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30 Jul 2024, 9:57 am
In its response, the FCA welcomes the report and responds to points raised by the Commissioner, as well as providing an update on its own key performance measures. [read post]
28 Jan 2009, 5:03 am
While rejecting a reimposition of the Glass-Steagall complete separation of commercial and investment banking, he said that a way must be found to restrict the systemic risk taking activities of global complex financial institutions.A key principle of the reforms is to ensure that financial activities are always regulated according to their economic substance not their legal form. [read post]
26 Aug 2018, 3:51 pm
Many of these services are highly regulated, including insurance, banking, legal services, and accounting. [read post]
13 Apr 2023, 12:40 pm
They are all U.S. citizens with easy access to a bank account. [read post]
23 Jul 2018, 3:25 am
Maybe you neglected to lock your phone and a passerby was able to pick it up and view your bank-account balances. [read post]
10 Sep 2009, 6:14 am
(Editor's Note: The post below by Lloyd Blankfein is a transcript of his remarks at the Handelsblatt Banking Conference on September 9.) [read post]
4 May 2017, 2:57 pm
Bank statements or card statements might identify a shop but little more), the perfectly usual absence of a complete and updated, photographically illustrated catalogue of all one’s belongings. [read post]
12 Sep 2022, 5:23 am
The solution enables flexibility to easily create and manage custom reports, operationalize business processes and create automated alerts on key milestones, and more. [read post]
7 Sep 2015, 7:14 pm
The review also benefitted from extensive public consultations and the participation of key international institutions – notably the Basel Committee, the FSB and the World Bank, leading to the G20 agreement in Ankara. [read post]
9 Feb 2009, 3:33 pm
The banking, utilities, construction, entertainment and automotive sectors are to be affected the most.On the positive side, only 15% of North America and 15% Western Europe CEOs are even somewhat confident of the future. [read post]
11 Sep 2012, 7:21 am
Attacks on information and communications infrastructure could potentially cause major damage to key sectors of the U.S. and global economy, such as energy, banking and finance, and public health and safety. [read post]
30 Mar 2024, 6:53 am
Attracting institutional investors like the European Investment Bank (EIF), KfW Capital, Bpifrance, the fund’s goal, eloquently stated by its co-founders Daria Saharova, Danijel Višević, Tim Schumacher, and Craig Douglas, is to intercede in the critical ‘Valley of Death’ gap in Series B financing that stymies promising start-ups’ growth. [read post]
12 Aug 2008, 2:18 pm
What was the key obstacle to the offshoring at Milbank? [read post]
22 May 2008, 5:54 am
In February, the same in-house seminar was repeated for a different Tier 1 investment bank, a second article was mailed to the entire list, an interview was planned for a local newspaper, and lawyers invited key clients and prospects to accompany them to a comedy festival. [read post]
18 Aug 2022, 4:49 am
Key Takeaways Ukrainian forces are continuing efforts to disrupt Russian ground lines of communication (GLOCs) that support Russian forces on the right bank of the Dnipro River. [read post]
26 Jan 2009, 3:53 am
And with good reason—these words reflect some of the key ingredients of the current economic crisis. [read post]
26 Jan 2009, 3:53 am
And with good reason—these words reflect some of the key ingredients of the current economic crisis. [read post]
26 Jan 2009, 3:53 am
And with good reason—these words reflect some of the key ingredients of the current economic crisis. [read post]
3 Nov 2008, 10:01 pm
The key is that credit markets have stagnated in these jurisdictions and the focus of much government reform will likely be in the banking sector. [read post]
28 Apr 2014, 4:08 am
The plaintiffs also allege that the defendants misleadingly stated that the company had established “minimum control requirements for all key areas of identified risks. [read post]
