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27 Nov 2021, 8:17 am
Recent reporting of the precarious condition of the ownership and control of Uganda's Entebbe Airport suggest the complexities of the relationship (How Uganda coughed up Entebbe airport to China) (Exim Bank of China). [read post]
26 Nov 2021, 8:55 pm by Hannah Meakin (UK)
On 25 November 2021, the FCA and Bank of England (BoE) co-published Consultation Paper 21/31: Changes to reporting requirements, procedures for data quality and registration of trade repositories under UK EMIR (CP21/31). [read post]
26 Nov 2021, 8:45 pm by Matthew Gregory (UK)
On 25 November 2021, the European Banking Authority (EBA) published a final report setting out draft regulatory technical standards (RTS) that specify the methodology to apply to calculate the risk-weighted exposure amounts of collective investment undertakings (CIUs), in the context of the mandate-based approach when there are some missing inputs. [read post]
24 Nov 2021, 8:55 pm by Simon Lovegrove (UK)
Links to the public disclosures of all banks in the full sample of banks assessed. [read post]
24 Nov 2021, 5:54 am by Ellen T. Berge and Shahin O. Rothermel
Venable attorneys have substantial experience advising merchants, banks, and payment processors on these issues and defending companies before regulators and class action plaintiffs. [read post]
23 Nov 2021, 8:40 pm by Simon Lovegrove (UK)
On 22 November 2021, Victoria Cleland, Executive Director for Banking at the Bank of England (BoE) gave a speech at the Central Banks Payments Conference. [read post]
The regulators clarified the standard for the second prong above as follows: “a banking organization should evaluate whether the loss is material to the organization as a whole. [read post]
22 Nov 2021, 8:40 pm by Matthew Gregory (UK)
On 19 November 2021, there was published in the Official Journal of the EU, Commission Implementing Regulation (EU) 2021/1971 amending Implementing Regulation (EU) 2016/2070 laying down implementing technical standards for templates, definitions and IT-solutions to be used by institutions when reporting to the European Banking Authority and competent authorities under Article 78(2) of the CRD IV. [read post]
22 Nov 2021, 12:27 pm by Lori J. Sommerfield
CFPB will look for ways to restore relationship banking in an era of Big Data. [read post]
” The post India central bank working group recommends new law to prevent illegal digital lending appeared first on JURIST - News - Legal News & Commentary. [read post]
19 Nov 2021, 8:55 pm by Jochen Vester (UK)
On 18 November 2021, the European Securities and Markets Authority (ESMA) issued six consultation papers containing draft regulatory technical standards (RTS) on: Resolution colleges. [read post]
19 Nov 2021, 8:50 pm by Jochen Vester (UK)
The EBA is also consulting on draft regulatory technical standards (RTS) on the additional own funds requirements that could be determined by Member State competent authorities for investment firms. [read post]
19 Nov 2021, 3:00 am by Jim Sedor
The FEC auditors were concerned because it appeared Braun accepted bank loans that did not require collateral. [read post]
18 Nov 2021, 6:42 pm by Stephen Page
Introduction: Getting pregnant Welcome to the wonderful world of making babies! [read post]
18 Nov 2021, 6:42 pm by Stephen Page
Introduction: Getting pregnant Welcome to the wonderful world of making babies! [read post]
18 Nov 2021, 8:03 am by Michael Stern
Mazars case or under some more deferential standard? [read post]
18 Nov 2021, 7:08 am
In Michigan, just like most states, marital assets are distributed using the equitable division standard. [read post]
17 Nov 2021, 9:25 am by admin
“You are more than entitled not to know what the word ‘performative’ means. [read post]
17 Nov 2021, 6:44 am by Eric Goldman
Knowing about the states’ interests in passing heterogeneous laws, Congress should mandate a single national standard.] [read post]