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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]
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]
3 Apr 2015, 11:00 am
Bank Markazi v. [read post]
26 Jun 2011, 12:27 pm
In light of Regulation Z’s ambiguity, there was no such danger in the Chase Bank case. [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]
3 Aug 2008, 4:10 pm
It remains to be seen whether the current economic turmoil will result in significant additional bank failures. [read post]
4 May 2009, 7:12 am
" Three agencies control 98% of the ratings market: Standard & Poors, Moody's and Fitch. [read post]
5 Jan 2017, 5:59 am
Federal jurisdiction applies to many Ontario workers employed in the following industries:Telecommunications;Banking;Air Transportation (inc. airlines);Radio and Television Broadcasting;Inter-provincial Railways; andShippingThe Canada Labour CodeThe Canada Labour Code ("CLC") sets out minimum standards with which federally-regulated employers must comply. [read post]
17 May 2012, 8:13 am
At present, the industry standard is T+3, or three days after the trade. [read post]
31 Jan 2009, 3:39 pm
That's the best that can be said about the worsening world economic crisis at the moment.The old neo-liberal Washington Consensus, financial and banking deregulation, and dependence on our unbridled individual and collective consumerism, have been abject failures in providing an adequate standard of living for the vast majority of the world's peoples. [read post]
