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21 Dec 2019, 6:42 am by Gordon Ahl
Maury Shenk acted as a guest host on this week's standard episode of the Cyberlaw Podcast which covered U.S. [read post]
20 Dec 2019, 9:06 am by Flupke van den Bogart
The public consultation remains open until 18 March 2020 The Commission is of the view that, although the EU has already worked on horizontal policies setting cybersecurity standards for the economy as a whole, the increased risks facing the financial sector warrant the EU to develop more specific and more advanced actions that go beyond the horizontal framework. [read post]
20 Dec 2019, 9:03 am by Simon Lovegrove (UK)
On 19 December 2019, the European Banking Authority (EBA) issued a consultation paper on draft regulatory technical standards (RTS) on the criteria to identify all categories of staff whose professional activities have a material impact on the institutions’ risk profile. [read post]
20 Dec 2019, 8:49 am by Amy Howe
Two issues occupied most of the justices’ time at oral argument: whether courts should play a role in partisan-gerrymandering cases at all and, to a lesser extent, if so, what standard should be used to determine whether partisan gerrymandering has occurred. [read post]
20 Dec 2019, 7:23 am
Attention is devoted to applicable standards of liability, institutional and jurisdictional issues, and practical challenges, with a focus on ways to improve the existing legal status quo. [read post]
20 Dec 2019, 6:10 am
Guest, Wachtell, Lipton, Rosen & Katz, on Saturday, December 14, 2019 Tags: Banks, FDIC, Financial institutions, Financial regulation, Mergers & acquisitions Together but Separate: Private Equity Funds Liability for Portfolio Company Pension Obligations Posted by Rick Giovannelli and Ali U. [read post]
19 Dec 2019, 1:23 pm by Kevin LaCroix
 Instead it maintains that, as applied to it, the SEC’s standard is unconstitutionally vague. [read post]
19 Dec 2019, 6:42 am by Scott A. Coleman and John A. Kimble
  New general performance standards are used to evaluate other banks’ CRA activities and the CRA activities of small banks that opt into those standards. [read post]
On 18 December 2019, the European Banking Authority (EBA) published final draft regulatory technical standards (RTS) on the standardised approach for counterparty credit risk (SA-CCR). [read post]
19 Dec 2019, 6:13 am by Andrew Hamm
CLS Bank International. [read post]
19 Dec 2019, 3:53 am by Kellie McTammany
These are the people with stacks of unopened bank statements in their homes. [read post]
18 Dec 2019, 2:42 pm by Tyler Bernstein
As the Division of Labor Standards Enforcement (“DLSE”) explained in the context of payroll debit cards, employers cannot “impos[e] conditions or obstacles which interfere with or prevent an employee from promptly receiving their due wages in full. [read post]
On 16 December 2019, the Bank of England (BoE) updated its webpage on the new messaging standard for UK payments, ISO 20022 in relation to the introductory phase of the ISO 20022 CHAPS migration. [read post]
In particular, amendments are made in relation to the sensitivities-based method, which forms part of the ASA, to introduce technical specifications that align with the revised Basel standards. [read post]
17 Dec 2019, 9:03 am by Sabrina I. Pacifici
They advocate for simplifying and standardizing opt-outs to help improve privacy on the web. [read post]
17 Dec 2019, 7:46 am by Attorney Neil Z. Burns
  Under this standard, you need only prove that the defendant owned the animal that injured you. [read post]
17 Dec 2019, 7:24 am by Simon Lovegrove (UK)
The framework brings together all of the Basel Committee’s global standards for the regulation and supervision of banks and presents them on a new section of the Basel Committee website. [read post]
The ARRC legal group focused on possible New York State legislation (New York law often is chosen for financial agreements that use LIBOR as a standard reference rate) that would provide fallback language to address the cessation of use of LIBOR. [read post]