Search for: "Standard Bank"
Results 41 - 60
of 17,565
Sorted by Relevance
|
Sort by Date
9 Jul 2020, 4:52 am
In fulfilment of this mandate, the FSCA has published a conduct standard for banks. [read post]
3 Jan 2013, 6:25 am
Large FBOs not required to form an IHC would also be subject to many of the new enhanced prudential standards. [read post]
26 Mar 2014, 6:02 am
The Federal Reserve has issued a final rule adopting a tiered approach for applying Dodd-Frank enhanced prudential standards to foreign banking organizations (“FBOs”). [read post]
24 Apr 2016, 6:22 pm
“The Basel Committee on Banking Supervision has today issued standards for Interest Rate Risk in the Banking Book (IRRBB). [read post]
5 Jul 2023, 7:37 pm
The Core Principles are the de facto minimum standards for the sound prudential regulation and supervision of banks and banking systems. [read post]
20 Dec 2022, 7:54 am
The Group of Central Bank Governors and Heads of Supervision (GHOS), the oversight body of the Basel Committee on Banking Supervision, met on 16 December to endorse its finalised prudential standard on banks’ cryptoasset exposures and the Committee’s work programme and strategic priorities for 2023-24. [read post]
9 Aug 2010, 11:16 am
The editors of the Boston University Review of Banking & Financial Law, in cooperation with The Committee for the Fiduciary Standard, invites papers from... [read post]
25 Feb 2020, 3:30 am
On 24 February 2020, the Lending Standards Board (LSB) published its latest summary report on the Access to Banking Standard. [read post]
23 Jul 2012, 1:02 pm
On July 18, Parliament published a press release announcing that a parliamentary commission on banking standards has been appointed. [read post]
23 Jul 2012, 1:02 pm
On July 18, Parliament published a press release announcing that a parliamentary commission on banking standards has been appointed. [read post]
29 Nov 2011, 1:50 pm
Using a new standard announced recently, Standard and Poor's reduced the credit rating for seven of the top eight American banks, as well as banks in Europe. [read post]
26 Oct 2010, 9:38 am
The double standards that exist between banks and ordinary Americans are many. [read post]
29 Jul 2022, 2:33 am
On 28 July 2022, the European Banking Authority (EBA) updated its webpage on Joint Regulatory Technical Standards (RTS) on ESG disclosure standards for financial market participants. [read post]
14 Aug 2012, 11:38 am
New York's top banking regulator reached a settlement on Tuesday with Standard Chartered over charges that the British bank laundered hundreds of billions of dollars in tainted money with Iran and deliberately lied to regulators, Jessica Silver-Greenberg reports in The New York Times. [read post]
8 Jun 2012, 1:28 pm
The rules are meant to provide a more standard regulatory structure and approach to help reduce the impact of bank failures, improve market stability, and limit taxpayer risk. [read post]
13 May 2009, 3:51 pm
The 19 biggest banks may have passed the Treasury's stress tests on how they would weather a deep recession, but Standard & Poor's, the credit rating agency, thinks that many banks are far from a recovery and that the banking crisis has merely entered a new phase. [read post]
6 Aug 2012, 9:15 am
On August 6, 2012, the New York State Department of Financial Services issues an Order seeking to sanction the Standard Chartered Bank for violations of state banking regulations. [read post]
5 Aug 2011, 3:59 am
Industrial and Commercial Bank of China agreed to pay the South African lender Standard Bank $600 million for control of three financial units in Argentina. [read post]
18 Dec 2017, 1:53 pm
The Group of Central Bank Governors and Heads of Supervision and the Basel Committee on Banking Supervision announced the finalization of the reforms to the “Basel III” agreement on bank capital standards. [read post]
28 Jul 2013, 7:02 am
The UK Parliamentary Commission on Banking Standards (the “Commission”) published its much anticipated report (the “Report”) [1] on 19 June 2013 entitled “Changing Banking for Good”. [read post]
