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8 May 2018, 3:38 am
The chairman of the CFTC, Christopher Giancarlo, discussed derivatives and swaps reform with the Association of German Banks on May 7, 2018, in Berlin. [read post]
11 Nov 2016, 1:39 pm
In its letter, the European Parliament therefore raised its concerns surrounding the EBA’s proposal for a dedicated interface that could give rise to account servicing payment service providers excluding or limiting direct access to a payer’s account via existing online banking facilities. [read post]
24 Oct 2008, 3:07 pm
However, some countries have still not fully reached this standard. [read post]
22 May 2012, 3:00 am
They do offer standard Microsoft Outlook, Office and Google Apps integration. [read post]
20 Dec 2010, 10:02 am
While banks are experimenting with chip-embedded technology, smartcard adoption is hindered by the reluctance of merchants to bear the cost of six million new payment terminals that would be required for conversion to the new standard. [read post]
11 Nov 2014, 12:54 pm
CLS Bank would mean that the claims obtained are likely invalid and, therefore, the patent not attractive for purchase. [read post]
3 Jun 2012, 12:22 pm
The investors claim Barclays Bank, Standard & Poor's and two management companies were complicit in leaving investors with plummeting securities shortly before the Wall Street collapse. [read post]
6 Nov 2014, 6:03 am
Economists and political scientists interested in central bank independence—having written enough on the phenomenon to give it an acronym (CBI)—take as given that law defines central bank independence. [read post]
4 Aug 2014, 6:23 am
Since then, the slow progress has continued, with only two key rulemakings completed so far this year: the finalization of Enhanced Prudential Standards for large bank holding companies (BHCs) and a heightened supplementary leverage ratio for the eight largest BHCs (i.e., US G-SIBs). [read post]
22 May 2013, 10:42 am
Reuters pointed out important aspects of today's announcements:The head of the Vatican's Financial Intelligence Authority (FIA), presenting its first annual report, also said it would soon have stronger supervisory powers over the Vatican's scandal-plagued bank, the Institute for Works of Religion (IOR), dubbed the world's most secretive bank by Forbes magazine.The Vatican is trying to meet international standards to combat the financing of terrorism, money laundering and… [read post]
26 Nov 2008, 5:00 pm
Tough enforcement of listing standards could hurt the bottom line. [read post]
2 Aug 2018, 8:46 am
On 1 August 2018, the FCA published Consultation Paper 18/21: General standards and communication rules for the payment services and e-money sectors (CP18/21). [read post]
25 Mar 2020, 6:43 am
In addition, the pace of return to a standard‑times rate in the region of 2% will take into account how far banks’ capital has been depleted through this period and thus the task to rebuild capital. [read post]
17 Feb 2010, 7:09 am
Postscript: I would like to just point out that the purpose of this post was not to single Standard Bank out as a fundamental rights violator. [read post]
13 Jul 2011, 2:00 am
Although the guidance builds on existing standards, based on our work with a number of banking organizations in our global credit risk management practice, we believe that the guidance will require changes and upgrades for many organizations. [read post]
23 Mar 2020, 4:19 am
It should however be noted that DNB can still request banks to hold a different P2R composition, depending on bank-specific circumstances. [read post]
30 Jul 2014, 6:30 am
” Use of force is determined by an objective, not subjective, standard. [read post]
7 Feb 2012, 6:09 pm
Lundy, a silver-haired smooth talker that one imagines looks marvelous on the links or by the courts in crisp tennis whites delivered the standard banking industry objections… “I fear it will cast a pall over all lending in Arizona for at least a millenium…” I’m paraphrasing, of course. [read post]
9 Nov 2010, 2:13 am
The reply of the bank must indicate application of mind by the bank that the decision of the bank in classifying the account as NPA was fully in conformity with the prudential norms of RBI. [read post]
8 Oct 2008, 2:06 pm
Now the world's big banking supervisors impose the same capital adequacy standards on their big banks, and enforce those standards, in theory, in the same way. [read post]