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24 Jan 2024, 8:55 am
On 24 January 2024, the European Commission (Commission) published its report to the European Parliament and the Council on the macroprudential review for credit institutions, the systemic risks relating to Non-Bank Financial Intermediaries (NBFIs) and their interconnectedness with credit institutions, under Article 513 of the Capital Requirements Regulation (CRR). [read post]
24 Jan 2024, 7:58 am
It will explore how to create the conditions for: Scaling transition focussed capital raising with integrity. [read post]
23 Jan 2024, 9:01 pm
The merger was allegedly orchestrated by prominent buyout firm 3G Capital Partners with a plan to extract $1.5 billion in cost savings. [read post]
23 Jan 2024, 3:02 pm
The CTA provides for several exemptions, such as reporting securities issuers and public companies, banks, depository institution holding companies, certain money transmitting businesses, certain broker-dealer, certain financial advisers, certain venture capital advisers, certain registered investment companies and investment advisers, commodities exchange act registered entities, and tax-exempt entities. [read post]
23 Jan 2024, 1:52 pm
Mosley ruled that the federal government’s order empowering banks to freeze the accounts of those violating the emergency regulations and directing banks to provide violators’ information to the RCMP constituted an unreasonable search and seizure. [read post]
23 Jan 2024, 10:28 am
An alignment assessment is conducted using the open-source Paris Agreement Capital Transition Assessment (PACTA) methodology to determine bank-wide alignment rates. [read post]
23 Jan 2024, 6:31 am
For all but the largest banks in the U.S., these relaxed rules persist, so securities unrealized losses, particularly those related to interest rate movements, are often not charged to earnings or bank capital. [read post]
23 Jan 2024, 6:31 am
For all but the largest banks in the U.S., these relaxed rules persist, so securities unrealized losses, particularly those related to interest rate movements, are often not charged to earnings or bank capital. [read post]
23 Jan 2024, 5:00 am
Financial Institution Regulations State Law Comparison Tool Access this tool for federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
23 Jan 2024, 4:05 am
Entrepreneurs of color may not have adequate access to traditional financial systems, including bank loans, and they may not benefit from an existing network of accredited investors. [read post]
22 Jan 2024, 9:01 pm
Overview of Current Regulatory Regime for Raising Capital without Registration Today, an issuer has multiple options for raising capital without filing a registration statement. [read post]
22 Jan 2024, 3:00 pm
SC&H Capital, a leading investment bank specializing in M&A and other advisory services for middle-market companies, announced Mike Fixler has joined as managing director. [read post]
21 Jan 2024, 5:40 pm
Cusco: The cultural capital of the country The cobblestone streets, colonial architecture, and ancient ruins of Cusco — the former capital of the Incan Empire — give it a historic and captivating feel. [read post]
21 Jan 2024, 11:02 am
” If you have a portfolio where you can readily watch $80,000 in investment capital wash out to sea, you can play at the adult table of investors. [read post]
19 Jan 2024, 12:05 pm
Emefiele was re-arraigned by Nigeria’s Economic and Financial Crimes Commission (EFCC) on Thursday before Justice Hamza Muazu of the Federal Capital Territory High Court on a revised 20-count charge sheet. [read post]
19 Jan 2024, 7:37 am
(CRD#:18456), Wauwatosa, WI, B, 06/12/2014 – 12/23/2019, QUEST CAPITAL STRATEGIES, INC. [read post]
19 Jan 2024, 4:44 am
On 18 January 2024, the European Banking Authority (EBA) issued a consultation on draft guidelines on the management of environmental, social and governance (ESG) risks. [read post]
19 Jan 2024, 4:37 am
On 18 January 2024, the European Banking Authority (EBA) issued a consultation on draft guidelines on the management of environmental, social and governance (ESG) risks. [read post]
18 Jan 2024, 2:24 pm
Pix Credit here Be careful what you wish for. [read post]
18 Jan 2024, 8:35 am
To me, the DSA resembles how governments regulate banks, with the same level of regulatory sensitivity towards the speech implications (i.e., none). [read post]
