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30 Oct 2020, 8:50 pm
On 28 October 2020, the Bank of England (BoE) updated its webpage ‘A new messaging standard for UK payments: ISO 20022’. [read post]
30 Oct 2020, 8:50 pm
The Financial Stability Board’s TLAC standard addressed to global systemically important banks was published in 2015, and in Europe the Bank Recovery and Resolution Directive introduced, around the same time and for the broader population of banks, an MREL requirement with similar purposes to those of TLAC. [read post]
30 Oct 2020, 4:00 am
In a civil or criminal case, there are certain standards of proof that need to be met. [read post]
30 Oct 2020, 3:15 am
Views are also asked on whether the proposal should explicitly refer to a TLPT framework introduced by the European Central Bank (ECB) in 2018. [read post]
29 Oct 2020, 6:44 pm
Women of Africa are increasingly demonstrating their resilience in global leadership, financial institutions, international criminal law, the United Nations, the World Bank and the International Criminal Court to name a few. [read post]
29 Oct 2020, 9:01 am
Life is not cheap in the women’s detainee camps for Islamic State-affiliated families in northeastern Syria. [read post]
29 Oct 2020, 8:59 am
It is important to note that what is “standard” often depends on the stage the company is in. [read post]
28 Oct 2020, 8:55 pm
The new framework would replace the “Harmonised oversight approach and oversight standards for payment instruments” and all related oversight frameworks for cards, direct debits, credit transfers and the security objectives for e-money. [read post]
27 Oct 2020, 11:17 pm
Banks and investments 12 months of statements are required for any bank, building society and National Savings accounts held over the past 12 months. [read post]
27 Oct 2020, 9:13 pm
This move has FAO and African Development Bank support. [read post]
27 Oct 2020, 7:17 am
Scraping is a powerful pro-competitive move that allows users and the companies that serve them to overturn the dominance of monopolists (that’s why it was key to forcing U.S. banks to adopt standards that let their customers manage their accounts in their own way). [read post]
26 Oct 2020, 2:13 pm
” According to the blog, the documents available related to mortgage deals going back to 2003 and included bank account numbers, statements, mortgage and tax records, Social Security numbers, wire transaction receipts and drivers’ license images. [read post]
26 Oct 2020, 6:19 am
” All PCAOB rules and standards must be approved by the U.S. [read post]
24 Oct 2020, 4:45 pm
Note: Below is a brief excerpt from our new publication with the Centre for Policy Studies, A Framework for the Future: Reforming the UK Tax System, which is a comprehensive study of Britain’s tax system that identifies key areas for improvement in UK tax policy and provides recommendations that would support long-term growth without negatively impacting government revenues. [read post]
23 Oct 2020, 2:30 pm
The amount of money or income they’ve separately earned in the past, their standards of living, and capacity to earn in the future are also considered. [read post]
23 Oct 2020, 2:02 pm
BIDEN: … I'm not shutting down the nation but there are, look, they need standards. [read post]
23 Oct 2020, 2:00 pm
” FINRA Rule 2010 requires that associated persons, in the conduct of their business, “shall observe high standards of commercial honor and just and equitable principles of trade. [read post]
23 Oct 2020, 12:08 pm
For about forty years, the U.S. and many other governments have embraced a Reagan-era theory of anti-monopoly called "the consumer welfare standard. [read post]
23 Oct 2020, 6:03 am
Kaplan (University of Chicago), and Vladimir Mukharlyamov (Georgetown University), on Monday, October 19, 2020 Tags: Capital structure, COVID-19, Decision making, Firm performance, International corporate governance, Managmenet, Private equity, Value Creation The Fiduciary Duties of Bank Boards Posted by Abbott Cooper, Driver Management Company, on Monday, October 19, 2020 Tags: Agency costs, Bank… [read post]
23 Oct 2020, 1:44 am
Policy Statement confirming the UK Government’s intention to implement the internationally agreed Basel III banking standards in the UK followed by a further policy update. [read post]
