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31 Aug 2018, 6:28 am by Simon Lovegrove (UK)
The updated web page explains that earlier this year final draft implementing technical standards (ITS) on reporting for resolution planning under the Bank Recovery and Resolution Directive were submitted to the European Commission. [read post]
11 Apr 2014, 4:50 am by John Mikhail
   Finally, Wilson was also intimately involved with that bank’s predecessor, the Bank of Pennsylvania. [read post]
25 Mar 2023, 5:20 pm
The formulation of industry standards for algorithmic applications has also improved compliance with requirements for financial innovations. [read post]
7 Nov 2018, 8:21 am by Lisa Stam
Provincial Holidays The majority of workplaces in Ontario are governed by the Employment Standards Act. [read post]
13 Jul 2022, 9:10 am by Simon Lovegrove (UK)
The Basel Committee on Banking Supervision is in the process of issuing guidance on the prudential treatment of cryptoassets held by banks and the International Organization of Securities Commissions is looking at the application of the standards for investor protection and market integrity across cryptoassets. [read post]
7 Sep 2023, 3:09 am by Simon Lovegrove (UK)
On 6 September 2023, the Financial Stability Board (FSB) published a progress report on enhancing the resilience of non-bank financial intermediation (NBFI). [read post]
23 May 2024, 8:47 am by Simon Lovegrove (UK)
Digital innovation in payments, clearing and settlement It further discusses tokenisation in the context of money and payments, functionality of cross border central bank digital currencies and central bank collaboration, and multi-currency and asset linked stablecoin arrangements. [read post]
19 Apr 2018, 1:48 am by Jack Prettejohn
The EBA recognises that the revised standardised approach for credit risk agreed by the Basel Committee on Banking Supervision as part of its Basel III finalisation in December 2017 no longer includes provisions on ‘higher risk exposures’ as the Basel II standard currently does. [read post]
20 Aug 2010, 4:35 am by David Zaring
  Nonetheless, that's what those research departments at central banks are for, and so some of the Basel Committee's people, and the IMF, did some studies. [read post]
2 May 2008, 9:18 am
It sells the bonds or certificates (securities) issues to investment bank underwriters. [read post]
30 May 2007, 3:03 pm
  They are seeking national standards for continuing education and criminal background checks for banks and other lenders. [read post]
19 Jun 2018, 8:01 am by Simon Lovegrove
The data disclosure will follow the same standards of previous years, with the exception of sovereign exposures data, which will have more granularity. [read post]
17 Aug 2011, 5:14 pm
The Department of Corrections must approve and accept Alexander based on its own standards. [read post]
16 Jan 2019, 3:59 am by Simon Lovegrove (UK)
On 14 January 2019, the Basel Committee on Banking Supervision (Basel Committee) published its 2019-2020 work programme. [read post]
6 Apr 2014, 6:52 pm by Sabrina I. Pacifici
You’re in a coffee shop and you want to check your bank account. [read post]
18 Jan 2019, 4:31 am by Joe Bamford (UK) and Imogen Garner (UK)
The EBA recognises that the revised standardised approach for credit risk agreed by the Basel Committee on Banking Supervision as part of its Basel III finalisation in December 2017 no longer includes provisions on ‘higher risk exposures’ as the Basel II standard currently does. [read post]
19 Apr 2018, 12:00 am by James Taravella
The court determined Plaintiffs sufficiently met the heightened pleading standard under the PSLRA for the majority of their allegations. [read post]
26 Jan 2024, 7:09 am by Unknown
Of the 228 new cases filed in 2023, 206 involved violations of Rule 10b-5, Section 11, or Section 12 (the report calls these "standard cases"). [read post]
11 May 2023, 5:22 am by Unknown
It’s a ban,” the association wrote.This is particularly so in the current moment, in which the GDCA says federal banking regulators are “actively discouraging banks from engaging in custody and other crypto asset activities” and only one bank with a federal charter is empowered at present to custody crypto assets.In this context, requiring crypto assets to be held by qualified custodians would “raise serious issues of statutory authority,… [read post]