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28 Oct 2022, 4:14 am
On 26 October 2022, the Bank of England (the Bank) provided an update on the Data Standards Review, which has been commissioned by the Transforming Data Collection joint transformation programme being led by the Bank of England and FCA with industry. [read post]
9 May 2023, 12:09 pm
A Federal Reserve report showed that banks raised their lending standards for business and consumer loans in the aftermath of three large bank failures. [read post]
18 Sep 2007, 5:09 am
Standard Chartered of Britain agreed to buy the banking unit of American Express for about $860 million. [read post]
29 Mar 2012, 12:17 am
Standard Bank grabs crown in home loans Standard Bank has overtaken Absa to become the mortgage bond market leader in South Africa, increasing the size of its home loan book to R275 billion from R244bn over the past 18 months. [read post]
9 Aug 2011, 11:13 pm
Standard Bank`s new R1.6bn Rosebank building Absa already spent R1.8bn on a new building, while Old Mutual is in a R3.8bn HQ project. [read post]
21 Jun 2011, 4:39 am
Standard Bank expects to payout over R50bn in new loans Higher than inflation increases in disposable incomes and demand for mortgages is expected to help Standard Bank (JSE:SBK) lend over R50bn in new loans this year as businesses and individual’s appetite to borrow recovers, the bank said on Monday.Standard Bank’s head of personal and business banking, Peter Schlebusch, said the bank expects to pay out over R50bn… [read post]
2 Mar 2014, 7:39 pm
” The post Foreign Banks: Overview of Dodd-Frank Enhanced Prudential Standards Final Rule appeared first on beSpacific. [read post]
27 Feb 2014, 6:20 am
BHCs, the number and stringency of prudential standards generally increase with the size of the banking organization. [read post]
31 Jul 2023, 7:22 pm
CRS Report – Belts and Suspenders: Analysis of Large Bank Capital Standards, July 26, 2023: ” One way regulators ensure that banks operate in a safe and sound manner is by establishing capital requirements that banks must meet. [read post]
15 Nov 2023, 5:57 am
With this sector standard in place, banks can conduct their customer due diligence in a risk-based manner, providing both banks and crypto service providers with a clear understanding of expectations and the types of inquiries to anticipate. [read post]
27 Jul 2009, 5:23 am
I just noticed a retweet today on Twitter pointing to a fake Standard Bank Twitter account which is pretty critical of the bank. [read post]
11 Jan 2008, 4:44 am
Standard Chartered signed an agreement on Friday to buy a mutual savings bank from South Korea’s government restructuring agency for a reported 150 billion won ($160.3 million). [read post]
13 Dec 2023, 1:48 am
The IRRBB standard requires banks to calculate measures of interest rate risk for their banking book exposures. [read post]
23 Jan 2014, 11:45 pm
Similarly, forging the SARS Transfer Duty Receipt would be extremely difficult.Investigation is at a sensitive stage according to the article but I (and my staff ... and many others in conveyancing) would be very interested in who these people are - if and when arrests are made.Gareth Shepperson Standard Bank victim of property fraudIn a sophisticated case of fraud and identity theft, fraudsters with an intricate knowledge of the property system have transferred ownership of a… [read post]
23 Jun 2011, 1:05 pm
The Office of the Comptroller of the Currency, which has often positioned itself as a defender of the banking industry, is worried about Wall Street easing its lending standards. [read post]
21 Mar 2017, 4:14 pm
“The Banking Standards Board has today (Tuesday 28 February 2017) published good practice guidance for banks and building societies putting in place procedures to assess the fitness and propriety of staff under the new Certification Regime. [read post]
26 Feb 2008, 1:34 am
Socimer International Bank Ltd (in liquidation) v Standard Bank London Ltd [2008] EWCA Civ 116; WLR (D) 58 “Where a commercial agreement obliged a creditor bank to determine the value of the assets of the defaulting debtor bank at the date of termination, the creditor bank's obligation was to carry out an honest, but otherwise subjective valuation. [read post]
14 Dec 2023, 9:13 am
On 14 December 2023, the Basel Committee on Banking Supervision (Basel Committee) issued a consultative document setting out proposed amendments to its standard on banks’ exposures to cryptoassets. [read post]
17 Jan 2012, 3:20 am
Standard Bank`s median house price eases 0.4% y/yManufacturing production growth surprises on the upside.House price growth has by and large reached a plateau in recent months according to Sibusiso Gumbi, research analyst at Standard Bank. [read post]
24 Feb 2012, 9:25 am
Concerned that privileged bank information submitted to the Consumer Financial Protection Bureau may not be protected, the American Bar Association has asked Congress to pass legislation that would create a single, consistent standard for handling privileged bank documents. [read post]
