Search for: "Standard Chartered Bank"
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6 Dec 2006, 10:29 pm
It requires Countrywide to provide a disclosure about the pricing of reduced-documentation loans that some said could become an industry standard. [read post]
21 May 2010, 12:07 pm
Keep in mind that the another Big Four firm, KPMG has been on the opposite side of Deloitte in advising the creditors’ committee.The hardest hit are the UK banks - London-listed HSBC, Royal Bank of Scotland, Lloyds and Standard Chartered have a combined exposure of around $5 billion; while the other four are Emirates NBD and Abu Dhabi Commercial Bank, as well as Bank of Tokyo-Mitsubishi. [read post]
7 Oct 2013, 5:05 am
According to the plaintiffs in this litigation, central to the scheme was the issuance of certificates of deposit by Stanford International Bank (chartered in Antigua) which falsely stated that the certificates were backed by safe, liquid investments (more specifically, supposedly backed by highly marketable securities issued by stable governments, strong multinational companies, and major international banks). [read post]
2 Mar 2014, 5:59 pm
(FSA, About, Overview).FSA is structured to conform to international standards. [read post]
19 Jun 2011, 6:25 pm
The Chinese Ministry of Finance, the China Securities Regulatory Commission, the National Audit Office, the China Banking Regulatory Commission and the China Insurance Regulatory Commission jointly published the Basic Standard for Enterprise Internal Control in 2008, to increase the effectiveness of internal controls in listed Chinese companies, thus reducing risks for companies and their stakeholders. [read post]
28 Jan 2009, 12:05 pm
[T] Fed generally leaves regulation of nationally chartered banks to the Office of the Comptroller of the Currency; of securities-dealer units to the Securities and Exchange Commission; and of consumer-finance companies to the states.However, state regulation is generally considered inconsistent and usually less rigorous than federal oversight. [read post]
26 Jun 2010, 4:59 pm
(the “Hotel California” provision) Capital Standards: Establishes a floor for capital that cannot be lower than the standards in effect today. [read post]
16 Oct 2020, 9:00 am
European Fintech Giant Revolut Is Close to Applying for a Bank Charter in California, Sources SayCNBC – Oc [read post]
5 Apr 2018, 7:55 pm
, promulgates TSI's affidavit template as a new standard to supplement the model BRA in the Texas Rules of Evidence. [read post]
16 May 2011, 5:50 pm
Compare that to the OCC, which makes its money by chartering banks. [read post]
28 Feb 2020, 1:34 pm
Do not count on your bank saving you. [read post]
19 Jan 2015, 4:23 pm
The African Court found this to be a “perfectly legitimate objective” thatwas in line with international standards. [read post]
20 Aug 2015, 10:08 am
The Occupied Palestinian Territory is comprised of the West Bank, including East-Jerusalem and the Gaza strip. [read post]
9 Nov 2016, 6:33 am
The earliest cases involved entities like the Bank of the United States; the most recent one is a 1992 decision, American National Red Cross v. [read post]
15 Apr 2016, 6:00 am
Liekefett, Vinson & Elkins LLP, on Wednesday, April 13, 2016 Tags: Boards of Directors, Business judgment rule, Charter & bylaws, Delaware cases, Delaware law, Hostile takeover,Merger litigation, Mergers & acquisitions, Shareholder activism, Shareholder rights, Takeover defenses, Takeovers,Unocal standard Treasury Guidance on Corporate Inversions Posted by David H. [read post]
29 May 2016, 1:14 pm
The plaintiff in the case, Peter Odhiambo, worked as an auditor for a Kenyan bank and provided the Kenyan government with information about possible tax evasion by the bank’s accountholders. [read post]
19 Nov 2020, 9:16 am
Bill C-11: the Digital Charter Implementation Act creates the Consumer Privacy Protection Act (CPPA) to replace the federal Personal Information and Electronics Documents Act (PIPEDA), and codify in law organizations’ obligations respecting the collection, use and disclosure of personal information rather than merely rely on the Canadian Standard Association (CSA) Model Code. [read post]
29 May 2013, 2:38 pm
Eastern Standard Time. [read post]
19 Nov 2020, 9:16 am
Bill C-11: the Digital Charter Implementation Act creates the Consumer Privacy Protection Act (CPPA) to replace the federal Personal Information and Electronics Documents Act (PIPEDA), and codify in law organizations’ obligations respecting the collection, use and disclosure of personal information rather than merely rely on the Canadian Standard Association (CSA) Model Code. [read post]
5 Mar 2016, 6:38 am
To that end, the Ethics Council adopted a rigid formalist standard that is essentially political in character. [read post]
