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7 May 2008, 10:47 pm
The key changes ASIC is making in order to be closer to the market and to take emerging trends into account more quickly are: additional investment in market research and analysis; the appointment of an experienced External Advisory Panel drawn from a variety of sectors of the economy in order to advise ASIC's Commission on market developments and potential systemic issues; abolition of the four current ‘silo' directorates of ASIC… [read post]
15 Feb 2023, 1:39 am
On 13 February 2023, the Bank of England (BoE) published a Consultation Response Paper on the Real-Time Gross Settlement (RTGS) – CHAPS tariff framework. [read post]
28 Jun 2019, 4:18 am
On 28 June 2019, the FCA published its response to the European Banking Authority’s (EBA) opinion on strong customer authentication (SCA) under the revised Payment Services Directive (PSD2) (our blog is here). [read post]
5 Dec 2019, 3:38 pm
comparitech: “From passport photos to accessing bank accounts with fingerprints, the use of biometrics is growing at an exponential rate. [read post]
27 Feb 2017, 7:13 am
The European Banking Authority (EBA) has published final draft regulatory technical standards (RTS) on strong customer authentication and common and secure communication. [read post]
30 Dec 2011, 1:47 pm
This lawsuit is the next, logical step in holding the key players in the foreclosure fraud crisis accountable. [read post]
6 Mar 2019, 12:49 pm
The question here will currently be whether the head of legal falls within the definition of ‘key person’ in section 1 of the Financial Sector Regulation Act. [read post]
25 Sep 2008, 4:42 am
Will NSSTA lose a key member through the sale of one of the crown jewels of the life insurance world in American General? [read post]
17 Jun 2009, 7:32 am
The 85-page summary suggests: A new Financial Services Oversight Council A new National Bank Supervisor A new Consumer Financial Protection Agency New powers for the Federal Reserve and Securities and Exchange Commission The paper also talks about filling gaps and harmonizing conflicts in our gappy and off-key system. [read post]
21 Jul 2023, 6:51 am
On 20 July 2023, the Bank of England (BoE) published a speech by Victoria Cleland (Executive Director of Payments) entitled ‘Payments: it’s all change’. [read post]
7 Jun 2021, 8:40 pm
Second, the draft RTS sets out the information that crowdfunding platforms must disclose in relation to several key characteristics of each loans included in a certain portfolio. [read post]
4 Apr 2010, 11:43 am
And the 2009 payout occurred during a time when the nation experienced a financial meltdown, bank bailouts courtesy of the Troubled Asset Relief Program and mounting public criticism over Wall Street bonuses and compensation levels. [read post]
9 May 2018, 4:25 am
On 8 May 2018, the European Central Bank (ECB) published a report following its thematic review on effective risk data aggregation and risk reporting. [read post]
26 Oct 2018, 1:43 am
The consultation paper sets out the proposed fee for applications for UK recognition, notes the powers that the BoE intends to use to levy fees and highlights key aspects regarding the implementation of the approach. [read post]
24 Mar 2021, 8:50 pm
The ECB has noted the different approaches that have been taken and has now put together a set of key market practices for pandemic crisis planning. [read post]
7 Aug 2017, 7:00 am
The Bank of England (BoE) has published Consultation Paper: Levying fees for financial market infrastructure (FMI) supervision. [read post]
5 Nov 2020, 8:55 pm
The EBA expects prudential supervisors to consider ML/TF risks in the SREP in particular in the following components of the SREP, each of which is further examined in the opinion: The monitoring of key indicators. [read post]
20 Sep 2018, 6:51 am
On 19 September 2018, the Prudential Regulation Authority (PRA) and FCA jointly published a Dear CEO letter to banking firms on firms’ preparations for the transition from LIBOR to risk-free rates (the Letter). [read post]
9 Jan 2007, 12:00 am
The site is packed with Q&A about business plans, tutorials for the entrepreneurs starting a business, income and expense calculators, and business plans for purchase or free download (free of course being key to a startup). [read post]
30 Nov 2023, 9:03 am
The Grid provides detail on the timing of initiatives over a 24-month horizon and highlights key examples of closely interconnected initiatives to help stakeholders easily identify them. [read post]
