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28 Sep 2017, 9:58 am
Underwriters assess the potential borrowers income, assets, and credit history and decide whether their respective institutions should risk their own financial capital by making the loan. [read post]
28 Sep 2017, 9:58 am
Underwriters assess the potential borrowers income, assets, and credit history and decide whether their respective institutions should risk their own financial capital by making the loan. [read post]
28 Sep 2017, 3:06 am
Paragraph 122 of the European Banking Authority’s (EBA) guidelines on disclosure requirements under Part Eight of the Capital Requirements Regulation (CRR) allows Member State competent authorities to waive the requirement to disclose template ‘EU CCR5-B – Composition of Collateral for exposures to CRR’ (template CCR5-B) if disclosure of this template ‘would allow (now or in the future) for the recognition of liquidity assistance provided by central… [read post]
27 Sep 2017, 9:12 am
The European Banking Authority (EBA) has published guidelines on internal governance under the CRD IV. [read post]
27 Sep 2017, 6:42 am
In summary this means that the relevant requirements set out in the Capital Requirements Directive IV will only apply to banks and investment firms within the meaning of the Capital Requirements Regulation. [read post]
26 Sep 2017, 3:08 pm
It was my great pleasure and honor to be tasked to provide closing remarks at what turned out to be an exciting and quite extraordinary conference held at the KoGuan Law School Shanghai Jiaotong University (上海交通大学)) 23 Sept. 2017 and organized by Shanghai Jiaotong University; East China University of Political Science and Law; Shanghai Law Academy (Research Center of Banking Law Practice); Tencent Holdings Ltd (Intellectual Property Office);and the… [read post]
26 Sep 2017, 1:54 pm
The breach occurred at Equifax, one of the three major credit reporting agencies that conducts the credit checks relied on by many industries, including landlords, car lenders, phone and cable service providers, and banks that offer credits cards, checking accounts and mortgages. [read post]
26 Sep 2017, 11:34 am
Senate Committee on Banking, Housing and Urban Development. [read post]
26 Sep 2017, 4:55 am
In the Dear CEO letter the PRA notes that the Basel Committee on Banking Supervision and the European legislative bodies have examined the case for transitional arrangements to be applied to the impact of IFRS 9 expected credit loss accounting on credit institution’s regulatory capital. [read post]
25 Sep 2017, 5:00 am
They also will monitor regulators’ practices in allowing market participants such as banks, fund managers and investment firms to delegate and outsource business functions to non-EU countries, to ensure that rules are followed and risks are properly managed. [read post]
22 Sep 2017, 7:38 am
The draft guide applies to licence applications to become a credit institution within the meaning of the Capital Requirements Regulation, including, but not limited to initial authorisations for credit institutions, applications from fintech companies, authorisation in the context of mergers or acquisitions, bridge bank applications and licence extensions. [read post]
22 Sep 2017, 1:52 am
However, newly-created, independent executive boards, similar to the boards of the European Central Bank and the Single Resolution Board, will be in charge of case-by-case decisions and certain supervisory matters in each ESA. [read post]
20 Sep 2017, 8:18 pm
New book published jointly by the USDA and the Federal Reserve Bank of St. [read post]
20 Sep 2017, 8:21 am
The Basel Committee on Banking Supervision (Basel Committee) has published a revised version of its FAQs on the definition of capital. [read post]
19 Sep 2017, 10:38 am
October 4, 2016 12:01 AM | Permalink | The Use of Offshore Tax Havens by Fortune 500 CompaniesRead this report in PDF.Download Dataset/Appendix (XLS)Table of ContentsExecutive SummaryIntroductionMost of America’s Largest Corporations Maintain Subsidiaries in Offshore Tax HavensEarnings Booked Offshore for Tax Purposes by U.S. [read post]
19 Sep 2017, 8:03 am
Although the largest global banks and their clearing member units have increased capital by an estimated $1.5 trillion since the financial crisis, comprehensive resilience, recovery and resolution strategies are still critically important. [read post]
18 Sep 2017, 5:00 pm
If China truly wanted to kill bitcoin, it could arguably do so by administrative fiat, simply by seizing the various mining facilities, almost all of which are operated in giant pools, bank upon bank of supercomputers stored in vast warehouses. [read post]
18 Sep 2017, 2:08 pm
Over 200 banks were analyzed in the report. [read post]
18 Sep 2017, 2:08 pm
Over 200 banks were analyzed in the report. [read post]
17 Sep 2017, 7:30 pm
First Marblehead will announce the discounted present value of its additional structural advisory fees and residual revenue related to the securitization at approximately the time of closing.The loans to be securitized in the transactions were originated by several different banks under various loan programs that were structured with the assistance of First Marblehead. [read post]
