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4 Jun 2024, 9:30 am
In its report the European Banking Authority (EBA) notes, among other things, that at the entity level, institutions should substantiate forward-looking sustainability commitments such as net-zero pledges with credible plans and strategies, provide clear and granular information on their green and sustainable finance targets, and integrate greenwashing-related financial risks as part of their management of conduct, operational and reputational risks. [read post]
4 Jun 2024, 9:23 am
The Act will enable building societies across the UK to raise more funds from sources other than member savings and brings some administrative rules in line with those which apply to banks. [read post]
4 Jun 2024, 9:19 am
On 3 June 2024, the European Banking Authority (EBA) and the European Securities and Markets Authority (ESMA) issued a discussion paper on the potential review of the investment firms’ prudential framework. [read post]
4 Jun 2024, 9:16 am
When applying the expectations set out in the draft guide, banks should take into account the principle of proportionality. [read post]
4 Jun 2024, 9:14 am
On 3 June 2024, the Business Banking Resolution Service (BBRS) issued a reminder on its website that eligible SMEs with a business banking compliant should register their complaint before the service closes to new registrations on 13 December 2024. [read post]
4 Jun 2024, 8:05 am
In doing so, it has turned itself in a government bank for cultural lobby groups in which streaming services and the public provide the funding and the Commission directs the withdrawals. [read post]
4 Jun 2024, 7:37 am
Some of the funds raised come from state backed investment funds and also large financial institutions such as the Commercial Bank of China. [read post]
4 Jun 2024, 7:30 am
The Court upheld federal power to create a national bank as convenient to carrying into execution federal powers that solve collective-action problems for the states, and prohibited states from causing collective-action problems by taxing the bank. [read post]
4 Jun 2024, 7:04 am
The post Billionaire Suffers Minor Setback In Decade-Plus Effort To Screw Over Deutsche Bank appeared first on Above the Law. [read post]
4 Jun 2024, 3:20 am
Implementing systems that engage employees and empower them to make informed decisions on health care plays a vital role in ensuring long-term well-being that won’t break the bank. [read post]
4 Jun 2024, 3:00 am
So I work with law firms, banks, corporates and in house teams across the world when it comes to document automation needs. [read post]
4 Jun 2024, 2:17 am
The bank won’t refund the money. [read post]
4 Jun 2024, 2:00 am
Diane Lourdes Dick (Iowa), Silicon Valley Bank's Multibillion-Dollar Tax Battle in Bankruptcy Court, 43 Bankr. [read post]
4 Jun 2024, 12:00 am
Additionally, improperly banked curves can make it difficult for trucks to maintain control, leading to potential accidents. [read post]
3 Jun 2024, 11:15 pm
Signs of financial abuse may include abrupt changes in financial documents, unusual bank withdrawals, or missing personal items. [read post]
3 Jun 2024, 11:01 pm
The bank emphasized that its banking systems remain secure, and customers can continue to transact safely. [read post]
3 Jun 2024, 11:00 pm
NO STOPPING THIS HOME FROM BEING SOLDAfter the New York County Supreme Court denied ZL’s motion for a stay of the foreclosure sale and to be substituted in as the personal representative for the deceased borrower, an appeal was filed.And on its review, the Appellate Division, First Department, noted that because the decedent defaulted on the note, and failed to comply with the terms of a stipulation of settlement prior to his demise, it thought the denial of the stay and intervention request… [read post]
3 Jun 2024, 10:00 pm
For related Practical Guidance content on important recent trends, please review these easy-to-use Resource Kits on a variety of emerging topics: Environmental, Social, and Governance (ESG) Resource Kit Public Interest, Pro Bono, and Non-Profit Resource Kit Bank Failure Resource Kit Document alerts allow you to stay current on legal developments that affect your practice. [read post]
3 Jun 2024, 10:00 pm
State Law Comparison Tool—Financial Institution Regulations Topic provides 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]
3 Jun 2024, 10:00 pm
Market Standards—Finance Market Trends 2023/24: Anti-hoarding Provisions Market Trends 2023/24: Reserve-Based Loan Credit Agreements in the Oil and Gas Industry Market Trends 2023/24: Telecommunications Industry Financing Collateralized Fund Obligation Transactions Factoring Transactions Video Second Lien Financings Video Demand Guarantees Video Floor Plan Financing Video Drafting and Reviewing Legal Opinions in Loan Transactions Checklist Drafting and Negotiating a Credit Agreement Checklist… [read post]
