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25 Oct 2018, 11:00 am
Introduction Following on from the FCA’s consultation papers on Brexit which were published earlier this month, the Bank of England (BoE) has now issued a package of communications setting out proposed changes to its rules and some of the binding technical standards that have been allocated to it under the Financial Regulators’ Powers (Technical Standards etc.) [read post]
19 Feb 2007, 4:51 am
Pacific Mercantile Bank [read post]
20 Jun 2011, 9:42 am
This report provides an overview of the content, formulation, adoption, amendment and enforcement of OP&P at multilateral development banks (MDB) (a subset of IFIs). [read post]
25 Oct 2021, 8:40 pm
Supervision Manual (Reporting No 16) Instrument 2021: changes update references to the London Inter-Bank Offered Rate within the FCA reporting rules. [read post]
16 Mar 2009, 6:14 am
Karel specialises in banking, finance, securities and corporate law. [read post]
10 Jun 2024, 3:30 am
Yet, under current law, “someone donating, say, $10,000 to a local food bank receives no greater deduction than someone donating the same amount to the National Mustard Museum. [read post]
22 Nov 2006, 1:27 pm
He is known to be an independent thinker and tough in his court, and his recent judgments do indicate a huge dose of common sense and ability to get to the heart of matter in difficult contentious situations. [read post]
30 Aug 2022, 2:04 pm
Independent audits and investigations carried out in recent years have found no evidence of wrongdoing by al-Halabi. [read post]
23 Dec 2011, 12:36 pm
In a comment letter to leaders of the Senate Banking Committee, NASAA wrote that the non-public nature of PCAOB disciplinary proceedings has serious adverse consequences for the investing public, audit committees, the auditing profession, the PCAOB and other interested parties.NASAA observed that Congress established the PCAOB in order to protect investors and further the public interest in the preparation of informative, fair and independent audit reports on the financial… [read post]
7 Sep 2010, 3:32 am
Whistleblower Protections Under the Dodd-Frank Act: September 8SEC's New Proxy Access Rules: September 16Dodd-Frank Act: The Enforcement Outlook: September 30 Banking Briefings Financial Regulatory Reform in Europe and the U.K.: An Overview: September 27 Corporate and Securities Briefings Delaware's Corporation and Alternative Entity Laws: 2010 Amendments You Must Know About: September 15 Employment Briefings Employee or Independent Contractor? [read post]
11 Jun 2012, 2:05 pm
Council Chairman Pleads Guilty to Bank Fraud” by Tom Schoenberg in Bloomberg. [read post]
20 May 2011, 2:12 am
The Bill also amends Vermont’s laws with respect to other matters, including merchant banks, independent trust companies and the calculation of medical loss ratios.Click here for a full copy of the Bill. [read post]
11 Aug 2020, 3:55 pm
All Lines of Insurance New Jersey: On August 10, the New Jersey Department of Banking and Insurance issued Bulletin 20-29 regarding the Extension of Suspension of requirement for an Independent Monitor for Continuing Education Courses in response to COVID-19. [read post]
30 May 2012, 9:00 am
The Federal Trade Commission (FTC) is an independent agency of the United States government. [read post]
16 Nov 2011, 6:51 am
Award winners are highlighted as issuers whose practices substantially meet all of the CCGG's Building High Performance Boards and Executive Compensation Principles guidelines, and this year include CN Rail and the TD Bank Financial Group, as well as Manitoba Telecom Services in the small or mid-size issuer category. [read post]
6 Aug 2012, 6:39 am
In the UK, June 2010 marked the establishment of the Independent Commission on Banking. [read post]
1 May 2012, 7:53 am
The jury found that Holland and Knight, independently, and through its responsible partner White Reeder Glass, had tricked the plaintiffs into believing that the law firm was representing the plaintiff's interests; however, the law firm was not. [read post]
16 Feb 2012, 5:11 am
Court of Appeal (Civil Division) Secretary of State for the Home Department v SP (North Korea) & Ors [2012] EWCA Civ 114 (16 February 2012) Sherdley & Anor v Nordea Life and Pension SA (Societe Anonyme) [2012] EWCA Civ 88 (16 February 2012) Simcoe v Jacuzzi UK Group Plc [2012] EWCA Civ 137 (16 February 2012) High Court (Administrative Court) Cardao-Pito, R (on the application of) v Office of the Independent Adjudicator for Higher Education & Anor [2012] EWHC 203 (Admin)… [read post]
31 Jan 2015, 4:53 am
CLS Bank International, 134 S.Ct. 2347, 2355 (2014). [read post]
4 Aug 2011, 1:57 am
Senate Committee on Banking, Housing and Urban Affairs convened to consider the nomination of Roy Woodall, former Commissioner of the Kentucky Insurance Department, to serve a six-year term as a voting member of the Financial Stability Oversight Council (“FSOC”). [read post]
