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15 Jun 2022, 6:30 am
These apps are very popular and in wide use, but their use to conduct securities trading-related business violates laws and regulations that require banks and broker-dealers to maintain and preserve communications—not to mention banks’ own policies. [read post]
7 Jan 2014, 2:50 pm
Firstly, that the processes associated with buying and selling a property and hence data available, vary between countries and secondly, that there are currently no specific international standards for property price statistics. [read post]
15 Jun 2022, 6:30 am
These apps are very popular and in wide use, but their use to conduct securities trading-related business violates laws and regulations that require banks and broker-dealers to maintain and preserve communications—not to mention banks’ own policies. [read post]
19 Oct 2018, 4:05 am
Such segregation criteria could include requirements that initial margin be recorded as separate from the clearing member bank’s own assets and be legally segregated in the event of default of the entity that holds the margin, and could specify limitations on the permitted uses by clearing member banks of initial margin received from clients. [read post]
11 Oct 2017, 9:25 am
She will testify that latent prints found in both banks match the print standard for Bonds. [read post]
19 May 2022, 9:02 pm
Food in a freezer won’t deteriorate and most bacteria cannot grow in it but it needs to be defrosted safely, according to the Food Standards Agency (FSA). [read post]
19 Feb 2007, 8:51 pm
" Frank, a 14-term Massachusetts Democrat, is the new chairman of the House Financial Services Committee -- the primary originator of banking and mortgage-related federal legislation. [read post]
20 May 2012, 1:31 pm
Subject to changes in timetables, here is our list of start dates for regulatory changes in the financial services sector. 28 May 2012 *new national system for business names registration 6 June 2012 *new price signalling laws for banking sector 1 July 2012 *consolidated APRA prudential standards take effect *Financial advice (FOFA) reforms due to start (with transition until 1 July 2013) *new credit card provisions start *New account switching rules *changes to tax concessions… [read post]
17 Mar 2010, 5:44 am
A Self-Funded SEC: A Good Idea Recently, CII and others sent a letter to both the Senate Banking Committee and the Senate Appropriations Committee supporting SEC self-funding. [read post]
4 May 2017, 7:52 am
On 4 May 2016, Parliament passed the Bank of England and Financial Services Act 2016, which introduced the ‘duty of responsibility’. [read post]
8 Jul 2017, 5:44 am
Most, if not all, banks and credit card companies offer identity theft protection – for a fee. [read post]
8 Jun 2009, 7:29 pm
In other banking news, Wednesday's Wall Street Journal reported that the much-discussed "mark to market" banking/accounting rule was abolished by the Federal Accounting Standards Board, or FASB. [read post]
16 Oct 2013, 1:38 pm
Allen Stanford’s bank in Antigua. [read post]
17 Feb 2020, 8:57 am
Our earlier blog on the European Banking Authority’s report on final draft ITS on supervisory reporting in regard to FINREP can be found here. [read post]
20 Oct 2020, 8:50 pm
The legislative background to the consultation paper is EMIR 2.2 which requires ESMA, in cooperation with the European System of Central Banks, to develop regulatory technical standards (RTS) specifying the conditions under which additional services or activities to which a CCP wishes to extend its business are not covered by the initial authorisation and therefore require an extension of authorisation and also specifying the procedure for consulting the college established in… [read post]
18 Dec 2016, 6:08 am
Contents include:Special Section on Food Safety Louis Augustin-Jean, Introduction to the Special Section on Food Safety—Food Risks, Food Safety, and International Trade: An Assessment Pascal Petit, Global Governance and Regulatory States in the Present Phase of Internationalization: Impacts of Product Markets Regulations Samuel Benrejeb Godefroy & Renata Clarke, Development and Application of International Food Safety Standards— Challenges and Opportunities Louis… [read post]
25 Sep 2014, 9:40 am
The Supplement was developed by the PCI Special Interest Group (“PCI SIG”) consisting of merchants, banks and third-party service providers, to help meet PCI Data Security Standard (“PCI DSS”) Requirement 12.8. [read post]
15 Dec 2014, 7:26 am
The PCI Special Interest Group (“PCI SIG”) developed the Supplement with input from merchants, banks and service providers, to provide guidance on PCI Data Security Standard (“PCI DSS”) Requirement 12.6, which requires organisations to implement a security awareness programme. [read post]
30 Sep 2013, 9:49 am
Another item on the agenda tomorrow involves an update on the “progress of CIRM iPSC bank and donor consent protocol. [read post]
28 Jul 2013, 4:00 am
’s equivalence regime.The G-20 also look forward to further Financial Stability Board policy recommendations for the oversight and regulation of the shadow banking system by the Leaders’ Summit and will work towards their timely implementation. [read post]
