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16 Nov 2012, 1:40 am
The defendants were Cheung Choi-hing, 28, a customer relationship manager of Standard Chartered Bank (Hong Kong) Limited (SCB); Tan Lok-seng, 44, a director-cum-shareholder of Sunny Drive Limited (SDL), and his personal assistant Grace Low Seow-yan, 26. [read post]
30 May 2010, 9:30 am
Defendants also include McGraw-Hill Cos., which owns credit-ratings firm Standard & Poor's, and Moody's Investor Service, which allegedly issuing bogus ratings on the CDOs. [read post]
17 Oct 2008, 4:22 pm
The direct investment plan also raises serious questions including who will decide which banks receive the help, which will be allowed to fail, and what standards will be used to reach those decisions. [read post]
13 Jul 2011, 4:05 pm
The bank is the controlling member of both LLCs that were formed in Delaware. [read post]
18 Jun 2011, 9:46 am
I wonder if we will eventually see federal legislation that sets minimum standards here. [read post]
4 May 2011, 4:30 am
The Ninth Circuit noted that under the “legal certainty” standard as laid down in Lowdermilk v. [read post]
21 Mar 2013, 12:53 pm
In a bid to help organisations better understand their compliance obligations under the Payment Card Industry Data Security Standard (PCI DSS) when using cloud technology to collect, store or transmit credit card data, the Payment Card Industry Security Standards Council (PCI SSC) has published the PCI DSS Cloud Computing Guidelines Information Supplement. [read post]
2 Nov 2010, 4:21 am
U.S. financial regulators implementing risk retention rules under the Dodd-Frank financial reform law may have been beaten to the punch by European regulators who have already developed more… Read this entire article for free, activate your free 15 day trial access to Banking Report now. [read post]
17 May 2007, 7:30 pm
This should just be the start of a cleanup at the World Bank. [read post]
19 Aug 2012, 9:12 am
The same could eventually happen for central banks. [read post]
21 Dec 2006, 11:04 am
Or worse, is the standard subjective and case-by-case? [read post]
1 Nov 2018, 10:15 pm
The Board of Governors of the Federal Reserve System proposed a new banking framework that would relax liquidity safeguards—which require banks to keep a certain amount of cash or equivalent assets available—at banks with up to $700 billion in assets. [read post]
20 Oct 2017, 6:49 am
The Commission will reassess the added value of qualitative standards and haircut floors on the basis of a report to be prepared by ESMA once comprehensive SFT data is available. [read post]
12 Aug 2024, 6:00 am
On 12 August 2024, the European Banking Authority (EBA) issued a no-action letter on the boundary between the banking book and the trading book and shared its considerations on technical questions and issues arising from the postponement. [read post]
8 Mar 2013, 5:57 am
Along with the provisions dealing with the restructuring of loans or advances, RBI guidelines also deal with the issue of up-gradation of loan accounts classified as NPAs and the relevant RBI guideline in this regard is as follows:4.2.5 Upgradation of loan accounts classified as NPAs:If arrears of interest and principal are paid by the borrower in the case of loan accounts classified as NPAs, the account should no longer be treated as nonperforming and may be classified as… [read post]
4 Jan 2007, 6:58 am
"It's not over," Weiss said, adding that the ruling applies only to the six focus cases and that other cases could meet the standards for class certification, The New York Times reported. [read post]
23 Mar 2018, 9:00 am
Mandatory Arbitration: Common Foe of Car Buyers, Bank Customers and Porn StarsHouston ChronicleMarch 22, 2018Mandatory arbitration has long been a standard clause of contracts for disputes to use a forum widely viewed as favoring companies: "mandatory arbitration is coming under increasing attack in the courts, Congress and state legislatures, and those attacks are beginning to make dents in a practice once viewed as unassailable. [read post]
5 Sep 2013, 8:55 pm
Analysis of System Claim under CLS Bank StandardLegal Standard - Reliance on CLS Bank“We recently evaluated 35 U.S.C. [read post]
6 Jul 2011, 12:06 pm
The Fed, which asked for comment on the proposed change in December (95 BBR 1102, 12/21/10), also gave banks and payment firms more time to comply with the new standards. [read post]
22 Dec 2020, 1:48 pm
Regardless of whether a motor vehicle manufacturer intends to bank early-action ZEV credits, it will need to open an account in the California ZEV credit system for banking credits earned in Minnesota and submit an annual report to MPCA that identifies the necessary delivery and placement data of all motor vehicles generating ZEV credits and all transfers and acquisitions of ZEV credits. [read post]
