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13 Sep 2018, 8:08 am
These proposals, once finalised, will set out how firms will be required to report FINREP and COREP under Capital Requirements Regulation. [read post]
13 Sep 2018, 7:59 am
The Communication recommends: changing the Capital Requirements Directive to better support cooperation and information exchange between banks and prudential authorities; optimising the use of expertise and resources dedicated to AML related tasks of the ESAs by centralising them within the EBA; clarifying the EBA’s AML related tasks in detail in new founding regulation, as is the case in consumer protection; reinforcing the tools for the carrying out the AML , e.g. mandating… [read post]
12 Sep 2018, 8:05 am
” Regulatory Sandbox: The fragmented nature of the U.S. financial regulatory system (federal and state) requires fintech firms to engage with several, even dozens of, regulators, which causes significant burdens in terms of time, money, and startup capital. [read post]
12 Sep 2018, 7:44 am
Johnson, who was let go by the broker-dealer and its affiliate Chase Bank in January 2017. [read post]
11 Sep 2018, 11:15 am
And, whether we set our money aside in a savings account at a bank or invest it in stocks or bonds, our savings fuels economic growth because it supports investment. [read post]
11 Sep 2018, 6:45 am
In the welter of financial sector reforms which followed the financial crisis—enhanced capital and liquidity rules, resolution mechanisms based on bail-in debt, new macro-prudential powers for regulators—the governance of banks received only non-star billing. [read post]
9 Sep 2018, 7:00 am
Leading Western European countries including United Kingdom, Germany, and France joined the Asian Infrastructure Investment Bank (AIIB) despite U.S. opposition. [read post]
8 Sep 2018, 8:02 am
Fogel posted a motion to preclude capital punishment in the case of Sayfullo Saipov, who is charged with killing eight people and injuring 12 in a vehicular terrorist attack in New York last year. [read post]
6 Sep 2018, 1:43 pm
See Kalinowski §12.02[1]; Areeda & Hovenkamp §15.02[B]; Capital Imaging Assoc., supra, at 543. [read post]
6 Sep 2018, 8:03 am
By Joy P. [read post]
6 Sep 2018, 7:25 am
The legislative package eased rules for community banks, while also aiding some larger banks. [read post]
5 Sep 2018, 8:22 am
However, when the banking sector collapsed in 2007, trust in our capital system ended. [read post]
4 Sep 2018, 3:35 pm
Every year just after Labor Day, I take a step back and survey the most important current trends and developments in the world of Directors’ and Officers’ liability and D&O insurance. [read post]
4 Sep 2018, 2:57 pm
Zalathiel Aguila, 45, Vallejo, California pleaded guilty last Friday to conspiring to commit wire fraud affecting a financial institution and bank fraud. [read post]
4 Sep 2018, 2:23 pm
Another version is that the POT comes from pieces of pots left behind by nomadic peoples which were later found by the first residents of Potch.Until 1960 it was the capital of the old South African Republic of which the first president, Marthinus Wessel Pretorious, was sworn in at Potchefstroom.Potchefstroom was the first town north of the Vaal River. [read post]
4 Sep 2018, 10:39 am
This is due to the strong realization effect when the effective tax rate on capital gains is reduced and individuals sell capital assets. [read post]
3 Sep 2018, 3:06 am
To provide users with disclosures that fully reflect any transitional effect of the impact of ECL accounting on regulatory capital, the following disclosures in the Pillar 3 standard will apply: Template KM2. [read post]
1 Sep 2018, 9:28 am
DOES MAY REALLY MEAN MUST ? [read post]
30 Aug 2018, 6:34 am
Its market value at the end of 2012 was 37 billion dollars—higher than, say, Deutsche Bank’s. [read post]
29 Aug 2018, 1:49 pm
She wired the $300K from her bank directly to where Tennison instructed her. [read post]
