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28 Mar 2024, 9:50 am
On 28 March 2024, the Bank of England (BoE) and Financial Conduct Authority (FCA) published a joint response to phase two industry recommendations and future strategy. [read post]
4 Mar 2010, 2:48 am
The Financial Ombudsman Service (FOS) has recently published its second set of consumer complaints data relating to individual financial businesses (which includes insurance companies, banks and investment firms) for the six-month period from 1 July to 31 December 2009. [read post]
26 Jul 2016, 3:24 pm
As a fiduciary, you will be held to a high standard, meaning that you must pay more attention to the trust investments and disbursements than you would for your own accounts. [read post]
5 Aug 2019, 4:39 am
On 2 August 2019, the European Banking Authority (EBA) published a letter (dated 15 July 2019) it had received from the European Commission concerning its preparatory work for the implementation of the Basel III reforms. [read post]
24 Jan 2019, 4:52 am
On 23 January 2019, HM Treasury published a letter from the Economic Secretary to the Treasury, John Glen MP, providing detail on the proposal for a temporary transitional power for the Bank of England, PRA and FCA. [read post]
4 Mar 2024, 6:31 am
Related research from the Program on Corporate Governance includes The Elusive Quest for Global Governance Standards (discussed on the Forum here) by Lucian A. [read post]
2 Dec 2006, 6:28 am
Some lawyers worry the cuts may compromise legal representation for indigent defendants.The system's budget is strained by a shortfall of revenue from court fines and fees, which pay for the public defenders, coupled with legal fees being paid for Nichols' defense, said Emmet Bondurant, chairman of the Georgia Public Defender Standards Council, which oversees the program. [read post]
11 Oct 2018, 8:27 am
While most websites of businesses, including banks and financial services providers, should be accessible to individuals with disabilities, questions exist as to how this requirement is enforced. [read post]
4 Mar 2024, 6:31 am
Related research from the Program on Corporate Governance includes The Elusive Quest for Global Governance Standards (discussed on the Forum here) by Lucian A. [read post]
8 Apr 2019, 3:02 am
On 5 April 2019, the European Central Bank (ECB) published a note providing an interim update (dated 3 April 2019) on the targeted review of internal models (TRIM). [read post]
13 May 2020, 8:55 pm
On 12 May 2020, the European Banking Authority (EBA) published the results of its inquiry into dividend arbitrage schemes, which looked into the actions of prudential and anti-money laundering and countering the financing of terrorism (AML / CFT) supervisors in dealing with such schemes. [read post]
22 Feb 2010, 2:03 pm
Standard payment dates and times 8. [read post]
13 Dec 2021, 8:45 pm
On 10 December 2021, the European Banking Authority (EBA) launched a public consultation on draft guidelines on the use of remote customer onboarding solutions. [read post]
22 Dec 2020, 3:18 am
On 21 December 2020, the European Banking Authority (EBA) updated its report on the implementation of selected COVID-19 policies. [read post]
18 Jul 2024, 5:47 am
On 17 July 2024, the European Banking Authority (EBA) issued a statement on the operational application of the Capital Requirements Regulation III (CRR III) in the area of credit risk modelling. [read post]
4 Apr 2017, 3:45 am
Arab Bank, in which the justices will decide whether corporations can be sued by noncitizens in U.S. courts for violations of international law. [read post]
27 Aug 2020, 8:07 am
In some cases, TD Bank had new customers sign the bank’s overdraft notice with the “enrolled” option pre-checked. [read post]
3 Apr 2015, 11:00 am
Bank Markazi v. [read post]
21 Aug 2019, 6:02 am
The changes stem from a revised standard adopted in 2017 by the International Organization for Standardization (ISO) and the International Electrotechnical Commission that supports an eight-digit issuer identification number (IIN) in addition to the traditional six. [read post]
26 May 2021, 2:51 am
The HKMA will facilitate the Hong Kong Association of Banks to develop a set of standards to cover key areas including (i) customer experience and authentication; (ii) technical and data standards; (iii) information security; and (iv) operational standards. [read post]
