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14 Dec 2021, 8:55 pm
On 13 December 2021, the European Banking Authority (EBA) issued a final report on draft Regulatory Technical Standards (RTS) amending the RTS on credit risk adjustments in the context of the calculation of the risk weight (RW) of defaulted exposures under the Standardised Approach (SA) of credit risk. [read post]
16 Dec 2010, 7:02 am
JSC BTA Bank v Kythreotis and others [2010] EWCA Civ 1436; [2010] WLR (D) 326 “The words ‘his assets’ in the standard form of freezing order in the Commercial Court Guide included assets which the respondent to the order held as a trustee or nominee for a third party. [read post]
11 Dec 2008, 3:27 pm
Earlier, DealBook reported that banks are pretty happy about the passing of the BCE deal. [read post]
1 Oct 2015, 8:15 pm
We analyse an extensive cross-country quarterly database, comprising 63 countries for the period 1991-2010, using standard panel regressions. [read post]
10 May 2011, 7:57 am
“The prosecution can be a vigorous advocate for the state’s case, but it can’t transcend and not comply with ethical standards and rules of law. [read post]
22 Mar 2010, 3:08 pm
Additionally, the study will look at professional standards currently governing financial planners and financial advisors. [read post]
26 Feb 2024, 2:37 pm
In Cantero’s view, Congress’s choice to require “significan[t]” interference is a rejection of the comptroller’s consistent choice of a standard that is unduly protective of national banks. [read post]
13 Aug 2012, 8:22 am
Adherence to the bank's investment, lending, accounting, ethical, and financial standards; or 5. [read post]
26 Nov 2018, 6:17 am
On 23 November 2018, the Basel Committee on Banking Supervision (Committee) published a report summarising the steps taken by its members to adopt the Basel III standards, banks’ progress in bolstering their capital and liquidity positions, the consistency of implementation in jurisdictions since the Committee’s last report and the Committee’s implementation work plan. [read post]
7 Jul 2012, 10:20 am
Hedge funds and other alternative investment funds provide more financing options for companies and more choice for investors, said the Hedge Fund Standards Board in a comment letter on the European Commission’s Green Paper on shadow banking. [read post]
24 Nov 2006, 4:44 am
The new Banking Committee chair firmly believes that FASB should be the accounting standard setter. [read post]
15 Aug 2007, 6:23 am
Thus, the most significant revision in the new part 7000 will be to require attorneys to maintain their IOLA accounts only in banks that meet a "best customer" standard for the interest paid on such accounts. [read post]
7 Nov 2019, 7:12 am
The New Jersey Bureau of Securities has revoked the registration license of First Standard Financial Company, a broker-dealer based in Red Bank, NJ. [read post]
14 Apr 2014, 6:33 am
The Federal Reserve's Dodd-Frank enhanced prudential standards (“EPS”) final rule requires a foreign banking organization with $50 billion or more in U.S. non-branch/agency assets (“Foreign Bank”) to place virtually all of its U.S. subsidiaries underneath a top-tier U.S. intermediate holding company (“IHC”). [read post]
16 Mar 2015, 6:04 am
In our paper, Enhancing Prudential Standards in Financial Regulations, which was recently made publicly available on SSRN, we discuss academic research and expert opinions on this vital subject of financial stability and regulatory reforms. [read post]
4 Aug 2021, 8:45 pm
On 3 August 2021, the European Banking Authority (EBA) issued a report containing draft implementing technical standards (ITS) that amend the current ITS on the provision of information for the purpose of resolution plans (Implementing Regulation (EU) 2018/1624). [read post]
12 Mar 2020, 9:44 am
On 11 March 2020, HM Treasury published a Policy Statement confirming the Government’s intention to implement the internationally agreed Basel III banking standards in the UK. [read post]
14 Jun 2024, 1:24 am
On 13 June 2024, the European Banking Authority (EBA) issued a package of technical standards and guidelines under the Markets in Crypto Assets Regulation (MiCAR). [read post]
9 Jul 2023, 9:01 pm
This standard would require responding to federal banking agencies and state supervisors on a timely basis. [read post]
9 Aug 2023, 9:01 pm
Require these banking organizations to calculate their risk-based capital ratios under the existing standardized approach and expanded standardized approach (a “dual-stack” requirement), and use the lower (less favorable) ratio of the two. [read post]
