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22 Apr 2021, 6:00 am
The report points to Bradley Birkenfeld, UBS bank whistleblower, as a prime example of the transformative role whistleblowers can play. [read post]
22 Apr 2021, 2:23 am
Resiliency was a key factor in 2008, and it will be in 2021 as well. [read post]
21 Apr 2021, 9:20 am
Federal Reserve banks are encouraged to distribute this letter guidance to each of the supervised firms within their districts. [read post]
21 Apr 2021, 6:11 am
In a recent case alleging a conspiracy by American and foreign banks to fix prices for European sovereign bonds, plaintiffs left no doubt that “they remained ignorant of the conspiracy’s existence until the European Commission’s Statement of Objections put them on notice. [read post]
21 Apr 2021, 1:45 am
A key component of the new regime is the calculation of ongoing capital requirements using the K-factor methodology. [read post]
20 Apr 2021, 8:50 pm
This new regime will be inspired by the FCA’s sandbox and HM Treasury will work together with the Bank of England and the FCA to deliver this. [read post]
20 Apr 2021, 8:45 pm
A summary of findings and key observations per risk type (Section 4). [read post]
20 Apr 2021, 2:30 pm
NWC believes that whistleblowers would play a key role in enforcing climate risk disclosure requirements. [read post]
20 Apr 2021, 8:40 am
"LIBOR proved to be easily manipulated when banking authorities around the globe found extensive collusion by megabanks like JPMorgan, Citigroup, Barclays, Deutsche Bank, UBS, and the Royal Bank of Scotland, to fix the LIBOR to their own advantage," said Rep. [read post]
20 Apr 2021, 5:21 am
Coupled with their broader legal staffing services, the Lexolution team brings a wealth of experience and expertise to the XDD table as we continue to expand our Managed Review Services in key markets nationwide. [read post]
19 Apr 2021, 8:55 pm
This will allow the operator to fully fund wholesale settlement on their platform with central bank money. [read post]
19 Apr 2021, 8:45 pm
The work programme focuses on three key themes: COVID-19 resilience and recovery. [read post]
19 Apr 2021, 7:35 am
Key change 2: obtaining foreign bank records Another section of AMLA revises and expands existing provisions allowing US government agencies to obtain records from non-US (“foreign”) banks which maintain correspondent accounts in the US. [read post]
17 Apr 2021, 11:08 am
• The banking system is currently operating with an extremely negative interest rate. [read post]
17 Apr 2021, 8:00 am
Members of different political parties, Ion and Burduja were key figures in proposing the new whistleblower legislation and are working together to ensure its passage. [read post]
17 Apr 2021, 8:00 am
Members of different political parties, Ion and Burduja were key figures in proposing the new whistleblower legislation and are working together to ensure its passage. [read post]
17 Apr 2021, 4:00 am
The district pays $10,500 for central site infrastructure support, which includes a disaster recovery plan template, a key component of an IT contingency plan. [read post]
17 Apr 2021, 4:00 am
The district pays $10,500 for central site infrastructure support, which includes a disaster recovery plan template, a key component of an IT contingency plan. [read post]
16 Apr 2021, 8:43 am
Remittances have played a key role in improving the lives of people in developing economies and supporting economic activity, and can benefit from the “revolution” in digital money, she said. [read post]
15 Apr 2021, 8:55 pm
The FCA also outlines some of the key responsibilities that firms will be held accountable for. [read post]
