Search for: "Standard Chartered Bank"
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14 Oct 2011, 6:14 am
” Because Goldman’s charter has an 8 Del. [read post]
30 Jul 2010, 1:31 pm
This would free the Fed to focus on monetary policy, macro financial oversight, and consolidated regulationand supervision, and the FDIC on insurance and resolution.The recommendation was contingent upon the Fed gaining separate oversight authorities over systemically important payment, clearing, and settlement systems, including those chartered as state member banks. [read post]
7 Dec 2010, 5:00 am
“Therefore there is no possibility of a, quote, ‘run on the bank. [read post]
10 Oct 2007, 10:15 am
"The article goes on to analyze Central Bank and Stoneridge. [read post]
22 May 2009, 2:01 pm
The nominees must meet exchange independence standards. [read post]
7 Dec 2011, 4:01 pm
Bensouda served as a delegate at U.N. crime prevention conferences, at human rights meetings of the precursor to the African Union, and at meetings of the ICC Preparatory Commission.And she helped to negotiate founding charters of ECOWAS, the 15-member Economic Community of West African States. [read post]
4 Jun 2018, 6:30 am
Bancorp Investments, Inc Michael Jay Novick Morgan Stanley Beverly Hills Wealth Management, LLC David Warren Olson Morgan Stanley Merrill Lynch, Pierce, Fenner & Smith Inc Jason Charles Parker LPL Financial LLC Edward Jones James Albert Pettit Ameriprise Financial Services, Inc Janney Montgomery Scott LLC Jose Aloisio Teles Nomura Securities International, Inc Standard… [read post]
14 Mar 2012, 8:59 pm
http://t.co/VQRWoXqM” -> Reuters: China FDI fall puts potential policy response in focus http://t.co/4gMxfIoc -> “@ftchina: Auditor quits Chinese group Boshiwa http://t.co/BrE89hMU” -> FT: China must stop its poor-country pretence http://t.co/ziWJcxBt -> Latest China Hearsay: Standard Chartered Banker Arrested by Chinese Police? [read post]
26 Nov 2015, 9:30 pm
The Board of Governors of the Federal Reserve System introduced changes to its large bank supervision processes, including new standards that outline what documents must be furnished after a supervision and policies to address employee disagreement on supervision decisions, in response to Senate hearings that reportedly revealed “that the agency has been captured by the Wall Street firms it supervises. [read post]
13 May 2012, 8:59 pm
LAT interview with @melissakchan on being barred from China http://t.co/cM3h3pfp -> China Media Project: The soft power of meeting eye to eye http://t.co/W6nbamqs @cmphku -> China Business Watch: Wealthy Chinese wins against Standard Chartered in financial scandal http://t.co/YmwGGnqE -> RT @danwei: China’s hospitals up security in the face of rising patient-to-doctor violence: http://t.co/d6fWBFoQ -> Latest China Hearsay: News Corp Purchases Stake in Bona Film… [read post]
24 Jun 2010, 3:38 am
Supreme Court’s decision in Standard Chartered Bank v. [read post]
11 Feb 2012, 12:36 am
However, value of privacy was clear a “Charter value”. [read post]
2 Dec 2019, 1:38 pm
The second major source of law is the guarantee of fundamental rights under the EU Charter. [read post]
19 Sep 2014, 5:50 pm
It did not extend to chartered accountants (although the Indian Chartered Accountant Act rendered a disclosure by a chartered accountant a misconduct), to domestic or foreign patent agents, nor to technical witnesses. [read post]
1 Oct 2015, 11:51 am
This standard was not met though. [read post]
1 Sep 2021, 6:01 am
For financial services, U.S. privacy protections are in place under laws such as the Gramm-Leach-Bliley Act and the Fair Credit Reporting Act, and major U.S. banks have been global leaders for cybersecurity protections. [read post]
8 Sep 2014, 3:24 am
The list of companies mentioned by name in the article silently makes the point; among the companies named in the article are BNP Paribas, BP, Standard Chartered, HSBC, Credit Suisse, UBS, Barclays, Toyota, Marubeni, and Rabobank. [read post]
8 Jun 2021, 7:23 am
But the existence of these institutions alone does not guarantee the long-term diffusion of the norms embedded in their guiding charters and mission statements. [read post]
10 Mar 2011, 2:20 pm
PROGRESS BANK OF FLORIDA, a chartered commercial bank; AXIOM WORLDWIDE, L.L.C., a limited liability company; NICHOLAS J. [read post]
15 Oct 2020, 9:00 am
“The G7 continues to maintain that no global stablecoin project should begin operation until it adequately addresses relevant legal, regulatory, and oversight requirements through appropriate design and by adhering to applicable standards,” the draft said. [read post]
