Search for: "Cross Keys Bank"
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26 Feb 2015, 7:10 am
At the time, “he was based in Geneva, he had to be familiar with cross-border activities of the bank in France. [read post]
28 Jun 2017, 7:39 am
The FCA found that primary market providers generally use a ‘universal banking’ model, which involves the cross-selling and cross-subsidisation of services. [read post]
27 Mar 2024, 9:01 pm
Key takeaways The Proposal is relevant to all near-term large bank M&A. [read post]
14 Jul 2016, 2:03 pm
Credit insurance for banks & financial institutions. [read post]
25 Aug 2022, 6:28 am
Examples include peer-to-peer payments, cross-border transfers, intermediation, nesting (in which LFIs are only able to see the bulk of operations rather than individual transactions of the end-customer), use of agents or affiliates, dealing with merchants, dealings with correspondent banks, and outsourcing. [read post]
17 May 2018, 11:01 am
Conestoga Bank, No. 140803867 (Pa. [read post]
27 Sep 2017, 6:28 am
Securities fraud class actions are a key feature of the US regime of corporate governance. [read post]
5 Oct 2017, 8:59 pm
The key initiatives announced by the HKMA include (amongst others): Faster Payment System (FPS): Hong Kong licensed banks (Banks) and licensed stored value facility operators can participate in the FPS, which supports the use of mobile phone numbers and email addresses for payments in Hong Kong dollars and Renminbi anywhere and anytime. [read post]
12 Oct 2022, 9:18 am
What happened in Britain is a cautionary tale for nations that have relinquished to central banks the keys to economic performance. [read post]
15 Jun 2017, 7:54 pm
The Home Mortgage Disclosure Act of 1975 is a key piece of fair lending legislation. [read post]
4 Dec 2014, 6:03 pm
Banks look after their customers’ money and provide money transmission services so that customers can be paid their salaries, pay their bills and withdraw cash through ATMs. [read post]
25 Aug 2022, 6:28 am
Examples include peer-to-peer payments, cross-border transfers, intermediation, nesting (in which LFIs are only able to see the bulk of operations rather than individual transactions of the end-customer), use of agents or affiliates, dealing with merchants, dealings with correspondent banks, and outsourcing. [read post]
27 Oct 2011, 9:57 am
Keeping risky assets away from insured deposits had been a key principle of U.S. regulation for decades before the repeal of Glass-Steagall. [read post]
8 May 2012, 6:42 am
The key legal questions facing Lords Phillips, Brown and Kerr are likely to concern the interpretation of: (1) The Cross Border Insolvency Regulations 2006; (2) UNCITRAL Model Law on Cross-Border Insolvency; and (3) The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005. [read post]
19 Jul 2021, 9:58 am
On July 16, we learned the People’s Bank of China was exploring cross-border payments in digital yuan. [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]
14 Dec 2021, 8:45 pm
Bail-in is at the core of resolution strategies for global systemically important banks (G-SIBs). [read post]
8 Jun 2008, 1:33 pm
Given these cross-border challenges, the report recommends that banks and other financial institutions adapt their risk management efforts to the increased potential for disruptions to spread quickly and widely across systems. [read post]
25 Apr 2011, 8:09 am
This is not limited to cross-country travels, or even cross-town. [read post]
9 Jul 2019, 7:50 am
On 8 July 2019, the European Banking Authority (EBA) published a thematic report on the impact of FinTech on payment institutions’ (PIs) and electronic money institutions’ (EMIs) business models. [read post]
