster
Banking, Regulatory, Turkey
www.ensafrica.com/news/detail/3443/does-a-foreign-lender-to-a-ugandan-business-r/www.africalegalnetwork.com/legal-alert-unlicensed-foreign-bank-loans-declared-illegal-ugandan-high-court/www.ensafrica.com/news/detail/4228/does-a-foreign-lender-to-a-ugandan-business-r Update:ENSafrica – News – Licensing of foreign lenders in Uganda: much ado about nothing 0
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February 11, 2021 webmaster
Banking, Regulatory, Uganda
www.findknowdo.com/news/11/24/2020/sec-identifies-investment-risks-associated-china-based-issuers?utm See also:www.findknowdo.com/news/11/25/2020/cftc-extends-brexit-related-no-action-relief?utmwww.findknowdo.com/news/09/21/2021/sec-warns-investors-risks-investments-companies-operating-china?utmwww.findknowdo.com/news/10/29/2021/financial-services-subcommittee-questions-experts-china-based-issuers?utm See also:www.findknowdo.com/news/05/27/2022/sec-director-emphasizes-importance-chinese-auditor-compliance-pcaob-requirements?utmwww.findknowdo.com/news/09/07/2022/sec-acting-chief-accountant-warns-lead-audit-firms-auditing-chinese-companies 0
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February 11, 2021 webmaster
Banking, China, Financing, Regulatory, US
Click to access 201120_FINMA_publishes_its_Ordinance_on_Financial_Institutions.pdf 0
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February 8, 2021 webmaster
Banking, Regulatory, Switzerland
www.morganlewis.com/blogs/mlbenebits/2020/11/san-francisco-to-impose-tax-on-companies-with-disproportionate-executive-pay#page=1www.jonesday.com/en/insights/2020/11/overpaid-executive-gross-receipts-tax-approved-in-san-francisco 0
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February 5, 2021 webmaster
Banking, Corporate Taxation, Tax, US
buckleyfirm.com/blog/2020-11-18/sec-charges-bank-execs-over-sales-compensation-practices#page=1www.sec.gov/news/press-release/2020-281 0
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February 3, 2021 webmaster
Banking, Regulatory, US
www.findknowdo.com/news/10/30/2020/finra-adopts-restrictions-registered-person-becoming-customer-beneficiary-or-trustee?utmwww.jacksonlewis.com/publication/new-finra-rule-limits-registered-persons-being-named-customer-s-beneficiary 0
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February 1, 2021 webmaster
Banking, Trusts, US
insightplus.bakermckenzie.com/bm/financial-institutions_1/singapore-mas-to-amend-payment-services-act-to-adopt-enhanced-financial-action-task-force-standardswww.mas.gov.sg/-/media/MAS/News-and-Publications/Consultation-Papers/2019-Consultation-Paper-on-Proposed-Amendments-to-PS-Act/Response-to-Feedback-Received-on-Proposed-Amendments-to-the-Payment-Services-Act.pdfwww.mas.gov.sg/-/media/MAS/News-and-Publications/Consultation-Papers/2020-Consultation-Paper-on-Notice-on-Identity-Verification-P007-2020/Consultation-Paper-on-Notice-on-Identity-Verification.pdf 0
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January 28, 2021 webmaster
Banking, Singapore