Financial Law

  • 6 Posts
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October 5, 2023 3 min read Definitions
Private Limited Company: Definitions and Nuances
Business Structures Corporate Governance Financial Law Private Limited Company Share Sales Corporate Law Business Setup Investment
Explore what defines a Private Limited Company, its restrictions on share sales, and its freedom from certain public company regulations.
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October 4, 2023 3 min read Definitions
Community Reinvestment Act: Bridging Financial Gaps
Banking Financial Law Community Development CRA Community Banking Federal Regulations Financial Inclusion Economic Equality
Explore the Community Reinvestment Act (CRA) of 1977, designed to encourage depository institutions to support the credit needs of low- and moderate-income communities. Learn how it impacts banking regulations and community development.
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October 4, 2023 3 min read Definitions
Interest-In-Possession Trust: Estate Planning Essentials
Estate Planning Trust Fund Management Financial Law Interest-in-Possession Trust Estate Planning Trust Assets Inheritance Tax Trust Beneficiaries
Explore the concept of an Interest-In-Possession Trust, its benefits, roles of beneficiaries, and impact on inheritance tax planning.
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October 4, 2023 3 min read Definitions
MiFID: The Backbone of Financial Market Regulation in the EU
Financial Law European Regulations Investment Strategies MiFID EU Regulations Financial Markets Investor Protection Market Transparency
Dive into the core aspects of the Markets in Financial Instruments Directive (MiFID), an essential EU directive that shapes the transparency and efficiency of financial markets, increasing competition and investor protection across Europe.
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October 1, 2023 3 min read Definitions
Electronic Fund Transfer Act (EFTA): Consumer Protections Unveiled
Banking Consumer Rights Financial Law EFTA Electronic Banking Consumer Protection Financial Regulations Electronic Payments
Explore the facets of the Electronic Fund Transfer Act (EFTA), which safeguards consumers in electronic financial transactions including ATM, debit cards, and more.
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September 15, 2023 3 min read Definitions
Business Partnerships: Definition, Types, and Tax Implications
Business Structures Financial Law Tax Planning Partnerships Business Law Tax Benefits Liability Business Management
Understand the fundamentals of partnership in business, exploring various types, their tax benefits, and the balance between liability and profits.
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