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14 Dec 2011, 2:46 pm
Banks should be aware of and comply with such requirements. [read post]
20 Jul 2009, 2:35 pm
This article by me was first published in Retail Banking Review. [read post]
26 Jan 2011, 1:29 pm
Restrictions on proprietary trading are both over- and under-inclusive, said the Chair, over-inclusive because not all banks engage in proprietary trading contributing to systemic risk, and under-inclusive because some non-banks engaged in proprietary trading that may contribute to systemic risk. [read post]
6 May 2008, 3:49 pm
" (See, May 2, 2008 Press Release.)The proposed revisions to the FTC Act include five key protections for consumers that use credit cards: Banks would be prohibited from increasing the rate on a pre-existing credit card balance (except under limited circumstances) and must allow the consumer to pay off that balance over a reasonable period of time. [read post]
5 Jun 2018, 1:42 am
On 1 June 2018, the European Banking Authority (EBA) published final draft Implementing Technical Standards (ITS) on supervisory disclosure which have been developed in accordance with Article 143 of the CRD IV, which mandates the EBA to specify the format, structure, contents list and annual publication date of the information competent authorities shall publish on rules and guidance, options and discretions, general criteria and methodologies for the supervisory review and evaluation… [read post]
17 Jan 2024, 2:19 am
A week after HM Treasury’s final proposals were published, the FCA and the Bank of England both published discussion papers on their proposals to implement Phase 1 of the regime. [read post]
16 Mar 2011, 12:15 am
Thus, the key question here is what can banks do to mitigate their legal risk? [read post]
26 May 2017, 6:33 am
—as the key method of minimizing systemic risk. [read post]
13 Mar 2024, 8:35 am
The template collects bail-in data in the event of a bank failure or for dry-runs and testing exercises. [read post]
3 Aug 2012, 11:11 am
Over 200 Greenberg Traurig attorneys were involved in the case, the judge noted.The investors won a $67 million judgment against the bank in January despite missing key documents, the judge concluded. [read post]
22 Sep 2010, 10:59 am
Hagen In a recent speech to community bankers in Iowa a couple of weeks ago, I reviewed the current state of the banking economy and the implications of the Dodd-Frank legislation on community bank operations. [read post]
19 Sep 2023, 2:00 am
Financial Institution Regulations State Law Comparison Tool Access this tool for federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
3 Oct 2023, 8:00 am
Key cryptocurrency highlights and enforcement actions from federal and state regulators are also discussed. [read post]
3 Oct 2023, 8:00 am
Key cryptocurrency highlights and enforcement actions from federal and state regulators are also discussed. [read post]
22 Nov 2019, 6:35 am
Although the most active adopters of innovative technology in the trade finance space are the banks, we are also seeing central banks becoming more active in collaboration with the private sector. [read post]
13 May 2014, 3:45 pm
Key financial market imperfections that had been demonstrated by earlier (or contemporaneous) advances in microeconomic theory were assumed away under the guise of Ricardian equivalence. [read post]
6 Apr 2021, 9:08 pm
Senator Lummis has hired a key figure behind Wyoming’s cryptocurrency regulations for her staff and reportedly plans to “introduce the topic of Bitcoin” to the Senate and increase “the understanding in the Senate about Bitcoin. [read post]
22 Apr 2021, 8:58 am
Still, outside—or often as a result—of open banking, the banking sector is opening up. [read post]
1 May 2009, 8:42 am
Why was the banking industry allowed to spend millions lobbying against this bill, when most of the industry's key players have taken billions in taxpayer TARP funds, and as such are forbidden from lobbying activity? [read post]
15 Sep 2010, 12:19 pm
The 2010 Midyear Law Firm Financial Trends Report by Citi Private Bank, which provides financial services to U.S. and UK law firms, is out and the bottom line appears to be that expenses have been cut about as much as they can, so law firms now need to turn their focus to increasing top-line revenue. [read post]
