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17 Jan 2010, 9:29 pm
’s $60 million securities fraud claims against Barclays Capital Inc. and Barclays Bank PLC. [read post]
23 Jun 2017, 7:37 am
The European Banking Authority (EBA) has published a Discussion Paper on the treatment of structural FX under Article 352(2) of the Capital Requirements Regulation (CRR). [read post]
15 Jan 2020, 8:05 am
Under the CRR II, institutions are required to calculate capital requirements for market risk for: positions held in the trading book; and positions held in the banking book (i.e. non-trading book positions) subject to FX and commodity risk. [read post]
18 Jan 2019, 4:31 am
On 17 January 2019, the European Banking Authority (EBA) published its final report on the guidelines on specification of types of exposures to be associated with high risk under Article 128(3) of the Capital Requirements Regulation (CRR). [read post]
11 May 2019, 11:47 am
Capital One Bank (USA), N.A. [read post]
15 Mar 2010, 6:03 pm
Banks which do not meet minimum capital requirements can be closed by the NYSBD or the FDIC. [read post]
4 Jan 2010, 7:27 pm
Supervisory guidance gets interpreted as rules, Ziner says - such as the view regulators first issued in 2006 that a bank should keep its commercial real estate loan (CRE) concentrations below 300% of total capital. [read post]
3 Jun 2011, 8:36 am
The congresspersons noted that Dodd-Frank recognizes that private capital does not exclusively come from a lender or an investor. [read post]
12 Jan 2009, 9:50 am
Our results have important implications for understanding the link between a firm’s governance structure and its cost of capital. [read post]
EBA Opinion on Nonbank Financial Intermediaries and Regulatory Perimeter Issues Under CRD IV and CRR
13 Nov 2017, 3:34 pm
On November 9, 2017, the European Banking Authority (“EBA“) published an own-initiative opinion (EBA/Op/2017/13) addressed to the European Parliament, the Council of the EU and the European Commission on nonbank financial intermediaries and regulatory perimeter issues under the Capital Requirements Directive IV (2013/36/EU) (“CRD IV Directive“) and the Capital Requirements Regulation (Regulation 575/2013) (“CRR“). [read post]
17 Sep 2013, 4:41 am
[T]he theme of last month’s annual conference of the august US Academy of Management was “capitalism in crisis”, and it echoed Mayer’s concerns. [read post]
10 Dec 2010, 11:16 am
The intent of this exclusion is to incentivize banks to increase their Tier 1 capital in line with wider regulatory reforms aimed at improving financial stability, including higher capital and liquidity standards.The draft also excludes the first £20 billion of chargeable liabilities. [read post]
5 Oct 2018, 2:40 am
In addition, all banks continue to meet initial Basel III minimum and target common equity tier 1 capital requirements. [read post]
11 Jun 2018, 2:10 pm
Bauer of the Superior Court of the State of California, County of Orange denied investor Plaintiffs’ (led by BlackRock Balanced Capital Portfolio (FI)) Motion for Class Certification and Appointment of Class Representative and Class Counsel in an action alleging breach of contract against RMBS Trustees Deutsche Bank National Trust Company and Deutsche Bank Trust Company Americas. [read post]
18 May 2011, 7:05 am
Lawsky's Senate appearances will continue before the Banking Committee. [read post]
13 Oct 2017, 8:04 am
The European Banking Authority (EBA) has announced that it has made corrections to Annex 1 of its implementing technical standards (ITS) on benchmarking of internal approaches under Article 78(8) of the Capital Requirements Directive IV in order to define the benchmarking portfolios for the 2018 benchmarking exercise. [read post]
5 Mar 2024, 2:17 am
On 4 March 2024, the European Banking Authority (EBA) published a Consultation Paper on its draft Regulatory Technical Standards (RTS) under the Capital Requirements Regulation (CRR3) relating to the allocation of off-balance sheet items under the standardised approach of credit risk. [read post]
15 Mar 2019, 10:56 am
A proposed regulation from the US federal banking regulators to revise risk-based capital rules regarding derivatives in order to implement an international standard may have the collateral effect of adversely affecting the ability of commercial-end users to continue to enter into such transactions with banking organizations. [read post]
29 Sep 2011, 1:58 pm
Consideration might also be given to whether the assets of riskier firms (for example those with very high market credit default swaps prices are appropriate investments for money market funds, which are expected to maintain a low risk profile.Money market funds have purchased a large amount of foreign-bank securities, he observed, but most funds have been reducing their exposure to European banks posing more significant credit risks. [read post]
25 Jan 2010, 7:33 pm
That classification, recorded as an entry on the bank's balance sheet, on paper lowered Charter's capital (money regulators require banks to make sure their deposits are safe) to levels well below those regulators regard as sound, even though virtually all of Charter's commercial real estate borrowers continued to pay their bills on time. [read post]
