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6 Dec 2019, 8:19 am
On 5 December 2019, the Joint Committee of the European Supervisory Authorities (ESAs) published its final report on regulatory technical standards (RTS) on the risk mitigation techniques for over-the-counter (OTC) derivative contracts not cleared by a central counterparty under Article 11(15) of the regulation on OTC derivatives, central counterparties and trade repositories (EMIR) The draft RTS proposes amendments to the Commission Delegated Regulation on bilateral margining (the… [read post]
6 Dec 2019, 7:10 am
In 2017, an inquiry into whether conduct by financial institutions fell below community standards and expectations was launched by the Royal Commission into Misconduct in the Banking, Superannuation and Financial Services Industry, as reported by the Australian Government. [read post]
5 Dec 2019, 11:18 am
By international standards, the USA has a lot of banks: around 12,000 when Mint was getting started (in the US, each state gets to charter its own banks, leading to an incredible, diverse proliferation of financial institutions). [read post]
5 Dec 2019, 11:11 am
According to various standard dictionaries, a primary meaning of the verb ‘install’ is “to set up for use or service. [read post]
5 Dec 2019, 8:33 am
On 4 December 2019, the European Banking Authority (EBA) published the second part of its advice on the implementation of the final Basel III standard in the European Union, complementing its report published on 05 August 2019. [read post]
5 Dec 2019, 6:00 am
More importantly, it suggests the growing importance of extra-legal compliance over legal standards and as the principal approach to managing behavior. [read post]
4 Dec 2019, 4:19 pm
” An opposite version of the same thing is FATCA, requiring information reporting about US taxpayers’ foreign bank accounts. [read post]
4 Dec 2019, 8:39 am
The SFC’s CEO announced that “the SFC expects all intermediaries to uphold high standards of integrity while managing trades for their clients. [read post]
4 Dec 2019, 8:09 am
On December 11, 2019, the Supreme Court of Ohio will hear oral argument in the case of LRC Realty, Inc. v. [read post]
3 Dec 2019, 9:01 am
He's a frequent and sometimes fervent critic of social media giants like Facebook and Twitter, who also in my observation tend to suppress conservative voices by applying dual standards. [read post]
3 Dec 2019, 3:30 am
Downturn Direction Banks Trend Down Symbol Arrow (Maxpixel.net: License to use Creative Commons Zero – CC0) In the context of an employment discrimination lawsuit, when I think about a demotion, I’m also thinking of retaliation. [read post]
2 Dec 2019, 4:30 pm
Second, if such a replacement rate is not available, the note holder will choose a replacement index, but the language “address[es] any necessary adjustment of a loan’s margin and provides a standard of reasonableness and good faith for the Note Holder’s choice of the replacement index and margin. [read post]
2 Dec 2019, 1:38 pm
A. [read post]
2 Dec 2019, 11:08 am
In their amicus brief, the trade groups argue that the plaintiff’s “idiosyncratic preference” for receiving her refunds via paper checks instead of prepaid cards “should not impair the ability of financial institutions to offer Montanans services that have become standard nationwide. [read post]
2 Dec 2019, 9:00 am
Bank accounts, mortgage statements, closing documents for house sales, insurance policies, health insurance rules—rarely are they in plain English. [read post]
2 Dec 2019, 7:52 am
It also was the date that the child support combined income cap pursuant to the Child Support Standards Act would have been adjusted. [read post]
30 Nov 2019, 12:41 pm
On Nov. 1, 2019, the US federal banking regulators published three final rules for both US banks and non-US banks with banking operations in the United States regarding prudential standards, liquidity management and resolution planning. [read post]
30 Nov 2019, 12:01 am
Usdin noted: The men who ran US Steel, General Motors, the Chase Manhattan and JP Mortan banks, Standard Oil, and, until FDR’s presidential nomination, the Democratic Party joined the du Pont brothers and Raskob in a crusade against what they viewed as populist tyranny. [read post]
28 Nov 2019, 12:29 pm
Since 2009, almost all Global Forum members have eliminated bank secrecy for tax purposes. [read post]
28 Nov 2019, 12:29 pm
Since 2009, almost all Global Forum members have eliminated bank secrecy for tax purposes. [read post]
