Search for: "Standard Bank"
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5 Dec 2007, 4:49 am
Standard Chartered took a [...] [read post]
3 Jan 2016, 6:45 am
If a bank fails to meet standards prescribed by these guidelines, the OCC has discretion to require the bank to submit a plan specifying the steps the institution will take to comply. [read post]
16 Nov 2021, 11:00 pm
Since open banking was first implemented in the UK through the PSD2 and the Open Banking Standard in 2018, jurisdictions around the world have adopted their own approaches, and the concept has gained momentum internationally. [read post]
17 Oct 2017, 1:17 pm
These are the new Wolfsberg Correspondent Banking Due Diligence Questionnaire (the Questionnaire) and the revised Payment Transparency Standards. [read post]
19 Mar 2024, 2:41 am
The JBRC is tasked with helping to develop common definitions and standards for the data that banks are required to report for statistical, supervisory and resolution purposes. [read post]
6 Jul 2023, 10:35 am
The Core Principles are the de facto minimum standards for the sound prudential regulation and supervision of banks and banking systems. [read post]
17 May 2010, 10:39 am
Standard Chartered, the big Asia-focused bank, has decided to let its employees choose either an iPhone or a BlackBerry as their official work smartphone, Reuters reported. [read post]
14 Jan 2013, 8:26 am
It was announced on January 6, that the Basel Committee on Banking Supervision’s (BCBS) Group of Governors and Heads of Supervision (GHOS) has endorsed revised Basel III liquidity standards for banks. [read post]
14 Jan 2008, 4:50 am
Reports commissioned by the banks raised red flags about high-risk loans known as exceptions, which failed to meet even the lax credit standards of [...] [read post]
25 Jul 2011, 1:00 am
Standard Chartered bought Korea First Bank in 2005 of USD 3.3 billion. [read post]
26 Aug 2009, 2:41 pm
The latest notice by the banking agencies certainly suggests that it is true that accounting standards rule the world. [read post]
6 Jul 2023, 7:49 pm
Yale School of Management – Greg Feldberg and Carey Mott | July 6, 2023: “The FDIC could have saved $13.6 billion in the recent failures of three large banks if regulators had earlier held the banks to the total loss-absorbing capacity (TLAC) standard, based on reasonable assumptions. [read post]
28 Nov 2022, 9:10 am
Supervisors have encouraged banks to improve their practices by reviewing and enforcing existing guidelines and standards. [read post]
16 Mar 2022, 12:11 am
Reasonable notice of closure is also required under the Financial Sector Conduct Authorities Conduct Standard for Banks (3/2020). [read post]
6 Nov 2006, 2:16 pm
In the department of “you’ve gotta see this,” this video clip of a Bank of America executive singing about the bank’s merger with MBNA lands at the top. [read post]
20 Aug 2018, 6:00 am
On July 31, the Office of the Comptroller of the Currency (OCC) announced that it will begin accepting applications for limited-purpose national bank charters formed to provide nondepository financial technology, or “fintech,” bank products and services. [1] The federal charter will largely allow fintech businesses to operate nationwide under a single set of national standards, without needing to seek state-by-state licenses or joining with brick-and-mortar… [read post]
14 Apr 2017, 3:01 am
“The real-world impact of Dodd-Frank, stress tests and other regs” [M&T Bank slideshow, American Banker] “Six feet of new mortgage regulations help explain slower housing market” [Ira Stoll] Will Trump administration allow banking for cannabis-related businesses? [read post]
20 Jun 2023, 1:59 am
On 19 June 2023, the Bank of England (the Bank), working closely with the payments industry, migrated CHAPS, the UK’s high-value payments system, to ISO 2022, the latest global financial messaging standard. [read post]
18 Jun 2007, 5:46 am
Apparently the SEC didn’t believe the bank’s approach to using the standard was wholly legitimate: “… the staff of the Securities and Exchange Commission advised Community of its view that Community's adoption of SFAS No. 159 was not substantive. [read post]
5 Aug 2022, 6:00 am
” The post DeSantis Won’t Allow Florida Fund Managers to Use ‘Woke’ Banking’s ESG Standards first appeared on Le·gal In·sur·rec·tion. [read post]
