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19 Apr 2021, 8:45 pm
The Basel Committee’s Basel III related work will focus on monitoring the full, timely and consistent implementation of the standards by its members. [read post]
27 May 2015, 4:33 pm
Indeed, the alternative language usually is not available, and the language used in this policy often is viewed as standard – which is the heart of the problem with the language, as far as I am concerned. [read post]
2 Jul 2012, 7:00 am
The Court applied the Barnett Bank preemption standard codified by Dodd-Frank and concluded that Section 1748.9 significantly impairs MBNA's federally authorized power to loan money on personal security because "the disclosure obligations imposed by section 1748.9 exceed any requirements in federal law. [read post]
31 Jan 2012, 8:44 pm
Jean Else, who helped transform a failing British school, lost her damehood last year for ignoring some standards and promoting her twin sister. [read post]
30 Nov 2009, 3:22 am
These decisions were about the standard of care that a bank's lawyers, officers, and directors (all collectively together "bank fiduciaries") each respectively owe to the bank they're working for. [read post]
12 Aug 2022, 6:34 am
” “‘There is the potential for conflict of interest given there is an overlap in their business model with ours in terms of insurance and banking,’ Quinn said. [read post]
23 Oct 2011, 1:00 pm
Former Fed Chair Paul Volcker called on Congress and the federal financial regulators to complete reform of the financial system by regulating money market funds that choose to offer bank-like services and redemption of investments at par, adopting international accounting standards, and requiring the rotation of outside auditors of company financial statements in order to achieve true auditor independence. [read post]
12 Sep 2011, 8:18 am
We can use many of the standard tools in the political economy tool box to make predictions about who is likely to win and loses as the sausage gets stuffed into the casing. [read post]
1 Dec 2009, 5:08 pm
National Australia Bank, Ltd., No. 07-0583-cv (2d Cir. 2008). [read post]
15 Apr 2010, 2:53 am
Until the bank was closed on September 11, 2009, Corus Bankshares operated as the holding company for Corus Bank, a depositary institution that concentrated its lending activities in commercial construction loans, particularly condominium construction and conversion loans. [read post]
13 Apr 2018, 7:16 am
On 12 April 2018, the European Central Bank (ECB) published an opinion on the draft Regulation that amends the Regulation that establishes the European Banking Authority (EBA Regulation). [read post]
23 Jul 2020, 8:16 am
On 22 July 2020, the European Banking Authority (EBA) issued a questionnaire addressed to all European banks and a call for case studies to collect evidence on reporting costs as well as industry views on ways to reduce such costs and make supervisory reporting more efficient. [read post]
12 Jan 2021, 8:55 pm
Mr Bailey warns that where the PRA’s expected standards are not met the regulator may require more local risk management or limit the degree of connectivity that the firm has with the rest of the group so that less risk is brought into, or transferred out, of the UK. [read post]
30 Jan 2019, 4:09 am
This is achieved by amending the Financial Regulators’ Powers (Technical Standards etc.) [read post]
18 Jun 2010, 11:53 am
Bradley Banks after Dr. [read post]
18 Jan 2017, 11:38 am
Bank Nat. [read post]
23 Nov 2021, 8:40 pm
On 22 November 2021, Victoria Cleland, Executive Director for Banking at the Bank of England (BoE) gave a speech at the Central Banks Payments Conference. [read post]
13 Sep 2019, 7:22 am
In his posting Wednesday, he said the company's bankruptcy filing shows that it owes money to its landlord, some former employees, some of its attorneys and has only $300 in the bank. [read post]
9 Nov 2017, 8:07 am
The ECB concludes that substantial progress has been made on the harmonisation of standards and practices. [read post]
7 Oct 2011, 2:46 am
According to Nkosi, Standard Bank has the biggest market share in this space of about 31% and plans to maintain its dominance. [read post]
