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18 Jul 2011, 7:47 am by sally
Court of Appeal (Civil Division) Revenue and Customs v Jones & Anor [2011] EWCA Civ 824 (18 July 2011) Barclays Bank Plc v Nylon Capital LLP [2011] EWCA Civ 826 (18 July 2011) High Court (Chancery Division) Milsom & Ors v Ablyazov [2011] EWHC 1846 (Ch) (18 July 2011) High Court (Administrative Court) Secretary of State for the Home Department v BF [2011] EWHC 1878 (Admin) (18 July 2011) Source: www.bailii.org [read post]
On 20 January 2020, the European Central Bank (ECB) published a consultation on a draft ECB guideline that specifies how Member State national competent authorities (NCAs) shall exercise the discretion conferred on them under Article 178(2)(d) of the Capital Requirements Regulation (CRR) in relation to less significant institutions with regard to the threshold for assessing the materiality of credit obligations past due, irrespective of the method used for the calculation of their… [read post]
28 Apr 2008, 12:42 am
My Biz Broker's More On Franchises interests me for this bit of information:Indeed, with banks becoming more tight-fisted, the SBA is becoming the place more would-be franchisees are turning to. [read post]
29 Sep 2009, 12:58 pm
  The featured speaker will be Bruce Longmire from Capital Bank. [read post]
30 Sep 2009, 6:45 am
  The featured speaker will be Bruce Longmire from Capital Bank. [read post]
14 Oct 2022, 5:47 am by Jochen Vester (UK)
On 12 October 2022, the Single Resolution Board (SRB) and the European Central Bank (ECB) reached an ‘in principle’ agreement on the margin for redeeming eligible liabilities under Article 78a(1)(b) of the Capital Requirements Regulation. [read post]
1 Jul 2022, 7:30 am by Hannah McAslan (UK)
On 30 June 2022, the European Banking Authority (EBA) published updated guidelines on the data collection exercise on high earners. [read post]
31 Jan 2007, 2:45 pm
Bancorp, Comerica Bank, General Electric Capital Corporation, Storage USA, American Megatrends, Inc., Taylor Made Golf Company, Inc., Iron Grip Barbell Company and Fender Musical Instruments, Inc.Click here for full bio.Email:  rbeall@sheppardmullin.com [read post]
28 Nov 2017, 9:31 am by Matthew Gregory and Jack Prettejohn
The European Banking Authority (EBA) has announced its decision to formally repeal its guidelines on retail deposits subject to different outflows for the purposes of liquidity reporting under the Capital Requirements Regulation (CRR). [read post]
13 Apr 2022, 8:38 am by Simon Lovegrove (UK)
On 12 April 2022, the European Banking Authority (EBA) published a letter (dated 2 February 2022) that it had sent to the European Commission formally requesting new time limits for certain mandates where delays could not be avoided. [read post]
3 Aug 2010, 3:30 pm by Embassy Law
Bank Trust National Association and deny BNA's motion to vacate these orders. [read post]
11 Dec 2017, 5:55 am by Simon Lovegrove and Jack Prettejohn
The Commission notes that EU implementation would require amendments to current EU banking regulations, including the EU Capital Requirements Regulation (CRR). [read post]
17 Dec 2021, 8:40 pm by Simon Lovegrove (UK)
On 16 December 2021, the European Banking Authority published final guidelines setting out how prudential supervisors, anti-money laundering and countering the financing of terrorism (AML/CFT) supervisors and financial intelligence units (FIUs) should cooperate and exchange information in relation to AML/CFT, in line with provisions laid down in the Capital Requirements Directive IV (CRD IV). [read post]
9 Sep 2024, 6:35 am by Trey Andrews
Amulet Capital Partners has announced the acquisition of the Genetics & IVF Institute (GIVF). [read post]
13 Sep 2024, 3:30 am by Sara Mayeux
Vanatta, Plastic Capitalism: Banks, Credit Cards, and the End of Financial Control (2024). [read post]
7 Nov 2016, 2:01 pm by Nate Nead
Moreover, most middle-market investment banks steer clear of startup and early stage deals, particularly when it comes to raising startup capital from retail investors. [read post]
15 Sep 2015, 3:57 pm by Sabrina I. Pacifici
The average CET1 capital ratios under the Basel III framework across the same sample of banks are 11.1% for Group 1 banks and 12.3% for Group 2 banks. [read post]