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14 Oct 2009, 3:00 pm
There are some short-term signs that this first leak in the dam of Swiss banking secrecy will be fruitful for the U.S. fisc. [read post]
3 Oct 2017, 12:52 pm
But the BoE’s aim is where possible to maintain a co-operative approach with host authorities, in line with the approach to cross-border resolution set out in the Financial Stability Board’s key attributes for effective resolution regimes. [read post]
3 May 2023, 3:21 am
In this regard, in general, the Commissioner argues that Canada has had a long history of concentration and monopolization in key sectors, including transportation, telecom and banking, and that legislative reform has for the most part resisted increasing competition. [read post]
3 Oct 2019, 6:42 am
Findings The exercise highlighted a number of key takeaways: Co-ordination at an operational level – participants agreed that impacts and responses were coordinated and discussed effectively at the strategic level. [read post]
22 May 2018, 8:11 am
This is borne out of the fact that R3 is a consortium of banks, who are legally barred from sharing certain data. [read post]
16 Mar 2023, 9:05 pm
The FSB’s approach to OEFs relies on propositions that are contestable in some key respects. [read post]
1 Apr 2014, 3:21 pm
The bottom line in simple language, is the bank’s witness(s) should be thoroughly cross examined on the stand by an experienced lawyer when there’s a lost note count. [read post]
1 Nov 2019, 9:38 am
Key points of the speech include: Mr Baltz suggests that the next step for Fintech and Bigtech firms to remove banks from the customer interface aspect of transactions will be to introduce closed payment systems that no longer need established payment instruments to carry out payments. [read post]
8 Nov 2013, 4:14 pm
By minimizing the disorderly unwinding of such contracts, reasoned the regulators, these changes would place resolution authorities in a better position to resolve G-SIFIs in a manner that promotes financial stability while providing market certainty and transparency.According to the regulators, a key challenge in the development and implementation of resolution authorities for failed financial firms and accompanying strategies is the risk of the disorderly termination of derivatives… [read post]
2 Mar 2017, 4:25 am
The comparative analysis is based on thematic work that the EBA has conducted which compared the recovery plans of 23 European cross-border banking groups with parent institutions located across 12 different EU countries, focusing on how institutions have approached and developed their recovery plan options. [read post]
1 Aug 2023, 8:00 am
Cryptoassets—A Consumer Protection Perspective View the key risks to consumers transacting in cryptoassets and gain an understanding of the cross-border protections in place to supervise the use of this virtual currency. [read post]
21 Oct 2009, 6:04 am
Problem of too big or too connected to fail One key issue has not been fully addressed is how to end bail-outs for firms considered too big or too connected to fail. [read post]
17 Feb 2018, 1:55 pm
It also points to the willingness of Chinese banks to learn from and coordinate their activities with the global banking and finance sectors. [read post]
6 Feb 2018, 11:21 am
The post Symposium: Comity tonight — conflicts of law in cross-border data demands appeared first on SCOTUSblog. [read post]
14 May 2013, 9:17 am
I have built up over 22 years experience in the banking and finance sector working for well known Hong Kong and Scottish commercial law firms during which time I have played a key role in a range of high profile international and cross-border transactions. [read post]
6 May 2014, 8:12 am
In a letter to SEC Chair Mary Jo White and Fed Chair Janet Yellen, Senator Hagan said that such a prohibition would run counter to safe and sound banking practSeices and is at cross-purposes with prudential regulation. [read post]
5 Sep 2023, 4:30 am
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
20 Jun 2023, 1:59 am
Furthermore, it also marks a key milestone in the global transition of payments to ISO 20022. [read post]
10 Jun 2013, 6:26 am
Item ü Item ü Passport/ID Travel Documents and print out of travel itinerary (inc contacts e.g. name of hotel and phone number) Accommodation forms Cash Mobile phone and charger Alarm clock Bank/Credit Cards Your house keys! [read post]
14 Dec 2020, 8:50 pm
On 11 December 2020, the Bank of England (BoE) published its latest Financial Stability Report. [read post]
