Search for: "Standard Chartered Bank"
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27 Oct 2010, 3:55 am
On a related note, the IDR holders of Standard Chartered were faced with certain legal and regulatory issues regarding their ability to participate in the bank’s recent rights offering, and it is hoped that the new regulatory framework will iron out those issues. [read post]
16 Aug 2007, 10:00 am
Such a reading of Section 10(b) does not nullify this Court’s holding in Central Bank . . . [read post]
16 Oct 2020, 12:54 am
The structure of the term sheet follows a charter party and includes the customary BIMCO box layout for the main terms, agreed variables (Part II), standard provisions (Part III) and Annexes for more detailed provisions. [read post]
4 Feb 2016, 8:33 pm
Amalgamated Bank v. [read post]
17 Feb 2010, 4:31 pm
Delaware and South Dakota responded by loosening usury restrictions and succeeded in attracting banks to charter therein. [read post]
10 Jul 2020, 5:21 pm
Deutsche Bank). [read post]
23 Aug 2010, 7:44 pm
One of the advantages of a national bank or federal thrift charter used to be that for those banks or thrifts that engaged in mortgage lending on a multi-state scale, the mortgage operations could be housed in an operating subsidiary that had all the benefits of federal preemption that were afforded the parent bank or thrift (as confirmed by the Watters v. [read post]
9 May 2013, 6:59 am
Income inequality is growing dramatically in Canada, and experts from the World Bank to the OECD agree that declining union representation is a part of the reason for this. [read post]
8 Nov 2016, 4:09 am
First on the schedule are two consolidated cases, Bank of America Corp. v. [read post]
12 May 2024, 9:01 pm
OCC’s Letter on Uniform Federal Banking Standards On November 9, 2023, the General Counsel of the Office of the Comptroller of the Currency (the “OCC”) issued a letter to the CEOs of all national banks and federal savings associations (“FSAs”) addressing uniform federal banking standards.[13] In the letter, the OCC explains that it is aware that some states have passed laws or taken other actions that… [read post]
12 Sep 2016, 7:48 am
Article 4.1 of the European Social Charter guarantees the “right of workers to a remuneration such as will give them and their families a decent standard of living”. [read post]
14 Apr 2016, 6:00 am
The court in Banks did not consider whether the legislation violates section 12 of the Charter, nor did the court consider gross disproportionality or arbitrariness in its decision. [read post]
12 Aug 2016, 6:06 am
Eisenberg, K&L Gates LLP, on Thursday, August 11, 2016 Tags: Information asymmetries, Inside information, Insider trading, Liability standards, Misconduct, Securities enforcement, Securities regulation, Supreme Court, U.S. federal courts [read post]
9 Oct 2009, 4:24 am
" In a joint statement issued by the UK Treasury, the five largest UK banks - Barclays, HSBC, Lloyds, Royal Bank of Scotland and Standard Chartered - said they welcome the new rules and expressed hope that "there is parity both nationally and internationally on these issues. [read post]
17 Nov 2020, 10:35 am
This is a significant issue in several sectors, notably open banking. [read post]
25 May 2008, 4:16 am
"This situation may possibly change with a report in The Economic Times that Standard Chartered Bank is looking to list its securities on Indian stock exchanges in the form of IDRs. [read post]
25 Jun 2021, 8:52 am
OCC, States Declare Ceasefire in Fintech Charter Case. [read post]
11 Jul 2022, 7:49 am
Hence, the scope of the TFR includes, but is not limited to, all those who send or receive bank transfers. [read post]
17 Jun 2009, 1:38 pm
Supervision and regulation of financial firms, including: • creation of a Financial Services Oversight Council, • identification of systemically important firms, which are called "Tier 1 FHCs," • enhanced standards for all banks and BHCs, • BHC status for any firm owning a thrift, ILC, credit… [read post]
26 Nov 2020, 4:38 am
If at all possible, have the LOI counter-secured by a reliable bank. [read post]
