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4 Nov 2013, 7:41 am
It should come as little surprize, then, that China ids slowly transposing customs and standards form global markets into its own context so that it might more effectively engage in global commerce. [read post]
18 Mar 2014, 1:12 pm
Aninat Schwencke & Cia provides both public and private clients in Chile with representation at the highest standards of the profession. [read post]
6 Mar 2013, 6:38 am
If your bank account is tampered with, close the account immediately. [read post]
4 May 2021, 9:46 am
Imagine a bank appointing a confirmed Marxist as its CEO, or an oil company doing likewise with a passionate campaigner against fossil fuels. [read post]
29 Jul 2011, 1:34 pm
And the vehicles on display here are ones that benefited from that standard. [read post]
18 Feb 2010, 5:57 pm
Bank as the lender or holder. [read post]
19 Aug 2008, 4:26 am
Regulators say they're following the same standards, but banks have more items that warrant scrutiny now. [read post]
20 Feb 2017, 5:56 am
The SRB determined that a final MREL methodology would not be available in 2016 for two main reasons: MREL is not a common regulatory standard but more a Pillar 2 instrument driven by the risk and resolvability profiles of each institution. [read post]
24 Oct 2016, 4:00 am
A recent lawsuit arising from Ascension Parish Louisiana discusses the standards used by courts to evaluate summary judgment motions. [read post]
7 Sep 2011, 1:31 pm
Abu Dhabi Commercial Bank v. [read post]
10 Jul 2020, 5:21 pm
Deutsche Bank). [read post]
14 Sep 2023, 9:26 am
The Financial Stability Board (FSB) and IOSCO are heading towards a set of concrete policy outcomes for non-bank financial intermediation (NBFI) activity informed by analysis and data drawn from both market regulators and central banks. [read post]
16 Mar 2017, 7:08 pm
Declining standards of health. [read post]
11 Jul 2012, 1:14 pm
CLS Bank v. [read post]
22 Aug 2011, 5:05 am
Under the Fair Labor Standards Act (FLSA), employees who are not exempt are entitled to overtime pay and minimum wages. [read post]
5 Dec 2007, 7:32 am
Last week, he told Bloomberg News that he thinks the Financial Accounting Standards Board should force the banks to close a loophole that lets them keep the structured investment vehicles holding subprime debt off their balance sheets.Subprime Mess Could Be Bigger Than Enron [read post]
29 Jul 2008, 12:08 pm
The Housing and Economic Recovery Act (HR 3221) creates an independent and unified regulator of the GSEs with broad powers analogous to federal banking regulators, and with a free hand to set appropriate capital standards, and a clear and credible process sanctioned by Congress for placing a GSE in receivership. [read post]
27 Jan 2011, 11:49 am
In particular, the Federal Reserve failed to meet its statutory obligation to establish and maintain prudent mortgage lending standards and to protect against predatory lending. [read post]
4 Jul 2011, 7:30 am
Richards was charged with bank robbery after police followed a trail of snowy footprints and dropped money to his apartment from a bank robbery scene in January in Fraser, north of Detroit. [read post]
27 Apr 2010, 6:00 am
Former executives at the country’s two largest credit rating agencies—Standard & Poor’s and Moody’s Investors Service—April 23 told the Senate Permanent Subcommittee on Investigations that the desire for market share, rather than… Read this entire article for free, activate your free 15 day trial access to Banking Report now. [read post]
