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21 Dec 2020, 6:54 am
This is in line with the European Banking Authority’s regulatory technical standards on procedural aspects of the permission regime, which are expected in 2021.The update also clarifies what will happen once MREL decisions under the SRMR 2 are communicated by national resolution authorities within the Eurozone, and provides an update on the treatment of general prior permissions currently in place. [read post]
21 Dec 2020, 6:44 am
On 17 December 2020, the European Banking Authority (EBA) issued a consultation paper setting out proposals for draft Implementing Technical Standards (ITS) amending the European Commission’s Implementing Regulation on the benchmarking of credit risk, market risk and IFRS9 models. [read post]
21 Dec 2020, 5:01 am
As civil rights litigation goes, the Taylor settlement represents the gold standard. [read post]
21 Dec 2020, 2:00 am
However, there’s no need to break the bank, she says. [read post]
19 Dec 2020, 12:29 pm
The Special Nature Of Electronic Records During Discovery In An Illinois Divorce Discovery was originally designed to be an exchange and or inspection of physical documents such as tax returns, bank statements, etc.. [read post]
19 Dec 2020, 10:06 am
” The agencies also noted that the existing reporting standards, including filing Suspicious Activity Reports under the Bank Secrecy Act, do not require reporting of every incident and serve a different purpose from the proposed notification requirement. [read post]
18 Dec 2020, 9:08 pm
Here's a list of only some of the issues from the past year: the fair access rule, toleration of rent-a-banks, the valid-when-made rule, the true lender rule (that the FDIC notably didn't copy), the fintech charter, Figure's bank charter application, failure to deal with BoA's fair housing issues; failure to take JPM's unauthorized overdrafts seriously, even a ridiculous interpretation of preemption standards that came out today. [read post]
18 Dec 2020, 8:55 pm
On 17 December 2020, the European Banking Authority (EBA) issued a consultation paper concerning draft guidelines on internal governance under the Investment Firm Directive (IFD). [read post]
18 Dec 2020, 9:41 am
Yasmine Motarjemi — She is a leading expert in food safety standards who previously held a senior role in the World Health Organisation. [read post]
18 Dec 2020, 7:01 am
Among such requirements is application of the Barnett Bank standard that requires a finding that the preempted state law significantly interferes with a national bank’s exercise of its powers. [read post]
18 Dec 2020, 3:11 am
This is done by broadly aligning NPE rules with international standards and ensuring their prudential soundness, while at the same time allowing originating banks to use risk-sensitive modelling practices. [read post]
18 Dec 2020, 2:55 am
On 16 December 2020, the European Banking Authority (EBA) issued a consultation paper on regulatory technical standards (RTS) on the calculation of risk-weighted exposure amounts of collective investment undertakings (CIUs) in line with the Capital Requirements Regulation. [read post]
18 Dec 2020, 2:50 am
On 16 December 2020, the European Banking Authority (EBA) published a final report containing that draft regulatory technical standards (RTS) that it is mandated to develop under Article 71a(5) of the Bank Recovery and Resolution Directive (BRRD). [read post]
17 Dec 2020, 12:36 pm
Facebook’s announcement this morning of a new cryptocurrency, Libra, and the nonprofit association that will oversee it raises questions about the future of global banking and Facebook’s role in it. [read post]
17 Dec 2020, 6:47 am
However, attempting to illicitly claim assets outside of the standard procedures for dividing property is illegal. [read post]
17 Dec 2020, 1:40 am
Nokia could also post a bond, but presumably a bank would require Nokia to put the amount at stake into an escrow-style account.But even if Nokia provided the collateral, they wouldn't necessarily get to enforce the injunction. [read post]
16 Dec 2020, 9:00 pm
In 2017, three observer members: the Global Food Safety Initiative (GFSI), Singapore Food Agency, and the Food Safety and Standards Authority of India (FSSAI) joined the governing committee. [read post]
16 Dec 2020, 8:50 pm
The study is based on a sample of 99 banks and has a reference date of December 2019. [read post]
16 Dec 2020, 2:01 pm
The DOJ, CFPB, and federal banking regulators should prioritize fair lending enforcement. [read post]
16 Dec 2020, 6:10 am
Currently, there is no hotel industry standard for secure Wi-Fi access. [read post]
