Search for: "Standard Bank"
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9 Nov 2023, 9:15 am
These draft technical standards specify when weaknesses are material. [read post]
4 Apr 2013, 9:53 am
In reaching his decision, Judge Cogan reviewed two Supreme Court cases which articulated this risk and addressed these releases—Brooklyn Savings Bank v. [read post]
6 Sep 2013, 12:05 pm
Aleesha Khan What do solar energy, venture capital, and Florida banks have in common? [read post]
10 Jun 2015, 4:41 pm
“The 22nd Real Estate Lending Survey had the participation of 182 banks. [read post]
11 May 2020, 8:45 pm
The key regulatory initiatives for 2020 and 2021 include: Open Banking implementation – Q4 2020 CRDV and BRRD II requirements come into force – 29 Dec 2020 Onshoring – end of transition period – 31 Dec 2020 End of EU withdrawal transition period – 31 Dec 2020 EU CRR II implementation – June 2021 Bilateral margin obligations phase 1-5 – 1 Sept 2021 First report to regulators under the Resolution Framework – 1 Oct 2021 Transition from Libor… [read post]
16 Nov 2020, 8:55 pm
The large majority of regulatory and supervisory measures introduced by authorities made use of the flexibility built into existing international standards, though there have been a few instances where individual temporary measures went beyond this flexibility. [read post]
5 Jun 2008, 8:51 am
Standard procedure there. [read post]
29 Jul 2021, 8:40 pm
Article 78a(3) of the CRR provides for the development of regulatory technical standards (RTS) to specify certain elements of that authorisation. [read post]
21 Dec 2009, 6:17 pm
Non-banking finance companies (NBFCs) exclusively involved in financing infrastructure projects may avail of ECB “from the recognized lender category including international banks under the approval route, subject to complying with the prudential standards prescribed by the Reserve Bank and the borrowing entities fully hedging their currency risk”.3. [read post]
9 Mar 2010, 4:18 am
Many banks will have to start applying new accounting rules in July aimed at tightening use of a business-friendly derivatives reporting exception that has figured in the financial crisis. [read post]
1 Oct 2015, 10:36 am
The CFPB, DOJ, and Hudson City Savings Bank, F.S.B. [read post]
3 Jan 2019, 1:37 pm
Federally regulated employers include banks (like TD, CIBC, RBC, Scotia Bank, BMO), telecommunications (like Rogers, Bell, Freedom, Telus), transportation, and airlines. [read post]
1 Jul 2016, 6:11 am
Santori, Pillsbury Winthrop Shaw Pittman LLP, on Friday, June 24, 2016 Tags: Banks, Bitcoin, Blockchain, Capital markets, Clearing houses, Delaware law, Financial regulation, Financial technology, Intermediaries, IPOs, Market efficiency, Securities regulation, State law Brexit: Legal Implications Posted by Ben Perry, Sullivan & Cromwell LLP, on Friday, June 24, 2016 Tags: Banks, Brexit, Contracts, EU, Europe, Financial institutions, Financial regulation, Foreign… [read post]
10 Feb 2021, 2:25 pm
The reasoning for this time limitation was that Congress believed that between the State Street Bank and Bilski patentable subject matter SCOTUS decisions, that the USPTO had issued a number of patents under the more liberal standard of State Street that would not meet the recalibrated Bilski 101 standard. [read post]
3 Nov 2023, 10:14 am
The “Safeguards Rule,” short for “Standards for Safeguarding Customer Information,” was created to ensure that businesses maintain safeguards to protect the security of customer information. [read post]
10 Mar 2011, 10:23 pm
The demands and requirements vary from district to district and from bank to bank with no predictable pattern. [read post]
20 Apr 2014, 12:05 pm
The FAQs published today correspond to the text set out in that standard. [read post]
2 Jun 2011, 7:59 am
The old standard operating procedure for Chicago area residential closings may be changing a bit, based on an announcement I recently received from Chicago Title.Outbound emails from CT's REO unit in Carrol Stream now advise recipients that the title company will no longer accept third party checks at closings. [read post]
1 Aug 2013, 10:00 pm
Indeed, the HD and Standard Definition options are clearly marked on iTunes. [read post]
15 Jun 2017, 5:07 pm
The phrase, the Florida courts held and the appellate court observed is not ambiguous and has a broad meaning; the Florida cases, the appellate court said, “show that the ‘arising out of’ standard is not difficult to meet. [read post]
