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29 Jun 2019, 11:47 am
Banks have the concept of One Time Settlement where fixed policies exist on when-how-why to settle. [read post]
29 Jun 2019, 1:30 am
Bank sued Dr. [read post]
28 Jun 2019, 8:09 am
Banks need a full banking licence to conduct business and may carry out a full range of banking operations, including taking customer deposits. [read post]
28 Jun 2019, 7:54 am
Bank, in which the justices will decide whether a participant in a pension fund can sue the fund managers when he has not actually suffered any financial injury. [read post]
28 Jun 2019, 6:07 am
Government Accountability Office, on Thursday, June 27, 2019 Tags: Bank boards, Banks, Board composition, Board dynamics, Board performance, Board tenure, Board turnover, Boards of Directors, Director qualifications, Diversity, Securities regulation [read post]
28 Jun 2019, 4:18 am
On 28 June 2019, the FCA published its response to the European Banking Authority’s (EBA) opinion on strong customer authentication (SCA) under the revised Payment Services Directive (PSD2) (our blog is here). [read post]
28 Jun 2019, 4:08 am
On 27 June 2019, the European Banking Authority (EBA) published its roadmap on the new market and counterparty credit risk approaches and launched a consultation on eleven draft Regulatory Technical Standards (RTS) on the new Internal Model Approach (IMA) under the Fundamental Review of the Trading Book (FRTB) standards along with a data collection exercise on non-modellable risk factors. [read post]
28 Jun 2019, 4:03 am
Following its April 2018 public consultation on an additional set of prudential reforms that will implement in European law the December 2017 Basel Committee on Banking Supervision’s standard (Basel III: Finalising post-crisis reforms), the Commission has recently launched consultations with Member States’ experts. [read post]
27 Jun 2019, 6:56 am
Federally regulated sectors include activities like banking, telecommunications, broadcasting and some areas of transportation, but not the federal civil service/public sector. [read post]
27 Jun 2019, 5:05 am
On 26 June 2019, the Basel Committee on Banking Supervision (Basel Committee) published revisions to leverage ratio disclosure requirements by setting out additional requirements for banks to disclose their leverage ratios based on quarter-end and on daily average values of securities financing transactions. [read post]
27 Jun 2019, 5:03 am
On 26 June 2019, the Basel Committee on Banking Supervision (Basel Committee) published a document setting out revisions to the leverage ratio standard text that will serve to implement the treatment of client cleared derivatives. [read post]
27 Jun 2019, 3:56 am
On 26 June 2019, the Dutch Central Bank (De Nederlandsche Bank, DNB) published a newsletter with updates relevant for the insurance sector. [read post]
26 Jun 2019, 2:16 pm
It also removes restrictions on banking, water rights, and other regulatory roadblocks the U.S. hemp industry faces and explicitly authorizes crop insurance for hemp. [read post]
26 Jun 2019, 1:06 pm
Blake served as Executive Secretary to the President and Chairman of the Export-Import Bank of the United States. [read post]
26 Jun 2019, 7:52 am
The MAS currently provides banking licenses to digital-only subsidiaries of licensed banks. [read post]
26 Jun 2019, 12:15 am
Trade and global integration has been a driver of financial and social improvement with the World Bank estimating that more than a billion people have been lifted out of poverty over the last 25 years. [read post]
25 Jun 2019, 6:01 pm
(meaning that Toshiba ADRs were set up in the U.S. by a depositary bank, without Toshiba’s involvement). [read post]
25 Jun 2019, 5:21 pm
The investment must be substantial, a standard which depends on the nature of the enterprise. [read post]
25 Jun 2019, 8:46 am
Nat’l Australia Bank Ltd. (2010). [read post]
25 Jun 2019, 7:23 am
From March 2016 until May 2019 Bourne was registered with First Standard Financial out of the firm’s Red Bank, New Jersey office location. [read post]
