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12 Mar 2019, 5:49 am
The working group is tasked with identifying issues and challenges that market participants face during the testing and use of API interfaces in the period leading up to the application date of the regulatory technical standards on 14 September 2019. [read post]
17 Dec 2013, 5:24 pm
A Tale of Two Commitments: Equilibrium Default and Temptation, Makoto Nakajima, Federal Reserve Bank of Philadelphia. [read post]
25 Oct 2018, 11:37 pm
To that effect, the PSD2 sets out rules for obtaining access to the financial information of bank customers. [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]
30 Jul 2014, 9:23 am
CLS Bank (subject matter eligibility); Nautilus v. [read post]
2 Feb 2022, 1:18 am
On 31 January 2022, the European Banking Authority (EBA) launched ‘EuReCA’, its central database for anti-money laundering (AML) and counter-terrorist financing (CFT). [read post]
3 Mar 2020, 8:47 am
On 2 March 2020, the European Banking Authority (EBA) published a report assessing institutions’ Pillar 3 disclosures. [read post]
21 May 2019, 3:44 am
On 15 May 2019, the Bank of England published a statement on behalf of its Working Group on Sterling Risk-Free Reference Rates (WG) regarding the progress on adoption of risk-free rates in sterling markets. [read post]
8 Aug 2008, 1:43 pm
A reconsideration of the standards for consolidation under US GAAP of entities currently off-balance sheet coming on-balance sheet;2. [read post]
31 Mar 2015, 5:21 am
CLS Bank Int’l, the vast majority of district court decisions, Federal Circuit decisions, and Patent Trial and Appeals Board (PTAB) decisions that considered the issue have overturned software and business method patents under the new patent-eligibility standard of Alice. [read post]
29 Oct 2013, 8:49 pm
SHELDON BANK, Ill: Appellate Court, 1st Dist., 3rd Div. 2013 – Google Scholar. [read post]
26 Jul 2010, 7:43 pm
The Times calls it nothing less than "a preliminary agreement Monday on new standards to reinforce the stability of the global financial system. [read post]
16 Nov 2010, 9:17 am
In general, the more widespread the damage, the harder it is to prove the damage within the rigorous standards demanded by courts, and the more will need to be spent on the investigation and the experts. [read post]
4 Aug 2012, 8:15 pm
Lawmakers argue that the regulations discourage foreigners from depositing their money in U.S. banks. [read post]
19 May 2022, 8:11 am
” “University of Windsor law professor Noel Semple says one sensible way to protect vulnerable clients is to develop standards for time-based billing, a practice he said is largely unregulated in Canada. [read post]
11 Aug 2020, 12:07 pm
The magistrate judge omitted standard Rule 11 inquiries while combining others. [read post]
5 Mar 2010, 3:01 pm
National Australian Bank, Ltd., CA-2, Dkt. [read post]
19 Feb 2012, 6:50 pm
Such laundering easily happens in cases where a corrupt politically exposed person exercises direct power over a bank, as I suggest at the Moneylaundering.com article International Groups Say Corrupt PEPs Can Often Loot With Impunity. [read post]
23 Dec 2011, 12:00 am
The EPA released a final rule imposing standards for control of mercury and other toxic emissions from power plants.The Commodity Futures Trading Commission adopted a rule requiring all companies to report transactions involving over-the-counter derivatives known as “swaps. [read post]
28 Jul 2011, 12:16 pm
Vesting will be subject to key performance indicators determined by the Bank’s Board. [read post]
