Search for: "Standard Bank"
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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]
15 Aug 2012, 6:05 am
Yesterday, New York Department of Financial Services (DFS) announced a $340 Million settlement with Standard Chartered Bank. [read post]
7 Jul 2009, 1:59 am
I've been banking with Standard Bank for about a decade now and this leaves a bad taste in my mouth. [read post]
26 Nov 2010, 3:03 am
Habibsons Bank Ltd v Standard Chartered Bank (Hong Kong) Ltd [2010] EWCA Civ 1335; [2010] WLR (D) 299 “Where, in the course of a contractual transaction, a document had been altered unilaterally, and the other party sought to rely on the rule in Pigot’s case in submitting that the underlying transaction was thereby rendered void, it was important to draw a distinction between documents which contained or evidenced the transaction and documents which were… [read post]
9 Jun 2021, 8:40 pm
On 8 June 2021, the Lending Standards Board issued a formal review of the Access to Banking Standard (Standard). [read post]
European Banking Authority Publishes Final Draft Regulatory Technical Standards on EU Risk Retention
9 May 2022, 10:00 pm
The European Banking Authority recently published its final draft of the regulatory technical standards in relation to risk retention under the EU Securitisation Regulation. [read post]
European Banking Authority Publishes Final Draft Regulatory Technical Standards on EU Risk Retention
9 May 2022, 10:00 pm
The European Banking Authority recently published its final draft of the regulatory technical standards in relation to risk retention under the EU Securitisation Regulation. [read post]
European Banking Authority Publishes Final Draft Regulatory Technical Standards on EU Risk Retention
9 May 2022, 10:00 pm
The European Banking Authority recently published its final draft of the regulatory technical standards in relation to risk retention under the EU Securitisation Regulation. [read post]
European Banking Authority Publishes Final Draft Regulatory Technical Standards on EU Risk Retention
9 May 2022, 10:00 pm
The European Banking Authority recently published its final draft of the regulatory technical standards in relation to risk retention under the EU Securitisation Regulation. [read post]
European Banking Authority Publishes Final Draft Regulatory Technical Standards on EU Risk Retention
9 May 2022, 10:00 pm
The European Banking Authority recently published its final draft of the regulatory technical standards in relation to risk retention under the EU Securitisation Regulation. [read post]
European Banking Authority Publishes Final Draft Regulatory Technical Standards on EU Risk Retention
9 May 2022, 10:00 pm
The European Banking Authority recently published its final draft of the regulatory technical standards in relation to risk retention under the EU Securitisation Regulation. [read post]
11 Apr 2019, 8:36 am
According to a Financial Times report, Ginnie Mae is considering proposals that would create federal safety and soundness standards for non-bank mortgage lenders that are similar to those that apply to banks. [read post]
29 Feb 2012, 12:28 am
Discussion Judge Jones’s rulings in the Integrity Bank case may be the first under Georgia law in the failed bank context saying that, in light of the business judgment rule, the standard of liability for former directors and officers of the failed bank is gross negligence. [read post]
3 May 2019, 6:51 am
The draft Conduct Standard applies to banks, mutual banks, co-operative banks, branches of foreign banks and representative offices of foreign banks (banks) and will apply in addition to any other requirement already imposed on banks by other financial sector laws. [read post]
19 Sep 2018, 8:48 am
On 17 September 2018, the Lending Standards Board (LSB) published its summary report (the Report) on access to banking standard (the Standard), which came into effect on 1 May 2017 – replacing the access to banking protocol. [read post]
16 Nov 2006, 9:46 pm
Standard Bank provides a service to its clients in the form of Internet banking. [read post]
21 Jul 2017, 8:34 am
View LBS to oversee UK Finance access to banking standard, 20 July 2017 [read post]
13 Apr 2007, 9:00 pm
Central Bank requires IFRS The financial statements of Netherlands Antilles banking institutions must be prepared in accordance with IFRS (International Financial Reporting Standards). [read post]
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]
31 Jul 2012, 1:33 am
Standard Chartered Bank v Ceylon Petroleum Corporation [2012] WLR (D) 232 “In the absence of any indication to the contrary, a commercial entity set up by statute to engage in international and domestic trade had the capacity to enter into the whole range of transactions which a commercial organisation acting in that field of business would ordinarily undertake, including hedging or speculative transactions.” WLR Daily, 27th July 2012 Source: www.iclr.co.uk [read post]
