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1 Jun 2017, 9:10 am
The Joint Committee of the European Supervisory Authorities (ESAs) has issued a joint consultation paper on draft regulatory technical standards (RTS) on the measures credit institutions and financial institutions shall take to mitigate the risk of money laundering and terrorist financing where a third country’s law does not permit the application of group-wide policies and procedures. [read post]
3 Sep 2019, 6:36 am
Each of these initiatives provides valuable new resources for both banks and non-banks to stay apprised of changing state regulatory systems and technological advances that impact the financial services industry. [read post]
4 Nov 2010, 11:43 am
International cooperation and standard-setting often arises in a series of rounds, where successive iterations of negotiation lead to both substantive reforms in earlier standards as well as more prescriptive rulemaking. [read post]
14 Jan 2015, 2:13 pm
The bank has filed to have the case dismissed. [read post]
4 Jun 2018, 6:52 am
The new guideline directly aligns with the standards applied to global systemically-important banks (G-SIBs), which are being adopted by the Basel Committee on Banking Supervision (BCBS). [read post]
17 Sep 2018, 8:47 am
On 14 September 2018, the European Central Bank (ECB) launched a public consultation on part 2 of the guide to assessments of license applications (Part 2). [read post]
23 Aug 2017, 3:14 am
Decision (EU) 2017/1493 relates to the reporting requirements that apply to credit institutions under the Capital Requirements Regulation and Commission Implementing Regulation 680/2014 which contains implementing technical standards relating to supervisory reporting of institutions. [read post]
26 Jun 2020, 8:49 am
It restated both of its previous judgements: (i) that it expected to maintain a UK CCyB rate of 0% until at least March 2021, absent any material change in the outlook; and (ii) that the pace of return to a standard times UK CCyB rate would depend on banks’ capital depletion over this period, and their ability to rebuild whilst supporting the UK economy, households and businesses. [read post]
1 May 2019, 6:42 am
Specifically, the Proposal relates to indicia of control that may trigger a presumption of a controlling influence. [3] While the Proposal is couched in terms of control of a banking organization, it will have farther-reaching effects because the Board uses the same controlling influence standards when analyzing non-banking controlling influence questions. [read post]
6 Jun 2008, 8:28 pm
The agencies will set substantive standards for such reports, ensuring that they are useful and relevant to the agencies in the ratings process. [read post]
16 Nov 2016, 6:00 am
The Fifth Circuit Court of Appeals has ordered a worker’s Fair Labor Standards Act (“FLSA”) lawsuit to arbitration. [read post]
2 Jun 2009, 10:09 am
Consider what is happening with bank recipients of federal funds now seeking to repay them, including warrants government has to buy bank stock. [read post]
21 Jan 2010, 11:59 am
Anti-trust investigation would focus only on areas where critics allege anti-competitive behaviour, for example, the puzzle of why investment banks charge standard rates to raise equity capital for businesses. [read post]
29 Oct 2008, 4:49 pm
I have recently completed two working papers that address issues related to the adoption of International Financial Reporting Standards (IFRS). [read post]
2 Aug 2016, 4:03 pm
“The federal banking agencies today provided information on how the financial institutions they regulate may begin to submit self-assessments of their diversity policies and practices as of year-end 2015, and issued Frequently Asked Questions (FAQs) about the process. [read post]
26 Jan 2012, 8:53 am
Category: Recent Decisions;Foreclosure Opinions Body: SC18547 - Hudson Valley Bank v. [read post]
2 Aug 2010, 12:17 pm
Fighting for your rights could impact your standard-of-living for the rest of your life. [read post]
28 May 2011, 5:34 am
Wells Fargo Bank, N.A. [read post]
1 Sep 2011, 2:00 am
Under the federal statute that governs these claims, the FDIC must demonstrate that the officer or director conduct was grossly negligent, unless the applicable state law allows liability to be imposed based upon a stricter standard.[7] Simply stated, the FDIC must prove that the officers and directors made decisions that were in reckless disregard of the best interests of the bank. [read post]
19 Oct 2023, 8:34 am
Building on existing reporting requirements, the framework will collect data on the total open banking payments by volume and value, and the total open banking fraud volume and value each on a monthly basis. [read post]
