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1 May 2018, 6:43 am
The PRA’s model risk management principles for stress testing are centred on four key principles: Principle 1 – Banks have an established definition of a model and maintain a model inventory; Principle 2 – Banks have implemented an effective governance framework, policies, procedures and controls to manage their model risk; Principle 3 – Banks have implemented a robust model development and implementation process and ensure appropriate use of… [read post]
18 Nov 2010, 2:09 pm
This distribution platform is important to independent private funds, as well as to bank customers who can invest in a third-party fund without putting the bank's money at risk, noted the MFA, although Dodd-Frank envisions that the bank may invest a de minimis amount of money as seed capital when it sets up the feeder fund. [read post]
11 May 2023, 12:00 am
Here is the abstract: The rise of independent institutions, especially central banks, and the heightened interest in the interplay between the three main macroeconomic policies – monetary, fiscal, and financial – call for the rethinking of modern macroeconomic constitutions and their institutional architecture. [read post]
20 Oct 2014, 4:30 am
State Bank v. [read post]
22 Feb 2022, 10:36 am
The EU and the UK have sanctioned banks and oligarchs, and Germany has suspended certifications on the NordStream2 pipeline project. [read post]
8 Aug 2013, 2:19 pm
In reviewing the case, the Court relied primarily on the “independent duties” of construction professionals as applied in the prior cases of Cosmopolitan Homes v. [read post]
24 May 2014, 2:21 pm
Rather, the FSOC, and U.S. regulators, make independent regulatory judgments about domestic implementation based on U.S. law. [read post]
16 May 2015, 5:55 pm
The primary test of a counterclaim, of course, is that it must be sufficient to support an independent cause of action against the person or persons against whom it is asserted. [read post]
25 Apr 2009, 11:33 pm
The World Bank has estimated that more than 70 million people could die worldwide in a severe pandemic [read post]
17 Oct 2023, 6:54 am
On 16 October 2023, the Dutch Central Bank (De Nederlandsche Bank, DNB) published for comment a draft Q&A on supervisory boards at payment institutions and electronic money institutions (EMIs). [read post]
1 Jul 2011, 4:00 am
Famous bank robber Willie Sutton was once asked "Willie, why do you rob banks? [read post]
7 Apr 2008, 10:38 pm
That means no more WaMu loans available to borrowers through their mortgage brokers, only by working with a loan officer at a WaMu banking branch, or online. [read post]
7 Apr 2008, 10:38 pm
That means no more WaMu loans available to borrowers through their mortgage brokers, only by working with a loan officer at a WaMu banking branch, or online. [read post]
18 Jun 2019, 7:31 am
On 14 June 2019, the Netherlands Authority for the Financial Markets (Autoriteit Financiële Markten, AFM) and the Dutch Central Bank (De Nederlandsche Bank, DNB) published the draft Decree amending the Suitability Policy Rule 2012 (Besluit tot wijziging van de Beleidsregel Geschiktheid 2012, the Decree) for public consultation. [read post]
29 Aug 2019, 5:46 am
On 28 August 2019, the Dutch Central Bank (De Nederlandsche Bank, DNB) published a final Q&A which provides clarification on whether subscriptions (abonnementen) offered to consumers may be considered as a non-life insurance (schadeverzekering) product DNB indicates that subscriptions exist in various sectors in multiple variations and that the specific content and context of the subscription is decisive in determining whether it could qualify as a non-life insurance product. [read post]
30 Jan 2019, 11:50 am
On 29 January 2019, the Dutch Central Bank (De Nederlandsche Bank, DNB) published a final Q&A which provides clarification as to whether warranties typically included in purchase agreements can be considered a non-life insurance (schadeverzekering) policy. [read post]
15 Apr 2024, 10:00 pm
Bank Reporting Requirements under the Bank Secrecy Act and OFAC Sanctions Laws Review the various statutory and regulatory reporting obligations for banks under the Bank Secrecy Act and the reporting and filing requirements mandated by the Office of Foreign Assets Control of the Treasury Department. [read post]
28 Jul 2011, 7:02 am
The court declined, saying the case was closed and Chase's rights were an independent question of state law. [read post]
1 Jul 2011, 2:45 pm
United States, that upheld the constitutionality of removal restrictions on personnel at independent agencies. [read post]
26 Aug 2020, 10:23 am
FinCEN Statement on Enforcement of the Bank Secrecy Act. [read post]
