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20 Apr 2021, 8:26 am
Jack Kerouac's 97th birthday was on Saturday, April 17. [read post]
20 Apr 2021, 7:17 am
While a general requirement lacking specific standards might disappoint regulatory hawks, the pace of change in the cloud industry coupled with a lack of technical understanding by many policymakers counsels in favor of less specificity for now. [read post]
19 Apr 2021, 8:45 pm
The Basel Committee’s Basel III related work will focus on monitoring the full, timely and consistent implementation of the standards by its members. [read post]
Published in OJ – Updated Implementing Regulation on ITS on MREL reporting by resolution authorities
19 Apr 2021, 8:40 pm
The Commission Implementing Regulation repeals Implementing Regulation (EU) 2018/308 and provides updated formats and templates for the identification and transmission of information on the minimum requirement for own funds and eligible liabilities (MREL) by resolution authorities to the European Banking Authority reflecting amendments to the Bank Recovery and Resolution Directive, in particular to MREL subordination levels and the MREL applied to entities that are not themselves… [read post]
19 Apr 2021, 7:41 am
The order is sent by charterers’ bank to the owners’ bank instructing the latter to credit the owners’ account and advising how to seek reimbursement. [read post]
19 Apr 2021, 7:35 am
This change extends the reach of the US regulatory jurisdiction over correspondent banking relationships with US banks. [read post]
19 Apr 2021, 7:10 am
The lawyer asked us the minimum capital the Chinese government would likely require his client put into a Chinese bank to be able to form a China WFOE. [read post]
19 Apr 2021, 3:13 am
The Board noted that "[t]he standard for tacking is very strict and tacking in general is permitted only in 'rare instances.'" Sometimes the addition of a single word makes a difference [e.g., AMERICAN MOBILPHONE and AMERICAN MOBILPHONE PAGING], sometimes not [e.g., AMERICAN SECURITY and AMERICAN SECURITY BANK]. [read post]
19 Apr 2021, 2:00 am
Communicating benefits to your employees is a critical component of any employee benefit strategy. [read post]
17 Apr 2021, 11:08 am
• The banking system is currently operating with an extremely negative interest rate. [read post]
16 Apr 2021, 8:45 pm
On 15 April 2021, the European Banking Authority (EBA) published final draft regulatory technical standards (RTS) specifying the conditions according to which consolidation shall be carried out in line with Article 18 of the Capital Requirements Regulation (CRR). [read post]
16 Apr 2021, 8:43 am
The fees, also known as swipe fees, are bank-to-bank charges paid from a merchant’s lender to a card-issuing bank when a purchase is processed and have been at the heart of several actions against the credit card companies. . . . [read post]
16 Apr 2021, 7:19 am
Start with the Chinese legal system, which the World Bank ranks as #5 globally for contract enforcement. [read post]
16 Apr 2021, 7:19 am
Start with the Chinese legal system, which the World Bank ranks as #5 globally for contract enforcement. [read post]
15 Apr 2021, 4:39 am
Save screenshots of online banking statements or keep ahold of the ones that you get in the mail. [read post]
15 Apr 2021, 4:00 am
Army during World War II and later worked in banking. [read post]
13 Apr 2021, 4:40 am
The position manages the Respectful Workplace Advisors (RWA) Program, which is part of the Ombuds Program and practices to IOA standards. [read post]
12 Apr 2021, 9:29 am
(HCW) is a specialty investment bank. [read post]
12 Apr 2021, 8:19 am
The Swiss franc London Inter-Bank Offered Rate. [read post]
12 Apr 2021, 8:13 am
According to the IRS, nearly nine in 10 taxpayers now take the standard deduction and could qualify for this for this new deduction. [read post]
