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15 Mar 2019, 10:56 am
A proposed regulation from the US federal banking regulators to revise risk-based capital rules regarding derivatives in order to implement an international standard may have the collateral effect of adversely affecting the ability of commercial-end users to continue to enter into such transactions with banking organizations. [read post]
14 Mar 2019, 6:00 pm
A NJ bank does not have honor a Power of Attorney without the NJ language. [read post]
14 Mar 2019, 8:00 am
The BayLDA report BayLDA’s recent guidance is directed toward companies operating websites with standard cookies that track customers and users for interest-based advertising purposes, and comes with a warning: In a press release accompanying the report, the regulator indicated that it will begin imposing monetary fines for cookie compliance violations, especially by larger businesses. [read post]
14 Mar 2019, 5:00 am
He warned that if changes are not forthcoming in the governance of the implementation of these data standards, the CFTC will consider working with its key international counterparts to pursue a separate and more effective course to finally complete this swaps reform. [read post]
14 Mar 2019, 4:21 am
In recognition that crypto-assets do not reliably provide the standard functions of money and are unsafe to rely on as a medium of exchange or store of value, the Basel Committee’s statement sets out its prudential expectations related to banks’ exposures to crypto-assets and related services, for those jurisdictions that do not prohibit such exposures and services. [read post]
13 Mar 2019, 8:09 pm
The Council’s reply to Norges Bank is presented on page 43. [read post]
13 Mar 2019, 4:00 am
The State Bar does not retain member payment card data or bank information on its network servers. [read post]
13 Mar 2019, 4:00 am
The State Bar does not retain member payment card data or bank information on its network servers. [read post]
12 Mar 2019, 5:49 am
The working group is tasked with identifying issues and challenges that market participants face during the testing and use of API interfaces in the period leading up to the application date of the regulatory technical standards on 14 September 2019. [read post]
11 Mar 2019, 9:01 pm
”The Ruling in Dvash-Banks v. [read post]
11 Mar 2019, 11:00 am
So here in plain sight was the double standard so many of us decry. [read post]
11 Mar 2019, 4:52 am
Banks agreed that compensation had a role to play in improving conduct standards in firms. [read post]
11 Mar 2019, 4:42 am
For example, a listed company is deemed to knowingly conduct a transaction with a sanctioned Iranian bank to the extent the company plays an active role in structuring payments or other transactions between a nonsanctioned customer and the bank. [read post]
11 Mar 2019, 4:03 am
Taking into account this advice, the amending regulation: removes constraints to the financing of the European economy by reducing capital charges in the standard formula for unrated debt and unlisted equity investments; introduces various simplifications to the standard formula including: a carve-out from the mandatory application of the look-through in investment funds and exceptions to the use of external ratings; aligns the rules applicable to the standard formula… [read post]
10 Mar 2019, 2:31 pm
His dad, self-educated John Hull, had made his first stake as a laborer building railroads out West and ended up owning a drug store and a bank in Mountain Grove, Missouri. [read post]
8 Mar 2019, 1:30 pm
Georgia's policy "looks to federal standards to verify lawful presence. [read post]
8 Mar 2019, 10:46 am
Sullivan.2 The Court’s joint opinion escalated the standards required of defamation lawsuits brought by public figures, protecting the rights of both the public and the press to criticize the operations of government. [read post]
8 Mar 2019, 9:59 am
The amendments are also designed to ensure that non-bank financial technology entities, fintechs, are subject to cybersecurity standards similar to those that banks are subject to under the FFIEC interagency guidelines. [read post]
8 Mar 2019, 3:53 am
The review of internal models – the TRIM project – will be completed this year, but the follow-up to its findings, coupled with the implementation of the standards and guidelines developed by the European Banking Authority, will keep supervisors and banks busy for quite some time. [read post]
7 Mar 2019, 2:44 am
On 6 March 2019, the European Banking Authority (EBA) published final guidelines specifying how institutions should quantify the estimation of loss given default (LGD) appropriate for conditions of an economic downturn. [read post]
