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25 Feb 2021, 8:55 pm
On 24 February 2021, the European Banking Authority (EBA) issued two public consultations on regulatory technical standards (RTS) and implementing technical standards (ITS) on cooperation and information exchange between Member State competent authorities involved in the prudential supervision of investment firms. [read post]
25 Feb 2021, 8:55 pm
It will also review the non-financial reporting directive, and present an EU Green Bond Standard. [read post]
25 Feb 2021, 5:55 am
He was also the founder and director of Capital Management Botswana, an asset management firm entrusted with the finances of several prominent institutions in Botswana, including the Public Officers Pension Fund (POPF) and First National Bank of Botswana (FNB). [read post]
25 Feb 2021, 5:55 am
He was also the founder and director of Capital Management Botswana, an asset management firm entrusted with the finances of several prominent institutions in Botswana, including the Public Officers Pension Fund (POPF) and First National Bank of Botswana (FNB). [read post]
25 Feb 2021, 3:13 am
This is the standard recipe for bank account garnishment. [read post]
24 Feb 2021, 8:50 pm
These common standards should be open and accessible for use by all who need them. [read post]
24 Feb 2021, 11:04 am
Standard Bank’s sale of Africa’s largest green bond, raising $200 million from the IFC to finance climate-related projects. [read post]
24 Feb 2021, 9:53 am
To what extent can China and Africa promote and strengthen ethical standards and values of good governance in transnational trade and investment? [read post]
24 Feb 2021, 2:55 am
This lowers long-run economic output, reducing wages and living standards. [read post]
22 Feb 2021, 8:55 pm
On 19 February 2021, the European Banking Authority (EBA) published a final report containing draft regulatory technical standards (RTS) on the determination of indirect exposures to underlying clients of derivative and credit derivative contracts under Article 390(9) of the Capital Requirements Regulation (CRR). [read post]
21 Feb 2021, 5:28 pm
A 2003 study of a bank’s call center showed that the call center had a retention rate of 92% among its workers with disabilities, as opposed to 55% among its workers without disabilities. [read post]
21 Feb 2021, 3:15 pm
And it may be the result of the fact that West hasn't published academic scholarship in years, so tenuring him would make a sham of the process and lead to litigation when Harvard denies other people tenure for not meeting appropriate standards for scholarship. [read post]
20 Feb 2021, 5:07 pm
Second, the standard revocation clause in the general will must be modified so that it does not revoke the corporate will. [read post]
19 Feb 2021, 8:55 pm
On 18 February 2021, the European Banking Authority (EBA) issued a final report containing final draft Implementing Technical Standards (ITS) on the disclosure of indicators of global systemically important institutions (G-SIIs). [read post]
19 Feb 2021, 9:00 am
On January 28, the Office of the Comptroller of the Currency (OCC) announced that it would halt publication of its “fair access” rule, which would have prevented national banks from denying services to any individual customer unless justified by that customer’s documented failure to meet quantitative, impartial risk-based standards established by the bank. [read post]
18 Feb 2021, 8:50 pm
Commission Delegated Regulation (EU) 2016/2251 implements the international framework for the exchange of collateral that has been agreed at the global level by the Basel Committee on Banking Supervision (BCBS) and the International Organization of Securities Commissions (IOSCO). [read post]
18 Feb 2021, 3:32 pm
A: various possibilities do exist for transferable information, e.g. services building on existence of bank account without coordination w/bank. [read post]
18 Feb 2021, 12:27 pm
However, our firm has established secure procedures for delivering client funds via bank wires or by deposits made at the client’s local bank branch. [read post]
18 Feb 2021, 9:15 am
The probe is linked to Switzerland’s National Cash Scheme, which allows people to use their bank cards at any ATM operated by Swiss banks rather than being limited to those run by their issuing bank. [read post]
18 Feb 2021, 8:24 am
In the first quarter of this year, the Fed plans to finalize FedNow’s ISO specifications, an international standard for payments messaging. [read post]