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15 May 2019, 2:28 am
On 14 May 2019, the European Council announced that it had adopted the European Commission’s banking package reforms (relating to the revised Capital Requirements Regulation / Directive, and the revised Bank Recovery and Resolution Directive, and Single Resolution Mechanism Directive). [read post]
14 May 2019, 3:43 pm
The federal judge in New York handling Trump’s lawsuit challenging a subpoena to Deutsche Bank and Capital One is scheduled to hear arguments May 22…. [read post]
13 May 2019, 4:14 pm
The Basel III standards reviewed include: risk-based capital standards, the leverage ratio, the standards for global and domestic systemically important banks and interest rate risk in the banking book, the net stable funding ratio (NSFR), the large exposures framework and the disclosure requirements. [read post]
13 May 2019, 4:14 pm
On May 2, the European Banking Authority (EBA) published a consultation paper on four draft regulatory technical standards (RTS) on the standardized approach for counterparty credit risk under Article 277(5) and Article 279a(3) of the proposed Regulation mending the Capital Requirements Regulation (575/2013) (CRR II). [read post]
13 May 2019, 3:15 pm
After stealing Daniels's bank card, Petitioner forced Daniels to reveal his PIN number. [read post]
13 May 2019, 7:57 am
In his opening remarks, Commissioner Chopra noted “[t]he FTC is the sole federal regulator and enforcer in the non-bank small business financing marketplace. [read post]
11 May 2019, 10:59 pm
A financial organization, for this purpose, means a bank or a mortgage lender. [read post]
11 May 2019, 11:47 am
Capital One Bank (USA), N.A. [read post]
10 May 2019, 11:37 am
Wells Fargo Bank, N.A. [read post]
10 May 2019, 7:05 am
The proposed guidance would provide that the certification and opinion of counsel: need only address the law of the jurisdiction or jurisdictions in which the nonresident SBS Entity maintains the relevant books and recordsneed only address books and records related to the “U.S. business” of the nonresident SBS Entity, and for a nonresident SBS Entity subject to the Exchange Act capital and margin requirements, the financial records necessary for the Commission to… [read post]
10 May 2019, 6:17 am
Securities and Exchange Commission, on Wednesday, May 8, 2019 Tags: Broker-dealers, Capital formation, Cybersecurity, Human capital, Investor protection, Retail investors, SEC, Securities enforcement, Securities regulation, US Senate Cyber Lessons and #MeToo Risk Posted by Laurie Hays and Jamie Singer, Edelman, on Thursday, May 9, 2019 Tags: #MeToo, Board oversight, Boards of… [read post]
10 May 2019, 4:08 am
That lawsuit seeks to block congressional subpoenas for Trump financial records held by Deutsche Bank and Capital One Financial Corp. [read post]
9 May 2019, 1:00 pm
” Besides potential federal criminal prosecution of industry participants, other underwriting concerns include product liability claims (which have been made against cultivators and dispensaries), lack of banking opportunities for plant-touching businesses (federally chartered banks are reluctant to accept cash from a business that is illegal under federal law), the prevalence of large amounts of cash (given the lack of banking relationships), crop/inventory… [read post]
9 May 2019, 5:39 am
Ashukem, A Human Rights-Based Approach to Foreign Agricultural Investment in Uganda Jean Michel Marone, Regulation of Venture Capital in the EU and East and West Africa: Impacts and Possibilities Norman Mugarura, The Use of ‘Mobile Phones’ in Changing the Banking Regulatory Landscape in Africa [read post]
9 May 2019, 12:09 am
Multinational banks such as JPMorgan, Deutsche Bank, CitiGroup, and Goldman Sachs all banned their employees from staying at Dorchester Collection-operated luxury hotels.Brunei’s commercial interests are being affected elsewhere, too. [read post]
8 May 2019, 4:26 pm
“] Wirdnam explains that the British crowdfunding platform faced two ‘pressures’ which ultimately lead to its demise – working capital pressures and a lack of ongoing funding. [read post]
8 May 2019, 7:57 am
On 7 May 2019, the European Banking Authority (EBA) published a letter it sent to the Director General for Financial Stability at the Financial Services and Capital Markets Union (FISMA), dated 5 March 2019, regarding the European Commission’s call for advice (CFA) for the purposes of a benchmarking of national loan enforcement frameworks (including insolvency frameworks) from a bank creditor perspective it issued in January 2019 (our blog is here). [read post]
8 May 2019, 7:56 am
Key updates as regards the adoption of the Basel II standards include: as of end-March 2019, all 27 member jurisdictions have risk-based capital rules, liquidity coverage ratio (LCR) regulations and capital conservation buffers in force; twenty-six member jurisdictions have final rules in force for the countercyclical capital buffer and the domestic systemically important bank (D-SIB) requirement; with regard to the global systemically important bank… [read post]
7 May 2019, 2:32 pm
Sure, I enjoy material things, having money in the bank, and giving back to my community, but the reason for my hustle is a deep-seated “you’re not the boss of me” streak. [read post]
7 May 2019, 11:20 am
" The conference will take place October 28-31, 2019 at the Sheraton Hotel Abuja in the Federal Capital Territory of Nigeria. [read post]
