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10 Dec 2023, 9:36 am by Jonathan Bench
There is great value in understanding how bank collapses, rising interest rates, preserving existing financing relationships, the pent-up demand for deploying capital, and China’s ongoing thirst for foreign investment capital will impact the global business environment in 2024. [read post]
5 Dec 2011, 11:38 am by admin
  If people want to borrow money, banks have to get that money from somewhere – depositors, the capital markets, or their own business earnings. [read post]
10 Mar 2011, 2:18 pm
In the first case, the assessee had taken loans from the State Bank of India, which it had been unable to repay. [read post]
3 Oct 2019, 11:20 am by Kevin LaCroix
  The Capital One Data Breach In a July 29, 2019 press release, Capital One announced that on July 19 the company had determined that there had been unauthorized access to its systems by an individual who had obtained personal information of the bank’s credit card applicants and customers. [read post]
21 May 2012, 1:09 am by David Zaring
 Your 29 largest banks, or tongue-trippingly "G-SIFIs":   [read post]
13 Aug 2010, 3:56 pm by James Hamilton
It permits investments in small business investment companies, which are a form of regulated venture capital fund in which banks have a long history of successful participation. [read post]
19 Sep 2022, 1:18 pm by Kevin LaCroix
  Background Capital One is a bank holding company. [read post]
11 Nov 2009, 2:59 pm
Bair's comments on reforming capital requirements would be striking (had they come from any other regulator): "There is little doubt that there will be eye-popping reductions in required capital when the good times return to banking. [read post]
5 Feb 2010, 6:05 am by Hal Scott, Harvard Law School,
The Committee on Capital Markets Regulation dealt with these issues in its May 2009 Report titled The Global Financial Crisis: A Plan for Regulatory Reform. [read post]
25 May 2022, 9:01 pm by Liz Dunshee
Last week, the Senate Banking Committee held a hearing to consider the nomination as SEC Commissioners of: – Jaime Lizarraga – whose testimony included comments on facilitating capital formation for small businesses and keeping pace with rapid technological change, and – Mark Uyeda – whose testimony emphasized his state-level securities regulation experience (in California) and the need for start-up financing and capital formation. [read post]
21 Sep 2012, 1:23 pm by Jan Lederman
It is being run by John Coutris, a U of M, Commerce-Finance grad who comes out of the credit union/banking sector. [read post]
3 Jul 2015, 7:57 pm
  Fearing capital controls and "haircuts" (government confiscation of certain fractions of bank deposits), many Greeks in recent months have, quite rationally, started withdrawing money out of their banks and sending it overseas. [read post]
11 Aug 2014, 7:22 am by Editorial Board
The OCC, the Fed, and the FDIC have published a final rule that revises the advanced approaches risk-based capital rules by removing the requirement that only guarantees provided by certain counterparties are eligible for recognition as credit risk mitigants. [read post]
21 Mar 2017, 7:30 am by Simon Lovegrove
The financial services aspects of the communiqué include: the Financial Stability Board (FSB) is asked to present at the Hamburg summit in July 2017 its assessment of the adequacy of the monitoring and policy tools available to address the risks from shadow banking and whether there is a need for further policy attention; G20 members are called on to complete the full, timely and consistent implementation of the over-the-counter derivatives reforms where they have not already done… [read post]
20 Feb 2019, 3:46 am by Simon Lovegrove (UK)
The SRB considers this document useful for the banks under its remit. [read post]
25 Feb 2019, 6:21 am by Simon Lovegrove (UK)
The Bank Recovery and Resolution Directive and the Single Resolution Mechanism Regulation require that resolution authorities, before taking resolution action or exercising the power to write down or convert relevant capital instruments, ensure that a fair, prudent and realistic valuation of the assets and liabilities of the institution is carried out by a person independent from any public authority, including the resolution authority and the institution. [read post]