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8 Jun 2021, 7:23 am
In recent years, scandals of grand corruption linked to U.S. and European banks have contributed to instability in Malaysia, South Africa, Ukraine, Kyrgyzstan and elsewhere. [read post]
8 Jun 2021, 7:10 am
The Promoting Transparent Standards for Corporate Insiders Act (H.R. 1528), which passed the House easily and has been referred to the Senate Banking Committee, would also require the SEC to study some of these aspects of 10b5-1 plans. [read post]
7 Jun 2021, 8:55 pm
Please see our IFR/IFD transition hub on the NRF Institute. 26 June 2021: EBA guidelines on internal governance under IFD expected to apply 1 June and 28 June 2021: Commission Implementing Regulation laying down ITS for the application of the CRR with regard to the supervisory reporting and public disclosure of the minimum requirement for own funds and eligible liabilities 28 June 2021: EBA publishes final guidelines on the conditions for the alternative treatment of “tri-party repurchase… [read post]
7 Jun 2021, 8:40 pm
On 4 June 2021, the European Banking Authority (EBA) issued a consultation paper on draft regulatory technical standards (RTS) on individual portfolio management of loans offered by crowdfunding service providers under Article 6(7) of the European Crowdfunding Service Providers Regulation (ECSPR). [read post]
7 Jun 2021, 12:25 pm
According to the International Finance Corporation (IFC) of the World Bank Group: “Corporate governance is defined as the structures and processes by which companies are directed and controlled. [read post]
7 Jun 2021, 12:22 pm
Are these to be determined by using standard income tax source rules? [read post]
6 Jun 2021, 9:03 pm
You could build a pier into the river from the bank you owned—but not so far into the river as to interfere with shipping. [read post]
4 Jun 2021, 6:27 am
Eddy, Wachtell, Lipton, Rosen & Katz, on Sunday, May 30, 2021 Tags: Caremark, Climate change, Corporate liability, Environmental disclosure, ESG, Liability standards, Risk, Risk management, Shareholder activism, Sustainability Internal Investigations, Whistleblowing and External Monitoring Posted by Klaus J. [read post]
4 Jun 2021, 5:07 am
In CP10/21 the PRA sets out proposed rules in respect of the implementation of updated prudential standards agreed by the Basel Committee on Banking Supervision for non-performing loan securitisations. [read post]
4 Jun 2021, 5:05 am
On 3 June 2021, the European Banking Authority (EBA) published an update to its Implementing Technical Standards (ITS) on benchmarking of internal approaches. [read post]
4 Jun 2021, 3:39 am
Applicant argued that its mark HANA BANCORP & Design is nearly identical to the marks shown in four federal registrations that it claimed to own, including the mark HANA BANK & Design for "banking" and HANA GROUP & Design for business management services: The Board noted that these registration are owned by Hana Bank, but since Hana Bank is a wholly-owned subsidiary of Hana Financial Group, Inc., applicant may rely on them for purposes… [read post]
3 Jun 2021, 9:03 pm
Under the Trump Administration, EPA revoked a waiver that allowed California to issue its own greenhouse gas vehicle standards. [read post]
3 Jun 2021, 8:00 am
The standard hacker habits include wiping out bank accounts, maxing out credit cards, and other forms of mischief. [read post]
3 Jun 2021, 5:56 am
The idea of developing corporate governance standards spread quickly to other sectors, in particular to banks, insurance companies and other financial institutions. [read post]
3 Jun 2021, 5:42 am
Similarly, the ADGM has established the Financial Services Regulatory Authority which aims to reflect internationally recognized standards. [read post]
2 Jun 2021, 5:56 am
According to New Jersey, the firm, headquartered in Red Bank, N.J., routinely hired agents with a history of customer complaints and regulatory problems. [read post]
2 Jun 2021, 5:37 am
On April 26 the town of Windham chose Mark Lindeman of the Verified Voting Foundation as its auditor, and the Attorney General (upon the advice of the Secretary of State) chose Harri Hursti, a well known expert on the cybersecurity of voting machines and bank ATM machines. [read post]
1 Jun 2021, 8:40 pm
On 28 May 2021, the European Banking Authority (EBA) issued a consultation on draft implementing technical standards (ITS) on Pillar 3 disclosures regarding exposures to interest rate risk on positions not held in the trading book (IRRBB). [read post]
30 May 2021, 3:07 pm
Scientists who found their way into stories dismissing the lab leak theory were the ones most willing to model the media’s preferred standard: If Mr. [read post]
28 May 2021, 7:53 am
On 27 May 2021, the European Banking Authority (EBA) published a report on the application of early intervention measures (EIMs) under the Bank Recovery and Resolution Directive (BRRD). [read post]
