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15 Feb 2023, 9:05 pm
Kress argues that the consumer welfare standard has “neutered bank antitrust enforcement” and failed to protect consumers in the process. [read post]
19 Dec 2008, 6:03 pm
In a single go on Friday, Standard and Poor’s lowered its credit ratings on 11 banks in the United States and Europe and lowered its outlook on another. [read post]
3 Jul 2010, 8:16 am
Chevy Chase Bank ruled that the heightened pleading standard under the Supreme Court's decisions in... [read post]
18 May 2009, 1:52 am
“The Advertising Standards Authority is planning to launch an investigation into banks and building societies which offer accounts that appear to offer good savings rates when in fact they pay little more than zero interest. [read post]
8 Nov 2010, 3:42 am
Standard Chartered said investors representing 98.5 percent of its shares signed up for its $5.3 billion rights issue, which will boost the Asia-focused bank's capital ahead of tougher global rules. [read post]
2 Mar 2010, 11:20 pm
Standard Chartered met expectations with a record annual profit of $5.15 billion as strong investment banking growth in its core Asian markets offset a jump in bad debts in the Middle East. [read post]
25 Aug 2010, 3:56 am
Standard Chartered has launched a trainee program for the children of private-banking clients, joining bigger rivals including Citigroup and UBS in reaching out to Asia's next generation of millionaires, Bloomberg News reported. [read post]
31 Jul 2009, 4:20 am
Standard Chartered is set to buy Royal Bank of Scotland's retail and small and medium enterprises operations in India, China and Malaysia, two people familiar with the situation told The Economic Times of Mumbai. [read post]
13 Sep 2012, 5:30 am
Lawyers within the Treasury Department have recommended a preliminary settlement with Standard Chartered, clearing the path for the British bank to pay a penalty to state and federal prosecutors and move beyond claims that it flouted laws governing international money transfers. [read post]
12 Jul 2015, 6:00 am
Last week, the Basel Committee on Banking Supervision (the “Basel Committee”) published final standards (the “Final Disclosure Standards”) for the disclosure of information relating to banks’ net stable funding ratio (the “NSFR”) calculations. [1] The Final Disclosure Standards were adopted substantially as proposed in December 2014. [2] The NSFR, which the Basel Committee adopted in final form in October 2014,… [read post]
24 Sep 2011, 10:00 pm
Microsoft Becomes First Corporate User of Standard XML-Based Bank Statements 'Microsoft collaborated with Bank of America Merrill Lynch, Citi and... [read post]
19 Jun 2017, 6:08 am
The Banking Standards Board (BSB) has published its Annual Review 2016/17. [read post]
26 Oct 2017, 3:44 pm
Most people have heard of proof beyond a reasonable double because that is the standard used in criminal cases. [read post]
12 Sep 2010, 11:47 am
It used the revised standards for its investment banks, applied by the SEC. [read post]
20 May 2010, 4:11 am
The Financial Services Authority has been collecting massive amounts of financial and organizational data from Barclays, HSBC Holdings, Royal Bank of Scotland Group and Standard Chartered, as Britain takes its first look at how to create the banks' "living wills. [read post]
9 Jan 2024, 9:27 am
On 9 January 2024, the European Banking Authority published final draft regulatory technical standards (RTS) and final draft implementing technical standards (ITS) on the functioning of supervisory colleges under the Capital Requirements Directive (CRD) IV. [read post]
13 Apr 2021, 4:40 am
The position manages the Respectful Workplace Advisors (RWA) Program, which is part of the Ombuds Program and practices to IOA standards. [read post]
23 Jun 2015, 8:34 pm
In parallel with the implementation of the NSFR standard, supervisors will give effect to these disclosure requirements, and banks will be required to comply with them from the date of the first reporting period after 1 January 2018. [read post]
12 Feb 2014, 8:05 pm
Carney, David Choi and Francesca Harker] Congress needs to investigate whether administration browbeat Standard & Poor’s over sovereign debt rating [John McGinnis] As regs squeeze banks out of small business lending, will we like non-bank alternatives as well? [read post]
17 Nov 2011, 6:00 pm
The phone number will be operational this evening until 9:00 p.m., Central Standard Time (CST); on Saturday from 9:00 a.m. to 6:00 p.m., CST; on Sunday from noon to 6:00 p.m., CST; on Monday from 8 a.m. to 8 p.m., CST; and thereafter from 9:00 a.m. to 5:00 p.m., CST. [read post]
