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21 Oct 2019, 7:00 am by Race to the Bottom
According to Paul Schulte, former global head of financial strategy for China Construction bank, China’s Central Bank will launch a state-backed cryptocurrency and issue it to seven institutions in the coming months. [read post]
12 Jan 2010, 2:24 pm by John Watts & M. Stan Herring
Or money-losing hedge-fund managers: rather than try to earn back their investors’ lost capital, they start new funds so they can rake in fresh incentives. [read post]
2 Sep 2019, 3:38 am by Florence Campbell Jones
 Capital controls were implemented in June 2015 after disputes with lenders on how to prop up the economy created fears that Greece would fall out of the Eurozone, which led to a run on Greek banks. [read post]
29 May 2012, 9:21 am by David Keenan
For example, the SEC alleged that IndyMac’s 2007 Form 10-K misleadingly stated that the bank “may” be required to raise capital under terms that would be materially adverse to shareholders, when in fact the bank was already raising capital through a direct stock purchase plan that was highly dilutive of the bank’s book value. [read post]
7 Oct 2013, 8:17 am by Editorial Board
 Among others, the complaint alleged RBS had misstated its exposure to subprime mortgages, falsely claimed it had effective risk controls, and failed to disclose an inadequate capital base. [read post]
9 Jan 2016, 6:28 am
On December 17th, the Office of Comptroller of the Currency (OCC) proposed recovery planning standards for banks with assets of $50 billion or more. [1] The proposal was released exactly one year after the FDIC released guidance for covered insured depository institutions (CIDI) that significantly raised the resolution planning bar for many of these same banks. [2] Most institutions will find that they will be able to leverage their existing risk management, business continuity… [read post]
15 Jun 2022, 1:51 pm by Jacob Katz Cogan
Martin follows the intense political conflicts provoked by the earliest international efforts to govern capitalism—from Weimar Germany to the Balkans, Nationalist China to colonial Malaya, and the Chilean desert to Wall Street. [read post]
6 May 2014, 8:12 am by James Hamilton
Loan syndications are a traditional product that banks use to provide capital to corporations, she noted, while managing their exposure to credit risk. [read post]
15 Jan 2014, 8:30 am by Lindsay Griffiths
’s realm of practice covers a wide spectrum and includes: corporate & commercial, foreign investment, free zones, banking & finance, capital market, immigration, insurance, intellectual property right, joint venture, labor, litigation & alternate dispute resolution, merger & acquisition, maritime, aviation, real estate & construction, shariah, technology, media & telecommunication, transportation & logistics etc. … [read post]
Past regulatory regimes have included geographic restrictions, activity restrictions, disclosure mandates, risk management rules, and capital requirements. [read post]
22 Aug 2023, 3:00 am by Sherica Celine
Recently, most BDCs have turned to private capital instead of engaging in an IPO. [read post]
25 Jan 2012, 6:53 am by Walter Olson
Capital New York’s headline says it all: “Obama elevates Eric Schneiderman, Who Was Too Liberal for Andrew Cuomo. [read post]
16 Dec 2021, 7:56 am by Neil H. Buchanan
  Especially in the early years of a mortgage -- which is all that most people ever see, because the average person owns a home for six years, and many refinance their mortgages over the years -- the vast majority of a mortgage payment is "rent to the bank. [read post]
2 Jan 2011, 11:09 pm
Ltd., an investment bank, primarily in connection with the IPO of Yes Bank. [read post]
23 Jun 2023, 3:03 am by Simon Lovegrove (UK)
On 22 June 2023, the European Banking Authority (EBA) published a final report on the draft Implementing Technical Standards (ITS) amending Commission Implementing Regulation (EU) No 650/2014 laying down ITS with regard to the format, structure, contents list and annual application date of the information to be disclosed by Member State competent authorities in accordance with the Capital Requirements Directive IV. [read post]
4 Oct 2017, 6:10 am by Hannah Meakin and Matthew Gregory
For leveraging reporting and disclosure obligations under the Capital Requirements Regulation (CRR), CRR firms are required to use the total exposure measure definition set out in Article 429(4) of the CRR. [read post]
22 Nov 2019, 7:27 am by Simon Lovegrove (UK)
In Mr De Guindos view, this greatly expedites the need to develop the capital markets union to unlock the potential for deeper equity markets to help fund new green technologies to assist with the transition. [read post]
14 Jan 2009, 12:17 pm
"One thing that intrigues me is that when Bancorp buys a bank, it keeps the old name. [read post]