Search for: "Commercial Capital Bank"
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22 Dec 2009, 7:50 am
There will be no capital relief where the bank provided implied or voluntary support and no relief from leverage ratio requirements. [read post]
11 Dec 2020, 8:55 pm
The Internal Capital Adequacy Assessment (ICAA) Part of the PRA Rulebook on the treatment of commercial margins in the standardised framework has been amended to recognise practical challenges in incorporating commercial margins into risk-free rates. [read post]
15 Aug 2018, 6:15 am
The members of the firm have experience, and the firm is recognized as one of the leading Indian law firms, in the following areas of practice: Corporate and Commercial Infrastructure, Energy and Water Project and Corporate Finance Education Construction and Real Estate Taxation Banking, Finance and Capital Markets Private Equity and Venture Capital Telecommunications and IT Labour and Employment Licensing, Franchising and Trading Intellectual Property Life… [read post]
2 Jan 2017, 9:30 pm
However, opponents of a special purpose FinTech charter, including commercial banks, believed that FinTech companies should be regulated under the same rules that apply to traditional banks. [read post]
13 Sep 2012, 3:00 am
This is yet another installment in NML Capital’s efforts to collect from Argentina on a judgment it obtained in New York following Argentina’s default on its sovereign debt. 1 In today’s case, NML had served subpoenas on Bank of America and Banco de la Nación Argentina seeking information about Argentina’s assets. [read post]
27 Sep 2011, 2:00 am
Reves is still the key, however, and the Notice is a reminder that, especially as banks are increasingly asked to lend in markets where they have not been traditional sources of capital, naming the product a “bank loan” is not dispositive.[3] The question of whether a non-traditional financing should be characterized as a loan or security is much more nuanced. [read post]
17 Jun 2009, 12:51 pm
Wait, there are people out there who want banking lawyers? [read post]
6 Mar 2011, 5:54 am
Bank v. [read post]
15 Apr 2020, 10:08 am
Pastore’s practice concentrates on bankruptcy and banking and includes the areas of commercial litigation, creditors’ rights, and banking law. [read post]
23 Dec 2009, 5:00 am
As a result, banks and securities firms pursued different roles in the capital markets. [read post]
13 May 2024, 12:06 pm
On 13 May 2024, the European Banking Authority (EBA) published a Consultation Paper on draft regulatory technical standards (RTS) on equivalent mechanisms for unfinished property under Article 124(12) of the Capital Requirements Regulation (CRR). [read post]
4 Feb 2015, 9:30 pm
” Furthermore, he claimed that regulators often confuse banking regulation with capital market regulation, while the two should be regulated differently. [read post]
14 May 2021, 2:23 pm
Elisabeth de Fontenay has a delightful piece on this that is coming out soon in the Capital Markets Law Journal (here). [read post]
29 Feb 2016, 10:23 am
’” He is currently employed at CRT Capital Group LLC. [read post]
20 Nov 2010, 12:09 pm
It is the search for a genuinely commercial product of banking for the poor that provides capital and banking services — but which manages to cover costs and return a profit. [read post]
24 Dec 2009, 5:00 am
Unlike traditional commercial banks, investment banks had every incentive to encourage public offerings. [read post]
18 May 2018, 12:50 pm
ICFBCFS and Chardan Capital Markets Accused of Anti-Money Laundering FINRA has fined the Industrial and Commercial Bank of China Financial Services LLC (ICBCFS) $5.3M for “systemic anti-money laundering compliance failures. [read post]
3 Jan 2024, 1:36 pm
(NYSE:BHM) faced capital inflows but reported a loss per share. [read post]
6 Aug 2012, 1:59 pm
Aladdin Capital Mgmt. [read post]
21 Aug 2008, 9:15 pm
Well, maybe so, but as they used to say in the old Midas Muffler commercial: "Pay me now or pay me later. [read post]
