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16 Sep 2009, 7:06 am
" Maybe regulatory changes made now will help shape future business models - you know, like keeping adequate capital on hand - but the accounting changes will shape future business models? [read post]
24 Jul 2020, 8:55 pm
On 23 July 2020, the European Banking Authority (EBA) issued a consultation paper on draft regulatory technical standards (RTS) specifying how institutions should determine exposures arising from derivative and credit derivative contracts not entered directly into with a client but whose underlying debt or equity instrument was issued by a client. [read post]
16 Oct 2007, 11:24 am
Morgan Securities, Keefe Bruyette & Woods, and Wachovia Capital Markets all were fined. [read post]
9 Jun 2021, 8:45 pm
On 7 June 2021, the European Banking Authority (EBA) issued its second consultation on draft regulatory technical standards (RTS) on the calculation of the threshold for investment firms. [read post]
3 Mar 2020, 8:47 am
On 2 March 2020, the European Banking Authority (EBA) published a report assessing institutions’ Pillar 3 disclosures. [read post]
8 Nov 2021, 8:45 pm
On 5 November 2021, the European Banking Authority (EBA) published its final draft Regulatory Technical Standards (RTS) specifying the types of factors and conditions to be considered for the assessment of the appropriateness of risk weights and of minimum loss given default (LGD) values. [read post]
29 May 2008, 6:41 pm
In a circular issued yesterday, the Reserve Bank of India (RBI) now allows borrowers in the infrastructure sector to borrow up to US$ 100 million for permissible end uses under the approval route. [read post]
30 Jul 2018, 6:01 am
In CP17/18 the PRA proposes to update its expectations in Supervisory Statement 11/13: Internal Ratings Based approaches to implement the European Banking Authority’s (EBA) regulatory products that relate to the definition of default. [read post]
5 Nov 2020, 8:55 pm
Assessment of risks to capital. [read post]
18 Oct 2007, 2:05 pm
Morgan Securities, Keefe Bruyette & Woods, and Wachovia Capital Markets all were fined. [read post]
2 Feb 2011, 12:46 pm
The Proposed Rule would limit Fannie Mae, Freddie Mac and the Federal Loan Banks from “dealing in mortgages on properties encumbered by certain types of private transfer fee covenants and in certain related securities. [read post]
15 May 2023, 9:15 am
On 12 May 2023, the European Banking Authority (EBA) issued a final report containing draft regulatory technical standards (RTS) on the scope and methods for consolidation of an investment firm group under the Investment Firms Regulation (IFR). [read post]
6 Mar 2015, 5:01 pm
These numbers reflect current spending, and thus exclude capital spending (which accounts for approximately 8 percent of total spending). [read post]
9 Jul 2024, 12:56 am
The EBA has produced the draft RTS per the mandate given to it under Article 382(6) of the Capital Requirements Regulation. [read post]
5 Jan 2021, 8:23 am
His previous employers included Spartan Capital Securities, LLC (CRD#:146251) of New York, NY, Aegis Capital Corp. [read post]
21 Apr 2021, 12:30 pm
A supplier referred them to Nexus Capital Management, which claimed to have experience with transferring money overseas, and said it used German Law Center bank accounts for escrow transactions. [read post]
7 Apr 2023, 6:30 am
Gerstein, Simpson Thacher & Bartlett LLP, on Thursday, April 6, 2023 Tags: DOL, ESG risks, ESG Rule, Executive branch, Fiduciary rule, Retirement plans, veto Jamie Dimon’s Chairman & CEO Letter to Shareholders Posted by Jamie Dimon, JP Morgan Chase & Co., on Thursday, April 6, 2023 Tags: banking systems, Central banking, Credit Suisse, Financial regulation, Legal systems, Monetary policy, Systemic risk [read post]
25 Apr 2019, 11:59 am
Merrill Lynch, Pierce, Fenner & Smith Inc Bank of America, N.A. [read post]
7 Apr 2023, 6:30 am
Gerstein, Simpson Thacher & Bartlett LLP, on Thursday, April 6, 2023 Tags: DOL, ESG risks, ESG Rule, Executive branch, Fiduciary rule, Retirement plans, veto Jamie Dimon’s Chairman & CEO Letter to Shareholders Posted by Jamie Dimon, JP Morgan Chase & Co., on Thursday, April 6, 2023 Tags: banking systems, Central banking, Credit Suisse, Financial regulation, Legal systems, Monetary policy, Systemic risk [read post]
18 Jul 2024, 12:48 pm
In June of 2023 the client filed civil litigation in Johnson County, North Carolina, and named Thompson, Capital Investment Group, Inc., and First Federal Bank, which was unaffiliated with the other defendants. [read post]
