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23 Jan 2024, 8:59 am
In November 2015, ICBC Standard Bank, an overseas subsidiary acquired in February of that year, agreed to pay a fine of a maximum of $40 million to UK authorities. [read post]
22 Nov 2022, 11:01 am
While acknowledging the validity of concerns that bank/fintech relationships can devolve into “rent-a-charter” arrangements that engage in harmful lending practices, the report indicates that these concerns are lessened if the loans must satisfy the same underwriting and lending standards as any other loans originated by the bank. [read post]
1 Nov 2017, 9:00 am
But that doesn’t mean the suit should be subject to the more defendant-friendly McWane standard instead. [read post]
4 Feb 2014, 3:19 pm
This paper’s evaluation begins, therefore, with the four core planks of the international reform effort, which is broadly consistent with the Dodd-Frank legislation in the United States: • Strengthening the balance sheets of banks, and revitalising prudential supervision • Ensuring that distress at any financial institution can be resolved in an orderly way without taxpayer solvency support, i.e., no bailouts • Guarding against endemic regulatory… [read post]
9 Aug 2022, 12:11 pm
This widens and strengthens arrangements covered by the Access to Banking Standard. [read post]
10 Apr 2019, 7:59 am
The Basel Committee on Banking Supervision (Basel Committee) has launched a new section of its website that sets out a consolidated version of its global standards for the regulation and supervision of banks. [read post]
24 Apr 2020, 8:13 am
The Banking (Capital) (Amendment) Rules 2020 (BCAR Rules) were gazetted today (24 April 2020), bringing Hong Kong in line with the latest international standards on banking regulation issued by the Basel Committee on Banking Supervision. [read post]
6 May 2013, 4:25 am
Among these are four standards... [read post]
12 Mar 2007, 5:30 am
By any standards, $2 billion in contracts was a lot of business. [read post]
20 Mar 2019, 11:00 am
Compliance Units Regulated facilities that operate below the applicable GHG performance standard will earn “compliance units” that they can bank to off-set future GHG emissions or sell to other regulated facilities. [read post]
28 Feb 2024, 3:41 pm
Taylor’s basic pitch was that Bank of America is obligated to pay interest because it failed to prove that paying interest would “significantly interfere” with the bank’s activities, in the words of a provision of the Dodd-Frank Act that sets the relevant preemption standard. [read post]
10 Nov 2009, 11:00 am
The Senate draft mandates uniform standards for anyone providing customers investment advice, eliminating different standards for broker? [read post]
14 Aug 2022, 9:05 pm
Moreover, the use of SASB standards has been increasing significantly, and some large institutional investors have expressed strong support for sustainability reporting following SASB standards (e.g., BlackRock, Bank of America, Fidelity, the Maple 8). [read post]
5 Sep 2023, 9:01 pm
Under the Proposal, large banking organizations would be subject to a new, standardized “expanded risk-based approach” to calculate risk-weighted assets consistent with the Basel Endgame. [read post]
26 Apr 2010, 7:39 am
Javitch called an expert who argued that this was not at all the industry standard, and that some law firms didn't even believe it was legal. [read post]
26 Jul 2009, 10:52 pm
In April, the Bank announced that it is no longer using the EWI and that it would develop a new approach using ILO standards. [read post]
15 Feb 2021, 8:50 pm
The proposals in CP5/21 therefore seek to address some of the remaining weaknesses in banks’ risk management systems and the regulatory framework through: Implementing some of the remaining Basel III standards, including by implementing adapted versions of those standards. [read post]
9 Jan 2013, 12:00 am
McCarrick takes a look at these issues in the failed bank context and proposes a solution. [read post]
4 Dec 2020, 10:19 am
" (Most of the Ombuds at international development banks and UN-affiliated organizations practice to IOA standards, so this job description may be revised in time.)Applicants must have a Master’s degree in public Relations/ Business Administration or related discipline, significant prior experience in mediation and conflict resolution, and English language proficiency. [read post]
30 Oct 2017, 2:55 pm
The Report asserts that such an approach could identify a much smaller group of non-G-SIB banks for enhanced prudential standards. [read post]
