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26 Sep 2023, 5:10 pm
See Banks v. [read post]
16 Aug 2019, 4:56 am
The Committee concluded that senior leadership among large U.S. banks still is mostly white and male, with no megabank having a female or minority CEO. [read post]
21 Aug 2018, 6:35 am
The ECB’s expectations are in line with the October 2017 European Banking Authority opinion on key principles on internal governance, outsourcing, risk transfer and “empty shells”. [read post]
27 Nov 2019, 8:18 am
Mr Cœuré uses an example of introducing a central bank digital currency to ensure that citizens remain able to use central bank money in the event that cash is no longer used. [read post]
25 Apr 2012, 6:09 pm
The IRS has recently been very successful with infiltrating the UBS client side tax evasion system by turning one of the key bankers within the bank itself. [read post]
8 Oct 2019, 9:26 am
Key points include: The demand for TCFD disclosure is enormous (supports control balance sheets totalling USD 120 trillion), and the supply of disclosure is responding, with four-fifths of the top 1100 G20 companies now disclosing in line with some or all of the TCFD recommendations. [read post]
12 Dec 2018, 6:58 am
The Governor of the Bank of England however offers reassurance on the ability of the financial sector to withstand such a scenario. [read post]
4 Nov 2010, 11:43 am
But there is still much more to be done: regulatory initiatives for many cooperative efforts remain vague and indeterminate, and significant gaps remain in such key areas as shadow banking regulation, too-big-to fail, and cross-border resolution cooperation. [read post]
17 Oct 2019, 8:49 am
On 16 October 2019, the Bank of England (BoE) and the FCA published a joint report on machine learning (ML) in UK financial services. [read post]
26 Jun 2010, 8:00 pm
Earlier this week, she published a legal brief accusing investment banks of being responsible for the financial crisis. [read post]
11 Dec 2009, 11:41 am
When banks made ruinous financial bets, they will be bailed out. [read post]
8 Mar 2010, 5:21 pm
Theft of identity is a dangerous thing, potentially ruining your bank account, credit score, and reputation. [read post]
31 Dec 2013, 6:30 am
The key is to think through this important area of your estate planning and to plan accordingly in this digital age. [read post]
18 Sep 2009, 6:00 am
The law could help protect consumer access to the courts in cases against nursing homes, banks, cable companies and other corporations. [read post]
17 Aug 2011, 4:34 pm
In the recent case of Bank of New York v. [read post]
10 Jan 2018, 6:00 am
No Reason to Take Dinars to the Banks Anymore The growing difficulty of obtaining hard currency through official channels sparked a run on the banks. [read post]
14 Feb 2020, 3:30 am
Key among these principles are reliance on regulatory networks and the use of techniques typical of administrative law. [read post]
2 Oct 2019, 7:01 am
In CP24/19 the PRA sets out its proposed expectations of firms when managing the key prudential risks associated with asset encumbrance, specifically in the contexts of managing liquidity and funding risks, recovery planning, and resolution. [read post]
17 Feb 2010, 7:32 am
The paper summarizes the case for the new regulatory agency, the contents of the House bill, and key policy issues at stake. [read post]
18 Mar 2009, 3:13 am
The ABI suggested that the body could be developed by building on three existing committees: the Committee of European Insurance and Occupational Pensions Supervisors (CEIOPS), the Committee of European Securities Regulators (CESR) and the Committee of European Banking Supervisors (CEBS).The ABI also recommended that the current system in the UK be broadly maintained, with the Bank of England, the Financial Services Authority (FSA) and the Treasury having individual roles to play,… [read post]
