Search for: "Standard Bank"
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7 Jun 2020, 4:41 am
She finds them to be enshrined in a legal and regulatory framework which does not meet international standards and to reflect underlying and systemic racism. [read post]
5 Jun 2020, 8:16 am
On 4 June 2020, the European Banking Authority (EBA) issued an opinion on the obstacles to the provision of third party provider services (TPPs) under the regulatory technical standards (RTS) on strong customer authentication (SCA) and common and secure communication (CSC). [read post]
4 Jun 2020, 5:00 pm
But the standard for selecting a juror is not ignorance. [read post]
4 Jun 2020, 7:30 am
The Fed notes the discussions around this change “have considered cross-border interoperability issues that may occur if the Federal Reserve Banks and other high-value payment system operators have not implemented the ISO 20022 messaging standard by the time SWIFT enables its participants to start sending data-rich ISO-20022 messages over its global network. [read post]
3 Jun 2020, 9:05 pm
But over the last three years, as investor risk appetite and asset prices peaked, the Federal Reserve relaxed capital standards. [read post]
3 Jun 2020, 8:55 pm
However, consumers should remember that lenders may use information obtained from other sources, such as bank account information, in their lending decisions. [read post]
3 Jun 2020, 8:55 pm
On 2 June 2020, the European Banking Authority (EBA) published a roadmap setting out its intentions concerning the mandates given to it under the Investment Firm Directive (IFD) and the Investment Firm Regulation (IFR). [read post]
3 Jun 2020, 8:15 am
Texas, 18-9674Issue: Whether the standard for assessing ineffective assistance of counsel claims, announced in Strickland v. [read post]
2 Jun 2020, 8:55 pm
On 29 May 2020, the European Banking Authority (EBA) published a consultation paper on the draft amended regulatory technical standards (RTS) on own funds and eligible liabilities. [read post]
2 Jun 2020, 8:55 pm
On 29 May 2020, the European Banking Authority (EBA) published a report on convergence of supervisory practices in 2019. [read post]
2 Jun 2020, 3:05 pm
§1344 (bank fraud) and 18 U.S.C. [read post]
2 Jun 2020, 11:12 am
Regions Bank of La., 522 U.S. 470, 475 (1998). [read post]
2 Jun 2020, 11:12 am
Regions Bank of La., 522 U.S. 470, 475 (1998). [read post]
2 Jun 2020, 9:56 am
Standard of living during the marriage. [read post]
2 Jun 2020, 6:31 am
The product will enable legal teams and sales, HR, procurement, marketing, and other internal departments to create documents with pre-approved language based on contract templates, helping finalize contracts more quickly and reduce risk through the use of standardized language. [read post]
2 Jun 2020, 12:54 am
”) (quoting Advisory Committee Note to 2000 Amendments to Rule 702); Citizens State Bank v. [read post]
1 Jun 2020, 8:55 pm
On 29 May 2020, the European Banking Authority (EBA) published guidelines on loan origination and monitoring that expect institutions to develop robust and prudent standards to ensure newly originated loans are assessed properly. [read post]
1 Jun 2020, 3:58 am
The foreign seller insists the product meets standards and it is the buyer’s own processing that caused the problem. [read post]
1 Jun 2020, 2:29 am
June 24, 2020 - 1 PM: In re Timber Pizza Company, LLC, Serial Nos. 87215848 and 87215852 [Section 2(d) refusals of TIMBER PIZZA CO. and TIMBER PIZZA CO. and Design for"restaurant and bar services; Providing of food and drink via a mobile truck" [PIZZA CO. disclaimed] in view of the registered marks TIMBERS in standard characters for “restaurant services” and U.S. [read post]
31 May 2020, 9:02 pm
The Central Bank of Brazil, for example, has taken efforts to increase liquidity in the market to tackle the economic downturn. [read post]
