Search for: "Standard Bank"
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13 Jul 2011, 5:42 am
We earlier reported on the DOJ making work for its Civil Division with questionable disparate-impact lawsuits against banks over lending standards. [read post]
13 Jul 2015, 10:11 am
Over the last week the EBA has published final draft regulatory technical standards (RTS), implementing standards (ITS) and guidelines on a number of Articles of the Bank Recovery and Resolution Directive (2014/59/EU) (BRRD). [read post]
17 May 2016, 11:04 am
The BDC Ombuds reports to the bank president, CEO, and board of directors, and followins FCO and IOA standards of practice. [read post]
28 Aug 2015, 6:17 pm
Elisa Liberatori Prati – World Bank – “In April 2015, as part of its commitment to transparency and openness, the World Bank Group launched its Archives Holdings website. [read post]
13 Jan 2021, 11:59 pm
FBAR filing is required for any Americans who have over $10,000 in total at any time in the year in their combined foreign registered financial accounts, including bank, investment, and individual pension accounts, and even business accounts not registered in their name. [read post]
7 Aug 2012, 11:59 am
The order on Monday cited those Iranian state-owned banks as clients of Standard Chartered. [read post]
10 Feb 2012, 2:45 am
Bankers say that these are political statements that sound good but in practice it is not clear how to obtain, summarize the “Standard”. [read post]
15 Dec 2023, 7:10 am
On 14 December 2023, the European Banking Authority (EBA) issued two consultation papers which contain amendments to the regulatory technical standards (RTS) on the fundamental review of the trading book (FRTB) and on the standardised approach for counterparty credit risk (SA-CCR). [read post]
15 Dec 2011, 4:06 pm
The phone number will be operational this evening until 9:00 p.m., Mountain Standard Time (MST); on Saturday from 9:00 a.m. to 6:00 p.m., MST; on Sunday from noon to 6:00 p.m., MST; on Monday from 8 a.m. to 8 p.m., MST; and thereafter from 9:00 a.m. to 5:00 p.m., MST. [read post]
10 May 2008, 5:31 am
Canadian Banking Regulator Examines Fair Value Accounting from Investor AngleFair value accounting has been much in the news lately and, in my view, rightly so given the difficulty of valuing illiquid securities during the market turmoil. [read post]
9 Nov 2018, 2:15 am
On 8 November 2018, the Bank of England (BoE) and Pay.UK issued a call for interest for members of the payments industry wishing to join the Standards Advisory Panel. [read post]
25 Dec 2013, 4:06 pm
“This article considers whether cost-benefit analysis can inform two important issues in the capital regulation of banks: (1) the choice of a rule or standard and (2) the level of complexity in that rule or standard. [read post]
20 Mar 2007, 5:50 am
The investment banks owed no duty to Enron's shareholders, emphasized the panel.While acknowledging that the investment banks do escape liability for alleged conduct that was ``hardly praiseworthy,'' the appeals court reasoned that Congress was not irrational to promote plain legal standards for actors in the financial markets by limiting secondary liability. [read post]
3 Aug 2016, 8:05 am
Since there are no standards, the market is unable to assess whether the biggest banking institutions can go through bankruptcy, he explained. [read post]
20 Aug 2012, 6:00 am
Accordingly, if federal regulators set aside state laws regulating banking practices, then those federal regulators must explain how federal law addresses the risks the state law attempts to control.The most recent effort to eliminate McCulloch’s theory of preemption, according to this article, §1044(a) of the Dodd-Frank Act, which provides detailed standards governing the power of the OCC to preempt state law. [read post]
29 Aug 2019, 11:20 pm
– The standard ATM Robbery The standard ATM robbery cases will most likely involve a bank customer going into the bank or ATM to withdraw money. [read post]
8 Feb 2009, 5:28 am
This is fairly standard, and it makes sense that Bank of America would insist that the funds not be used to lobby against them. [read post]
28 Jun 2022, 9:05 pm
One obvious reason is that the EGRRCP Act exempts banks with assets below $10 billion from the stricter mortgage-underwriting standards (Perkins et al., 2019). [read post]
4 Feb 2014, 12:18 am
The banks help by providing home loans. [read post]
12 Feb 2020, 7:57 am
BBAs are designed to increase access to financial services to those who may otherwise be unable to open a standard bank account. [read post]
