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19 Jul 2024, 8:46 am
The NABE Ombuds serves the entire NABE community, including employees, conference participants, and other event attendees, and generally practices to IOA standards. [read post]
29 Jul 2009, 7:56 am
Banks, a member of the Firm's Green Committee who spearheaded the California Climate Action Registry initiative. [read post]
13 Oct 2010, 10:03 am
The co-chair of a joint IASB-FASB expert group, who is firmly committed to a single set of global accounting standards, will replace David Tweedie as Chair of the International Accounting Standards Board. [read post]
24 Oct 2023, 6:49 pm
Cohen was well aware of the standard debriefing process in which cooperators in this District regularly participate, and declined to participate. [read post]
9 Jun 2009, 8:49 am
But the standard structure of large banks - which are generally owned by bank holding companies and pay their executives partly with stock options - have added two additional layers of leverage. [read post]
10 Feb 2020, 6:18 am
The task force was chaired by Brian Moynihan, Chairman and CEO of Bank of America and Chairman of the IBC, and included experts from each of the Big Four accounting firms—Deloitte, EY, KPMG and PwC. [read post]
24 Oct 2017, 8:25 am
However, the more I think about it I think I want to also file a standard probate. [read post]
23 Feb 2009, 8:32 am
By historical standards, this means that we are in a serious recession. [read post]
10 Sep 2008, 11:24 am
As alleged, the officers made materially false or misleading statements concerning the company's ability to manage mortgage-related risks, because the bank was unprepared for interest rate volatility because it failed to integrate its information systems to permit it to keep a close watch on its hedging activities. [read post]
25 Jun 2009, 8:51 am
Additionally, the importance of the availability of information regarding the beneficial owners of bank accounts, investment vehicles and other financial assets for taxation purposes was noted. [read post]
13 Apr 2008, 9:01 pm
., the Court is scheduled to hear argument in Plains Commerce Bank v. [read post]
20 Jul 2018, 2:58 am
The changes to the SREP guidelines include: (i) a section on Pillar 2 capital guidance; (ii) supervisory stress testing requirements; (iii) clarification on the scoring framework; and (iv) consistency checks with relevant EBA standards and guidelines, in particular in the areas of internal governance and institution wide controls assessment. [read post]
29 Mar 2008, 10:53 pm
The ADI is expected to treat the entire pool of securitised loans as on-balance sheet assets for capital adequacy purposes under APRA's Prudential Standard APS 120 Securitisation, Attachment B paragraph 23. [read post]
19 May 2007, 5:23 pm
The Bill contains a number of proposals to streamline and simplify prudential regulation in a manner that is consistent with the findings of the Bank's Inquiry Report, including streamlined breach reporting; flexibility through exemption powers, enforceable undertakings and discretion under prudential standards; simpler processes for appointing actuaries and auditors and enhanced cooperation with professional bodies; and proposals simplifying the Life… [read post]
23 Nov 2012, 12:31 pm
Under the proposed amendments, investors would benefit from: a common DRS standard; an independent DRS provider; enhanced awareness of where to go for DRS services; and, consistent expectations in terms of service levels and outcomes. [read post]
2 Jun 2020, 8:55 pm
On 29 May 2020, the European Banking Authority (EBA) published a report on convergence of supervisory practices in 2019. [read post]
31 Jan 2023, 2:09 pm
However, the responsibility for compliance with the SCA requirements cannot be outsourced and issuers remain fully responsible for the compliance with the requirements in the revised Payment Services Directive and the regulatory technical standards (RTS) on SCA and common secure communications. [read post]
18 Dec 2009, 10:00 am
Branch Banking & Trust Co., No. 1:08cv378, 2009 U.S. [read post]
20 Nov 2019, 8:14 am
On 19 November 2019, the Financial Stability Board (FSB) published a letter (dated 15 November 2019) from the co-chairs of its Official Sector Steering Group (OSSG) of regulators and central banks to the International Swaps and Derivatives Association (ISDA). [read post]
18 Dec 2009, 10:00 am
Branch Banking & Trust Co., No. 1:08cv378, 2009 U.S. [read post]
