Search for: "Capital Bank" Results 3741 - 3760 of 15,528
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22 Oct 2023, 7:18 pm by Sabrina I. Pacifici
The West Bank-based Palestinian Authority appears to be in a difficult position: unwilling to embrace Hamas and its attack on Israel, but unable to denounce them for fear of alienating West Bank Palestinians…” [read post]
9 Jan 2018, 3:09 am by Simon Lovegrove and Jack Prettejohn
The data would be supplemented by regulatory capital forecast data from Capital+; and MREL Debt (MRL03.00). [read post]
28 Mar 2016, 2:11 pm by Rebecca Cousins
The Regulation details the legal obligations of the significant credit institutions within the scope of the single supervisory mechanism (SSM) regarding the prudential treatment of certain “general” ODs available to competent authorities under EU banking law (that is, the CRD IV Directive (2013/36/EU), the Capital Requirements Regulation (Regulation 575/2013) (CRR) and delegated acts). [read post]
5 Sep 2019, 6:54 am by Simon Lovegrove (UK)
In particular, the ECB will: be following up on its guidance on non-performing loans, as well as on recommendations stemming from its targeted review of internal models; be conducting on-site missions focussing on trading risk and asset valuations; continue to evaluate banks’ credit underwriting criteria and the quality of their internal capital and liquidity adequacy assessment processes; monitor the sustainability of banks’ business models, specifically with… [read post]
6 Aug 2014, 5:07 pm by Allison Tussey
According to the Information, from July 11, 2005 to August 9, 2005, Amato knowingly made and caused to be made false statements to Wachovia Bank, PNC Bank, and Sun National Bank for the purpose of influencing the actions of the banks upon lines of credit for which the defendant had applied. [read post]
10 Nov 2016, 1:47 pm by Rebecca Grevitt
Furthermore, the press release states that the revisions should: strengthen the overall financial provision of European banks but should not significantly increase overall capital requirements; respect the principle of proportionality and the important role played by banks in financing the European economy; and consider and mitigate the differences between jurisdictions and, at the same time, avoid penalizing the EU banking model. [read post]
19 Nov 2014, 9:30 pm by Grayson Weeks
To achieve this, central banks purchase financial assets from commercial banks. [read post]
6 Feb 2007, 6:08 am
" And The Topeka Capital-Journal reports that "Judge cuts Wittig sentence; Former Westar president receives two years in bank fraud case. [read post]
17 Jun 2008, 2:38 pm
Credit Suisse continues to retain 17.0 million Parmalat shares, about 1.0% of total market capitalization.Investors liked this settlements, moving Parmalat shares up 8.4%, or EUR 0.14 to EUR 1.77 on Monday in Milan trading.But all's not done.Deminor, a corporate governance consultancy advising a group of 4,000 savers who lost money in the collapse is now suing Parmalat's former auditors and some banks, including Deloitte & Touche and Grant Thornton; and Citibank,… [read post]
15 Jun 2011, 11:02 pm by Erik Gerding
Other topics that I previously omitted or under-emphasized now seem central, like resolution, capital requirements, consumer protection, and transnational regulation. [read post]
9 Mar 2017, 5:51 am by Jack Prettejohn and Peter Snowdon
Under Article 459 CRR, the Commission may impose, for a period of one year, stricter requirements concerning the level of banks’ own funds, large exposures, or public disclosure, under specific conditions, in particular upon the recommendation or the opinion of the ESRB or the European Banking Authority. [read post]
12 Feb 2021, 8:50 pm by Simon Lovegrove (UK)
The methodology set out in that Regulation closely follows the approach of the Basel Committee on Banking Supervision (BCBS) for identifying global systemically important banks (G-SIBs). [read post]
19 Mar 2023, 9:05 pm by renholding
  Capital regulation alone is insufficient to deal with this important liquidity problem. [read post]
11 Dec 2008, 10:33 pm
Last month, leading Wall Street law firms were advising most of the financial institutions seeking Treasury Department capital injections. [read post]
23 Mar 2018, 5:58 am by Jack Prettejohn and Simon Lovegrove
On 22 March 2018, the Basel Committee on Banking Supervision (Basel Committee) published the following papers: Pillar 3 disclosure requirements: regulatory treatment of accounting provisions – consultative document. [read post]
11 Jan 2019, 4:25 am by Imogen Garner (UK)
On 10 January 2019, the European Central Bank (ECB) published a recommendation on dividend distribution policies. [read post]
31 Mar 2008, 1:24 am
Efforts to codify and streamline it have been initiated a few times, but the lack of attention to detail and general apathy to the needs of the market hurts this segment of capital market regulation.The Indian rupee is not convertible on the capital account and India is still subject to exchange controls which are administered by the Government and the Reserve Bank of India. [read post]
2 Aug 2007, 8:25 pm
  Loan buyers are bringing "patient capital," with more time and flexibility than FDIC-regulated banks, Meyer said. [read post]