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11 Dec 2023, 1:18 pm
Entities subject to significant U.S. government regulation, specifically securities reporting issuers; governmental authorities; banks, credit unions, bank holding companies, and money service businesses; securities brokers/dealers, securities exchanges/clearing agencies, other entities registered under the Securities Exchange Act of 1934, investment companies and investment advisors, venture capital fund advisers, and insurance companies as defined under the… [read post]
11 Dec 2023, 11:53 am
The battles over the meaning and application of "manipulation" will consume much human capital. [read post]
10 Dec 2023, 9:36 am
There is great value in understanding how bank collapses, rising interest rates, preserving existing financing relationships, the pent-up demand for deploying capital, and China’s ongoing thirst for foreign investment capital will impact the global business environment in 2024. [read post]
8 Dec 2023, 5:03 am
” A British military team has been in the West Bank advising the Palestinian Authority for years, and Britain is in discussions with the Palestinian Authority and the US about expanding that support, Shapps said. [read post]
8 Dec 2023, 4:00 am
“Confidence is what powers our capital markets,” Williams said. [read post]
8 Dec 2023, 3:36 am
Under federal tax law, a capital gain occurs if property is sold or exchanged for more than its original price. [read post]
7 Dec 2023, 1:30 am
Non-Bank Lenders Are Playing an Increasingly Important Role in Commercial Real Estate Financing The increased regulations and capital requirements imposed on banks by Dodd-Frank and Basel III have resulted in less availability of commercial real estate financing by traditional bank lenders. [read post]
6 Dec 2023, 8:59 am
Partially repeal and replace the European Banking Authority guidelines on connected clients under Article 4(1)(39) of the CRR. [read post]
6 Dec 2023, 4:57 am
Sudan’s army has intensified airstrikes in the capital city of Khartoum, residents warned toda [read post]
6 Dec 2023, 2:35 am
In recent years, diversity and inclusion (D&I) in the financial services sector has become a focus for regulators around the world. [read post]
5 Dec 2023, 8:26 am
In CP23/23, the PRA sets out proposed rules requiring Capital Requirements Regulation (CRR) firms that are not small domestic deposit takers (SDDTs) and CRR consolidation entities that are not SDDT consolidation entities to regularly assess their step-in risk. [read post]
5 Dec 2023, 3:30 am
Issuers should also consider industry-specific and geography-specific developments, for example: – Issuers in the entertainment and media space should consider the impacts related to the recently resolved SAG-AFTRA and WGA strikes; – Issuers in the transportation industry should consider the financial and other impacts stemming from the United Auto Workers strike and related salary increases; – Issuers in the residential real estate space should consider the impacts of the… [read post]
4 Dec 2023, 10:00 pm
Financial Institution Regulations State Law Comparison Tool Access this tool for federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
4 Dec 2023, 9:02 am
The draft Delegated Regulation follows an opinion that the European Banking Authority issued on 27 April 2023 which responded to a letter from the European Commission which notified the European Supervisory Authority that it would be adopting, with amendments, the final draft RTS. [read post]
3 Dec 2023, 9:02 pm
Senate Committee on Banking, Housing, and Urban Affairs. [read post]
3 Dec 2023, 6:30 am
This analysis has shown that companies are continuing to report an average of almost 32 risk factors, covering a wide range of risk domains, including strategic transactions, financial, economic, operational, technology, cybersecurity, informational technology, data security, and privacy, legal, regulatory, and compliance, intellectual property, human capital, and market risks. [read post]
3 Dec 2023, 6:30 am
This analysis has shown that companies are continuing to report an average of almost 32 risk factors, covering a wide range of risk domains, including strategic transactions, financial, economic, operational, technology, cybersecurity, informational technology, data security, and privacy, legal, regulatory, and compliance, intellectual property, human capital, and market risks. [read post]
3 Dec 2023, 5:24 am
The interviewer, Nigel Wrench, asks Banksy if his name is “Robert Banks” and the artist replies, “It’s Robbie. [read post]
1 Dec 2023, 2:18 pm
” But, apparently, folks in the nation’s capital found a way around Betteridge’s Law. [read post]
1 Dec 2023, 10:14 am
Since then, the anti-ESG movement has snowballed, shifting from targeting grassroots activists to taking on some of the nation’s largest banks. [read post]
