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27 Apr 2017, 7:15 am
The Basel Committee will also review banks’ implementation of the standard on interest rate risk in the banking book. [read post]
28 Sep 2021, 12:34 pm
The digital yuan shares some similarities to traditional cryptocurrencies but contrasts starkly according to key metrics. [read post]
20 Nov 2008, 2:17 pm
So far the answer has been no - indeed, the committee of 12 wealthy central banks has done very little in response to the crisis. [read post]
9 Aug 2023, 5:10 pm
Previously: Federal Reserve Bank directors (DIP 2021.05.05) and Fed forecasts (DIP 2018.02.07). [read post]
13 Jul 2017, 7:12 am
This should make it easier for banks, fintechs, and other payment service providers to enter the market and compete effectively. [read post]
26 Jan 2024, 3:10 am
They could also improve cross-border payments, which is a key focus of the G20. [read post]
23 Sep 2019, 4:00 am
Who is to say that a $100 transaction may not hold the key to an investigation? [read post]
18 Feb 2009, 6:01 am
Bruce Carton points out that one of Stanford's own lawyers has emerged as a key figure in the matter: Attorney for Stanford's "Disaffirmation" of Prior Statements Was Red Flag for SEC. [read post]
12 Aug 2016, 6:42 am
Conversely, HTTPS to your bank uses strong encryption, but does it not prevent law-enforcement from investigating any financial crime you happen to commit using the bank’s website. [read post]
27 Nov 2017, 7:39 am
Under the old PPM, enforcement decisions were to be made more quickly, generally within 15 days of certain key milestones. [read post]
19 May 2010, 8:04 pm
I thought her speech would be particularly important for my readers for two key reasons. [read post]
12 Oct 2011, 6:09 pm
This compliance program requirement forms a key part of the proposal’s multi-faceted approach to implementing the Volcker Rule and is intended to ensure that banking entities establish, maintain and enforce compliance procedures and controls to prevent violation or evasion of the prohibitions and restrictions of the Rule. [read post]
1 Nov 2014, 4:47 pm
Depositors to banks who intentionally limit cash deposits to under $10,000 to avoid triggering information reporting requirements by the bank (currency transaction reports) can be committing a crime, even though they are unaware that such “structuring” is illegal. [read post]
10 Apr 2013, 11:07 am
The key is to line up professionals who have done franchisee transitions before, on both profitable and unprofitable units. [read post]
3 Oct 2013, 6:22 am
Proposals, highlighting a number of the key differences. [read post]
15 Jan 2013, 9:26 am
In addition, Zerbe co-authored with Kohn, on behalf of the NWC, an amicus brief filed with the Tax Court addressing key questions of law governing the IRS Whistleblower program. [read post]
24 Jan 2013, 6:24 am
These objectives are meant to conform to key provisions of the Dodd-Frank Wall Street Reform and Consumer Protection Act, such as enhanced prudential standards for large financial institutions. [read post]
13 Dec 2018, 1:16 pm
In forfaiting, receivables are normally guaranteed by the importer’s bank, which allows the exporter to take the transaction off the balance sheet to enhance key financial ratios. [read post]
5 Apr 2022, 5:06 am
The last tip is to make sure your Executor is crystal-clear on the location of your will, and if it’s locked up then make sure she knows the combination or where the key is. [read post]
24 Jan 2015, 7:39 am
In its pamphlet about Being a Guardian, the Illinois State Bar Association outlines key issues regarding the duties of Guardians. [read post]
