Search for: "Standard Bank"
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12 Feb 2021, 8:50 pm
Extending customer protection across all banks and building societies at a minimum standard by changing payment system rules. [read post]
9 Sep 2010, 9:38 am
The Court in To interpreted the employee notice standards set forth in Title I of the FMLA. [read post]
14 Apr 2019, 7:54 am
Wells Fargo Bank, N.A. [read post]
31 May 2012, 11:13 am
The Knights reasonable suspicion standard applies to persons on federal supervised release. [read post]
2 Oct 2017, 1:33 pm
What this means is that both the NDB and the AIIB have had to develop a full set of working criteria and standards for assessment of project loan applications — including social and environmental standards and guidelines based on international standards. [read post]
14 Jul 2014, 3:46 am
” First the court noted, “the standard of ordinary care for bank officers and directors is less demanding than the standard of ‘ordinary diligence’ with which “most ordinary negligence claims are concerned. [read post]
5 Aug 2024, 11:46 am
(AGK), in a breach of contract case against Comerica Bank. [read post]
1 Aug 2007, 5:33 am
Senate Committee on Banking, Housing and Urban Affairs. [read post]
9 Nov 2023, 7:03 am
On 8 November 2023, the European Banking Authority (EBA) published a consultation paper on draft regulatory technical standards (RTS) specifying the methodology to be applied by issuers of asset-referenced tokens (ARTs) and of e-money tokens (EMTs) denominated in a non-EU currency for reporting transactions associated to uses of these tokens ‘as a means of exchange’. [read post]
8 Mar 2021, 8:55 pm
On 5 March 2021, the European Banking Authority (EBA) published final draft implementing technical standards (ITS) on the supervisory reporting and disclosures of investment firms. [read post]
11 Apr 2017, 9:54 am
The Capital Requirements Regulation mandates the European Banking Authority (EBA), in Article 99(5) and Article 415(3) to develop uniform reporting requirements. [read post]
25 Jul 2017, 7:13 am
Article 15(1) of the revised Payment Services Directive (PSD2) mandates the European Banking Authority (EBA) to develop, operate and maintain an electronic central register that contains information as notified by competent authorities (CAs). [read post]
9 Apr 2019, 3:21 am
On 8 April 2019, the European Banking Authority (EBA) published a report containing the final draft regulatory technical standards (RTS) specifying the conditions that allow institutions to calculate the capital requirements of the securitised exposures (KIRB) in accordance with the purchased receivables approach under Article 255 of the Capital Requirements Regulation (CRR). [read post]
16 Jul 2024, 7:13 am
On 16 July 2024, the European Banking Authority (EBA) issued a consultation paper on draft implementing technical standards (ITS) amending Commission Implementing Regulation (EU) 2016/100 specifying the joint decision process with regard to the application for certain prudential permissions pursuant to the Capital Requirements Regulation (CRR). [read post]
9 Aug 2024, 6:00 am
The technical standards will apply 20 days after publication in the OJ. [read post]
6 Jun 2017, 3:06 pm
While forced arbitration has been upheld in many contexts, the customers claim they could not reasonably understand that signing a standard agreement for one product would block them from suing over a separate account they never agreed to open. [read post]
6 Jun 2017, 3:06 pm
While forced arbitration has been upheld in many contexts, the customers claim they could not reasonably understand that signing a standard agreement for one product would block them from suing over a separate account they never agreed to open. [read post]
11 Feb 2022, 3:36 am
On 10 February 2022, the Payment Systems Regulator (PSR) confirmed and published a new rule that paves the way for more banks and building societies to adopt Confirmation of Payee (CoP), the bank account name checking service. [read post]
21 Jun 2021, 7:04 pm
Jess Bravin and Brent Kendall of The Wall Street Journal report that “Supreme Court Orders More Proceedings in Goldman Sachs Shareholder Suit; Court rejects Wall Street bank’s plea to alter the standards for misrepresentations. [read post]
14 Jun 2011, 1:17 pm
Unfortunately for Comerica, the case turned on whether the bank acted in observance of reasonable commercial standards of fair dealing. [read post]
