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16 Jul 2012, 7:12 am
Review of yesterday’s announcement should not be limited to Basel II banks in the United States, however; as with other Basel standards, the Disclosure Rules may lead to new disclosure requirements for a large number of non-Basel II banks in the U.S. [read post]
16 Jul 2012, 7:12 am
Review of yesterday’s announcement should not be limited to Basel II banks in the United States, however; as with other Basel standards, the Disclosure Rules may lead to new disclosure requirements for a large number of non-Basel II banks in the U.S. [read post]
15 Sep 2016, 2:36 pm
TD Bank, NA, September 2, 2016, Bolden, V.). [read post]
8 Jan 2008, 8:25 pm
Apparently, those basic standards haven't made much of an impression on some banks, at least not if my most recent experience in reviewing and negotiating a software license and technology services agreement for a large commercial bank is any indication. [read post]
8 Oct 2019, 9:13 am
Other activities not explicitly highlighted, such as the International Financial Reporting Standard 9 implementation, are being carried out on an ongoing basis. [read post]
4 Apr 2017, 3:01 am
The third module of the survey aims to showcase the impacts of the low interest yield environment on new residential mortgage lending, pensions obligations and the development of standards for granting loans. [read post]
30 Aug 2019, 5:06 am
On 28 August 2019, the Dutch Central Bank (De Nederlandsche Bank, DNB) published good practices for non-life insurers (schadeverzekeraars) in relation to the adequate risk control of authorised agents (gevolmachtigd agenten). [read post]
16 Dec 2020, 8:50 pm
The study is based on a sample of 99 banks and has a reference date of December 2019. [read post]
25 Nov 2020, 8:55 pm
On 23 November 2020, the European Banking Authority (EBA), the European Insurance and Occupational Pensions Authority (EIOPA) and the European Securities and Markets Authority (ESMA) (together the ESAs) co-published a final report with draft regulatory technical standards (RTS) proposing to amend the Commission Delegated Regulation on the risk mitigation techniques for over-the-counter (OTC) derivatives not cleared by a central counterparty (CCP) (bilateral margin requirements)… [read post]
27 Jul 2012, 8:10 am
Court of Appeal (Civil Division) Standard Chartered Bank v Ceylon Petroleum Corporation [2012] EWCA Civ 1049 (27 July 2012) NB Algeria, R (On the Application Of) v Secretary of State for the Home Department [2012] EWCA Civ 1050 (27 July 2012) Alexander v Freshwater Properties Ltd & Anor [2012] EWCA Civ 1048 (27 July 2012) Rossetti Marketing Ltd & Anor v Diamond Sofa Company Ltd [2012] EWCA Civ 1021 (27 July 2012) High Court (Queen’s Bench Division) S v Secretary of… [read post]
1 Jun 2020, 8:55 pm
On 29 May 2020, the European Banking Authority (EBA) published guidelines on loan origination and monitoring that expect institutions to develop robust and prudent standards to ensure newly originated loans are assessed properly. [read post]
25 Aug 2016, 1:55 pm
The White Law Group is investigating potential claims against JP Morgan Securities and JP Morgan Chase Bank. [read post]
25 Aug 2011, 1:14 pm
The summary of the employment terms of the Bank of Queensland’s new CEO confirm the current trend for financial institution CEO remuneration structures in accordance with the APRA standards: Short Term Incentive (STI) The STI has a range of 0 – 160% of the base annual remuneration and will be based on the executive’s achievement of performance objectives set annually by the Board. [read post]
1 Aug 2023, 7:46 pm
As former Commissioner Joshua D Wright and Judge Douglas Ginsburg wrote in Philadelphia National Bank: Bad Economics, Bad Law, Good Riddance: The problem for today’s courts in applying this semicentenary standard is that the field of industrial organization has long since moved beyond the structural presumption upon which the standard is based. [read post]
11 Jan 2012, 3:47 pm
Bank had a duty to ensure that they were properly notified about the PCI security standards when they were first instituted and had a duty to ensure that Cisero’s met those standards. [read post]
29 Jan 2019, 6:43 am
PLS often cashes checks drawn on USAA bank accounts. [read post]
13 Aug 2010, 5:39 pm
A Chase spokesperson said borrowers don't have trouble getting loan modifications if they meet federal standards. [read post]
10 Feb 2015, 9:30 pm
Supranational standards, therefore, create mutual transparency and are equivalent to a definitive reference for both international and domestic monitoring boards that regulate states’ banking practices. [read post]
2 Jul 2020, 7:37 am
Ludwig Passini - A church interior with women at the confessional, watercolor 1863 A 19 May 2020 keynote address by Commissioner Phil Hogan at OECD Global Forum on Responsible Business Conduct, was met with a certain amount of euphoria among civil society and administrative actors who have long sought to transform the markets based and societally oriented private governance sphere of the 2nd Pillar of the UN Guiding Principles for Business and Human Rights into a system of mandatory compliance… [read post]
2 Jul 2021, 8:06 am
Pix Credit HERENorges Bank announced its decision to revoke the exclusion of Precious Shipping PCL from the Fund. [read post]
