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10 Aug 2021, 9:12 am
Senate Banking Committee Chair Sherrod Brown praised the move, saying he applauded the SEC and Nasdaq for recognizing the benefits to companies and shareholders of a more inclusive and equitable economy.Senate Banking Committee Ranking Member Toomey stated that while he supports diversity, the requirements may ultimately harm economic growth and investors. [read post]
5 Jan 2017, 6:58 am
According to the judgment, the Crown offered prima facie evidence for each of the three criteria: 1) the failure to solidly shore the banks of a trench is a strict liability offence according to the Act and the Safety Code and is also objectively dangerous conduct; 2) the breach of this obligation is a marked departure from the standard of a reasonable person in the same circumstances; and 3) a reasonable person would have foreseen the risk of not solidly shoring the… [read post]
18 Dec 2018, 12:40 pm
In so doing, they agreed to follow standards set forth by the Financial Action Task Force, or FATF. [read post]
8 Sep 2015, 7:14 am
In the court’s view, all that was required to meet the Rule 12(b)(6) pleading sufficiency standard was plaintiff’s allegation that she notified the reporting agency of disputed credit information. [read post]
29 Jun 2010, 5:00 am
The House-Senate conference committee struck a compromise, vetted by Senator Tim Johnson, a senior member of the Banking Committee, under which the SEC will conduct a study under what Senator Johnson called strict parameters and the SEC is also authorized to impose a uniform federal fiduciary standard on brokers and investment advisers. [read post]
25 Aug 2010, 9:08 pm
Professor Hawkins then argues that the standard vehicles of fringe banking do not display these characteristics, certainly not to the degree shown by credit cards. [read post]
11 Mar 2021, 8:55 pm
On 10 March 2021, the European Banking Authority (EBA) issued a consultation paper containing draft guidelines on a common assessment methodology for granting authorisation as a credit institution. [read post]
12 Apr 2023, 8:23 am
The proposals follow the Joint Committee of the ESAs’ mandate, received from the European Commission on 28 April 2022, to review and revise the regulatory technical standards laid down in the SFDR Delegated Regulation. [read post]
1 Feb 2010, 6:49 am
The pleadings are often concocted by low level functionary’s in far flung locations, and may actually be so deficient that the bank or card company cannot prevail in court. [read post]
17 Oct 2014, 5:10 pm
Yellen At the Conference on Economic Opportunity and Inequality, Federal Reserve Bank of Boston, Boston, Massachusetts. [read post]
17 May 2024, 8:32 am
On 17 May 2024, the European Banking Authority (EBA) issued a consultation paper containing draft guidelines on acquisition, development and construction (ADC) exposures to residential property. [read post]
4 May 2007, 12:06 am
Avoid clear standards.10. [read post]
24 Nov 2023, 7:15 am
On 24 November 2023, the European Banking Authority (EBA) issued a public consultation on new guidelines on preventing the abuse of funds and certain crypto-asset transfers for money laundering and terrorist financing purposes. [read post]
12 Sep 2024, 7:56 am
These proposals include: The revocation of the UK Technical Standards (UKTS) on the methodology for the identification of Global Systemically Important Institutions (G-SII). [read post]
15 Jul 2024, 4:32 am
On 12 July 2024, the Bank of England (BoE) and the Financial Conduct Authority (FCA) published an updated set of UK European Market Infrastructure Regulation (UK EMIR) reporting questions and answers (Q&As), which now includes additional topics (in Q&As 6-11) following a May 2024 consultation. [read post]
10 Apr 2019, 8:02 am
On 9 April 2019, the Financial Stability Board (FSB) published a letter from its Chair to the G20 Finance Ministers and Central Bank Governors. [read post]
20 Jan 2011, 12:19 pm
Basel III requires a risk assessment of the quality of the capital held by banks. [read post]
10 Jul 2010, 7:22 am
She is accused of manipulating the accounting books and bank records beginning in January 2006. [read post]
8 Nov 2010, 9:18 pm
Once the auction takes place, there's a new owner of the house - either the foreclosing bank or a third-party buyer. [read post]
10 Apr 2019, 7:57 am
On 8 April 2019, the Financial Action Task Force (FATF) published its April report to the G20 Finance Ministers and Central Bank Governors. [read post]
