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28 Sep 2022, 8:21 am
Regulators need to begin extending existing standards and regulatory regimes to crypto before not after it has become systemically important. [read post]
5 Feb 2018, 1:09 pm
The Treasurer, the Hon Scott Morrison MP, has given his Second Reading Speech in the Parliament with respect to the Treasury Laws Amendment (Banking Executive Accountability and Related Measures) Bill 2017 (BEAR Legislation) that introduces the Banking Executive Accountability Regime (BEAR). [read post]
5 Sep 2011, 6:10 pm
The discussion paper is a response to a package of measures released by the Basel Committee on Banking Supervision in December 2010, and revised in June 2011, to raise the level and quality of capital in the global banking system. [read post]
12 Oct 2022, 6:39 am
In this context, the Dutch Central Bank (De Nederlandsche Bank, DNB) published a news item stating that DNB welcomes this new regulation of the European crypto markets. [read post]
27 Jun 2019, 3:56 am
On 26 June 2019, the Dutch Central Bank (De Nederlandsche Bank, DNB) published a newsletter with updates relevant for the insurance sector. [read post]
24 Apr 2020, 8:30 pm
On 22 April 2020, the European Banking Authority (EBA) published a statement on the application of the prudential framework on targeted aspects in the area of market risk in the COVID-19 outbreak. [read post]
12 Nov 2018, 2:24 pm
Register and come visit us on the banks of the Red Cedar! [read post]
16 Apr 2018, 4:28 am
The FMLC recommends, by way of conclusion, that further thought is given to synchronise the new moratorium powers with international standards. [read post]
10 Dec 2020, 8:50 pm
On 9 December 2020, UK Finance issued a press release stating that a group of seven signatories to the voluntary Authorised Push Payment (APP) Contingent Reimbursement Code have agreed to extend until 30 June 2021 the interim funding to compensate eligible victims of APP scams where the customer, sending and recipient banks have met the standards expected of them under the Code. [read post]
5 Aug 2019, 4:25 pm
The Federal Deposit Insurance Corporation (FDIC) published its annual review of the primary risk factors facing the banking system, focusing on the categories of credit risk and market risk. [read post]
1 Aug 2011, 6:00 pm
Standards of Proof - What The Casey Anthony Verdict Reminds Us Civil Litigators [By: Demas Rosenthal |In: Criminal Law] 8. [read post]
25 Jan 2011, 7:24 am
Thank you… And Shahien-Nasiripour… there you are… I’ve got you with Shame-the-Bank’s Richard Zombeck since you’re both with HuffPo, good with you? [read post]
6 Jul 2020, 3:58 am
Trustwave provides standard advice on best practices for dealing with this type of infection. [read post]
28 Jun 2021, 11:02 am
“Wokeism lent a lifeline to the people who were in charge of the big banks. [read post]
13 Dec 2016, 4:04 am
United States, a bank-fraud case, rejecting Lawrence Shaw’s argument that he could not be found liable under the federal bank-fraud statute if he only intended to defraud a third party, not the bank itself, and remanding for consideration of questions about the jury instructions. [read post]
10 Jul 2020, 7:10 am
Directive 2006/43/EC on statutory audits of annual accounts and consolidated accounts (Statutory Audit); Art. 45(6) – Equivalence to the international auditing standards of the standards and requirements in the third country. [read post]
14 Sep 2011, 10:58 am
Winners: Banks, for their part, got most of what they wanted. [read post]
16 Nov 2006, 11:18 pm
"On Sept. 29 the four banking and thrift agencies issued guidelines setting disclosure and underwriting standards for alternative mortgages. [read post]
4 Jul 2011, 8:52 pm
According to the FT: The European Central Bank will continue to accept Greek debt as collateral for loans unless all the major credit rating agencies it uses declare it to be in default, said a senior finance official. [read post]
20 Jan 2020, 7:57 am
In version 9 of the SCS Volume, updates to the books were made to accommodate the following: conformance to new EU regulations including the General Data Protection Regulation, the revised Payment Services Directive and the European Banking Authority regulatory technical standards on single customer authentication and secure communication; integration of global standards for card payments including host card emulation, remote payments using 3DS version 2.0 and a reference… [read post]
