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4 May 2021, 9:05 pm
Such standards may include an emphasis on innovative technologies such as machine learning. [read post]
4 May 2021, 11:01 am
The preemption regulations were consistent with the Barnett standard when they were promulgated in 2004 and because the Dodd-Frank Act did not change this standard but in fact codified it, the preemption regulations remain consistent with the Dodd-Frank Act. [read post]
4 May 2021, 9:46 am
Imagine a bank appointing a confirmed Marxist as its CEO, or an oil company doing likewise with a passionate campaigner against fossil fuels. [read post]
4 May 2021, 7:05 am
It is meant to help your kids maintain a similar standard of living that they were used to before your separation or divorce. [read post]
4 May 2021, 6:13 am
BANKING LICENCE REQUIREMENTS Conducting credit activity within the French territory where any drawing or rollover of advances occurs in France (by a French or foreign incorporated company) requires a banking licence pursuant to the French banking monopoly regulations. [read post]
4 May 2021, 2:00 am
Source: ineskoleva / E+ / Getty Images Melanie Pelcha was employed as a bank teller by Watch Hill Bank. [read post]
4 May 2021, 2:00 am
Source: ineskoleva / E+ / Getty Images Melanie Pelcha was employed as a bank teller by Watch Hill Bank. [read post]
3 May 2021, 9:05 pm
In addition, misconduct by intermediaries in capital markets undermine existing legal standards. [read post]
3 May 2021, 12:34 pm
After the scandal, the State implemented a bidding system, but the fishing companies were uncooperative with the standards. [read post]
3 May 2021, 12:34 pm
After the scandal, the State implemented a bidding system, but the fishing companies were uncooperative with the standards. [read post]
3 May 2021, 7:49 am
Treasury Secretary Janet Yellin and European Central Bank President Christine Lagarde; (2) the ECGI could help define the global baseline; and (3) a global mandatory standard would be important to investors and asset managers.On the voluntary vs. mandatory disclosure question, panelist Leuz chimed in that if materiality drives ESG disclosures, voluntary disclosure will not work. [read post]
3 May 2021, 2:20 am
These new rules were published by the China Banking and Insurance Regulatory Commission (“CBIRC”) and People’s Bank of China (“PBOC”) during the first quarter of 2021, and include: Guidelines for Data Capacity-Building in the Financial Industry (“Guidelines”) (official Chinese version available here); Financial Data Security – Data Life Cycle Security Standard (“Standard”) (official Chinese version… [read post]
3 May 2021, 2:03 am
The most common benefits include a better climate, affordable healthcare, and a better standard of living on retirement income. [read post]
2 May 2021, 9:58 pm
In Chapter 7 bankruptcy, you will pass the means test if you meet the standard income requirements. [read post]
30 Apr 2021, 8:45 pm
The PRA’s intention is to develop a strong and simple framework that is fully consistent with the Basel Committee on Banking Supervision’s Core Principles for Effective Banking Supervision, but simpler than the Basel standards that apply to large and internationally active banks. [read post]
30 Apr 2021, 8:45 pm
On 29 April 2021, the European Banking Authority (EBA) issued a consultation paper on draft regulatory technical standards (RTS) specifying the types of factors to be considered for the assessment of appropriateness of risk weights and the conditions to be taken into account for the assessment of appropriateness of minimum loss given default (LGD) values for exposures secured by immovable property. [read post]
30 Apr 2021, 1:06 am
As the May bank holiday looms, what news items do we have for you? [read post]
30 Apr 2021, 1:06 am
As the May bank holiday looms, what news items do we have for you? [read post]
29 Apr 2021, 8:45 pm
On 28 April 2021, the European Banking Authority (EBA) issued a consultation on draft implementing technical standards (ITS) on supervisory reporting with respect to Additional Liquidity Monitoring Metrics (ALMM). [read post]
29 Apr 2021, 5:01 am
In the worlds of data protection and privacy, too often there is a decoupling of national security issues and what might be termed non-national security issues despite the clear interplay between the two realms. [read post]
