Search results
Covered Transactions and Considerations in Fund Finance | JD Supra
JD Supra· 16 hours agoSection 23A and Super 23A can create additional complications for lenders in the fund finance market. Intended to protect the stability of financial institutions& ...
BSP warns banks vs use of automated data-scraping tools - BusinessWorld Online
BusinessWorld· 6 hours agoTHE BANGKO SENTRAL ng Pilipinas (BSP) has warned its supervised institutions against the use of...
JD Supra: Reporting Requirements under the Corporate Transparency Act
JD Supra· 2 days agoThe Financial Crimes Enforcement Network of the Department of the Treasury (FinCEN) issued final regulations under the Corporate Transparency Act (CTA) ...
Financial Markets and Funds Quick Take | Issue 27 | JD Supra
JD Supra· 2 days agoKatten's Financial Markets and Funds Quick Take is a monthly newsletter highlighting key noteworthy developments potentially affecting financial...
Banks Should Continue to Prep for CFPB Data Rule Rollout | JD Supra
JD Supra· 5 days agoCompanies that fall within the definition of “data provider” are expected by this fall to be required to comply with the Consumer Financial Protection Bureau’s proposed rule ...
Central Bank Of Kuwait Adds New Firms To E-Payment Services Providers, Systems Operators Register |...
Crowdfund Insider· 3 days agoThe Central Bank of Kuwait (CBK) has added 2 new companies to e-payment services providers, e-Money...
Corporate Nature Strategy Critical To Tackling $58 Trillion At Risk
Forbes· 7 days agoBiopharma giant GSK and luxury brand owner Kering are among five corporations that have had their...
How did we lose control of our currencies?
CryptoSlate· 3 days agoFrom primitive bartering systems to establishing standardized coins and paper money, currencies have been critical in organizing and advancing societies....
Will “Britcoin” bring legitimacy to cryptocurrency in the UK?
Private Banker International via Yahoo Finance· 12 hours agoWill Britcoin Bring Legitimacy to Cryptocurrency in the UK In an environment where cryptocurrency is...
JD Supra: DOL Publishes Final Regulation Expanding the Definition of an ERISA Fiduciary
JD Supra· 2 days agoIn finalizing the Regulation, the DOL sought to confer ERISA fiduciary status on professional investment advisers and wealth managers, particularly with regard to participant-directed ...
