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3 Mar 2021, 7:18 pm
Additionally, the International Financial Reporting Standards Foundation announced its efforts to form a global sustainability standards board, which is backed by BlackRock. [read post]
3 Mar 2021, 6:16 pm
This was expanded into a more general agreement in the form of the Dutch Banking Sector Agreement on International Responsible Business Conduct regarding Human Rights, effective on 7 December 2016 among the banks, the Dutch Banking Association (NVB), trade unions, CSOs, and the Dutch Government.Though it ended after three years (see Closing statement: The Dutch Banking sector Agreement on international business conduct regarding human rights), it provided… [read post]
3 Mar 2021, 8:05 am
While the list continues to grow, such tactics include stock market, social media, and regulatory manipulation; data harvesting; national champion building; digital bank robbery; and even the destruction of corporate assets. [read post]
3 Mar 2021, 4:00 am
Deutsche Bank AG, 943 F.3d 10 627, vacated and remanded on other grounds, 140 S. [read post]
3 Mar 2021, 3:03 am
Also, in response to comments and criticism launched by members of the Senate Banking Committee that John blogged about last week, Nasdaq amended its proposed listing standard relating to board diversity disclosures. [read post]
2 Mar 2021, 8:55 pm
On 1 March 2021, the European Banking Authority (EBA) issued a consultation paper on draft implementing technical standards (ITS) on Pillar 3 disclosures on environmental, social and governance (ESG) risks. [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]
2 Mar 2021, 5:51 pm
The FCIS is one system at the national level that is supervised by the People’s Bank of China and functions as a public credit registry. [read post]
2 Mar 2021, 9:16 am
The doctors and nursing home people will talk with me, no problem but no one at his bank or brokerage will talk with me about helping my dad with his finances. [read post]
2 Mar 2021, 9:16 am
The doctors and nursing home people will talk with me, no problem but no one at his bank or brokerage will talk with me about helping my dad with his finances. [read post]
2 Mar 2021, 5:01 am
The House Financial Services Committee sought information from Capital One and Deutsche Bank, both banks used by Trump and his businesses; the House Intelligence Committee likewise subpoenaed Deutsche Bank; and finally, the House Oversight and Reform Committee subpoenaed Mazars. [read post]
1 Mar 2021, 8:50 pm
The ECSPR requires ESMA to develop 8 draft RTSs, including 2 in close cooperation with the European Banking Authority (EBA), and 4 draft ITSs. [read post]
OCC files reply in support of its motion for summary judgment in lawsuit challenging Madden-fix rule
1 Mar 2021, 2:28 pm
As a result, the NBA provision (Section 25b) that establishes a standard for OCC preemption determinations does not apply. [read post]
1 Mar 2021, 6:36 am
The proposal is opposed by the Republican members of the Senate Banking Committee. [read post]
28 Feb 2021, 10:02 am
A Single Revised and Standardized Formula—No longer is there a standardized single formula to determine credit scores. [read post]
26 Feb 2021, 8:55 pm
On 25 February 2021, the PRA issued a statement designed to clarify its approach to the published European Banking Authority (EBA) guidelines and EU regulatory technical standards (RTS) relating to the standardised and internal ratings based approaches to credit risk following the end of the transition period. [read post]
26 Feb 2021, 8:55 pm
Similarly, the Bank of England and the FCA’s ‘New Bank Start-up Unit’ provides additional support and advice for firms looking to gain a banking licence. [read post]
26 Feb 2021, 8:50 pm
On 25 February 2021, the Financial Stability Board (FSB) published a letter from its chair to G20 Finance Ministers and Central Bank Governors. [read post]
26 Feb 2021, 6:36 am
Ultimately, we were able to seize the entire amount of the judgment from the restaurant’s bank account. [read post]
26 Feb 2021, 6:00 am
The newspaper reported last month that Deutsche Bank board member Alexander Schütz – who also happened to be a Wirecard stockholder – urged Braun to exact revenge on FT because of its coverage. [read post]
