Search for: "Standard Bank"
Results 3421 - 3440
of 17,697
Sorted by Relevance
|
Sort by Date
16 Feb 2024, 8:06 am
The European Banking Authority (EBA) is required to set up and maintain a central AML/CFT database. [read post]
5 Sep 2022, 10:35 am
Banks splash it across their windows, Morgan Stanley staff march behind it in the street. [read post]
30 Apr 2011, 6:25 am
The new Federal Consumer Financial Protection Bureau has announced that it will begin testing a new standard mortgage foreclosure form beginning in May. [read post]
7 May 2009, 7:08 am
[The Atlanta Journal Constitution] * Madoff "turned his investment firm into his 'personal piggy bank,'" using the ponzi money for his family's expenses. [read post]
29 Apr 2008, 12:00 pm
Banks, who attended slightly fewer meetings . [read post]
6 Jul 2010, 8:00 am
In addition to state standards and the requirements of SOX, the stock exchanges each have their own standards for independence. [read post]
16 Nov 2021, 3:23 pm
If passed, the Bill will expand and replace the current Banking Executive Accountability Regime (BEAR) under the Banking Act 1959 (Cth) and extend BEAR-like accountability requirements to registrable superannuation entities and regulated insurers. [read post]
7 Jan 2021, 9:05 pm
Environmental Protection Agency finalized a rule that sets greenhouse gas emissions standards for certain aircraft for the first time in the United States. [read post]
26 Nov 2011, 7:08 pm
More 2011 facts as reported by Bloomberg: • Per Bank of America Merrill Lynch indexes, fixed-income investments moved forward 6.25%--nearly 3 times the 2.18% increase in the Standard & Poor’s 500 Index through the second to the last week of October. [read post]
23 May 2012, 5:58 am
If correct, the total ELA in use has exceeded 140 billion euros – more than 10 per cent of the amount lent to euro zone banks in standard monetary policy operations. [read post]
27 Oct 2023, 10:14 am
Payment systems in more than 100 jurisdictions are already actively using the ISO 20022 messaging standard, which can carry far more information and so reduce payment failures. [read post]
2 Jul 2008, 3:01 am
The merchant receives $100 minus the "merchant discount fee," of say $3.00 which is taken out by the merchant's bank (the "acquirer bank"). [read post]
18 Aug 2017, 7:25 am
In these cases, the firm will need capabilities to support the valuations required under the Banking Act, Bank Recovery and Resolution directive, and associated regulatory technical standards; and firms that are material UK subsidiaries of an overseas-based banking group, as reflected in a judgement by the BoE to hold internal MREL in addition to regulatory capital requirements. [read post]
23 Feb 2012, 10:53 am
"It is fundamental that lending institutions that earn the authority to directly endorse FHA-insured mortgages apply our standards," said HUD Secretary Donovan. [read post]
5 Oct 2017, 5:20 pm
POOL SUPPLEMENT (BANK OF AMERICA, N.A.) [read post]
23 Sep 2012, 10:45 pm
Some sectors, such as ambulance services and blood banks, double the threshold from $7m to $14m, and HMO medical centers treble from $10m to $30m, but must changes are much smaller increments. [read post]
31 May 2023, 1:44 pm
The Digital Currency Monetary Authority (DCMA) introduced “The Unicoin Network”, which is a decentralized international banking network open to central banks, retail and commercial banks, Fintech, governments, and cryptocurrency exchanges. [read post]
22 Dec 2009, 7:27 pm
Examiners are also "encouraging" bankers to toughen underwriting standards and to dump bad borrowers, neither of which courses of action is a game plan for increasing lending to small businesses. [read post]
12 Jun 2008, 10:37 pm
News release: "The Office of the Comptroller of the Currency released today its 14th annual Survey of Credit Underwriting Practices... [read post]
31 Aug 2015, 5:54 pm
After all, this decision didn’t deal with retailers, banks or dating sites – it addressed a major hotel player and, by implication, all operators, brands and owners in the industry. [read post]
