Search for: "Standard Bank"
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25 Sep 2008, 3:02 am
Three regional bank holding companies in Virginia, Illinois and Washington state are facing write-downs so large that they could fall below bank regulators' top-graded well-capitalized standard, according to Keefe Bruyette. [read post]
Law - "Supreme Court to Hear Arguments Next Week in States' Challenge to 'Preemption' of Regulation"
25 Nov 2006, 9:20 am
Many states set their own rules on such issues as auto emissions and safety, workplace standards and product safety. [read post]
4 Feb 2019, 9:00 am
Notable upcoming publications include a: policy statement on general standards and communication rules for the payment services and e-money sectors; policy statement on the FCAs approach to final Regulatory Technical Standards and European Banking Authority guidelines under the revised Payment Services Directive; and consultation and discussion on Investment Platforms Market Study remedies. [read post]
29 Jul 2019, 3:42 am
The statement covers a series of communication and information related commitments to improve the interactions between banks and TPPs regarding the implementation of the new standards. [read post]
25 Feb 2015, 3:59 pm
CLS Bank that pushed further against the patenting of abstract ideas or their non-inventive applications. [read post]
1 Apr 2021, 8:55 pm
On 31 March 2021, the European Banking Authority (EBA) issued a consultation paper on draft regulatory technical standards (RTS) on disclosure of investment firm policy by investment firms. [read post]
20 Feb 2024, 10:33 am
On 20 February 2024, the European Banking Authority (EBA) published a consultation paper to consult on the draft implementing technical standards (ITS) amending Commission Implementing Regulation (EU) 2021/637 to implement the disclosure requirements coming from the introduction of the new regulatory framework for operational risk in the Capital Requirements Regulation (CRR) 3. [read post]
13 May 2024, 12:06 pm
On 13 May 2024, the European Banking Authority (EBA) published a Consultation Paper on draft regulatory technical standards (RTS) on equivalent mechanisms for unfinished property under Article 124(12) of the Capital Requirements Regulation (CRR). [read post]
18 Jun 2018, 2:02 pm
On June 13, 2018, the European Banking Association (“EBA“) published a consultation paper (EBA/CP/2018/09) on draft guidelines on the conditions to be met to benefit from an exemption from contingency measures under Article 33(6) of Delegated Regulation (EU) 2018/389, which sets out regulatory technical standards (“RTS“) on strong customer authentication (“SCA“) and common and secure communication (“CSC“) under the revised… [read post]
20 Oct 2021, 8:45 pm
On 19 October 2021, the European Banking Authority (EBA) published draft regulatory technical standards (RTS) on disclosure of investment policy by investment firms. [read post]
16 Jan 2010, 12:32 pm
The Report concludes that exports and imports of financial services are low by international standards and that there are some policy settings which inhibit a greater volume of cross-border financial transactions occurring through Australia. [read post]
Published in OJ – Updated Implementing Regulation on ITS on MREL reporting by resolution authorities
19 Apr 2021, 8:40 pm
The Commission Implementing Regulation repeals Implementing Regulation (EU) 2018/308 and provides updated formats and templates for the identification and transmission of information on the minimum requirement for own funds and eligible liabilities (MREL) by resolution authorities to the European Banking Authority reflecting amendments to the Bank Recovery and Resolution Directive, in particular to MREL subordination levels and the MREL applied to entities that are not themselves… [read post]
18 Nov 2016, 8:07 am
But now Washington is pushing non-U.S. banks to do what it is still illegal for American banks to do. [read post]
19 Aug 2015, 4:09 pm
To help ensure consistent global implementation of its standards, the Committee has agreed to periodically review frequently asked questions and publish answers along with any technical elaboration of the standards and interpretative guidance that may be necessary. [read post]
7 Jul 2012, 12:03 pm
According to the plaintiffs, the lender had in fact abandoned its underwriting standards and routinely made “loans to borrowers who were unable to meet their repayment obligations. [read post]
16 Nov 2019, 9:13 am
In addition, the bank replaced the current 550gCO2/KwH standard with a new Emissions Performance Standard of 250g of CO2 per Kilowatt/hour (KwH). [read post]
17 Jul 2023, 9:32 am
On 12 July 2023, the European Securities and Markets Authority (ESMA) and the European Banking Authority (EBA) published for public consultation various draft technical standards that they are mandated to develop under Regulation (EU) 2023/1114 on markets in crypto-assets (MiCA). [read post]
16 Jun 2009, 7:23 am
The filing of Merrick Bank v. [read post]
8 Apr 2020, 3:00 am
Don’t Bank On It If you’re in a law firm, chances are pretty good that you’ve spent a fair amount of time during the past week getting clients up to speed on the requirements for Paycheck Protection Progam loans. [read post]
20 Jun 2020, 2:40 pm
” Short-Term Credit Standards Short-Term Credit Standards (STCS) provide an overview of the standard credit information requirements EXIM needs to consider applications. [read post]