Search for: "Sterling Bank"
Results 81 - 100
of 508
Sorted by Relevance
|
Sort by Date
14 May 2012, 6:36 am
This post is based on a Shearman & Sterling client publication from Mr. [read post]
7 Apr 2020, 5:28 am
The Working Group on Sterling Risk-Free Reference Rates (Working Group) has published a consultation paper for the sterling cash market (including loans, bonds, and securitisations) considering four methodologies that could be used to calculate the credit adjustment spread for fallbacks from GBP LIBOR to SONIA in cash products maturing beyond the end of 2021. [read post]
17 May 2009, 5:18 am
Apparently, the risk did not prevent hundreds of investors from mailing checks or wiring funds to the bank's subsidiaries, UT of S, LLC or Sterling Investments, LLC, neither of which apparently had any legal connection to the SVG bank. [read post]
21 Jul 2017, 1:07 am
The BoE enables non-bank payment services providers (PSPs) to apply, for the first time, for direct access to the UK’s sterling payment systems that settle in sterling central bank money, including Faster Payments, Bacs, CHAPS, LINK, Visa, and the new digital cheque imaging system. [read post]
26 Aug 2011, 7:11 am
This post is based on a Shearman & Sterling client publication by Mr. [read post]
26 Mar 2021, 8:50 pm
The Bank of England (BoE) highlighted that examples of multi-currency deals were already in place with a robust non-LIBOR sterling leg, demonstrating its feasibility. [read post]
16 Jan 2020, 6:35 am
On 16 January 2020, the Bank of England (BoE), Financial Conduct Authority (FCA) and the Working Group on Sterling Risk-Free Reference Rates (RFRWG) published the following documents outlining priorities and milestones for 2020 on LIBOR transition: RFRWG’2 2020 priorities and milestones. [read post]
16 Jan 2020, 6:35 am
On 16 January 2020, the Bank of England (BoE), Financial Conduct Authority (FCA) and the Working Group on Sterling Risk-Free Reference Rates (RFRWG) published the following documents outlining priorities and milestones for 2020 on LIBOR transition: RFRWG’2 2020 priorities and milestones. [read post]
10 Sep 2009, 2:48 am
James Wiese, 38, Birmingham, Michigan, Ilir Dokaj, 33, and Tom Gjokaj, 52, both of Sterling Heights, Michigan, have been indicted by a federal grand jury in Detroit for scheming to obtain $7,557,100 from federally insured banks through fraudulent mortgages on twelve Birmingham, Michigan homes. [read post]
17 Oct 2011, 7:13 am
This post on a Shearman & Sterling client publication by Mr. [read post]
16 Mar 2020, 8:39 am
Introduction On 26 February 2020, the Bank of England published a discussion paper Supporting Risk-Free Rate transition through the provisions of compounded SONIA, February 2020 (the Discussion Paper) which requested views from sterling market participants in relation to: the Bank of England’s intention to publish a daily SONIA Compounded Index; and the usefulness of the Bank publishing a simple set of SONIA Period Averages (being the compounded rate for a… [read post]
31 Jul 2014, 8:36 pm
The action itself, which might according to witnesses who testified at trial cause $500 million in loans to be recalled by banks, was not the focus of the court so much as the powers of the trustee after termination. [read post]
16 Aug 2018, 5:52 am
Already, China has created its equivalent of the World Bank: the Asian Infrastructure Investment Bank. [read post]
14 Dec 2009, 1:29 am
What makes the FDIC’s demand letter to the BankUnited officials and the shareholders’ complaint against Sterling Financial noteworthy is not that the banking activities to which the allegations relate are unique; to the contrary, it seems particularly important to note that during the period of the these banks’ alleged misconduct, many other banks were involved in the same or [read post]
12 Sep 2015, 5:53 am
This post is based on a Shearman & Sterling client publication by Mr. [read post]
28 Dec 2014, 5:00 pm
This post is based on a Shearman & Sterling client publication by Mr. [read post]
26 Jul 2018, 9:03 am
On 25 July 2018, the Bank of England (BoE) published its statement of compliance (as at 14 May 2018) with the International Organization of Securities Commission (IOSCO) principles for financial benchmarks. [read post]
19 Dec 2019, 6:39 am
On 18 December 2019, the PRA published a letter from Sam Woods, PRA CEO and Bank of England Deputy Governor, Prudential Regulation, to Tushar Morzaria, Chair of the Working Group on Sterling Risk-Free Rates (the Working Group). [read post]
17 Feb 2010, 9:28 am
Silva, of Sterling, Va., pleaded guilty to failing to disclose to the American tax authorities more than $250,000 that he had kept at a bank using a sham Liechtenstein trust, according to court papers filed in United States District Court for the Eastern District of Virginia. [read post]
31 Jul 2016, 6:49 am
This post is based on a Shearman & Sterling publication. [read post]
