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18 Dec 2014, 7:08 am by John Elwood
  The first new relist is a biggie: NACS v. [read post]
Among other things, the new rules concerning prudential requirements for banks and very large investment firms will introduce an output floor to ensure that entities using internal models to calculate their risk weights do not have significantly lower capital buffers than entities using standardised approaches. [read post]
In order to limit these risks and as a first step, the Commission will mandate the EBA to conduct a study in 2021 on EU dependence on non-EU financial operators and banks’ dependence on funding in foreign currencies. [read post]
7 Aug 2023, 9:05 pm by renholding
  In Asia, in April 2022, Sri Lanka became the first nation on the continent to default on its debt in over 20 years. [read post]
The first RFI, issued in November 2016, seeks information about market practices related to consumer access to financial information. [read post]
14 Oct 2009, 4:16 pm by Moderator
Trustees serving as commercial custodians may seek to apply for a trustee license from the Superintendent of Banks in which case the trustee is subject to quarterly reporting, capital adequacy ratios and know-your-customer rules similar to those of banks.7. [read post]
18 Jan 2007, 10:36 am
These usually allow the external manager (usually a subsidiary of the sponsoring bank) to get large fees. [read post]
14 Mar 2010, 8:49 pm
The organizations must realize that they are not just another banking or lending organization. [read post]
10 Jul 2020, 9:40 am by Colby Pastre
The project succeeded in registering over 22 million informal workers in the first 24 hours. [read post]
3 Jul 2011, 4:12 am by Blog Editorial
The Belize Bank Limited v The Association of Concerned Belizeans and others, heard on 29 June 2011. [read post]
27 Mar 2009, 4:35 pm
  First, the federal fraudulent transfer statute only applies to the United States as a "creditor. [read post]
22 Feb 2008, 5:01 am
That helped house prices rise and gave the bank more confidence about lending yet more. [read post]
28 Jan 2009, 11:19 pm
The list, first published in the second half of the 90s, contained those jurisdictions whose financial transactions were deemed by the Central Bank to be worthy of special attention from the Russian banking sector.The removal from the list comes as a result, at least in part, of the bilateral arrangements and agreements concluded between Panama and Russia. [read post]
6 Jan 2010, 12:13 pm
He seems to dislike it partly because it is new, and this is actually a better argument than it might appear at first blush. [read post]
16 Jan 2009, 11:08 am
Their point is intelligible enough: crony capitalism is not capitalism; incumbents dig in and protect themselves against (further) competition. [read post]
15 Dec 2021, 11:30 am by Kevin Kaufman
In the last year, Spain introduced two new taxes, the digital service tax and financial transaction tax, increased the capital gains, dividends, and top individual income tax rates, and reduced the participation exemption for foreign-earned dividends and capital gains. [read post]
12 Apr 2010, 8:11 am by admin
  I also explained what we do – innovation for impact, low-bono investment banking and sophisticated financial consulting – all with a simple goal: “We turn slums into financial assets. [read post]