Search for: "Standard Bank"
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24 Sep 2020, 4:00 am
Can fintech ride the blockchain and smart contracts to displace the banks and make the economy more economical? [read post]
23 Sep 2020, 10:00 pm
The Financial Crimes Enforcement Network (FinCEN) issued a final rule that requires minimum standards for anti-money laundering (AML) programs for banks lacking a federal functional regulator (the Federal Reserve Board, OCC, FDIC, OTS, NCAU, and SEC), i.e., banks and similar financial institutions that are subject only to state regulation and supervision, and certain international banking entities (collectively, “covered banking entities”). [read post]
23 Sep 2020, 10:00 pm
The Financial Crimes Enforcement Network (FinCEN) issued a final rule that requires minimum standards for anti-money laundering (AML) programs for banks lacking a federal functional regulator (the Federal Reserve Board, OCC, FDIC, OTS, NCAU, and SEC), i.e., banks and similar financial institutions that are subject only to state regulation and supervision, and certain international banking entities (collectively, “covered banking entities”). [read post]
23 Sep 2020, 10:00 pm
The Financial Crimes Enforcement Network (FinCEN) issued a final rule that requires minimum standards for anti-money laundering (AML) programs for banks lacking a federal functional regulator (the Federal Reserve Board, OCC, FDIC, OTS, NCAU, and SEC), i.e., banks and similar financial institutions that are subject only to state regulation and supervision, and certain international banking entities (collectively, “covered banking entities”). [read post]
23 Sep 2020, 10:00 pm
The Financial Crimes Enforcement Network (FinCEN) issued a final rule that requires minimum standards for anti-money laundering (AML) programs for banks lacking a federal functional regulator (the Federal Reserve Board, OCC, FDIC, OTS, NCAU, and SEC), i.e., banks and similar financial institutions that are subject only to state regulation and supervision, and certain international banking entities (collectively, “covered banking entities”). [read post]
23 Sep 2020, 10:00 pm
The Financial Crimes Enforcement Network (FinCEN) issued a final rule that requires minimum standards for anti-money laundering (AML) programs for banks lacking a federal functional regulator (the Federal Reserve Board, OCC, FDIC, OTS, NCAU, and SEC), i.e., banks and similar financial institutions that are subject only to state regulation and supervision, and certain international banking entities (collectively, “covered banking entities”). [read post]
23 Sep 2020, 10:00 pm
The Financial Crimes Enforcement Network (FinCEN) issued a final rule that requires minimum standards for anti-money laundering (AML) programs for banks lacking a federal functional regulator (the Federal Reserve Board, OCC, FDIC, OTS, NCAU, and SEC), i.e., banks and similar financial institutions that are subject only to state regulation and supervision, and certain international banking entities (collectively, “covered banking entities”). [read post]
23 Sep 2020, 8:55 pm
The European Banking Authority’s draft regulatory technical standards (RTS) identifying material risk takers identifies categories of staff whose professional activities have a material impact on the risk profile of firms. [read post]
23 Sep 2020, 11:53 am
For full-time employees, this means a bank of 80 hours of LC 248.1 leave. [read post]
23 Sep 2020, 10:07 am
Individualized Findings before Secured Bond Imposed; Clear & Convincing Evidence Standard. [read post]
23 Sep 2020, 6:55 am
If using the FWW method, employers can deduct for absences during part of a workweek from the employees’ paid-time-off allotments (such as vacation or sick-leave banks). [read post]
23 Sep 2020, 1:55 am
Key Findings Implemented in 1991, Sweden’s carbon tax was one of the first in the world, second only to Finland’s carbon tax, which was implemented a year earlier. [read post]
22 Sep 2020, 8:55 pm
The guidance reflects an expectation of high standards of conduct by market intermediaries in the debt capital raising process. [read post]
22 Sep 2020, 5:37 pm
Other than perhaps recouping the director compensation it paid Ashton, it is hard to guess what else GM might hope to get out of Ashton – although there some suggestion that GM believes Ashton may still have or have access to overseas bank accounts that contained and may still contain some or all of the funds allegedly paid to him by Fiat Chrysler. [read post]
22 Sep 2020, 8:13 am
Further, the liability is on the bank. [read post]
21 Sep 2020, 8:50 pm
The European Banking Authority (EBA) is mandated to develop regulatory technical standards (RTS) for an assessment methodology that Member State competent authorities are to apply when assessing a financial institution’s compliance with the requirements to use an internal ratings based (IRB) approach for credit risk, an advanced measurement approach for operational risk and an internal model approach (IMA) for market risk. [read post]
21 Sep 2020, 1:46 pm
• Central banks must play a role in designing feedback processes for understanding materiality and data standards to promote consistency of reporting and benchmarking. [read post]
21 Sep 2020, 1:23 pm
Greenough, 105 U.S. 527 (1882), and Central Railroad & Banking Co. v. [read post]
21 Sep 2020, 1:17 pm
Greenough, 105 U.S. 527 (1882), and Central Railroad & Banking Co. v. [read post]
21 Sep 2020, 11:49 am
Seth Moulton and Jim Banks, who since late 2019 have chaired the House task force examining challenges relating to American defense. [read post]
