Search for: "Basel Institute on Governance"
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27 Jun 2023, 9:45 am
Rules to safeguard supervisory independence, notably by providing for a minimum cooling-off period for staff and members of governance bodies of competent authorities before they can take up positions in supervised institutions, and a limit on the time in office for the members of the governance bodies. [read post]
16 Jun 2023, 2:00 pm
Switzerland also knows the legal institution of the pay paternity. [read post]
5 May 2023, 8:50 am
On 5 May 2023, the Council of the EU published the following information notes which set out the opening position of the three institutions prior to the commencement of the trilogue phase: Basel III finalisation (CRR 3) – Proposal for a Regulation of the European Parliament and of the Council amending Regulation (EU) No 575/2013 as regards requirements for credit risk, credit valuation adjustment risk, operational risk, market risk and the output floor, and amending… [read post]
4 May 2023, 6:47 am
Later, after the Asian financial crisis occurred, the Basel Accords talked about risk control, which has been gaining more and more attention, to the point that it became an operational standard for risk control. [read post]
16 Apr 2023, 9:05 pm
This principle is also central to legal frameworks governing the restructuring of banks. [read post]
3 Mar 2023, 1:16 am
Environmental, social and governance (ESG) risks: The ECON report increases the reporting and disclosure requirements for ESG risks. [read post]
10 Jan 2023, 10:32 am
Mostaghimi covered the Smithsonian Institute’s plans to return Benin bronzes to Nigeria. [read post]
10 Jan 2023, 10:32 am
Mostaghimi covered the Smithsonian Institute’s plans to return Benin bronzes to Nigeria. [read post]
19 Dec 2022, 2:28 pm
[5] See Christopher Whalen “Ginnie Mae Issuer Rule Threatens Government Market”, 7/20/2021 Hedgeye (https://app.hedgeye.com/insights/102527-ginnie-mae-issuer-rule-threatens-government-market? [read post]
10 Nov 2022, 1:46 am
Cooling-off periods: the Council has amended the framework rules for staff and members of governance bodies of competent authorities wishing to start working for credit institutions to make it more proportionate and targeted. [read post]
4 Oct 2022, 7:44 am
About the Basel Institute on Governance The Basel Institute on Governance is an independent, non-profit organisation working around the world to strengthen governance and counter corruption and other financial crimes. [read post]
4 Oct 2022, 7:44 am
About the Basel Institute on Governance The Basel Institute on Governance is an independent, non-profit organisation working around the world to strengthen governance and counter corruption and other financial crimes. [read post]
7 Aug 2022, 9:01 pm
”7 In their proposals, the OCC and FDIC state that they “intend to appropriately tailor any resulting supervisory expectations to reflect differences in [banks’ or financial institutions’] circumstances such as complexity of operations and business models. [read post]
4 Aug 2022, 9:05 pm
This post comes to us from Professor Roee Sarel at the Institute of Law and Economics, University of Hamburg, Dr. [read post]
28 Jul 2022, 2:59 am
On Basel II reforms, participants reaffirmed their commitment to the final prudential standards and reiterated the value of global cooperation in their implementation. [read post]
5 Jun 2022, 1:14 pm
The standards of the Basel Committee on Banking Supervision, for instance, developed by a small number of states, govern financial markets and the safety of bank deposits in over a hundred jurisdictions. [read post]
25 Apr 2022, 7:56 am
Fernández considers that the proposals go beyond the strict implementation of the final Basel III standards. [read post]
28 Dec 2021, 2:11 pm
Adhoob and Zagaris wrote about the FinCEN notice informing financial institutions of money laundering dangers from illicit art and antiquities trade. [read post]
28 Dec 2021, 2:11 pm
Adhoob and Zagaris wrote about the FinCEN notice informing financial institutions of money laundering dangers from illicit art and antiquities trade. [read post]
7 Dec 2021, 10:52 am
“Judgments Convention: Application to Governments”, Netherlands International Law Review (NILR) 67 (2020), pp 121-137 Beaumont, Paul; Holliday, Jane (eds.) [read post]
