Search for: "Standard Bank"
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27 Jul 2023, 10:00 pm
This is based on the final draft of these regulatory technical standards published by the European Banking Authority in April 2022, with some amendments, and represents an important step towards finalising the EU risk retention regime for securitisations. [read post]
27 Jul 2023, 10:00 pm
This is based on the final draft of these regulatory technical standards published by the European Banking Authority in April 2022, with some amendments, and represents an important step towards finalising the EU risk retention regime for securitisations. [read post]
27 Jul 2023, 10:00 pm
This is based on the final draft of these regulatory technical standards published by the European Banking Authority in April 2022, with some amendments, and represents an important step towards finalising the EU risk retention regime for securitisations. [read post]
15 Mar 2023, 7:00 am
In order to obtain an advance under the BTFP, Eligible Borrowers must: Submit a request using a standard template email to its lending Reserve Bank at the time it requests its first advance under the BTFP. [read post]
4 May 2021, 2:00 am
Source: ineskoleva / E+ / Getty Images Melanie Pelcha was employed as a bank teller by Watch Hill Bank. [read post]
4 May 2021, 2:00 am
Source: ineskoleva / E+ / Getty Images Melanie Pelcha was employed as a bank teller by Watch Hill Bank. [read post]
28 Dec 2023, 7:25 pm
Fed’s 12 regional banks adopt records transparency policyThe policy, released by the New York Fed, will be effective Jan. 1 and “seeks to simplify and standardize the Federal Reserve Banks’ public information request process,” the central bank said.By Rajashree Chakravarty, Banking Dive, Dec. 22, 2023 The 12 regional Federal Reserve banks announced Thursday the adoption of a new common policy promoting transparency… [read post]
18 Sep 2010, 10:30 pm
The letter states that APRA has begun work on developing draft prudential standards, prudential practice guides and reporting requirements to give effect to these reforms in Australia. [read post]
7 May 2024, 9:27 am
On 7 May 2024, the European Banking Authority (EBA) issued a press release stating that the European Supervisory Authority had published three sets of final draft regulatory technical standards (RTS) and one set of final draft implementing technical standards (ITS) relating to the authorisation as issuer of asset-referenced tokens (ARTs), to the information for the assessment of acquisition of qualifying holdings in issuers of ARTs and to the procedure for the approval of… [read post]
14 Dec 2011, 6:47 am
The question is whether these governance structures are ineffective and whether implementing independence standards imposed by Dodd-Frank, SOX and the major stock exchanges will improve bank governance. [read post]
20 Jun 2011, 7:39 am
Closer coordination and consistent standards among the U.S. financial regulators on margin requirements would be key to any process for developing an international agreement on a global margin standard. [read post]
25 Sep 2019, 7:25 am
The ultimate goal is to lay the foundation of clear financial and banking standards in the industry so that consumers are protected and cannabis businesses can operate without hesitation in the bounds of state law. [read post]
26 Mar 2015, 9:05 pm
Administration has abused the law in mortgage lender settlements [House Judiciary hearing: Paul Larkin, Ted Frank testimony] Department of Justice official says banks may need to go much farther in informing authorities of customers who may be up to no good than just sending Suspicious Activity Reports (SARs) [Kevin Funnell] Interpol Red Notices, which among other effects cut off banking access, are open to geopolitical manipulation [Ted Bromund, Weekly Standard] No,… [read post]
14 Oct 2014, 11:36 am
On October 3, the European Banking Authority (EBA) published a consultation paper on draft regulatory technical standards (RTS), implementing technical standards (ITS) and guidelines relating to group financial support under the Bank Recovery and Resolution Directive (BRRD). [read post]
7 Nov 2010, 7:58 pm
CHANGE: World Bank Chief Calls For A New Global Gold Standard. [read post]
19 Dec 2018, 10:38 am
The negative consequences that might resonate from applying the global capital standards to community banks could endanger the future of the community banking industry. [read post]
22 Jan 2009, 3:26 pm
Developers and banks are expressing strong concern to the Ministry of the Environment about the impact of proposed standards for contaminated sites. [read post]
28 Mar 2011, 11:04 am
First, the Federal Circuit rejected the TTAB’s practice of considering only “reasonable” manners of depicting word (standard character) marks. [read post]
31 Mar 2011, 7:55 pm
But even on servicing standards it is a bunch of empty promises to have internal controls and try harder. [read post]
22 Jan 2013, 9:06 pm
The operation made loans that “no reasonable institution” would have made at the time, and relaxed underwriting standards to do so. [read post]
