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7 May 2020, 9:02 pm
“[C]ooperation and close coordination with regulators, global standard-setting bodies and EU bodies will help us get to the right answers over time,” Delfas stated. [read post]
7 May 2020, 1:08 pm
CLS Bank case. [read post]
7 May 2020, 9:35 am
The Office of the Superintendent of Financial Institutions (OSFI) recently addressed a letter to deposit taking institutions (DTIs), including domestic systemically important banks (D-SIBs) and small and medium-sized banks (SMSBs), regarding the use of Pillar II capital buffers during the COVID-19 pandemic. [read post]
6 May 2020, 8:45 pm
On 4 May 2020, the European Banking Authority (EBA) published an update to its implementing technical standards (ITS) on benchmarking of internal approaches. [read post]
5 May 2020, 9:24 pm
What arrangements do you have in place with third-party service providers including custodians and investment managers and are service standards being monitored and met? [read post]
5 May 2020, 9:02 pm
Although many news sources have commented that it is still too early to declare a food crisis, others have warned that U.S. food banks may have to begin rationing. [read post]
5 May 2020, 8:45 pm
On 4 May 2020, the European Banking Authority (EBA) published final draft Implementing Technical Standards (ITS) on specific reporting requirements for market risk. [read post]
5 May 2020, 8:45 pm
On 4 May 2020, the European Supervisory Authorities (ESAs) published joint draft Regulatory Technical Standards (RTS) to amend the Delegated Regulation on the risk mitigation techniques for non-centrally cleared over-the-counter derivatives (bilateral margining), under the European Markets Infrastructure Regulation, to incorporate a one-year deferral of the two implementation phases of the bilateral margining requirements. [read post]
5 May 2020, 6:51 pm
Bank statements. [read post]
5 May 2020, 12:21 pm
The Ontario Employment Standards Act gives Ontario employers the power to schedule employee vacations as they see fit. [read post]
5 May 2020, 12:21 pm
The Ontario Employment Standards Act gives Ontario employers the power to schedule employee vacations as they see fit. [read post]
5 May 2020, 11:49 am
” Reasonable cause is a legal standard that means that the taxpayer is unable to file or pay on time through no fault of their own. [read post]
4 May 2020, 10:08 am
We have to set the standard in the firm of it is important to delegate the things that are taking up our time that are not necessary. [read post]
4 May 2020, 9:33 am
.: The Senate Banking, Housing and Urban Affairs Committee will hold a hearing on the nomination of Brian Miller to serve as the special inspector general for pandemic recovery at the Treasury Department. [read post]
4 May 2020, 6:13 am
Contrast that with the Gramm Leach Bliley Act that protects the confidentiality of bank records. [read post]
3 May 2020, 6:30 am
For the Symposium on Gerald Leonard and Saul Cornell, The Partisan Republic: Democracy, Exclusion, and the Fall of the Founders' Constitution, 1780s-1830s (Cambridge University Press, 2019). [read post]
1 May 2020, 9:05 pm
Last month, millions of Americans began seeing deposits in their bank accounts. [read post]
1 May 2020, 1:56 pm
Consult a reliable source, like the National Bank of Cambodia - many websites will post incorrect information. [read post]
1 May 2020, 1:56 pm
Consult a reliable source, like the National Bank of Cambodia - many websites will post incorrect information. [read post]
1 May 2020, 11:21 am
The standard law department playbook to cut costs, a February 2020 survey, shows that the top methods are negotiated rates and discoutns, e-billing enforcement of guidelines, and bringing work in-house. [read post]
