Search for: "Prudential Bank "
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22 Nov 2022, 11:01 am
(With respect to deposits, the report discusses digital only or neo-banks that exist both as IDIs and non-banks that partner with IDIs).The following risks:Regulatory arbitrage;Prudential concerns arising from re-bundling of functions of banking;Mixing of commerce and banking arising from non-banks seeking bank charters;Reliability and fraud in digital financial services;Data privacy and security in connection with growing demand… [read post]
13 Oct 2017, 1:22 am
This will ensure that prudential rules are applied consistently and that both large investment firms and credit institutions are subject to the same high level standards of supervision. [read post]
2 May 2023, 7:21 am
On 13 April 2023, the Prudential Regulation Authority (PRA) fined the former Chief Information Officer (CIO) of TSB Bank plc (TSB), Carlos Abarca, £81,620 for failing to take reasonable steps to ensure that TSB adequately managed and supervised appropriately its outsourcing arrangements in relation to its 2018 IT migration programme in breach of PRA Senior Manager Conduct Rule 2 (SMCR 2). [read post]
19 Dec 2023, 8:56 am
On 19 December 2023, the Financial Conduct Authority (FCA), the Bank of England (BoE) and the Prudential Regulation Authority (PRA) published the latest annual CBEST thematic report. [read post]
8 Oct 2021, 8:55 pm
For 2022, the EBA has set five vertical priorities: Monitoring and updating the prudential framework for supervision and resolution. [read post]
7 Mar 2017, 9:44 am
The European Banking Authority (EBA) has published an opinion on transitional arrangements and credit risk adjustments to mitigate the effect of International Financial Reporting Standard 9 (IFRS 9) on prudential ratios. [read post]
9 May 2022, 7:45 am
The statement provides that: The prudential aspects of the guidelines broadly represent good credit risk management standards. [read post]
9 Jan 2024, 9:12 am
On 21 December 2023, the European Banking Authority (EBA) issued a public consultation on two sets of guidelines on internal policies, procedures and controls to ensure the implementation of EU and national restrictive measures. [read post]
30 Oct 2008, 5:54 am
Reserve Bank of India has amended, vide a circular/notification, the Directions relating to acceptance of deposits and Prudential Norms for Non-Deposit accepting NBFCs and has enabled raising of funds through Perpetual Debt Instruments by systemically important non-deposit accepting NBFCs. [read post]
17 Jul 2014, 3:11 pm
This isn't a Choke Point issue--this is a general problem that prudential bank regulation just doesn't fit within the administrative law paradigm. [read post]
27 Dec 2011, 4:31 pm
The Paoli Baffi Centre on Central Banking and Financial Regulation (Università Bocconi), the European Banking Center (Tilburg University), and the Center on Central Banks and Financial Institutions (New York University) present Finlawmetrics 2012 (7th ed.), The Taylor Rule at the Crossroads: Monetary Policy, Prudential Issues and Central Banking, June 21-22, 2012, at Bocconi University. [read post]
10 Feb 2015, 12:04 pm
They are examined and enforced by their regular prudential regulators, unlike the big banks, so there isn’t a dedicated consumer protection agency focused on them. [read post]
23 Jan 2020, 1:28 am
On 22 January 2020 the Australian Government released its proposal paper for extending the Banking and Executive Accountability Regime (BEAR) in Australia to entities regulated by Australia’s prudential regulator, APRA. [read post]
18 Mar 2024, 10:00 pm
Enhanced Prudential Standards for Foreign Banking Organizations Access this practice note for a thorough review of the enhanced prudential standards, implemented by the Federal Reserve, for foreign banking organizations (FBOs) and their U.S. operations classified as SIFIs. [read post]
29 Oct 2021, 8:39 am
On 28 October 2021, the Financial Conduct Authority (FCA), Prudential Regulation Authority (PRA), The Pensions Regulator (TPR) and the Financial Reporting Council on (FRC) released a joint statement concerning the publication of Climate Change Adaptation Reports. [read post]
15 Mar 2024, 7:08 am
The CRR has been amended by the CRR II (Regulation 2019/876) and the Capital Requirements Directive (CRD) V introduced certain new prudential requirements into the CRD IV. [read post]
10 Feb 2022, 10:08 am
Key points in the speech include: An open global financial system requires a set of global minimum and consistent prudential standards. [read post]
29 Apr 2020, 8:55 pm
This is in line with an announcement made by the Basel Committee on Banking Supervision. [read post]
8 Dec 2023, 8:10 am
The Basel Committee took stock of its review of various elements of the prudential standard for banks’ exposures to cryptoassets published in December 2022. [read post]
16 Apr 2020, 3:23 am
On 14 April 2020, the European Central Bank (ECB) updated its web page concerning the measures taken by macro-prudential authorities in euro area countries since 11 March 2020. [read post]
