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10 Jun 2008, 3:00 am
Some banks are also requiring a special guaranty of the obligations (including indemnity and hold harmless obligations) of the customer to the bank under the appropriate agreement, if the bank's underwriting standards would indicate that such a guaranty is appropriate. [read post]
23 Sep 2008, 9:00 pm
The version of the Senate bill posted on the Senate Banking Committee's web site includes limitations on executive compensation but not say on pay. [read post]
28 May 2014, 1:11 pm
However, Credit Agricole, HSBC and JP Morgan did not settle, so the investigation into their involvement continues under the standard (non-settlement) cartel procedure. [read post]
12 Aug 2014, 9:22 pm
Bank National Association (May 29, 2014). [read post]
26 Nov 2021, 8:45 pm
On 25 November 2021, the European Banking Authority (EBA) published a final report setting out draft regulatory technical standards (RTS) that specify the methodology to apply to calculate the risk-weighted exposure amounts of collective investment undertakings (CIUs), in the context of the mandate-based approach when there are some missing inputs. [read post]
22 Feb 2021, 8:55 pm
On 19 February 2021, the European Banking Authority (EBA) published a final report containing draft regulatory technical standards (RTS) on the determination of indirect exposures to underlying clients of derivative and credit derivative contracts under Article 390(9) of the Capital Requirements Regulation (CRR). [read post]
28 Jun 2024, 8:37 am
On 28 June 2024, the European Banking Authority (EBA) published a final report on draft regulatory technical standards (RTS) on conditions and indicators that the European Supervisory Authority shall use to determine whether extraordinary circumstances have occurred for the purposes of Articles 325az(5) and 325bf(6) of the Capital Requirements Regulation (CRR). [read post]
12 Jan 2024, 12:34 am
On 11 January 2024, the European Banking Authority (EBA) issued a final report containing draft implementing technical standards (ITS) amending Commission Implementing Regulation (EU) 2021/451 with regard to reporting requirements for market risk and repealing Commission Implementing Regulation (EU) 2021/453. [read post]
24 Feb 2022, 4:05 am
In April 2021 the Banking Standards Board relaunched itself as the Financial Services Culture Board (FSCB), with an expanded membership scope to include firms across financial services. [read post]
10 Jul 2018, 9:18 am
The European Banking Authority (EBA) has published the final peer review Report on the Regulatory Technical Standards (RTS) on the information to be notified when exercising the right of establishment and the freedom to provide services for credit institutions (the Peer Review). [read post]
1 Feb 2024, 11:58 am
On 1 February 2024, the European Banking Authority (EBA) issued a consultation paper containing draft regulatory technical standards (RTS) on the exemption from the residual risk add-on own funds requirements for certain type of hedges under Article 325u(4a) of the Capital Requirements Regulation (CRR). [read post]
2 Mar 2020, 9:10 am
On 28 February 2020, the European Banking Authority (EBA) published a report on a review of the regulatory technical standard (RTS) specifying the minimum monetary amount of the professional indemnity insurance (PII) or comparable guarantee for mortgage credit intermediaries. [read post]
12 Feb 2021, 8:55 pm
On 11 February 2021, the European Banking Authority (EBA) issued a consultation paper on draft implementing technical standards (ITS) on the information concerning the new prudential requirements that Member State competent authorities will be required to disclose publicly for all types of investment firm authorised under MiFID II. [read post]
29 Oct 2021, 8:26 am
On 28 October 2021, the European Banking Authority (EBA) launched a public consultation on the amendment of its Regulatory Technical Standards (RTS) on strong consumer authentication and secure communication (SCA&CSC) under the Payment Directive (PSD2) with regard to the 90-day exemption for account access. [read post]
9 Aug 2022, 12:14 pm
On 9 August 2022, the European Banking Authority launched a public consultation on its draft regulatory technical standards (RTS) on the determination by originator institutions of the exposure value of synthetic excess spread (SES) in securitisations. [read post]
3 Jul 2017, 5:09 am
The European Banking Authority (EBA) has issued a consultation paper on draft regulatory technical standards on the criteria for determining the circumstances in which the appointment of a central contact point pursuant to Article 29(4) of the revised Payment Services Directive (PSD2) is appropriate and the functions of those central contact points. [read post]
26 Sep 2019, 8:03 am
On 25 September 2019, the Bank of England (BoE) published an update on the UK payments industry’s move to ISO 20022 – a common language standard for world-wide payments data. [read post]
16 Apr 2012, 8:01 am
Currently, China is paying for the care of only 1.6% of its senior citizens, well below the 8% standard for developed countries set by the World Bank. [read post]
3 Apr 2015, 3:52 pm
District Court for the Northern District of Illinois granted Standard & Poor’s Financial Services, LLC’s and Moody’s Investors Service, Inc. [read post]
30 Jan 2018, 9:01 am
The European Banking Authority (EBA) has published a letter from its Chairman, Andrea Enria, to Olivier Guersent, European Commission (Commission) Director-General, DG FISMA, on the status of the regulatory technical standards (RTS) on strong customer authentication and common and secure communication under the revised Payment Services Directive (PSD2). [read post]
