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9 Nov 2022, 12:15 am
Government Code Section 11340.5 prohibits state agencies, including the DFPI, from enforcing or attempting to enforce standards of general application unless adopted as a regulation pursuant to the APA. [read post]
14 May 2021, 8:40 pm
In relation to the implementation of the final Basel 3 standard Mr Campa sets out five general principles underlying the main recommendations for the implementation of this reform in the EU. [read post]
4 Nov 2019, 8:49 am
The BCBS agreed to consult on a final set of limited and targeted adjustments to the CVA risk framework, with the expectation that these adjustments will be implemented on 1 January 2022 alongside the final Basel III standards; disclosures. [read post]
10 May 2012, 8:52 am
The standard the courts must abide by is the "genuine issues of material fact. [read post]
30 Oct 2020, 8:50 pm
The Financial Stability Board’s TLAC standard addressed to global systemically important banks was published in 2015, and in Europe the Bank Recovery and Resolution Directive introduced, around the same time and for the broader population of banks, an MREL requirement with similar purposes to those of TLAC. [read post]
2 Mar 2016, 8:06 am
In PNC Bank, NA v. [read post]
27 Jan 2012, 2:16 pm
In addition, such a standard may require added build time to develop the reporting mechanisms to enable such a standard to function. [read post]
27 Nov 2017, 8:41 am
The European Central Bank (ECB) has published its fourth Eurosystem oversight report. [read post]
20 Oct 2008, 5:26 pm
[T]o apply for the capital program, banks should ... consult with their primary federal regulator. [read post]
15 Nov 2011, 8:52 am
Banks are facing a rising tide of stress at work claims, according to Reuters yesterday. [read post]
23 May 2008, 4:19 am
There was complete breakdown in lending standards, a complete breakdown, one can infer from that fact, in supervisory standards for lending or at least the application of those standards. [read post]
21 Oct 2021, 8:50 pm
PS23/21 is relevant to UK banks, building societies, and PRA-designated UK investment firms. [read post]
15 Jan 2009, 8:10 am
" As such, the Council suggested several key issues for the Senate Banking Committee to consider during the confirmation hearing of Mary Schapiro to be the Chair of the SEC. [read post]
23 Jan 2012, 1:16 pm
Any settlement must be able to satisfy the standards of justice and fairness. [read post]
27 Oct 2011, 7:32 am
While President Obama’s proposal didn’t specify as to whether credit banking and trading would be permitted, previous CES proposals from the last Congress did allow for credit banking and trading in some form. [read post]
26 Mar 2010, 4:28 pm
National Australia Bank, Ltd., et al. (08-1191). [read post]
22 Feb 2019, 3:44 pm
(“First Standard”) in Red Bank, New Jersey. [read post]
13 Feb 2024, 9:18 am
In September 2022, the Basel Committee on Banking Supervision, CPMI and IOSCO published a final report on the review of margining practices. [read post]
27 Apr 2018, 4:26 am
Based on the extensive experience of Ballard Spahr attorneys in representing bank and non-bank clients in connection with more than 50 CFPB investigations, our comment letter include proposals to address the lack of basic procedural safeguards in the CFPB’s current CID process and help alleviate the unreasonable burdens that the current process imposes on CID recipients. [read post]
20 Feb 2017, 5:57 am
The European Central Bank (ECB) has published a consultation paper on amendments to the ECB Regulation on reporting of supervisory financial information (Regulation). [read post]
