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6 Sep 2019, 7:41 am
Mr Campa discusses the limitation of the EBA’s existing powers in relation to enforcing its standards and guidelines and to promote convergence. [read post]
6 Sep 2019, 4:39 am
The European Banking Authority (EBA) published an opinion on the elements of SCA under PSD2 on 21 June 2019 (cf. the relating publication in the blog). [read post]
6 Sep 2019, 3:00 am
The letter said an investigator used bank camera footage to confirm Coleman used the campaign’s ATM card to make unauthorized withdrawals. [read post]
6 Sep 2019, 12:14 am
” – [84] The Courtconsidered,s35-42 DPA 2018, the Surveillance Camera Code of Practice and SWP’s Standard Operating Procedure, Deployment Reports and Policy on Sensitive Processing. [read post]
5 Sep 2019, 5:31 pm
Operational Standards: The new framework would also require PSPs to comply with principles relating to security and operational objectives. [read post]
5 Sep 2019, 4:53 pm
It does not belong to a bank, so there are no fees needed to keep it in an account online. [read post]
5 Sep 2019, 7:36 am
TD Bank, Scotiabank, RBC, BMO, CIBC) or telecommunications (e.g. [read post]
5 Sep 2019, 5:55 am
Last month, the Federal Reserve Board announced its plans to develop a real-time payments (RTP) service to be offered by the Federal Reserve Banks to directly support faster payments. [read post]
5 Sep 2019, 4:00 am
Investigative Policy Companies should have in place a standard set of guidelines for managers to follow when fraud is suspected. [read post]
5 Sep 2019, 1:02 am
All US citizens, including those living abroad, who earn more than the Standard Deduction amount ($12,000 per person in 2018), or just $400 of self-employment income a year, have to file US taxes, reporting their worldwide income. [read post]
4 Sep 2019, 4:55 pm
The report also calls into question whether the EU and World Bank have sufficient accountability and compliance mechanisms to ensure Ghana meets the standards for which the EU is providing access to its market and for which the World Bank is about to provide financing and positive recognition to Ghana for supposedly conforming to reducing emissions from deforestation and forest degradation, forest carbon stock conservation, the sustainable management of forests, and the… [read post]
4 Sep 2019, 4:55 pm
The report also calls into question whether the EU and World Bank have sufficient accountability and compliance mechanisms to ensure Ghana meets the standards for which the EU is providing access to its market and for which the World Bank is about to provide financing and positive recognition to Ghana for supposedly conforming to reducing emissions from deforestation and forest degradation, forest carbon stock conservation, the sustainable management of forests, and the… [read post]
4 Sep 2019, 12:45 pm
And yet at the same time these lofty possibilities will likely be constrained by the real limitations of technical capacity and the allocation of authority between a bank manager and an ethics "super-ego" with influence but no real authority. [read post]
4 Sep 2019, 8:32 am
TPPs are required to move to application programming interface standards (API) access as soon as possible. [read post]
4 Sep 2019, 8:30 am
On 3 September 2019, the Banking Standards Board (BSB) published the final version of its Statement of Good Practice (Statement) on the certification regime and regulatory references. [read post]
4 Sep 2019, 8:28 am
On 2 September 2019, the European Banking Authority (EBA) updated its Interactive Single Rulebook and Q&A tool on the “simple, transparent and standardised” (STS) Securitisation Regulation. [read post]
4 Sep 2019, 2:28 am
In Texas, the bank can choose whether they want to use the judicial foreclosure process or the non-judicial foreclosure process. [read post]
4 Sep 2019, 1:43 am
The bank really wants your home back. [read post]
3 Sep 2019, 11:35 pm
APRA and the Treasury have also provided an update on the implementation of recommendations made from the Royal Commission into Misconduct in the Banking, Superannuation and Financial Services Industry. [read post]
3 Sep 2019, 6:36 am
Each of these initiatives provides valuable new resources for both banks and non-banks to stay apprised of changing state regulatory systems and technological advances that impact the financial services industry. [read post]
