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30 Jul 2020, 6:48 am
., large listed undertakings, large banks and large insurance undertakings with more than 500 employees) to publish information on how and to what extent their activities are associated with the EU taxonomy. [read post]
7 Mar 2022, 8:52 am
On 4 March 2022, Decision (EU) 2022/368 of the European Central Bank of 18 February 2022 amending Decision (EU) 2015/2218 on the procedure to exclude staff members from the presumption of having a material impact on a supervised credit institution’s risk profile (ECB/2022/6) was published in the Official Journal of the European Union. [read post]
13 Oct 2023, 6:20 am
Uncollateralised bank guarantees for non-financial counterparties acting as clearing members and public guarantees for all types of counterparties will continue to be temporarily eligible by CCPs to avoid potential disruption during the upcoming cold season. [read post]
27 Apr 2021, 8:45 pm
The existing special administration regime for investment banks has been utilised as a model for the pSAR, with appropriate amendments to reflect the operational and regulatory differences between the sectors. [read post]
24 Apr 2008, 11:14 am
The Royal Bank of Scotland submitted an application with the Board of Governors to engage in physical commodity trading, energy management services, and energy tolling. [read post]
9 May 2011, 3:20 am
Many companies had changed their standard contracts to take the Discover Bank rule into account, and they may now want to consider modifying those standard agreements back to include class action waivers. [read post]
10 Apr 2013, 10:54 am
” and on “The Cyprus Banking Crisis and its Aftermath: Bank Depositors be Aware“. [read post]
10 Jul 2016, 10:50 am
A 27-year-old Broward County woman is accused of two robberies at two separate banks – one at a SunTrust Bank in Fort Lauderdale and another at a Space Coast Credit Union in Miramar weeks earlier. [read post]
10 Jul 2016, 10:50 am
A 27-year-old Broward County woman is accused of two robberies at two separate banks – one at a SunTrust Bank in Fort Lauderdale and another at a Space Coast Credit Union in Miramar weeks earlier. [read post]
2 Jun 2017, 6:25 am
Bank Governance and Systemic Stability: The “Golden Share” Approach Posted by Saule T. [read post]
3 Mar 2007, 11:49 am
No matter what the return, the risk of nonpayment won't be able to justify it, not to the banking regulators. [read post]
3 Jan 2012, 7:37 am
The civil case requires a lower standard of proof as well. [read post]
12 Nov 2009, 7:03 am
Stan Gibson's final segment outlines creation of a standard Electronic Discovery Reference Model. [read post]
29 Sep 2013, 2:11 pm
It also uses: "public, commercial and other sources, including bank codes, insurance information, Facebook profiles, passenger manifests, voter registration rolls and GPS location information, as well as property records and unspecified tax data." [read post]
29 Sep 2013, 2:11 pm
It also uses: "public, commercial and other sources, including bank codes, insurance information, Facebook profiles, passenger manifests, voter registration rolls and GPS location information, as well as property records and unspecified tax data." [read post]
4 Jan 2019, 9:10 am
We apply well known standards in our review of a traditional summary judgment. [read post]
12 Jul 2007, 8:27 pm
So, it is critical that all states not just adopt but also effectively apply standards comparable to those adopted and applied by the federal banking agencies.We are encouraged that 35 states have adopted or endorsed policies and regulations similar to the federal nontraditional mortgage guidance, and that a similar push is underway with respect to the subprime mortgage guidance recently adopted by the federal banking agencies. [read post]
25 May 2021, 8:50 pm
In summary the PRA’s strategic goals for 2021/22 are to: Have in place robust prudential standards, and hold regulated firms, and those who run them, accountable for meeting these standards (‘robust prudential standards and supervision’). [read post]
10 Sep 2017, 3:07 pm
Bank National Association ("US Bank"), and PNC Bank, N.A. [read post]
29 Jul 2010, 5:00 am
In holding that trustees of revocable trusts have a duty to notify the charities of the change to the trust, the Kentucky Supreme Court arrived at a standard that was out of touch with common practice. [read post]
