Search for: "Standard Chartered Bank"
Results 281 - 300
of 863
Sort by Relevance
|
Sort by Date
16 Sep 2018, 8:06 am
Calls for coordinated cooperation with the PRC on the Belt and Road Initiative on the basis of reciprocity, sustainable development, good governance, and open and transparent rules, in particular as regards public procurement; regrets, in this respect, the fact that the Memorandum of Understanding signed by the European Investment Fund and the PRC’s Silk Road Fund (SRF) and that signed by the European Investment Bank (EIB), the Asian Development Bank, the Asian… [read post]
13 Sep 2018, 10:10 am
We do not expect the CSBS or the DFS to challenge the preliminary approval since there would not appear to be any basis to challenge the OCC’s authority to issue a full-service national bank charter to Varo assuming it satisfies the standard conditions for obtaining such a charter. [read post]
12 Sep 2018, 8:05 am
Most notably, Treasury recommends that the Office of the Comptroller of the Currency (“OCC”) move forward with its proposed special purpose national bank charter (the “Fintech Charter”). [read post]
5 Sep 2018, 1:32 pm
While such challenges may be renewed now that the OCC has announced that it will begin accepting SPNB charter applications, there would not appear to be any basis for a similar challenge to the issuance of a full-service national bank charter to Varo assuming it satisfies the standard conditions for obtaining such a charter. [read post]
4 Sep 2018, 3:35 pm
In the last few months, the courts of a number of jurisdictions have adopted the Delaware courts’ stricter standard for reviewing disclosure-only settlements. [read post]
27 Aug 2018, 12:27 pm
The Skidmore standard was first identified in Skidmore v. [read post]
24 Aug 2018, 6:06 am
Springer, Gibson, Dunn & Crutcher LLP, on Wednesday, August 22, 2018 Tags: Banks, Capital requirements, Charter & bylaws, Consumer protection, Dodd-Frank Act, Financial institutions, Financial regulation, Financial technology, OCC, Risk, Stress tests Statement on Investor Roundtables Regarding Standards of Conduct for Investment Professionals Rulemaking Posted by Jay Clayton, U.S. [read post]
20 Aug 2018, 2:51 pm
The standard sets out the Chartered Banker Professional Standard Board’s (“CB:PSB“)expectations around the quality of work and conduct of high ranking professional bankers. [read post]
20 Aug 2018, 6:00 am
On July 31, the Office of the Comptroller of the Currency (OCC) announced that it will begin accepting applications for limited-purpose national bank charters formed to provide nondepository financial technology, or “fintech,” bank products and services. [1] The federal charter will largely allow fintech businesses to operate nationwide under a single set of national standards, without needing to seek state-by-state licenses or joining with… [read post]
17 Aug 2018, 6:16 am
Brownback, Fried, Frank, Harris, Shriver & Jacobson LLP, on Saturday, August 11, 2018 Tags: Banks, Financial institutions, Financial regulation, FSOC, OCC, SIFIs Circuit Split on Morrison Application Posted by Jared Gerber, Leslie Silverman, Roger Cooper, and Adam Fleisher, Cleary Gottlieb Steen & Hamilton LLP, on Sunday, August 12, 2018 Tags: Banks, Class actions, Cross-border… [read post]
16 Aug 2018, 3:30 am
The Chartered Banker Professional Standards Board (CBPSB) is a joint initiative between a number of UK banks and the Chartered Banker Institute. [read post]
7 Aug 2018, 2:12 pm
The OCC will apply the same chartering standards it does with respect to any proposed national bank and, in addition, will impose conditions that are tailored to the special nature of fintechs and individual applicants. [read post]
6 Aug 2018, 2:24 pm
Following a specific recommendation in the Treasury Report, the OCC formally announced that it would begin to accept applications for special purpose national bank charters, and it provided guidance on the procedures and standards that would govern such applications through the issuance of a Licensing Manual Supplement for Special Purpose National Banks (the “Manual Supplement“). [read post]
2 Aug 2018, 4:19 pm
Banks and Cummings have laughed in the face of the Committee because the Committee does not have the authority to compel witnesses. [read post]
5 Jul 2018, 7:45 am
Accessibility standards In general, these standards would set out how organizations can identify, remove, and prevent barriers. [read post]
29 Jun 2018, 9:22 am
Regulators and law enforcement must treat the illegal wildlife trade as a financial crime, argues Standard Chartered Bank in a recent bulletin. [read post]
4 Jun 2018, 6:30 am
Bancorp Investments, Inc Michael Jay Novick Morgan Stanley Beverly Hills Wealth Management, LLC David Warren Olson Morgan Stanley Merrill Lynch, Pierce, Fenner & Smith Inc Jason Charles Parker LPL Financial LLC Edward Jones James Albert Pettit Ameriprise Financial Services, Inc Janney Montgomery Scott LLC Jose Aloisio Teles Nomura Securities International, Inc Standard… [read post]
7 May 2018, 5:00 am
” (As we describe below, the standards for retention have shifted over time, but at the time of the 2007 Strategy, this rule would have applied to CCTV images that would be used in FRS.) [read post]
7 May 2018, 3:45 am
The Department of Financial Services, which regulates the banking and insurance industries in New York, followed up with guidance letters to insurance companies and banks. [read post]
5 May 2018, 7:59 pm
China has advanced its much heralded approach to the management and direction of artificial intelligence (AI) since the Chinese State Council released the New Generation AI Development Plan (新一代人工智能发展规划的通知) in July 2017 (discussed here), grounded in economic and social development and support for national security.Artificial intelligence has become a new focus of international competition. [read post]
