Search for: "Standard Bank"
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12 May 2010, 12:30 pm
According to this standard, the Collateralized Debt Obligations that Goldman Sachs used to bet against its own customers did not... [read post]
9 Jul 2009, 5:54 pm
That's what the July 8, 2009, announcement from the Financial Accounting Standards Board (FASB) said. [read post]
1 Mar 2010, 2:23 pm
Corporate governance classes spend significant time reviewing the Private Securities Litigation Act of 1995 (PSLRA) and the Securities Litigation Uniform Standards Act of 1998 (SLUSA) when we discuss the public perception of greedy plaintiff's lawyers and frivolous securities law class... [read post]
11 Nov 2016, 6:53 am
The Agencies are “considering establishing enhanced standards for the largest and most interconnected entities under their supervision, as well as for services that that these entities receive from third parties. [read post]
22 Sep 2010, 7:41 am
The situation will be a blow for the Vatican as, though it remains highly secretive, it has attempted to make strides toward conformity with international banking standards in the past few years. [read post]
4 Nov 2013, 2:11 pm
The proposed rule is consistent with the Basel Committee’s LCR standard, but is more stringent in terms of the range of assets that will qualify and the assumed rate of outflows of certain types of funding. [read post]
21 Oct 2019, 7:00 am
Additionally, blockchain software allows users to transfer funds securely without the use of traditional financial institutions or standardized currency. [read post]
14 Oct 2013, 7:34 am
SR 08-08, which applies generally to risk management procedures for all large banking organizations with complex risk profiles, sets minimum standards for detecting and addressing a number of types of risk, explicitly including conflicts of interest. [read post]
14 Sep 2011, 3:03 pm
OSHA’s role is to ensure these conditions for America’s working men and women by setting and enforcing standards, and providing training, education and assistance. [read post]
17 Jul 2012, 12:19 pm
You apply to a Bank for the loan; the Bank orders an appraisal of the property; maybe you get a copy of the appraisal; maybe you don't; the Bank makes the loan taking a Deed of Trust on the property as security. [read post]
17 Jul 2012, 12:19 pm
You apply to a Bank for the loan; the Bank orders an appraisal of the property; maybe you get a copy of the appraisal; maybe you don't; the Bank makes the loan taking a Deed of Trust on the property as security. [read post]
20 May 2010, 1:58 pm
By now, most of our readers are familiar that the credit rating agencies have been accused of rating many mortgage-backed securities issued by the major banks with AAA ratings even though they consisted of bad mortgage loans and in return collecting their lucrative fees from the same banks. [read post]
15 Apr 2010, 10:59 am
It has to do with censoring political opinions that the UK Advertising Standards Authority finds unpalatable. [read post]
18 Sep 2019, 8:53 am
The lesson that should be learned here is that while Congress seriously chastised OCC for its aggressive preemption campaign by amending the preemption standards in the 2010 Dodd-Frank Act, that hasn't been enough, and going forward additional legislative changes to the National Bank Act are necessary. [read post]
20 Jul 2012, 7:39 am
Using the investigation and its findings as a case study, the report reiterates that effective AML compliance programs at U.S. banks should include written standards, sufficient and knowledgeable staff, effective training, and a positive compliance culture. [read post]
31 Mar 2020, 8:02 am
On 27 March 2020, the European Banking Authority (EBA) published final draft regulatory technical standards (RTS) on the new Internal Model Approach (IMA) under the Fundamental Review of the Trading Book (FRTB). [read post]
6 Sep 2019, 7:41 am
Mr Campa discusses the limitation of the EBA’s existing powers in relation to enforcing its standards and guidelines and to promote convergence. [read post]
15 Jan 2018, 6:16 am
The European Banking Authority (EBA) has published its final guidelines on disclosure requirements of International Financial Reporting Standard 9 (IFRS 9) or analogous expected credit losses (ECLs) transitional arrangements. [read post]
7 Jul 2021, 4:28 am
The following commentary was submitted by Nicholas Diehl, CO-OP, Ombuds at the Massachusetts Institute of Technology and former Ombuds at Asian Development Bank, American Red Cross, National Institutes of Health, and Princeton University. [read post]
21 Sep 2011, 7:31 am
In response to the Defendant's motion for summary judgment based upon the lack of any actual or constructive notice of any allegedly dangerous condition on the bank lobby floor in the form of melted snow or water, the Court reviewed the matter in a light most favorable to the Plaintiff as required by the standard of review. [read post]
