Search for: "European Investment Banking Group"
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12 Nov 2020, 7:24 am
Some U.K. fintechs have established new European outposts to ensure they can continue operating in the region and avoid disruption to their users, even in the event of a no-deal scenario. [read post]
24 Oct 2020, 4:45 pm
And while the UK’s departure from the European Union certainly presents a lot of opportunities, there are economic challenges to overcome as well. [read post]
20 Oct 2020, 3:00 am
Furthermore, the Cooperation Agreement between the two governments allowed recognized SETC Zone as a China overseas investment zone and entitlement of preferential lending and insurance terms from Chinese policy banks. [read post]
16 Oct 2020, 9:00 am
Earlier this month, a group of seven central banks together with the Bank for International Settlements (BIS) published a report laying out the key requirements for creation of a central bank digital currency. [read post]
15 Oct 2020, 9:00 am
Earlier this month, a group of seven central banks together with the Bank for International Settlements (BIS) published a report laying out the key requirements for creation of a central bank digital currency. [read post]
13 Oct 2020, 10:02 am
The banks may be unaware of the details of the malware and the compromised system; the bank staff is just following orders. 2. [read post]
8 Oct 2020, 8:56 am
The United States’ Conference of State Bank Supervisors, also known as the CSBS published a set of common rules for huge MSB, (Money Service Businesses) in the US, at the same time as the leaked draft from the European Union. [read post]
6 Oct 2020, 8:42 am
SPANISH NPL MARKET At the end of March the total level of non-performing loans (“NPLs”) accumulated by the top six banks of Spain (Santander Group, BBVA Group, CaixaBank, Sabadell, Bankia, and Bankinter) was estimated at around EUR 71.9bn. [read post]
25 Sep 2020, 8:55 pm
The European Banking Authority would get the powers to monitor the use of a differentiated capital treatment of STS synthetic on-balance sheet securitisations; To add a new Article 494c CRR introducing a grandfathering rule for outstanding senior positions in synthetic on-balance sheet securitisations to which originator institutions have applied the Article 270 CRR currently applicable. [read post]
23 Sep 2020, 1:55 am
For European Union countries his findings suggest that carbon taxes may even have had a slightly positive impact on GDP. [read post]
17 Sep 2020, 9:05 pm
On one side, academics contend that bank charters should be granted sparingly to protect the public. [read post]
14 Sep 2020, 5:24 pm
In effect, she suggests, and there is a point here worth considering, that well intentioned thick regulatory systems may in doing good (in some areas of human rights, environmental and sustainability goals) also cause substantial harm by denying economic opportunity (also an important SDG principle) to the most economically vulnerable groups. [read post]
14 Sep 2020, 1:22 am
On 10 September 2020, the European Banking Authority (EBA) published its response to the European Commission’s (EC’s) call for advice on the future of the EU anti-money laundering (AML) and counter-terrorist financing (CTF) framework. [read post]
11 Sep 2020, 4:06 am
The organization of the Asian Infrastructure Investment Bank (AIIB) serves as a good model. [read post]
4 Sep 2020, 5:28 am
The bank’s initial credit assessment may not be passed on. [read post]
27 Aug 2020, 8:07 am
ECB Cautions Against the Power of Big Tech in Financial Services and Cloud ProvisionFinextra – August 27, 2020 The European Central Bank has bemoaned the absence of an EU challenger capable of taking on the might of Big Tech cloud providers from the US. [read post]
4 Aug 2020, 9:00 pm
The World Bank Group is one of the world’s largest sources of funding for developing countries. [read post]
4 Aug 2020, 8:55 pm
Firms in the same group as at least 1 of the types of firm in the previous 3 points above. [read post]
4 Aug 2020, 12:31 pm
However, three different shell companies, Highland Business Group Limited, Highland Ventures Group Limited and Advantage Alliance, obscured the identity of the Russian buyers behind the high value purchases. [read post]
4 Aug 2020, 12:31 pm
However, three different shell companies, Highland Business Group Limited, Highland Ventures Group Limited and Advantage Alliance, obscured the identity of the Russian buyers behind the high value purchases. [read post]
