Search for: "European Banking Federation"
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19 May 2011, 5:39 pm
Federal investigators are taking an even closer took at the securities-related practices of JPMorgan Chase & Co. [read post]
3 May 2013, 2:36 pm
In effect, Section 716, commonly known as the swap desk “push out” or “spin off” provision, forces financial institutions that have swap desks to move them into an affiliate to preserve their access to Federal Reserve credit facilities and federal deposit insurance. [read post]
27 Oct 2011, 9:57 am
It’s impossible to know, for example, the exposure of the Street to European banks in danger of going under. [read post]
11 May 2020, 7:37 am
” On May 5, Germany’s Federal Constitutional Court challenged the legality of the EU’s Public Sector Purchase Programme (PSPP), an economic policy that institutes large-sum bond purchases from the European Central Bank (ECB). [read post]
14 Jul 2023, 10:21 am
Banks’ Newest Fed Headache: Nonstop Instant PaymentsWall Street Journal – July 9, 2023 (subscription required) The Federal Reserve expects to launch a new system this month aiming to make payments in the U.S. banking system available immediately, around the clock. [read post]
9 Jun 2009, 8:15 am
Should some or all federal bank regulatory agencies be consolidated? [read post]
1 Oct 2015, 9:30 am
The case filed by Iran’s central bank, Bank Markazi v. [read post]
12 Jun 2019, 6:38 am
In a letter seen by the Financial Times, trade bodies for the European banking sector wrote to the European Commission and Europe’s top banking regulator on Tuesday asking for an EU-wide effort to manage risks created by the new rules. . . . [read post]
23 Mar 2020, 12:41 pm
In order to give supervised entities a better overview of these relief measures, BaFin has published a related website compiling information on the actions taken by BaFin, by the European Central Bank (ECB) and by the European Supervisory Authorities (ESAs). [read post]
12 Sep 2011, 6:15 pm
The investigation revealed that bank account information had been transferred in approximately 400,000 instances. [read post]
23 Sep 2011, 8:54 pm
[Y]ou can wire the funds to my bank account. [read post]
22 May 2019, 4:27 pm
Daimler filed an appeal so that the next instance to decide on the case will be the Federal Labor Court (BAG). [read post]
25 Dec 2013, 3:17 pm
The association includes Deutsche Bank, which received hundreds of billions of dollars from the US Federal Reserve in 2009, in exchange for mortgage-backed securities. [read post]
13 Sep 2019, 11:57 am
In addition to Committee members, representatives of Team USA (NAIC, Federal Reserve and Federal Insurance Office) provided commentary. [read post]
16 Jan 2022, 4:22 pm
Mr Banks denies that his claim is vexatious. [read post]
17 Mar 2020, 9:35 am
Implementation of EBA recommendations On 12 March 2020, the European Banking Authority (EBA) issued a statement setting out recommendations for mitigating the impact of COVID-19 on the European banking sector (cf. the related publication in our blog). [read post]
16 May 2010, 4:07 pm
William Black is a former bank regulator at the Federal Savings and Loan Insurance Corporation. [read post]
15 Mar 2012, 9:00 pm
A report from the Department of Housing and Urban Development (HUD) found that some managers at certain major banks knew that employees forged lending documents.The Senate rejected an amendment to a highway funding bill that would have extended the federal employee pay freeze.Leading telecommunications operators were questioned by competition authorities from the European Commission to determine if meetings of their bosses led to collusion.The Centers for Disease Control… [read post]
4 Nov 2010, 3:48 pm
Bachus, the Volcker provisions collide with the European universal banking model that the EU is highly unlikely to abandon in the spirit of regulatory harmonization. [read post]
1 Oct 2015, 11:51 am
” Granted, not all data is covered by the European Directive (bank transfers and hotel bookings, for example, are excluded), but about 4500 companies nevertheless rely on the safe harbor framework to transfer commercial data from Europe to the United States. [read post]
