Search for: "STANDARD BANK, PLC"
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12 Aug 2008, 8:29 am
Uzinterimpex JSC v Standard Bank plc Court of Appeal “In a claim in conversion for wrongful interference with goods, the claimant's failure to mitigate the loss was a new intervening cause, breaking the link between the original wrongdoing and and the continuing loss, which released the wrongdoer from liability for subsequent loss after that failure. [read post]
26 Aug 2011, 7:12 am
EPC members include banks such as Lloyds TSB, Citibank, Barclays, UBS, HSBC Holdings Plc and Deutsche Bank AG. [read post]
3 Mar 2009, 1:59 am
Office of Fair Trading v Abbey National plc and Others Court of Appeal “The Office of Fair Trading was entitled to assess the fairness of charges levied on customers by banks because the terms in standard form contracts between banks and their customers concerning specific charges when customers were overdrawn were not part of the core [...] [read post]
29 Apr 2008, 1:15 am
Office of Fair Trading v Abbey National plc and Others Queen’s Bench Division “Terms in standard form contracts between bank and customer providing for relevant charges were not exempt from assessment as to fairness. [read post]
2 Mar 2009, 2:49 am
Office of Fair Trading v Abbey National plc and others [2009] EWCA Civ 116; [2009] WLR (D) 69 “Terms in standard form contracts between bank and customer providing for relevant charges when a customer gave instructions for payment but had insufficient funds in his current account were not exempt from assessment as to fairness under reg [...] [read post]
25 Apr 2008, 8:38 am
Office of Fair Trading v Abbey National plc and Others [2008] EWHC 875 (Comm); [2008] WLR (D) 128 “Terms in standard form contracts between bank and customer providing for relevant charges were not exempt from assessment as to fairness under reg 6 of the Unfair Terms in Consumer Contracts Regulations 1999. [read post]
31 Aug 2012, 5:00 am
The defendants, Barclays Bank PLC and Barclays Capital Inc. [read post]
8 Aug 2012, 6:30 pm
Treasury Department said its Office of Foreign Assets Control is investigating Standard Chartered Plc for “potential Iran-related violations as well as a broader set of potential sanctions violations. [read post]
9 Apr 2010, 3:24 am
Here's the abstract:The British Government’s nationalization of the shares of Northern Rock plc and Bradford & Bingley plc in 2008 raises important issues about the standard of protection owed to the banks’ non-UK investors and the manner in which compensation should be calculated. [read post]
12 Jul 2023, 3:57 am
Mrs Philipp’s argument relies heavily on the case of Barclays Bank plc v Quincecare Ltd [1992] 4 All ER 363. [read post]
12 Oct 2011, 10:48 am
On 6 July 2011, the UKSC delivered its judgment in Scottish Widows plc v Commissioners for Her Majesty’s Revenue and Customs (Scotland); Scottish Widows plc No 2 v Commissioners for Her Majesty’s Revenue and Customs (Scotland); Scottish Widows plc v Commissioners for Her Majesty’s Revenue and Customs (Scotland) [2011] UKSC 32. [read post]
8 Dec 2010, 1:16 am
Raised questions as to the proper construction of provisions of the Conveyancing and Feudal Reform (Scotland) Act 1970 which establish and regulate the form of security over heritable property known as a “standard security”. [read post]
17 Aug 2012, 5:00 am
Bank Deal Rankles Regulators by Liz Rappaport, Devid Enrich and Victoria McGrane in the Wall Street Journal Standard Chartered PLC’s money-laundering clash with a once-obscure New York regulator is shaking up efforts by financial overseers to rein in giant banks around the globe. [read post]
12 Oct 2011, 10:48 am
On 6 July 2011, the UKSC delivered its judgment in Scottish Widows plc v Commissioners for Her Majesty’s Revenue and Customs (Scotland); Scottish Widows plc No 2 v Commissioners for Her Majesty’s Revenue and Customs (Scotland); Scottish Widows plc v Commissioners for Her Majesty’s Revenue and Customs (Scotland) [2011] UKSC 32. [read post]
13 Aug 2012, 3:41 am
The New York State Financial Services Department Aug. 6 ordered officials of a New York-licensed Standard Chartered plc subsidiary to appear before department superintendent Benjamin M. [read post]
16 Mar 2015, 8:39 pm
ELDERKIN & PIRNIE, PLC, Iowa: Court of Appeals 2015 – Google Scholar. [read post]
2 Sep 2011, 3:14 pm
The Royal Bank of Scotland Group PLC Société Générale [read post]
14 Aug 2017, 2:14 pm
The other foreign banks covered by the extension are Banco Bilbao Vizcaya Argentaria SA, Bank of China Ltd., Bank of Montreal, BNP Paribas, BPCE, Coöperatieve Rabobank UA, Crédit Agricole SA, Industrial and Commercial Bank of China Ltd., Mitsubishi UFJ Financial Group Inc., Mizuho Financial Group Inc., Royal Bank of Canada, Société Générale, Standard Chartered PLC, Sumitomo Mitsui Financial Group… [read post]
15 Mar 2012, 5:42 am
Bloomberg has the basics here: Standard Chartered Plc (STAN), the U.K. bank whose earnings from China doubled last year, said its private-bank relationship manager Wu Yidian Eden has been detained by police in the Asian nation. [read post]
15 Sep 2008, 7:16 pm
Today, Lehman Brothers Holding Inc. filed for bankruptcy after takeover talks with Barclays Plc and Bank of America failed this weekend. [read post]
