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...At the same time that Shein sent its own auditors to inspect factories across China last year, an investor seeking to join last year’s round also conducted their own due diligence on the company’s supply...
...Such “funded reinsurance” deals reduce capital requirements for life insurers, making it easier for them to do further deals....
...In the EU, Germany also has a due diligence act for companies....
...Selling existing debt to Blackstone will allow the bank to increase its lending capacity without adding to its capital requirements or risk....
...BlackRock also weighed a strategic tie-up with Warburg Pincus, but its requirement for control put an end to things....
...Hong Kong has a whole bunch of firms that do due diligence — what if one of them pisses someone off?”...
...This would provide for mandatory human rights due diligence — a requirement to assess, track, mitigate and remediate potential and actual adverse human rights impacts — by large companies operating in the...
...to the large exposures regime and PRA record keeping requirements”....
...requirements — and too few clearly visible benefits”....
...“If a company moves to London, you need to do due diligence on their whole production line,” he said....
...Tel Aviv exchange BofA issues ‘letters of education’ to enforce return to office policy When it comes to motivating workers to return to the office, Wall Street has gone from carrots (ie free meals) to requirements...
...Now, all SEC-registered funds will have to conduct basic due diligence checks on clients, including on the sources of their wealth....
...Last week’s due diligence law was watered down after strong opposition from multinationals, especially in Germany....
...Zee failed to meet a number of requirements — including asset disposals — to move forward and said it wanted to continue discussions for another 30 days as allowed under the terms of the 2021 merger agreement...
...The bloc was “making every effort to ensure that listings meet all legal requirements”, the spokesperson added....
...The US bankruptcy code has strict requirements for professionals who get paid by the debtor and must share any possible connections that might compromise their work or judgment....
...Second, technology that can enable the sustainability reporting and due diligence requirements now in force....
...Throughout the trial, there was a glaring lack of evidence presented by the plaintiff and, as has been clear from the beginning, Sotheby’s strictly adhered to all legal requirements, financial obligations...
...They include expanding tough know-your-customer due diligence checks to high-value assets including vehicles, handbags and alcohol....
...The loan has to be originated, covenants negotiated, creditworthiness established — basically all the activities that banks used to do (and to some extent still do) before tighter regulations, capital requirements...
...In response to questions in parliament on Tuesday about the probe, Singapore’s government said it would examine extending anti-money laundering requirements, such as tough know-your-customer due diligence...
...Santos said if companies struggled with supply chain traceability requirements, “or if that information is not accurate or positive then there’s a very high risk of disengagement from the Chinese market”...
...ensure that Wyelands had adequate systems and controls in relation to the large exposures regime and PRA record keeping requirements”....
...But according to critics of the deal, it has a crucial missing piece: the financial sector, which has been given a carve-out from due diligence requirements under the directive....
...One scoop to start: JPMorgan Chase has stepped up the pace at which it is securitising billions of dollars of its loan portfolio in anticipation of proposed new US capital requirements for large banks, said...
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