Search for: "Standard Bank"
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16 Mar 2021, 5:15 pm
(…) (Citing Bank of Am., N.C. v. [read post]
16 Mar 2021, 7:43 am
Banks increasingly view ESG risks as credit risks. [read post]
15 Mar 2021, 9:05 pm
Furthermore, the regulatory scheme applicable to those approvals imported a range of other federal laws and standards, which may or may not align with tribal values or laws. [read post]
15 Mar 2021, 8:50 pm
On 12 March 2021, the European Banking Authority (EBA) published consultation papers regarding draft regulatory technical standards (RTS) on: Residual risk add-on (RRAO). [read post]
13 Mar 2021, 12:06 pm
I used my phone to remotely deposit a check today at Bank of America. [read post]
13 Mar 2021, 6:50 am
The standard account of the origins of antitrust is a myth. [read post]
12 Mar 2021, 8:50 pm
These specifications are aligned with the revised ‘Minimum capital requirements for market risk’ published by the Basel Committee on Banking Supervision. [read post]
12 Mar 2021, 2:20 pm
The AMLA reforms the money laundering laws under the Bank Secrecy Act or BSA passed in 1970. [read post]
12 Mar 2021, 2:20 pm
The AMLA reforms the money laundering laws under the Bank Secrecy Act or BSA passed in 1970. [read post]
12 Mar 2021, 8:42 am
” The bill would force large “social media platforms”—entities that enable users to access “a computer server, including an Internet platform and/or a social media site”—to apply their content moderation standards in a “consistent manner,” to change those standards no more than once a month, and to let users turn off algorithmic promotion or post sorting. [read post]
12 Mar 2021, 7:14 am
The record of the ZBA hearing reflected that Petitioner did not object to Pruitt’s testimony, or present any evidence to challenge Pruitt’s estimate that the piles of dirt were within 200 feet of the bank based on his first-hand observations at the property. [read post]
12 Mar 2021, 1:10 am
No extension for Electrical Checks LandlordZONE have warned that an extension fo the 1 April deadline for electrical safety standards checks is unlikely to be extended. [read post]
12 Mar 2021, 1:10 am
No extension for Electrical Checks LandlordZONE have warned that an extension fo the 1 April deadline for electrical safety standards checks is unlikely to be extended. [read post]
11 Mar 2021, 8:55 pm
On 10 March 2021, the European Banking Authority (EBA) issued a consultation paper containing draft guidelines on a common assessment methodology for granting authorisation as a credit institution. [read post]
11 Mar 2021, 11:35 am
For the last several months I have been sharing sneak peeks of a book to be published in early 2021: Hong Kong Between 'One Country' and 'Two Systems': Essays from the Year that Transformed the Hong Kong Special Administrative Region (June 2019 – June 2020) (Little Sir Press). [read post]
11 Mar 2021, 7:58 am
Postal Banking. [read post]
11 Mar 2021, 7:35 am
Never again will a bank have to admit how bad at banking it is in court, at least on this matter. [read post]
11 Mar 2021, 7:00 am
Bank of Montreal and Allstate Insurance are also named in these class actions. [read post]
11 Mar 2021, 7:00 am
Bank of Montreal and Allstate Insurance are also named in these class actions. [read post]
11 Mar 2021, 6:10 am
In addition to the NSCAI’s suggestions for more selective export controls, at least two experts have proposed revisions to the rule that avoid “blanket bans” in favor of narrower prohibitions and more uniform security standards. [read post]
