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12 May 2010, 6:00 am by Lucas A. Ferrara, Esq.
Ivy is a New York-based investment adviser that is wholly owned by Bank of New York Mellon. [read post]
18 Nov 2010, 12:37 pm by Bexis
We did a post the other day about, among other things, the applicability of the TwIqbal federal pleading standard in removed cases. [read post]
In the Decree, this assessment standard is based on the size of guaranteed deposits (omvang gegarandeerde deposito’s), which is expected to lead to a shift in supervisory fees among banks. [read post]
30 Apr 2019, 2:22 am by Simon Lovegrove (UK)
The report will be published and submitted to the June meeting of G20 Finance Ministers and Central Bank Governors; the FSB discussed a report on the implementation of the total-loss absorbing capacity standard, this report is due to be published in June; the FSB approved the terms of reference for the evaluation of the effects of too-big-to-fail reforms. [read post]
16 Mar 2009, 8:00 am
Regulatory standards should foster a process to enforce the regulations and minimize regulatory arbitrage. [read post]
11 Aug 2015, 6:32 am by Cathy Moran
Here’s the standard English definition of grubstake. [read post]
25 Apr 2018, 11:42 am by Jason C. Gavejian
On April 17th, the National Institute of Standards and Technology (“NIST”), a component of the U.S. [read post]
22 Jul 2010, 1:52 pm by Business Law Post
Today, I would like to mention one reform in particular, the new “accredited investor” standard. [read post]
7 Oct 2021, 4:25 am by Rob Robinson
“Direct access to the source code enhances our ability to create innovative synergies which include artificial intelligence assisting companies to incorporate AI as a standard component of their eDiscovery workflow. [read post]
26 Jun 2024, 5:31 am by Kelly Shivery
The National Institute of Standards and Technology (NIST) issues and revises those guidelines. [read post]
7 May 2023, 9:01 pm by Guest Blogger
Credit card payments are a standard payment method for many merchants and service providers. [read post]
9 Apr 2014, 12:11 pm by Stewart Baker
 Jason Weinstein reports that the banks that sued Target’s security assessor have had second thoughts. [read post]
12 Aug 2019, 3:03 pm by John L. Culhane, Jr.
The New York Department of Financial Services (NYDFS) has issued proposed regulations to implement the legislation enacted in April 2019 that requires servicers of student loans to be licensed, imposes servicing standards, and prohibits certain practices. [read post]
27 Aug 2010, 7:43 am by Page Perry LLC
Any disclosure requirements are imposed on the banks that underwrite their securities. [read post]
21 Oct 2024, 9:12 am by Simon Lovegrove (UK)
This consolidated report outlines progress made by the FSB, in coordination with the Bank for International Settlements’ Committee on Payments and Market Infrastructures (CPMI) and other relevant international organisations and standard-setting bodies over the past year on the priority actions, including efforts to strengthen engagement with cross-border payments markets participants. [read post]
24 Oct 2017, 7:16 am by Bob Kraft
According to data released by the Economic Research division of the Federal Reserve Bank of St. [read post]