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Since its creation by the British Bankers Association in the 1980s, the London Interbank Offering Rate (“LIBOR”) has been used as a reference rate for borrowing costs between banks. [read post]
The response to DP16/4 showed widespread opposition to in-house lawyers falling within SMF18 with, for example, the Association for Financial Markets in Europe and the British Bankers Association (now UK Finance) issuing a joint letter to the FCA expressing serious concerns that such a move could “have considerable potentially adverse implications for culture within banks and for the in-house legal profession”. [read post]
10 May 2018, 8:00 am by Daniel Perlman
Additionally, the American Land Title Association has agreed to comply with the Treasury’s new requirements. [read post]
30 Jun 2017, 3:15 am
From 1 July 2017, the finance and banking industry operating in the UK will be represented by a new trade association, UK Finance.It will represent around 300 firms in the UK providing credit, banking, markets and payment-related services.The new organisation will take on activities previously carried out by the Asset Based Finance Association, the British BankersAssociation, the Council of Mortgage Lenders, Financial Fraud Action UK, Payments UK… [read post]
25 Jun 2017, 4:11 pm by INFORRM
Thousands of passwords from computer accounts belonging to British officials and law enforcement agencies are on the lists that cybercriminals are offering for sale on specialised sites. [read post]
15 May 2017, 2:00 pm by Amy Roper
  On May 10, 2017, the British BankersAssociation (BBA) published a Brexit quick brief: “External trade policy and a UK exit from the EU – the UK’s WTO profile and beyond”. [read post]
11 May 2017, 6:08 am by Simon Lovegrove
The British BankersAssociation has published its latest Brexit Quick Brief – External trade policy and a UK exit from the EU – the UK’s WTO profile and beyond. [read post]
7 May 2017, 4:53 pm by Laura Dean
He then did a stint as a commercial banker, after which he worked on his predecessor’s campaign. [read post]
21 Apr 2017, 7:37 am by Simon Lovegrove
The British BankersAssociation (BBA) has published a guidance on the short selling requirements in the transaction reporting regime under MiFID II. [read post]
23 Mar 2017, 6:52 am
 UK Finance will integrate the remits, skills and capabilities of six trade associations: The Asset Based Finance Association (ABFA), British BankersAssociation (BBA), Council of Mortgage Lenders (CML), Financial Fraud Action UK (FFA UK), Payments UK and the UK Cards Association (UKCA). [read post]
26 Jan 2017, 4:00 am by Administrator
Just putting original wills in manila folders in banker boxes in a storage room does not ensure that they will remain in pristine condition. [read post]
1 Sep 2016, 7:56 am by Green, Schafle & Gibbs
He was barred from association with any FINRA member in any capacity. [read post]
9 May 2016, 2:00 am by Moderator
Mr Soros, 'certain members of his family and other selected persons associated with the partnership's management' also joined the club.The Quasar fund has had a very successful run. [read post]
27 Jan 2016, 12:17 pm by Susan McLean and Sarah Wells
In 2015, the British Bankers Association identified that banking by smartphone and tablet has become the main way for UK customers to manage their finances, with mobile banking overtaking branches and the internet as the most popular way to bank. [read post]
24 Jan 2016, 4:16 pm by INFORRM
  The News Media Association reported a call for the abolition of the offence from Head of Editorial Legal Services at Associated Newspapers, Liz Hartley. [read post]
11 Oct 2015, 3:43 am
The association with Roederer specifically will be blurred into an association simply between those crystal qualities and all sparkling wines. [read post]
LIBOR was a benchmark interest rate disseminated by the British BankersAssociation (the “BBA”), a leading trade association for the U.K. banking and financial services sector. [read post]
22 Jul 2015, 12:02 pm by Rebecca Tushnet
  British companies had the same conclusions—patents added in as afterthought to make it seem concrete. [read post]