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3 Feb 2017, 9:25 am
It also means that the trustee will be held to a higher standard than if the trustee were dealing with his personal finances. [read post]
2 Mar 2021, 8:55 pm
The opinion is consistent with the EBA’s consultation paper on draft implementing technical standards on institutions’ Pillar 3 disclosures on ESG risks, which it published at the same time. [read post]
EBA consults on the use of RegTech solutions and ways to support the uptake of RegTech across the EU
13 Aug 2020, 8:55 pm
Compliance with security requirements and standards (information security, cybersecurity, payment services). [read post]
7 Mar 2019, 2:44 am
On 6 March 2019, the European Banking Authority (EBA) published final guidelines specifying how institutions should quantify the estimation of loss given default (LGD) appropriate for conditions of an economic downturn. [read post]
4 Mar 2020, 6:49 am
Key points in the FCA statement include: the FCA expects all firms to have contingency plans in place to deal with major events; alongside the Bank of England the FCA is actively reviewing the contingency plans of a wide range of firms. [read post]
17 Dec 2020, 12:36 pm
Facebook’s announcement this morning of a new cryptocurrency, Libra, and the nonprofit association that will oversee it raises questions about the future of global banking and Facebook’s role in it. [read post]
18 Sep 2020, 8:55 pm
The online survey is part of the EBA’s work to develop draft implementing technical standards (ITS) on Pillar 3 disclosure of prudential information on ESG risks by institutions. [read post]
25 Sep 2008, 10:01 pm
Following is the full text of an Agreement on Principles circulated today at 2:24 pm EST by Senate Banking Committee: 1. [read post]
13 May 2009, 8:00 am
Banks 78,000 - 361,120 13,959 453,079 C. [read post]
22 Jan 2015, 9:05 am
The Global Food and Safety Resource reported, “audits are a crucial component of maintaining food safety standards and certification, by providing transparency and assurance that standards are being maintained”. [read post]
19 Dec 2009, 6:18 pm
Bank of England director who warned of a "doom loop" of perpetual banking bailouts. [read post]
20 Jun 2017, 7:35 pm
The standard situation is that the deal is closed, the closing date has arrived, but the Chinese side fails to perform, claiming the Chinese authorities will not allow it to remit the funds. [read post]
16 Apr 2024, 4:05 pm
Central Banking (Marquette Law Review, Forthcoming) on SSRN. [read post]
19 Jan 2012, 2:00 am
It's digital currency that avoids traditional banking fees and limitations of regulations; but is it safe. [read post]
18 Aug 2008, 12:04 am
Another roundup of article in recent issues of the Times: Friday's Times brought another important installment in "The Debt Trap" series, this one headlined "Home Equity Frenzy Was a Bank Ad Come True," about how banks reframed second mortgages--once seen as a product for those experiencing dire financial problems--as home equity loans. [read post]
22 Feb 2011, 6:00 am
We discuss the background, the proposed amendments to the accredited investor standards, and possible future SEC rulemaking below. [read post]
23 Oct 2011, 9:33 am
They also agreed on initial recommendations and a work plan to strengthen regulation and oversight of shadow banking. [read post]
23 Jul 2020, 7:22 am
The industry association has asked the Financial Stability Board, and other international standard-setting bodies, to generate, adopt and use a global taxonomy as it would drive a common understanding of whether a global stablecoin (GSC) or cryptoasset fits a certain classification or definition. [read post]
26 Nov 2008, 3:10 am
If the bank were to delay, his Colombian client would kill him, Vives pleaded. [read post]
31 Mar 2014, 5:05 pm
Firstly, that the processes associated with buying and selling a property, and hence the data available, vary between countries and secondly, that there are currently no specific international standards for property price statistics. [read post]
