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17 Feb 2021, 8:50 pm
The Commission considers it appropriate to adjust the calculation of the total exposure measure referred to in Article 429(4) of the CRR to align the treatment of client-cleared derivatives with internationally agreed standards. [read post]
17 Feb 2021, 10:23 am
The hackers work for the Reconnaissance General Bureau, the North Korean military agency, and allegedly targeted banks and businesses around the world, most recently targeting Malta in 2019. [read post]
17 Feb 2021, 8:41 am
It is unknown how the “25%’ ownership” standard will be measured. [read post]
17 Feb 2021, 8:41 am
It is unknown how the “25%’ ownership” standard will be measured. [read post]
17 Feb 2021, 6:25 am
Jason Howard, J.D.The Board of the International Organization of Securities Commissions (IOSCO), has published a report relating to the impact of COVID-19-related government support measures (GSM), on the credit ratings and credit rating methodologies of Fitch, Moody´s and Standard & Poor´s, the three largest credit rating agencies (CRAs).Report. [read post]
16 Feb 2021, 2:23 pm
M&T Bank Corp., 962 F.3d 701, 717 (3d Cir. 2020). [read post]
16 Feb 2021, 6:21 am
They sued the company under the Fair Labor Standards Act (“FLSA”) for unpaid overtime wages, on the theory that the company failed to consider the per diem benefit in calculating the overtime rate. [read post]
A federal court just made it hecka-hard to prove age discrimination at work. But, did it go too far?
16 Feb 2021, 3:30 am
In discussing this standard, the Bostock Court noted that “[o]ften, events have multiple but-for causes. [read post]
15 Feb 2021, 8:50 pm
The proposals in CP5/21 therefore seek to address some of the remaining weaknesses in banks’ risk management systems and the regulatory framework through: Implementing some of the remaining Basel III standards, including by implementing adapted versions of those standards. [read post]
15 Feb 2021, 7:30 pm
This judgment can be used to place a lien on your property, or to garnish your wages, bank accounts, tax returns, etc. [read post]
14 Feb 2021, 11:29 am
It would be surprising to see the criminal provisions of the statute have an even lower standard for liability. [read post]
13 Feb 2021, 4:26 pm
Third, through a series of case studies—addressing the conduct of Blackwater in Iraq, Facebook in Myanmar, and Airbnb in the West Bank—the article categorizes disparate forms of corporate conduct that implicate IHL in previously unforeseen ways and present unidentified regulatory challenges. [read post]
13 Feb 2021, 9:08 am
In this age of technological enlightenment, what is for the moment unorthodox and unusual stands a good chance of sooner or later being accepted and standard, or even outdated and passé. [read post]
12 Feb 2021, 8:55 pm
On 11 February 2021, the European Banking Authority (EBA) issued a consultation paper on draft implementing technical standards (ITS) on the information concerning the new prudential requirements that Member State competent authorities will be required to disclose publicly for all types of investment firm authorised under MiFID II. [read post]
12 Feb 2021, 8:50 pm
The methodology set out in that Regulation closely follows the approach of the Basel Committee on Banking Supervision (BCBS) for identifying global systemically important banks (G-SIBs). [read post]
12 Feb 2021, 8:50 pm
Extending customer protection across all banks and building societies at a minimum standard by changing payment system rules. [read post]
12 Feb 2021, 1:58 pm
Tesla argued that Whitaker failed to plead facts in the standards set forth in Ashcroft v. [read post]
12 Feb 2021, 3:00 am
National/Federal After Capitol Riot, Desperate Families Turn to Groups That ‘Deprogram’ Extremists MSN – Paulina Villegas and Hannah Knowles (Washington Post) | Published: 2/5/2021 There is a surge of desperate families and friends calling organizations that aim to deradicalize and “deprogram” extremists across the ideological spectrum. [read post]
12 Feb 2021, 2:12 am
Since 2014, the Financial Action Task Force (FATF), an intergovernmental organization which set international standards for anti-money laundering and counter-terrorist financing (AML/CTF), has published reports as well as guidance on ML/TF risks and red flag indicators for identifying suspicious ML/TF activity in connection with virtual assets service providers (VASPs) and setting the minimum AML/CTF standards for the sector. [read post]
11 Feb 2021, 9:03 pm
Mack Robinson College of Business, examined the characteristics of individuals who borrow from financial technology companies—or “fintechs”—instead of banks. [read post]
