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26 Jan 2017, 9:22 am
Campos-Infantino’s priorities will be to: (i) provide assistance in the informal resolution of workplace conflicts and other issues brought to the attention of the Ombuds Services office; (ii) contribute to monitoring of systemic trends and emerging issues across the institution; (iii) provide recommendations to management on ways to improve the workplace environment in the World Bank Group; and (iv) work with the Respectful Workplace Advisors Program.Ms. [read post]
7 Aug 2023, 7:30 am
On 7 August 2023, the European Banking Authority (EBA) published its Decision to run an ad-hoc data collection of institutions’ interest rate risk in the banking book (IRRBB) data. [read post]
22 Mar 2023, 12:15 am
The bank was also required to meet the requirements of the Federal Deposit Insurance Corporation which insured the bank's deposits (to the limited extent provided by law). [read post]
23 Feb 2018, 5:00 am
Third, some countries interested in attracting the assets of foreign central banks have provided greater or more explicit protections for those assets. [read post]
7 Aug 2018, 6:39 am
According to the complaint, the brother and sister that sued to recover losses from their late father’s investment allege that the fraudsters “could not have perpetuated their scheme without the knowing assistance of their primary banking institution, Bank of America, which lent the scheme an air of legitimacy and provided critical support, including at times when the scheme would have otherwise collapsed. [read post]
26 Dec 2022, 12:14 pm
No salary provided. [read post]
31 Oct 2023, 8:17 pm
The chronological links provided are to the primary sources, and as available, indicate links to alternate free versions. [read post]
17 Sep 2023, 7:56 pm
The chronological links provided are to the primary sources, and as available, indicate links to alternate free versions. [read post]
17 Dec 2023, 7:32 pm
The chronological links provided are to the primary sources, and as available, indicate links to alternate free versions. [read post]
2 Dec 2016, 9:04 am
The upshot for Iranian banks is that Iran now has easier access to the global financial system, provided that Iranian banks are not transacting in USD (with some exceptions) and are not themselves SDNs or providing financial services to SDNs. [read post]
9 Sep 2022, 7:39 am
There was a widespread practice of charging fees where no advice was provided. [read post]
24 Mar 2020, 6:13 am
Due to COVID-19 and the impact that it will have on consumers financially, many businesses, banks and major corporations have announce measures to help those impacted the most. [read post]
4 Nov 2010, 4:10 pm
After being questioned by police, the friend provided a Dorchester address for Higgins. [read post]
3 Oct 2013, 12:00 am
ABSTRACT: This paper provides an overview of the state of access to... [read post]
1 Jan 2024, 7:26 pm
Via LLRX – AI in Banking and Finance, December 31, 2023. [read post]
15 Jan 2024, 7:41 pm
The chronological links provided are to the primary sources, and as available, indicate links to alternate free versions. [read post]
18 Dec 2011, 9:00 am
One such change brought about by this legislation was the elimination of the independent Health Integrity and Protection Data Bank (HIPDB), and its merger with the National Practitioner Data Bank (NPDB). [read post]
9 Jun 2014, 3:51 pm
Federal Reserve Bank of New York - David Lucca, Amit Seru, and Francesco Trebbi “Drawing on a large sample of publicly available curricula vitae, this paper traces the career transitions of federal and state U.S. banking regulators and provides basic facts on worker flows between the regulatory and private sectors resulting from the revolving door. [read post]
26 Jan 2016, 6:09 pm
“The 114th Congress is considering legislation to provide “regulatory relief” for banks. [read post]
9 Aug 2022, 12:11 pm
The research briefing provides an overview of the policy relating to the closure of bank and building society branches and to efforts to protect access to cash. [read post]
