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1 May 2020, 7:53 am
Deutsche Bank, involve subpoenas issued by congressional committees. [read post]
1 May 2020, 7:00 am
” In no way can that standard be squared with the authority granted the Fed by Congress to supervise, regulate, suspend operations of, put into and out of receivership banks of all varieties, bank holding companies, and, in a key enlargement of authority prescribed in 2010 by the Dodd-Frank Act, of “systemically important” non-bank financial institutions like securities firms and insurance companies. [read post]
1 May 2020, 2:11 am
KEY POINTS FOR TRADERS Banking licence required if a drawing occurs in France. [read post]
30 Apr 2020, 7:44 am
The fees, commonly known as swipe fees, are bank-to-bank charges paid from a merchant’s lender to a card-issuing bank when a purchase is processed. [read post]
29 Apr 2020, 8:55 pm
This is in line with an announcement made by the Basel Committee on Banking Supervision. [read post]
29 Apr 2020, 12:47 pm
The Justices will hold telephonic arguments in the bank records cases on May 12. [read post]
29 Apr 2020, 6:03 am
UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF OHIO WESTERN DIVISION AT DAYTON TAGNETICS, INC., Appellant, v. [read post]
28 Apr 2020, 11:04 am
CLS Bank International (“Report”). [read post]
28 Apr 2020, 8:26 am
CLS Bank International (573 U.S. 208 (2014)) and its progeny. [read post]
27 Apr 2020, 11:21 am
S. 97, 102 (1976) (incorporating into the majority the Eighth Amendment "evolving standards of decency" test first announced in Trop v. [read post]
27 Apr 2020, 9:48 am
In fact, if you are banking on winning the motion you are putting your client in a precarious situation. [read post]
27 Apr 2020, 9:34 am
Note that technical specifications or standards in consideration of the enumerated risks are not yet available; rather, only general principles are set forth, thereby creating difficulties and uncertainties for companies that desire a clear path forward with respect to compliance with the cybersecurity review under the Measures. [read post]
25 Apr 2020, 9:05 pm
SDAs remain committed to upholding and protecting food safety standards for all Americans during the COVID-19 outbreak. [read post]
24 Apr 2020, 8:30 pm
On 22 April 2020, the European Banking Authority (EBA) published a statement on the application of the prudential framework on targeted aspects in the area of market risk in the COVID-19 outbreak. [read post]
24 Apr 2020, 8:30 pm
On 23 April 2020, the European Banking Authority (EBA) published a report containing final draft regulatory technical standards (RTS) on prudent valuation under Article 105(14) of the Capital Requirements Regulation (CRR). [read post]
24 Apr 2020, 7:06 pm
She wasn’t required to meet the standard of “but-for cause. [read post]
24 Apr 2020, 11:33 am
” But the harms caused by the coronavirus in the United States are the result of a number of factors, so experts believe they likely do not meet this standard. [read post]
24 Apr 2020, 9:31 am
Additionally, regulators are holding these businesses to higher standards of training, monitoring, and compliance, which can be difficult and expensive. [read post]
24 Apr 2020, 8:41 am
” If…you…dare… The User Agreement contained standard provisions binding users to arbitration and specifying California as the governing law. [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]