Search for: "Standard Bank"
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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]
15 Apr 2024, 9:01 pm
Section 2 requires legally eligible depository institutions to meet certain additional safety and soundness standards and created three tiers of scrutiny. [read post]
15 Apr 2024, 6:01 pm
The Vice-President of the European Investment Bank is reported to have stated that heavy state involvement is required to make projects bankable.So what are the implications of these from a legal point of view? [read post]
15 Apr 2024, 7:46 am
Instead of taking up legislation regarding appliance efficiency standards, lawmakers will shift to a series of financial-themed bills targeting Iran, including prohibitions of certain financial transactions, sanctions of foreign Iranian oil purchases, and terminations of tax-exempt statuses for groups supporting terrorist organizations. [read post]
15 Apr 2024, 3:00 am
“A party alleging a claim of accountant malpractice must show that there was a departure from the accepted standards of practice and that the departure was a proximate cause of the injury” (KBL, LLP v Community Counseling & Mediation Servs., 123 AD3d 488, 488 [1st Dept 2014]). [read post]
14 Apr 2024, 9:05 pm
First Interstate Bank of Denver,[8] Janus Capital Group v. [read post]
13 Apr 2024, 12:55 pm
Instead, funds will be transferred directly from social authorities to banks. [read post]
12 Apr 2024, 8:45 am
Global 17 April 2024 -On 17 January 2024, the Basel Committee on Banking Supervision and the International Organization of Securities Commissions published a report on streamlining variation margin processes and the responsiveness of initial margin models in non-centrally cleared markets. [read post]
12 Apr 2024, 7:36 am
The BoE will continue to align with international standards, to enable ‘hybrid’ addresses from November 2025. b. [read post]
11 Apr 2024, 9:48 pm
California’s emissions standards have been adopted by 17 states and Washington, D.C. [read post]
11 Apr 2024, 11:37 am
If the insurance coverage had to be claimed due to a bank failure, the FDIC had to examine the trust documentation to decide which standard to apply. [read post]
11 Apr 2024, 10:24 am
Run an inclusive, efficient and modern regulator within the central bank. [read post]
11 Apr 2024, 6:47 am
He is a senior member of the banking committee. [read post]
11 Apr 2024, 6:06 am
Women’s bank accounts could be easily discovered through an inquiry to the Central Bank. [read post]
10 Apr 2024, 9:01 pm
A strict liability standard of care is inconsistent with the historical standard of care for bank executives in the United States, which has been a negligence or gross negligence standard. [read post]
10 Apr 2024, 3:45 pm
Recent research has been incorporated on treaty design and policy implementation and effectiveness, and greater attention has been given to the role of the judiciary in standard-setting, implementation, and enforcement. [read post]
10 Apr 2024, 3:10 pm
DeFi is an automated process by which crypto asset securities are traded through blockchain technology to reduce banking intermediaries. [read post]
10 Apr 2024, 2:12 pm
Many markets are dominated by a small number of providers, including banking, supermarkets, mobile telecommunications, internet-service provision, energy retailing, gas supply and transport, insurance, pathology services, domestic air travel, internet search and social-networking services. [read post]
10 Apr 2024, 5:18 am
Regulatory objectives and standards remain independent of the technology used, and existing regulations apply even when AI is employed. [read post]
9 Apr 2024, 9:05 pm
It also can shift financing away from regulated banks to unregulated funding sources. [read post]
