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13 May 2019, 4:14 pm
The Basel III standards reviewed include: risk-based capital standards, the leverage ratio, the standards for global and domestic systemically important banks and interest rate risk in the banking book, the net stable funding ratio (NSFR), the large exposures framework and the disclosure requirements. [read post]
13 May 2019, 4:14 pm
On May 2, the European Banking Authority (EBA) published a consultation paper on four draft regulatory technical standards (RTS) on the standardized approach for counterparty credit risk under Article 277(5) and Article 279a(3) of the proposed Regulation mending the Capital Requirements Regulation (575/2013) (CRR II). [read post]
13 May 2019, 2:45 pm
NYDFS: Setting a new bar for state cybersecurity regulation The NYDFS Cybersecurity Regulation requires covered entities – banks, insurance companies, and other financial services institutions – to implement a wide range of practices to manage cybersecurity risk. [read post]
13 May 2019, 2:42 pm
As recently as last October, some Wall Street banks were estimating that the company could be valued as high as $120 billion. [read post]
13 May 2019, 12:59 pm
Banning Americans from cryptocurrency purchases is short-sighted and anti-consumer, and falls far short of that standard. [read post]
13 May 2019, 12:59 pm
Banning Americans from cryptocurrency purchases is short-sighted and anti-consumer, and falls far short of that standard. [read post]
13 May 2019, 10:44 am
The 9th so held based on its prior rulings finding carjacking and bank robbery COVs. [read post]
13 May 2019, 6:05 am
Michael Geist: We’ve got a number of options for the future for the moment we meet that adequacy standard and that presumably could have been a model that we might have adopted. [read post]
11 May 2019, 11:47 am
Wells Fargo Bank, N.A. [read post]
10 May 2019, 1:07 pm
Standard of review We review declaratory judgments decided by summary judgment under the same standards that govern summary judgments generally. [read post]
10 May 2019, 12:59 pm
Standard of reviewWe review declaratory judgments decided by summary judgment under the same standards that govern summary judgments generally. [read post]
10 May 2019, 11:37 am
Wells Fargo Bank, N.A. [read post]
10 May 2019, 7:05 am
The Securities and Exchange Commission today proposed a package of rule amendments and interpretive guidance to improve the framework for regulating cross-border security-based swaps transactions and market participants.The proposals are intended to improve the regulatory framework by pragmatically addressing implementation issues and efficiency concerns, and in some cases further harmonizing the regulatory regime governing security-based swaps administered by the Commission with the regulatory… [read post]
10 May 2019, 6:17 am
Regner, and Shannon Rose Selden, Debevoise & Plimpton LLP, on Monday, May 6, 2019 Tags: Appraisal rights, Arbitrage, Delaware cases, Delaware law, Fair values, In re Appraisal of Dell, Merger litigation, Mergers & acquisitions Stress Testing the Banking Agencies Posted by Matthew Turk (Indiana University), on Monday, May 6, 2019 Tags: Banks, Dodd-Frank Act, Financial institutions, Financial… [read post]
8 May 2019, 11:41 am
Second, it must be linked to performance standards and tied to executive compensation. [read post]
8 May 2019, 11:36 am
Although multifactor authentication has become increasingly standard for money movement and other higher-risk financial account activity at major financial institutions, as reflected in GBLA regulatory guidance relating to authentication in an internet banking environment, threat actors have proven increasingly cunning, often taking over email accounts and spoofing mobile device IDs where financial institutions send one-time-PIN codes, in order to render these multifactor… [read post]
8 May 2019, 7:56 am
The report sets out the adoption status of the Basel III standards for each Basel Committee member jurisdiction as of end-March 2019. [read post]
6 May 2019, 12:26 am
At trial Smith chalked up to “inadvertence” PGI’s non-retention of working capital and non-repayment of its then-debt to PFG out of the Bank of America proceeds. [read post]
5 May 2019, 4:58 am
Espirito Santo bank v. [read post]
4 May 2019, 12:39 pm
Citibank, the Fourteenth Court of Appeals, which also sits in Houston and lords over the same trial courts in ten surrounding counties, did not merely hold that use of credit card and payments to account demonstrated existence of contract (thus ruling against the Defendant on that issue), but also reversed the judgment in part because the bank had not adduced any evidence of what the variable interest rate was at the relevant time (thereby sustaining one of the Defendant’s complaints… [read post]
