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14 May 2017, 4:02 am
In PS12/17 the PRA provides feedback to responses to Consultation Paper 34/16: Strengthening individual accountability in banking and insurance: amendments and optimisations (CP34/16). [read post]
22 Apr 2009, 2:31 am
The CEA also welcomed the de Larosière report's endorsement of the group support regime and recognised it as a key part of Solvency II and therefore supported the re-consideration of it after the Directive has been in place for three years.European System of Financial SupervisionThe CEA also welcomed the de Larosière report's recommendation to strengthen the role and powers of the "Level 3" committees which represent the EU's insurance,… [read post]
26 May 2021, 6:18 am
Background Following the US’ re-imposition of sanctions on Iran in 2018, Deutsche Telekom (Telekom) terminated its contract with Tehran-based Bank Melli Iran (the Bank). [read post]
3 Feb 2016, 2:30 am
Of course, banking today has little in common with the banking of my Dad’s boyhood. [read post]
6 May 2019, 11:49 am
” The key passage of the opinion reads: As one instance of the consequential effects of issuing SPNB charters to non-depository fintech companies, the Court notes that such action would entail federal preemption of the state banking regulatory scheme nationwide as it relates to such fintech entities. [read post]
26 Aug 2020, 10:23 am
FinCEN Statement on Enforcement of the Bank Secrecy Act. [read post]
3 Jun 2019, 1:40 pm
This month’s Trade Alert considers key legal risks for traders in the Polish loan market. [read post]
4 Nov 2008, 6:37 am
As I wrote when the guidelines came out:the due diligence non-checklist itself doesn't go far enough: Suppliers and key financiers for loan applicants should also be checked in those databases before making loans to be sure that Ex-Im Bank money isn't falling into the hands of organized crime. [read post]
16 Dec 2017, 4:10 pm
The final version of the Tax Cuts and Jobs Bill has eliminated a key provision that would have protected whistleblowers who report major criminal tax frauds. [read post]
8 Oct 2011, 6:57 pm
It states that the: Key responsibility will be to determine if there was financial harm to the borrower. [read post]
6 Oct 2007, 3:55 am
This tendency to concentrated, or bank-oriented, debt finance, was associated with two key distinguishing features-- (i) corporate bankruptcy laws that have traditionally been geared more towards liquidation than reorganisation; and (ii) a strong culture amongst the principal creditors-- the banks-- of seeking to achieve a (confidential) workout without invoking formal bankruptcy proceedings. [read post]
15 Jul 2016, 6:22 am
Posted by Charles Calomiris, Columbia Business School, on Friday, July 8, 2016 Tags: Adverse selection, Bank debt, Banks, Capital requirements, Deposit insurance, FDIC, Financial institutions,Financial regulation, Insurance regulation, Liquidity, Moral hazard, Mortgage lending, Public interest, Risk-taking,Systemic risk Shareholder Proposal Developments During the 2016 Proxy Season Posted by Elizabeth Ising, Gibson, Dunn & Crutcher LLP, on Friday, July 8, 2016 Tags: Boards… [read post]
27 Jun 2011, 3:57 pm
Farmer Bank,(95) a 1946 will construction case, appears in Volume 29 of the Delaware Chancery Reports and his last reported Chancery opinion is In re Estate of McCracken,(96) a 1966 intestacy inheritance case, which appears in Volume 43. [read post]
9 Aug 2017, 3:36 pm
The CFPB has interpreted its authority to extend not just to banks, lenders, and debt collectors, but to mobile phone companies, homebuilders, payment processors, and law firms. [read post]
9 Jul 2015, 9:39 am
A federal trial began Wednesday for a married couple accused of orchestrating a $300 million fraud involving thousands of investors who were promised big profits by purchasing dilapidated properties in the Florida Keys and elsewhere that would be transformed into luxurious resorts. [read post]
5 Aug 2009, 10:20 pm
Second, the recovery of property sector investment has already started, and we believe this will hold an important key to Chinese growth sustainability. [read post]
11 Nov 2020, 8:35 am
The SEC acknowledged that since this is a complicated process based on individual facts and circumstances, only certain financial institutions possessing key characteristics can be qualified custodians. [read post]
19 May 2015, 5:09 am
Stewart, currently a managing director at a prominent investment bank, routinely tipped his father Robert K. [read post]
9 Mar 2022, 7:37 am
The bill defines key terms and provides for safe harbor regarding legal liability for debt instruments that have or will need to specify a benchmark replacement, such as the Secured Overnight Financing Rate (SOFR). [read post]
16 Oct 2023, 11:00 pm
This practice note covers the background and benefits of private credit transactions as compared to public credit, as well as best practices for approaching the private credit market, key negotiation points, and recent market trends. [read post]
