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13 Apr 2013, 4:00 am
The clerk-treasurer prepares billings, enters receipts into the accounting system, reconciles customer accounts, prepares bank deposits and reconciles bank statements without any additional verification or assistance. [read post]
29 Nov 2021, 11:50 am
Second, business that have weak or non-standardized financial control systems are the most at risk. [read post]
27 May 2015, 5:36 am
Oil price reporting agencies have been voluntarily complying with IOSCO standards, he said.Massad also suggested that European regulators consider focusing their standards on the most widely used benchmarks, so smaller contracts are not subject to prohibitive compliance costs. [read post]
28 Jun 2019, 4:18 am
On 28 June 2019, the FCA published its response to the European Banking Authority’s (EBA) opinion on strong customer authentication (SCA) under the revised Payment Services Directive (PSD2) (our blog is here). [read post]
13 Sep 2022, 6:24 pm
” The report provides information on relevant penalties and standard of proof required for conviction in related offenses under the laws of the surveyed countries. [read post]
19 Jan 2012, 1:39 am
On 4 January 2012, the Solicitors Regulation Authority (the SRA) issued guidance to solicitors on their professional duties when dealing with claims relating to mis-sold payment protection insurance (PPI).In April 2011, the High Court ordered banks to pay back up to £4.5bn in compensation to consumers over the mis-selling of PPI (see our previous blog on the subject here). [read post]
14 Dec 2022, 2:09 am
On 13 December 2022, the European Banking Authority published its roadmap on sustainable finance. [read post]
1 Jun 2017, 9:11 am
The European Banking Authority (EBA) has published an opinion in response to the European Commission’s consultation on the operation of the European Supervisory Authorities. [read post]
24 Nov 2022, 2:27 am
On 22 November 2022, the European Banking Authority (EBA) published a final report on guidelines on the use of remote customer onboarding solutions under Article 13(1) of the Fourth Money Laundering Directive (4MLD). [read post]
10 Jun 2014, 4:25 pm
Toomey, Staff Attorney, ACLU National Security Project News release:” “In an era of too-big-to-fail banks, we should have known it was coming: An intelligence agency too big to rein in — and brazen enough to say so. [read post]
19 Nov 2021, 8:50 pm
The EBA is also consulting on draft regulatory technical standards (RTS) on the additional own funds requirements that could be determined by Member State competent authorities for investment firms. [read post]
7 Jul 2023, 2:14 am
On 6 July 2023, the Bank of England (BoE) and the Financial Conduct Authority (FCA) provided an update on their joint data transformation programme. [read post]
29 Mar 2017, 1:38 am
The Basel Committee has published overviews of post-RCAP follow-up actions taken by member jurisdictions to address deviations from the Basel standards identified in their RCAP assessments. [read post]
18 Jan 2022, 5:09 am
That report concluded that the Directive has raised the standard of consumer protection and has helped to harmonise mortgage lending practices across Member States but the level of protection differs. [read post]
29 Apr 2024, 10:12 am
On 29 April 2024, the European Banking Authority (EBA) published a draft opinion in which it assesses payment fraud data that has recently become available to the EBA, identifies new types and patterns of payment fraud, and develops proposals to mitigate them. [read post]
11 Apr 2018, 9:29 am
On 10 April 2018, the FCA published a speech by Karina McTeague (Director of Retail Banking Supervision, FCA) entitled Payments after PSD2: evolution or revolution. [read post]
1 Aug 2018, 8:02 am
On 31 July 2018, the Financial Markets Law Committee (FMLC) published a letter addressing legal uncertainties in the proposal to amend moratorium powers within the Bank Recovery and Resolution Directive (BRRD). [read post]
22 Jun 2010, 6:15 am
A fiduciary duty[ is the highest standard of care at either equity or law. [read post]
21 Nov 2015, 6:48 am
The final rule’s release completes a long process since it was proposed in 2011 and re-proposed in 2014. [3] The good news for the industry is that the final rule is generally aligned with international standards [4] and similar requirements proposed in major foreign jurisdictions. [read post]
9 May 2018, 4:25 am
On 8 May 2018, the European Central Bank (ECB) published a report following its thematic review on effective risk data aggregation and risk reporting. [read post]
