Search for: "Standard Bank"
Results 3321 - 3340
of 17,697
Sorted by Relevance
|
Sort by Date
29 Apr 2009, 4:57 pm
Yet, a funny thing happened on the way to the bank. [read post]
18 Nov 2012, 4:24 pm
In the past two years, it has raised premiums and tightened credit standards in an effort to avoid asking for a taxpayer subsidy. [read post]
20 Apr 2014, 12:14 pm
Banks -- Contracts -- Custody agreement -- Torts -- Under facts as alleged, custodian bank breached no duty, contractual or otherwise, by accepting on behalf of its customer securities that later turned out to be fraudulent and listing those securities on monthly account statements issued to the customer -- Allegations, accepted as true, failed to state claims for breach of contract based on custodian bank allowing customer's funds to be disbursed as payment for fake… [read post]
15 Jan 2014, 12:11 am
The banks that have been identified or made announcements regarding Forex regulatory investigations to date include: Barclays, Citigroup, Inc., Credit Suisse AG, Deutsche Bank, Goldman Sachs Group, HSBC, JP Morgan Chase & Co., Morgan Stanley, Royal Bank of Scotland, Standard Chartered and UBS. [read post]
15 Mar 2010, 10:20 pm
(Update – March 16, 2010: Somasekhar Sundaresan reviews the Supreme Court judgment in his Business Standard column) [read post]
6 Sep 2021, 8:33 am
International regulatory bodies – consultations closing 3 September 2021: Basel Committee on Banking Supervision consultation on technical amendments on G-SIB assessment methodology review process. 6 September 2021: International Organization of Securities Commissions’ consultation on ESG ratings and data products providers. 10 September 2021: Basel Committee on Banking Supervision consultation on prudential treatment of crypto-asset exposures. [read post]
30 Oct 2017, 10:36 am
[Wolters Kluwer note: the standard at 41 C.F.R. [read post]
5 Jul 2011, 1:41 am
(The FDIC’s online list of failed bank lawsuits it has filed as part of the current wave of bank failures does not list a lawsuit involving BankUnited.). [read post]
11 Jul 2016, 4:36 pm
The display would usually be limited to only the last 4 digits of the PAN or, if a bank identification number is needed, only the first 6 digits of the PAN. [read post]
3 Nov 2016, 6:00 am
It is expected that the new legislation will incorporate many features from Ontario and Manitoba’s accessibility laws that would include the process or processes that the Government would use to develop the accessibility standards, as well as the areas or activities to which the standards would apply. [read post]
5 Jan 2017, 8:59 am
The Policy encourages market-based approaches to mitigation with a preference for conservation banking that consolidates compensatory mitigation on larger landscapes. [read post]
14 Dec 2020, 8:50 pm
On 11 December 2020, the Bank of England (BoE) published its latest Financial Stability Report. [read post]
15 May 2017, 4:44 am
Building on the BCBS guidance, the European Banking Authority (EBA) has now published guidelines that aim to ensure sound credit risk management practices for credit institutions, associated with the implementation and ongoing application of ECL accounting models (the EBA guidelines). [read post]
7 Dec 2018, 3:06 am
On 6 December 2018, the Bank of England (BoE) published a speech by Andrew Hauser, Executive Director, Markets, on why the buy-side should adopt the FX Global Code (the Global Code). [read post]
6 Apr 2016, 2:03 pm
“Currencies” like bitcoin are maintained by computer-based algorithms, rather than the government or a central bank. [read post]
5 Jan 2017, 8:59 am
The Policy encourages market-based approaches to mitigation with a preference for conservation banking that consolidates compensatory mitigation on larger landscapes. [read post]
20 Mar 2012, 4:27 am
It appears that the roundtables may be divided by industry, with one roundtable devoted to retail banking, one to credit unions and one to securities. [read post]
20 Feb 2019, 2:36 pm
The CSBS initiative is undoubtedly in part a reaction to the OCC’s decision to grant special purpose national bank charters to fintech companies. [read post]
31 Jan 2013, 5:00 am
Allen Stanford’s Stanford International Bank. [read post]
9 Sep 2019, 1:30 pm
The role of intellectual property and intangible assets in facilitating business finance’ available at: http://www.ipo.gov.uk/ipresearch-bankingip.pdf (2014) at 221[4] See About Silicon Valley Bank, http://www.svb.com/about-silicon-valley-bank/ (disclosing that Silicon Valley Bank’s clients include 50% “of all venture capital-backed tech and life science companies in the US” and that Silicon Valley Bank was established in 1983). [read post]
