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22 Nov 2019, 2:05 pm
I hope the following links, excerpts, comments, and reflections (in no particular order) will prove of interest for one reason or another to our readers. [read post]
22 Nov 2019, 7:27 am
On 21 November 2019, the European Central Bank (ECB) published a speech given by Luis de Guindos, Vice-President of the ECB, at the European Savings and Retail Banking Group Conference, “Creating sustainable financial structures by putting citizens first” focusing on the risks for the financial system in relation to climate change and its role in facilitating transition. [read post]
22 Nov 2019, 7:25 am
On 21 November 2019, the European Banking Authority (EBA) launched a consultation on draft implementing technical standards (ITS) for specific supervisory reporting requirements for market risk, which are the first elements of the Fundamental Review of the Trading Book (FRTB) introduced by the revised Capital Requirements Regulation (CRR2). [read post]
22 Nov 2019, 5:19 am
They control Syria’s access to the funds—in potential American, European, Japanese, Gulf-state, and World Bank aid, as well as private capital—that will be needed, by the many tens of billions of dollars, to rebuild the country and its economy. [read post]
21 Nov 2019, 6:45 am
appeared first on Bright! [read post]
20 Nov 2019, 6:43 am
Lebanese banks own more than 85 percent of Lebanese debt, and political elites control 43 percent of assets in Lebanon’s commercial banking sector. [read post]
19 Nov 2019, 2:00 am
Access, in a separate lawsuit, filed suit against Kane, First Midwest Bank and others for violations of the Uniform Fraudulent Transfer Act related to the SFG judgment. [read post]
18 Nov 2019, 8:05 pm
The four doctors still in custody were picked up on Wednesday after withdrawing a significant amount of cash from the bank, which the government charged was to finance protests. [read post]
18 Nov 2019, 12:12 pm
(No one, of course, is suggesting capital punishment in the current case of impeachment.) [read post]
18 Nov 2019, 8:10 am
The U.S. side would contribute one aquaculture system as its capital contribution. [read post]
18 Nov 2019, 6:29 am
The post Global Insurance Supervisors Take Another Step Forward appeared first on Insurance & Reinsurance. [read post]
18 Nov 2019, 2:50 am
Expats with foreign bank or investment accounts may also have to file a Foreign Bank Account Report (FBAR), which is due by October 15th. [read post]
17 Nov 2019, 5:51 pm
It has also reached the capital market. [read post]
15 Nov 2019, 10:28 am
First, there is leverage at the portfolio company leverage. [read post]
15 Nov 2019, 3:00 am
But if Facebook were to cut off political ads, it could end up undercutting the first-time candidates inspired to enter politics by Trump’s election, including some of the Democrats who helped the party retake the House in 2018. [read post]
15 Nov 2019, 2:00 am
The post Poor Assessments Are Harming Your Business and Your Workers appeared first on HR Daily Advisor. [read post]
14 Nov 2019, 12:31 pm
In the first one and the one he receives most often, he receives an email from “Alexis Berger. [read post]
14 Nov 2019, 8:06 am
The good news is that the convergence enables insurers to capitalize on the AML/fraud synergies, such as tools, processes, and resources. [read post]
13 Nov 2019, 10:12 am
The discussion focused on how to balance the objectives of the Basel III reform, such as increasing the resilience of the banking sector, with a risk of creating potential adverse impact on European economy by creating significant increase in capital requirements for EU banks. [read post]
9 Nov 2019, 6:08 pm
First, the Regional Tax Court held that, in order to qualify as a resident of Luxemburg, for purposes of the Directive or the Treaty, MALSA’s place of effective management needed to be located in Luxemburg. [read post]
