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18 Jan 2024, 4:12 am
On 16 January 2024, the European Banking Authority (EBA) published a report on specific aspects of the net stable funding ratio (NSFR) framework. [read post]
17 Jan 2024, 6:30 am
Schiff Professor of Investment Banking at Harvard Business School; Jinlin Li is a Postdoctoral Research Fellow at Harvard Kennedy School and Harvard Business School; and Tong Liu is the Judy C. [read post]
17 Jan 2024, 6:30 am
Schiff Professor of Investment Banking at Harvard Business School; Jinlin Li is a Postdoctoral Research Fellow at Harvard Kennedy School and Harvard Business School; and Tong Liu is the Judy C. [read post]
17 Jan 2024, 3:36 am
Eichengrun and Justin Sterling were managing members, executed a note in favor of National Bank of Coxsackie (hereinafter NBC) that was secured by a mortgage on real property located in the City of Schenectady. [read post]
16 Jan 2024, 11:33 am
Jamie Grischkan, Banking and the Antimonopoly Tradition: The Long Road to the Bank Holding Company Act in Antimonopoly and American Democracy (Daniel A. [read post]
16 Jan 2024, 7:00 am
Knowledge management helps shorten development cycles for new initiatives, increases connectivity between internal and external teams and leverages the intellectual capital and assets in your office. [read post]
16 Jan 2024, 6:35 am
In a short letter of support, Deutsche Bank Securities said that the current public company reporting framework limits the options for disclosing the value of owning, maintaining, and enhancing natural assets. [read post]
16 Jan 2024, 5:00 am
Financial Institution Regulations State Law Comparison Tool Access this tool for federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
12 Jan 2024, 12:34 am
The Capital Requirements Regulation (CRR) 3 proposal provisionally agreed by the co-legislators transfers the ‘nominal’ reporting obligation from Article 430b CRR to Article 430(2a) and (2b) CRR. [read post]
11 Jan 2024, 1:38 pm
As an expat, you may also have to file additional forms, such as the Foreign Bank Account Report (FBAR) or Form 8938. [read post]
11 Jan 2024, 9:06 am
Common requests include employment organizational charts with job descriptions and salaries, customer and supplier contracts, pricing, financial statements, tax returns, bank accounts, accounts payable and receivable, lines of credit, debt, working capital requirements, customer feedback, marketing plans, and pricing strategy. [read post]
10 Jan 2024, 4:51 am
The self-styled Islamic State militant group claimed responsibility for a minivan explosion in the Afghan capital yesterday that killed at least three people. [read post]
9 Jan 2024, 10:10 am
State Law Comparison Tool: Financial Institution Regulations Topic Access this tool for federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
9 Jan 2024, 9:27 am
On 9 January 2024, the European Banking Authority published final draft regulatory technical standards (RTS) and final draft implementing technical standards (ITS) on the functioning of supervisory colleges under the Capital Requirements Directive (CRD) IV. [read post]
9 Jan 2024, 9:09 am
The cyber resilience stress test will be a predominantly qualitative exercise and as such will not have an impact on capital through the Pillar 2 guidance, which is a bank-specific capital recommendation on top of the binding requirements. [read post]
8 Jan 2024, 10:00 am
The board also did not develop long-term financial and capital plans or a fund balance policy or obtain an independent audit of the district’s 2021 and 2022 financial statements, as required. [read post]
8 Jan 2024, 10:00 am
The board also did not develop long-term financial and capital plans or a fund balance policy or obtain an independent audit of the district’s 2021 and 2022 financial statements, as required. [read post]
8 Jan 2024, 5:31 am
At least nine Palestinianswere killed yesterday as violence surges in the occupied West Bank. [read post]
8 Jan 2024, 4:55 am
Capital, LLC, 143 AD3d 971 [2d Dept 2016]). [read post]
7 Jan 2024, 9:05 pm
This dataset, containing individual bank and credit card transactions, ensures user privacy. [read post]
