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25 Apr 2021, 5:00 am
The fintech or another firm then sells the interest to a pre-arranged wholesale buyer or sponsors a securitization of a large pool of loans for sale as securities in the capital markets. [read post]
23 Apr 2021, 12:25 pm
City National Bank is a named co-defendant in a class-action lawsuit filed in U.S. [read post]
23 Apr 2021, 7:25 am
The new designation will place Alibaba under the more stringent regulations imposed on China’s traditional banks, including requirements for higher capital holdings and less risky investments. [read post]
23 Apr 2021, 4:00 am
The culture of lobbying the government has come under scrutiny following the revelations that Cameron privately lobbied leading government ministers on behalf of Greensill Capital. [read post]
23 Apr 2021, 1:14 am
Wirecard, whose main business was processing payments for merchants, owned its own bank but did not have branches. [read post]
22 Apr 2021, 2:15 pm
In AMG Capital Management, LLC v. [read post]
22 Apr 2021, 10:59 am
The Returns to Public Library Investment – Gregory Gilpin, Ezra Karger, and Peter Nencka, Federal Reserve Bank of Chicago, April 2021. [read post]
22 Apr 2021, 8:58 am
The supreme court pledges to properly handle monopolistic disputes in the internet sphere, improve antitrust judging rules for the platform economy, prevent the unchecked expansion of capital, and push for the regulated, healthy and sustainable development of online platforms. [read post]
21 Apr 2021, 12:30 pm
A supplier referred them to Nexus Capital Management, which claimed to have experience with transferring money overseas, and said it used German Law Center bank accounts for escrow transactions. [read post]
21 Apr 2021, 9:02 am
EU banks, in turn, are constrained in their ability to lend and support economic recovery by the increase in the regulatory capital they need to hold against the increasing levels of NPEs on their balance sheets. [read post]
21 Apr 2021, 7:06 am
Swiss banking giant UBS began to do this in April 2009. [read post]
21 Apr 2021, 1:45 am
For the first time, a prudential regime has been designed with these investment firms in mind, replacing rules that were largely designed for banks. [read post]
20 Apr 2021, 8:50 pm
This new regime will be inspired by the FCA’s sandbox and HM Treasury will work together with the Bank of England and the FCA to deliver this. [read post]
20 Apr 2021, 8:40 am
"LIBOR proved to be easily manipulated when banking authorities around the globe found extensive collusion by megabanks like JPMorgan, Citigroup, Barclays, Deutsche Bank, UBS, and the Royal Bank of Scotland, to fix the LIBOR to their own advantage," said Rep. [read post]
20 Apr 2021, 5:21 am
American Discovery Capital served as exclusive financial advisor to Lexolution in connection with this transaction. [read post]
19 Apr 2021, 9:03 pm
The leaders of these agencies determine how capital is allocated and monitor banks and corporations. [read post]
19 Apr 2021, 7:10 am
The lawyer asked us the minimum capital the Chinese government would likely require his client put into a Chinese bank to be able to form a China WFOE. [read post]
16 Apr 2021, 8:55 pm
Chapter 4 sets out the PRA’s expectations for capital management in new and growing banks, and includes a revision and simplification of the PRA methodology for calibrating the PRA buffer for these banks. [read post]
16 Apr 2021, 8:45 pm
On 15 April 2021, the European Banking Authority (EBA) published final draft regulatory technical standards (RTS) specifying the conditions according to which consolidation shall be carried out in line with Article 18 of the Capital Requirements Regulation (CRR). [read post]
16 Apr 2021, 8:43 am
The fees, also known as swipe fees, are bank-to-bank charges paid from a merchant’s lender to a card-issuing bank when a purchase is processed and have been at the heart of several actions against the credit card companies. . . . [read post]
