Search for: "Standard Bank"
Results 2161 - 2180
of 17,695
Sort by Relevance
|
Sort by Date
22 Jun 2022, 9:05 pm
In March 2022, Deutsche Bank agreed to extend the term of its outside compliance monitor on this basis. [read post]
22 Jun 2022, 9:01 pm
Consumer Protection Standards The bill also proposes adding consumer protection standards for digital assets. [read post]
22 Jun 2022, 1:15 pm
Banks would also receive CRA credit for any qualified community development activity, regardless of location.Performance Tests and Standards 2020 CRA Final Rule: While the OCC’s Rescinded Rule retained the performance standards under the 1995 Rule for small and intermediate banks, wholesale and limited purpose banks, and retained the option for banks to submit and be evaluated under a strategic plan, the framework under… [read post]
22 Jun 2022, 10:43 am
(Mixed metaphors are standard in finance.) [read post]
22 Jun 2022, 10:11 am
Typically, the standard non-willful penalty is $10,000 per missed tax year. [read post]
22 Jun 2022, 9:25 am
In CP6/22 the PRA sets out its proposed expectations regarding bank’s management of model risk. [read post]
21 Jun 2022, 9:01 pm
Just a week later, the German police raided Deutsche Bank’s DWS unit over ESG “greenwashing” claims. [read post]
21 Jun 2022, 11:30 am
Meanwhile, the bipartisan status quo in climate policy is a poorly designed patchwork of subsidies and regulatory regimes: take, for example, tax credits for alternative fossil fuels and green energy investments or energy efficiency standards for appliances and automobiles. [read post]
21 Jun 2022, 9:56 am
On 20 June 2022, the Bank of England confirmed that it will be withdrawing its mortgage affordability test recommendation. [read post]
21 Jun 2022, 6:30 am
” The Court, bowing to pressure to uphold the New Deal, cobbled together the following standard of review: Could Congress have determined that the activity regulated, in the aggregate, “substantially affected” interstate commerce? [read post]
21 Jun 2022, 5:13 am
Background Note: The Information Technology Laboratory (ITL) at the National Institute of Standards and Technology (NIST) promotes the U.S. economy and public welfare by providing technical leadership for the Nation’s measurement and standards infrastructure. [read post]
20 Jun 2022, 7:56 am
” However, given that the CFPB’s supervisory and enforcement authorities are also limited to depository institutions with more than $10 billion in assets, to the extent the CFPB seeks to create customer service standards by way of its UDAAP authority, it would need to enlist the cooperation of the prudential regulators to impose such standards on smaller institutions. [read post]
20 Jun 2022, 3:58 am
Contents of this Article: China Manufacturing Challenges Intellectual Property Rights Protections Register Trademarks in China Register Design Patents in China Registering your IP with China Customs China NNN Agreements Should You Register Your Copyrights in China? [read post]
19 Jun 2022, 4:31 pm
On 13 June 2022, Arron Banks’ libel claim against Carole Cadwalladr was dismissed by Steyn J (Banks v Cadwalladr [2022] EWHC 1417 (QB)). [read post]
17 Jun 2022, 9:02 pm
” FDA will oversee cell collection, banking, and growth, while USDA will conduct safety inspections and develop labeling for cell-based meat. [read post]
17 Jun 2022, 12:30 pm
In addition to securing bank deposits, the FDIC employs agency "judges" who hold hearings, take evidence, and issue decisions that (among other things) impose hefty monetary penalties. [read post]
17 Jun 2022, 6:27 am
Gray and Sean Sandoloski, Willkie Farr & Gallagher LLP, on Wednesday, June 15, 2022 Tags: Banks, CFTC, Discovery, Financial institutions, Financial regulation, Financial technology, SEC, Securities enforcement, Securities regulation, Social media Do Equity Markets Care About Income Inequality? [read post]
17 Jun 2022, 6:27 am
Gray and Sean Sandoloski, Willkie Farr & Gallagher LLP, on Wednesday, June 15, 2022 Tags: Banks, CFTC, Discovery, Financial institutions, Financial regulation, Financial technology, SEC, Securities enforcement, Securities regulation, Social media Do Equity Markets Care About Income Inequality? [read post]
17 Jun 2022, 4:11 am
However, it also states that from its recent engagement with retail banks, it has seen inconsistent practice and identified areas where it expects to see improvement and additional focus from firms. [read post]
16 Jun 2022, 7:03 pm
However, a new era of digitalized assets, transactions and networks will provide an opportunity for Central Bank Digital Currencies (‘CBDCs’) to constitute the technological-financial-business bones of the developing digitalized global economy. [read post]
