Search for: "Institute of International Bankers"
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14 Oct 2021, 1:29 pm
Bankers Ass’n v. [read post]
13 Nov 2013, 12:41 pm
This week, two New York federal district judges signed federal court orders that allow the Internal Revenue Service (IRS) to serve “John Doe summonses” on several different American banks. [read post]
13 Oct 2008, 10:54 pm
Interim Assistant Secretary for Financial Stability Neel Kashkari Remarks before the Institute of International Bankers, October 13, 2008 "On Friday... [read post]
9 Mar 2014, 1:45 pm
Gallagher delivered remarks on capital requirements at the Institute of International Bankers 25th Annual Washington Conference. [read post]
14 Mar 2016, 6:44 am
These developments include a shift in the weight that the OCC will accord certain aggravating and mitigating factors when determining whether to bring a CMP action and how much of a penalty the OCC will seek, increased expectations for maintaining a robust internal compliance program, and a possible increase in CMP actions brought against specific insiders associated with an institution. [read post]
2 Sep 2013, 11:36 am
More broadly, the central banker said that financial stability cannot be subordinated to the efficiency of central counterparties. [read post]
22 Sep 2008, 7:42 am
Regardless of your beliefs, demand that they take the time to analyze the No Banker Left Behind Act. [read post]
22 Sep 2008, 7:42 am
Regardless of your beliefs, demand that they take the time to analyze the No Banker Left Behind Act. [read post]
15 Jun 2012, 10:20 am
Gensler Expects Global Margin Rules by Mid-JulySpeaking at an Institute of International Bankers conference yesterday, CFTC Chairman Gensler announced that the agency is working with the Federal Reserve, the SEC and international regulators to ensure that margin requirements for the $648 trillion over-the-counter swap market will be consistent across jurisdictions. [read post]
5 Mar 2008, 5:12 am
The Institute of International Finance, a global association of banks, is looking to create a code of best practice. [read post]
13 Apr 2011, 10:37 am
A.I.G. hired Peter Juhas, a financial institutions specialist at Morgan Stanley who advised the government in its dealings with the insurer on its bailout. [read post]
2 Aug 2011, 2:54 pm
You have to appreciate an effort to tell the story of an international financial institution, in this case the World Bank, through the lens of a biography of its 1994-2004-or-so president, James Wolfensohn. [read post]
21 Nov 2018, 10:34 am
Hesse, where Frankfurt is located, had been campaigning to improve its chances in attracting institutes by loosening the strong German protection against dismissal for well-paid banker. [read post]
8 Jun 2021, 7:23 am
International Financial Institutions Enable Kleptocracy Authoritarians everywhere, from Russia to Equatorial Guinea, abuse the international financial system with the assistance of permissive transnational networks of bankers, real estate agents, accountants, lawyers and other service providers based in major financial hubs from New York to Dubai. [read post]
28 Mar 2018, 6:06 am
In a March 5, 2018 speech at the Institute of International Bankers Annual Washington Conference in Washington, D.C., Randal K. [read post]
21 Feb 2010, 5:51 am
"See also, FINCEN official warns bankers, February 19, 2010. [read post]
23 Dec 2008, 10:42 pm
In an internal memorandum obtained by DealBook, John P. [read post]
23 Oct 2011, 9:33 am
The Leaders also encouraged the International Accounting Standards Board to further improve the involvement of stakeholders, including the membership of emerging market economies, in the process of setting the global standards, within the framework of the independent accounting standard setting process.The finance ministers and central bankers also endorsed a comprehensive framework to reduce the risks posed by systemically important financial institutions. [read post]
26 Feb 2020, 3:16 pm
The Plaintiffs, the Washington Bankers Association and American Bankers Association (collectively, the “Bankers Associations”) filed a challenge to invalidate House Bill 2167, which targets large out-of-state financial institutions by increasing Washington’s B&O Tax rate if the institution’s annual net income equals to or exceeds $1 billion. [read post]
3 Dec 2008, 3:18 pm
Morrison of University of Oxford, and Lucy White of the Harvard Business School, Swiss Finance Institute, and Centre for Economic Policy Research.) [read post]
