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28 Apr 2024, 6:08 pm by Sabrina I. Pacifici
So between online bank and investment accounts, credit card accounts, email accounts and other types of accounts, you may wind up with dozens of passwords to manage. [read post]
11 Jun 2012, 2:04 pm
It is now several years since some very unfortunate alcohol and drug related injuries and/or deaths at the Holmdel Township concert venue - PNC Bank Art Center ("Art Center"). [read post]
On 9 January 2019, the European Banking Authority (EBA) published a report containing the results of its assessment of the applicability and suitability of EU law to crypto-assets. [read post]
11 Jun 2019, 4:22 am by Simon Lovegrove (UK)
On 10 June 2019, the G20 published a communique, detailing the discussion points from the G20 Finance Ministers and Central Bank Governors meeting held on 9 June 2019. [read post]
22 Jun 2021, 5:57 am
While the Order is directed to agencies across the federal government, there are particular directives that will be especially relevant for the banking industry. [read post]
6 Dec 2018, 8:45 am by Luke Rodgers
In CP16/18, the PRA proposed changes to PRA reporting requirements including: discontinuation of Prudent Valuation Return PV001; changes to PRA reporting instructions to align with updated European Banking Authority (EBA) requirements (RFB001, PRA110, and PRA101 – PRA103); and amendments to ring-fencing reporting requirements (RFB001, RFB003, and RFB004). [read post]
On 3 November 2020, the European Banking Authority (EBA) issued a discussion paper on the management and supervision of environmental, social and governance (ESG) risks for credit institutions and investment firms. [read post]
3 Dec 2006, 1:07 pm
LINKUnexpected budget shortages and skyrocketing legal fees — including more than $500,000 for lawyers for accused courthouse killer Brian Nichols — may be breaking the bank for a state fund for death-penalty defense lawyers. [read post]
9 Apr 2019, 3:23 am by Jochen Vester (UK)
On 8 April 2019, the PRA published Consultation Paper 8/19: Supervising international banks: revision of the Branch Return Form (CP8/19). [read post]
30 Mar 2021, 8:45 pm by Hannah Meakin (UK)
To support market participants in meeting this milestone the Working Group suggested exploring the potential to change standard trading conventions in non-linear derivatives to a SONIA basis during Q2 2021. [read post]
31 Mar 2014, 12:46 pm by Dave
CLS Bank, a case with the potential to provide clarity (and possibly an end to) computer–implemented patents. [read post]
23 Nov 2010, 9:00 pm
The report ranks 183 economies on the compliance and tax burden faced by a standard firm with 60 employees. [read post]
On 24 September 2019, the Bank of England (BoE) published two speeches given by Mark Carney, Governor of the BoE at the United Nations Climate Action Summit. [read post]
Enhancements to the way data is collected can improve agility and productivity by freeing up and taking cost out of the data supply chain and strengthen data standards across the financial sector as a whole. [read post]
21 Apr 2016, 10:30 am by Kelly Phillips Erb
That includes ensuring that paid tax return preparers are held to minimum standards of competency as they have access to taxpayers’ most private information, including banking accounts and Social Security numbers. [read post]
10 Oct 2022, 6:40 am by Jean O'Grady
  The ESG Daily will provide  updates on on rapidly evolving ESG regulations, legislation, and standards across key practice areas. [read post]