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7 Dec 2018, 5:10 am
A British employee at the Estonian branch of the Danish Danske Bank noticed a scheme, worth hundreds of billions of dollars, in which money from Russia and other countries was laundered the bank and then routed to major Western world capitals, including London and New York. [read post]
7 Dec 2018, 3:58 am
Select bank. [read post]
6 Dec 2018, 1:35 pm
Protecting Confidential Information and Client Relationships in the Financial Services Industry Seyfarth attorneys Scott Humphrey, Erik Weibust, and Marcus Mintz focused on trade secret and client relationship considerations in the banking and financial services industry, with a particular focus on a firm’s relationship with its FINRA members. [read post]
6 Dec 2018, 8:35 am
On 5 December 2018, the European Parliament announced that it had reached agreement with the European Council of the EU on the Banking Package – the Capital Requirements Directive V (CRD V), Capital Requirements Regulation II (CRR II), Bank Recovery and Resolution Directive II (BRRD II) and the Single Resolution Mechanism Regulation II (SRMR II). [read post]
6 Dec 2018, 7:44 am
He characterized the leverage ratio, which constrains a bank’s capital as “a true and remote backstop metric [and] a blunt regulatory instrument” that creates many perverse outcomes and is a poor regulatory construct. [read post]
6 Dec 2018, 6:51 am
Kyle Harrington has 14 disclosures on his FINRA BrokerCheck Report, has 20 years in the securities industry with 17 other firms, and most recently worked for Aurora Capital LLC in Bridgehampton, NY from December 7, 2016 through July 18, 2018, FINRA notes. [read post]
5 Dec 2018, 8:48 am
Von Der Goltz was a U.S. resident and was subject to U.S. tax laws, requiring him to report and pay income tax on worldwide income, including income and capital gains generated in domestic and foreign bank accounts. [read post]
5 Dec 2018, 8:48 am
Von Der Goltz was a U.S. resident and was subject to U.S. tax laws, requiring him to report and pay income tax on worldwide income, including income and capital gains generated in domestic and foreign bank accounts. [read post]
5 Dec 2018, 6:38 am
The Guideline features the following: it incorporates certain operational and qualitative requirements issued by the Basel Committee on Banking Supervision since the commencement of Basel III; it updates the capital treatment that should apply to insurers that invest in and sponsor securitizations; it gives some examples of an insurer’s credit risk exposures and of the many functions of an insurer in a securitization transaction; and it addresses several notable topics and… [read post]
4 Dec 2018, 12:49 pm
Perhaps this is because many observers see on social networks that this violence is not being committed by the “yellow vest” demonstrators themselves, but by far-Left activists using the movement to destroy symbols of capitalism (like banks), and even by some police officers in plain clothes fighting against their own colleagues to discredit the protesters. [read post]
4 Dec 2018, 11:08 am
Maryland-based management consulting, audit, and tax firm SC&H Group announced Tuesday a deal to double its office space in Ellicott City office space in early 2019 to primarily accommodate the growth of the firm’s business performance management practice group and investment banking arm, SC&H Capital. [read post]
4 Dec 2018, 9:16 am
(Pix credit: Mexico: López Obrador and a memorable speech in the Zócalo: “With the people everything, without the people nothing” (Full text))I have been writing about the most interesting speech delivered to the representatives of the Mexican state assembled in Congress at an gathering to which a large number of foreign representatives were also in attendance. [read post]
4 Dec 2018, 8:09 am
Arab Bank concerning corporate liability under the Alien Tort Statute; the Trump administration’s withdrawal from the Iran nuclear deal; legal issues raised by U.S. missile strikes against Syria; President Trump’s recognition of Jerusalem as the capital of Israel; and the debates and litigation concerning “sanctuary jurisdictions. [read post]
4 Dec 2018, 7:07 am
On 3 December 2018, the Council of the EU published a note (the Note) from its Permanent Representatives Committee (COREPER) regarding the ‘Banking Package’ comprising of legislative amendments to the Capital Requirements Regulation, Capital Requirements Directive IV, the Bank Recovery and Resolution Directive and the Single Resolution Mechanism Regulation. [read post]
3 Dec 2018, 3:53 pm
The ECB is not a regulator for financial markets or banks, so cannot vary the capital requirements of supervised banks to take into account their climate risks, or to encourage climate finance. [read post]
3 Dec 2018, 11:27 am
Several other institutional investor plaintiffs, including a number of FrontPoint funds and Sonterra Capital Master Fund Ltd., were found to lack the required standing to sue the banks due to the fact that they are now dissolved. [read post]
3 Dec 2018, 5:52 am
No authorisation is required if the lender is a local bank. [read post]
2 Dec 2018, 9:00 pm
” In the same document, the group also said “that no part of the land of Palestine shall be compromised or conceded,” Jerusalem is the rightful capital of Palestine, and that “[n]ot one stone of Jerusalem can be surrendered or relinquished. [read post]
30 Nov 2018, 2:39 pm
According to Brown’s BrokerCheck record, he is currently with Joseph Stone Capital. [read post]
30 Nov 2018, 5:54 am
On 30 November 2018, the European Banking Authority EBA published an updated overview of Member States implementation and transposition of the CRD IV and CRR. [read post]
