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18 May 2023, 2:02 am
The technical standards under the draft Delegated Regulation have been developed in accordance with Article 42(6) of the Investment Firms Directive (IFD) and were the subject of an earlier consultation by the European Banking Authority. [read post]
9 Sep 2020, 11:41 am
The OCC’s proposed bright-line standard for determining when a bank should be regarded as the “true lender” supports the certainty needed to ensure the effectiveness, and the safety and soundness, of the national banking system. [read post]
17 Feb 2009, 11:00 am
Bank was not adequately represented by the prior derivative plaintiff or the SLC. [read post]
5 Dec 2015, 6:39 am
There are always standard procedures for every ailment or condition. [read post]
29 Aug 2016, 1:02 pm
Should the Rule be modified to reference or incorporate any other information security standards or frameworks, such as the National Institute of Standards and Technology’s Cybersecurity Framework or the Payment Card Industry Data Security Standards? [read post]
17 Jul 2023, 10:00 pm
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
18 Mar 2020, 10:58 am
Department of Labor’s (DOL) Wage and Hour Division recently issued guidance for employers regarding their obligations to employees under the Fair Labor Standards Act (FLSA), in the wake of the Coronavirus pandemic (“the Guidance”). [read post]
13 Jul 2013, 10:51 pm
” This allows the largest financial institutions to borrow at a lower rate than regional banks, community banks, and credit unions. [read post]
12 Jul 2018, 12:18 pm
Part III: The Governance Vocation of International Financial Institutions Catherine Weaver, Open Data for Development: The World Bank, Aid Transparency, and the Good Governance of International Financial InstitutionsYifeng Chen, The Making of Global Public Authorities: The Role of IFIs in Setting International Labor Standards Pascale Hélène Dubois, J. [read post]
24 Jul 2013, 11:00 am
The Panama Ministry of Economy English-speaking staff prepared this press release:APPROVED IN FIRST DEBATE BEARER SHARESThe Draft Law N° 568 "that adopts a custodial arrangements applicableto the shares issued to the bearer", was adopted in the first discussionby the Commission of Economy and Finance, the National Assembly ofDeputies.The legislation provides the adoption of a regime that allows preservethe bearer shares, through the custody of their certificates in a privatemanner, by an… [read post]
3 Aug 2014, 10:15 pm
Four such narratives include: There was the equivalent of a bank run on the shadow banking system, which includes investment banks and other non-depository financial entities. [read post]
1 Apr 2010, 5:00 am
A public figure has a much higher standard to reach – that the person defaming them knew a particular statement was false. [read post]
25 Oct 2011, 9:21 am
The ECB claims that failure to extend this exemption to foreign central banks violates Dodd-Frank section 752, an order to achieve “consistent international standards. [read post]
14 Jun 2009, 10:01 am
It is for this reason that even today, even after the FASB change, observed the chair, the US banking association is already arguing that EU banks have a competitive advantage. [read post]
1 Jul 2011, 12:28 pm
When adopting Regulation R, the Commission stated that a bank or broker-dealer would have a ‘reasonable basis to believe if it obtains a signed acknowledgment that the customer met the applicable standards, unless it had information that would cause it to believe that the information provided by the customer was or was likely to be false. [read post]
5 Jul 2009, 6:34 am
During the survey, surveyors found violations of the following standards: administration, performance improvement, physician services, nursing services, medical records, and pharmaceutical services. [read post]
19 Jun 2024, 9:05 am
Final report: Draft Regulatory Technical Standards (RTS) on supervisory colleges under Article 119(8) of MiCAR. [read post]
5 Nov 2011, 3:37 pm
This fiduciary holds the trustee to a higher standard than if the trustee were dealing with his personal finances. [read post]
1 Jul 2014, 4:25 pm
And you thought that last global financial crisis was bad.A report issued on Sunday by the Bank for International Settlements (BIS) warns that policymakers have failed to address the root problems that caused the 2007-2008 financial meltdown. [read post]
15 Nov 2010, 9:54 pm
"Instead, they set a standard for transparency and accountability in the foreclosure process that is often lacking without this intervention. [read post]
