Search for: "Standard Bank"
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11 Apr 2024, 10:24 am
Run an inclusive, efficient and modern regulator within the central bank. [read post]
11 Apr 2024, 6:47 am
He is a senior member of the banking committee. [read post]
11 Apr 2024, 6:06 am
Women’s bank accounts could be easily discovered through an inquiry to the Central Bank. [read post]
10 Apr 2024, 9:01 pm
A strict liability standard of care is inconsistent with the historical standard of care for bank executives in the United States, which has been a negligence or gross negligence standard. [read post]
10 Apr 2024, 3:45 pm
Recent research has been incorporated on treaty design and policy implementation and effectiveness, and greater attention has been given to the role of the judiciary in standard-setting, implementation, and enforcement. [read post]
10 Apr 2024, 3:10 pm
DeFi is an automated process by which crypto asset securities are traded through blockchain technology to reduce banking intermediaries. [read post]
10 Apr 2024, 2:12 pm
Many markets are dominated by a small number of providers, including banking, supermarkets, mobile telecommunications, internet-service provision, energy retailing, gas supply and transport, insurance, pathology services, domestic air travel, internet search and social-networking services. [read post]
10 Apr 2024, 5:18 am
Regulatory objectives and standards remain independent of the technology used, and existing regulations apply even when AI is employed. [read post]
9 Apr 2024, 9:05 pm
It also can shift financing away from regulated banks to unregulated funding sources. [read post]
9 Apr 2024, 1:21 pm
Size-Based Criteria: All entities in critical infrastructure that exceed the small business size standards set forth by the Small Business Administration—that is, any that are not considered “small businesses”—automatically qualify as covered entities. [read post]
9 Apr 2024, 9:31 am
In October 2023, the TPT published its final Disclosure Framework, as part of a wider suite of Implementation Guidance which included guidance to help preparers explore the disclosure recommendations and technical mapping to the final climate-related disclosures standards (IFRS S2) issued by the International Sustainability Standards Board and the Task Force on Climate-Related Financial Disclosures’ recommendations and guidance. [read post]
8 Apr 2024, 10:00 pm
New and Recently Updated Practical Guidance Content Conservation Easements, Donor Advised Funds, and Sponsoring Organizations: Governing Principles Partnership Taxation: Partner Contributions under Code Section 721(a) Tax-Exempt Organizations Compliance Labor Department Releases Independent Contractor Final Rule, Revising Standard U.S. [read post]
8 Apr 2024, 10:00 pm
Market Standards—Finance Market Trends 2023/24: Unrestricted Subsidiary Provisions Market Trends 2023/24: Amend and Extend Provisions Market Trends 2023/24: Refinancing Amendment Provisions Regulation of Municipal Securities Federal Taxation of Municipal Debt Municipal Bonds: The Role of Rating Agencies Issues and Procedures in Municipal Finance Litigation Municipal Bonds: State Law Limitations on Local Government Borrowing Municipal Debt Offerings: Specialty and Other Types of Bonds… [read post]
8 Apr 2024, 9:01 pm
The EO directs DHS to publish security requirements, rules, regulations, standards, and interpretive guidance that address the unacceptable risk posed by restricted transactions based on the Cybersecurity and Privacy Frameworks developed by the National Institute of Standards, as well as directing DOJ to issue enforcement guidance. [read post]
8 Apr 2024, 8:31 am
Loans are analysed using aggregate data from banks, and for the transition of banks, the Green Asset Ratio and ESG Pillar 3 data will be used on inter alia financed emissions and targets. [read post]
7 Apr 2024, 9:05 pm
Securities and Exchange Commission Chair Gary Gensler interpreted the FAIRR Act as proposing to impose a strict liability standard. [read post]
7 Apr 2024, 9:01 pm
Hence, the new ISSB standards require companies engaged in asset management, commercial banking, and insurance to disclose their financed emissions. [read post]
7 Apr 2024, 4:37 pm
” The role comes amid the government’s plans to give banks new financial surveillance powers under the Data Protection and Digital Information bill. [read post]
4 Apr 2024, 9:30 pm
Environmental Protection Agency’s recent pollution standards as an example for insulating rules from judicial challenges. [read post]
4 Apr 2024, 9:01 pm
– Proactively addressing emerging issues The Staff is continually monitoring world events that impact reporting companies and their disclosures, and they consider whether developments could be material to segments of companies that they review — for example, the market disruptions in the banking industry in early 2023. [read post]
