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10 Aug 2021, 8:55 pm
The gateways will be predicated on a common set of technical standards, functionalities and operational guidelines set out within the proposal. [read post]
8 Jul 2022, 9:00 am
The high-level considerations are voluntary and do not modify the Core Principles for Effective Banking Supervision, the Basel Framework or any of the Basel Committee’s existing standards, guidelines or sound practices. [read post]
26 Mar 2018, 9:25 am
The accompanying standard will be published in due course. [read post]
24 Jul 2012, 6:29 am
Any lessons learned from the first wave should also be tempered by the fact that the standard format for the living wills that the regulators required in the first wave is likely to change for second and third wave filers. [read post]
4 Mar 2020, 9:08 am
At the macro level, by introducing a new oversight framework that sets higher standards related to security and data protection (e.g. obligatory cyber security certification). [read post]
14 Jan 2013, 8:18 am
The Court denied the motions with respect to alleged misstatements pertaining to loan underwriting standards and appraisals. [read post]
22 Mar 2018, 4:38 am
The G20 is committed to implementing the Financial Action Task Force’s standards as they apply to crypto-assets. [read post]
10 Jul 2017, 2:32 am
PS18/17 is relevant to UK banks and building societies. [read post]
28 Apr 2023, 3:25 am
Previously KPMG has defended its work and CFO Dive reported that a KPMG spokesperson wrote that the firm conducts its audits in accordance with professional standards and noted that audit opinions are based on evidence available up to and at the date of the opinion. [read post]
18 Dec 2019, 7:39 am
In particular, amendments are made in relation to the sensitivities-based method, which forms part of the ASA, to introduce technical specifications that align with the revised Basel standards. [read post]
17 Jan 2024, 8:57 am
This addresses one of the factors that exacerbated the ‘dash for cash’ during recent periods of stress for non-bank counterparties. [read post]
2 Jul 2020, 8:41 am
The guidelines relate to the current market risk framework but the EBA has also considered the changes introduced by the CCR 2 which builds on the new Fundamental Review of the Trading Book (FRTB) standards published by the Basel Committee on Banking Supervision in January 2019, and taking into account the structural FX treatment envisaged in those standards. [read post]
2 Jan 2011, 11:09 pm
Ltd., an investment bank, primarily in connection with the IPO of Yes Bank. [read post]
16 Jun 2011, 5:58 pm
In the future, Bitcoin theft will probably be a standard feature in full-featured Trojans. [read post]
3 Sep 2009, 9:32 am
Bankers must undertake a comprehensive review of their appraisal review function to ensure that appraisals are based on regulatory standards, so that subsequent loss estimations are accurate. [read post]
29 Aug 2012, 7:47 am
Standard Tank Cleaning Corp., 284 N.J. [read post]
2 Jun 2015, 7:42 am
The prohibition could limit entities from offering a full range of banking services to their municipal entity clients, and “the alignment of interests of the bank and the municipal entity differentiates the bank loan situation from that of a broker-dealer underwriting the issuance of municipal bonds,” the group explained. [read post]
20 Apr 2021, 8:40 am
"LIBOR proved to be easily manipulated when banking authorities around the globe found extensive collusion by megabanks like JPMorgan, Citigroup, Barclays, Deutsche Bank, UBS, and the Royal Bank of Scotland, to fix the LIBOR to their own advantage," said Rep. [read post]
17 Dec 2017, 3:28 pm
In fact, FIA was created by Bank of America (holding company) to consolidate its credit card operations in a Delaware-located national bank. [read post]
Anti-money Laundering — Evolving UK Landscape, Opinions on US Law Firm AML Rules, Ethics & Standards
8 Jun 2023, 7:02 am
” “Unlike every bank in America, American lawyers are not subject to the US’s most important anti-money laundering law, the Bank Secrecy Act. [read post]
