Search for: "Standard Bank"
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22 Apr 2010, 10:07 am
Here's the abstract:Among the myriad of institutions involved in the reshaping of the international financial system, several standard-setting bodies (the Basel Committee on Banking Supervision, the International Organization of Securities Commissions and the International Association of Insurance Supervisors) present the distinctive feature of being comprised of national independent regulatory authorities. [read post]
17 Sep 2021, 10:01 am
AI with well-documented bias is being used in some of this country’s least trusted institutions, from the criminal legal system to the banking system. [read post]
23 Apr 2015, 2:43 pm
American Standard Brands American Standard's "SaTo" (Safe Toilet) Technology was created for people worldwide who do not have access to safe, basic sanitation. [read post]
21 Mar 2007, 2:51 am
Bank, 511 U.S. at 188. [read post]
6 Sep 2024, 2:40 am
Global 9 September 2024 – On 16 July 2024, the Financial Stability Board (FSB) issued consultation reports on proposed recommendations intended to promote greater alignment in data frameworks related to cross-border payments and consistency in the regulation and supervision of bank and non-bank payment service providers. [read post]
19 Jul 2024, 3:55 am
Global N/A EU 24 July 2024 – On 24 April 2024, the European Banking Authority issued a consultation paper containing draft regulatory technical standards (RTS) on the method for identifying the main risk driver of a position and for determining whether a transaction represents a long or a short position as referred to in Articles 94(3), 273a(3) and 325a(2) under Article 94(10) of the Capital Requirements Regulation (CRR). [read post]
22 Jul 2010, 6:22 pm
Furthermore, the article noted, the housing crisis has forced banks to tighten their lending standards dramatically, which means newer loans are more likely to be performing well, and that underperforming subprime loans have not been written. [read post]
1 Oct 2018, 7:15 am
However, retail banks represented on the Steering Group have individually committed to start work towards implementing the standards of the draft code during the consultation period. [read post]
1 Mar 2024, 8:52 am
As regards setting and testing higher standards, the FCA states that it will continue to work on, and assess, the Consumer Duty. [read post]
21 Jun 2012, 9:00 am
While mortgage fraud is difficult to perpetrate under the current banking standards, federal and state prosecutors are trying to clean up the mess that occurred at the end of the last decade. [read post]
18 Mar 2010, 1:55 am
Court of Appeals for the Federal Circuit to clarify the legal standard for proving liability for inducing another party's patent infringement. [read post]
24 Jun 2014, 2:18 pm
" Not All or Nothing Despite these varying standards, it’s clear that Justice Marshall was correct in his Smith dissent when he noted that privacy is not an all or nothing commodity. [read post]
1 May 2010, 8:10 pm
Death by a thousand paper cuts, I think I wrote in the Weekly Standard. [read post]
19 Jul 2011, 9:11 pm
Wells Fargo also allegedly neglected to disclose that it did not follow the proper underwriting standards. [read post]
7 May 2008, 12:35 pm
It will reinforce capital requirements for banks' trading books and enhance disclosure of banks' risk profiles, notably with regard to structured credit and securitization. [read post]
25 Jun 2010, 7:03 am
If you make it impossible for regulated banks to act like hedge funds, you'll increase the amount of capital flowing towards the funds, and shrink formal banking. [read post]
17 Mar 2021, 12:31 pm
Although the standards remain voluntary, Financial Services Committee Chairwoman Maxine Waters (D-CA) is focused on identifying methods to increase compliance among federal financial regulatory agencies tracking diversity and inclusion efforts. [read post]
15 Apr 2011, 9:05 am
The Report expands upon four case studies conducted during the investigation regarding these causative factors: (1) high risk mortgage lending by Washington Mutual Bank; (2) regulatory failures by the Office of Thrift Supervision; (3) the use of inflated credit ratings by Moody's Investor's Services, Inc. and Standard & Poor's Financial Services LLC; and (4) the role of investment banks Goldman Sachs and Deutsche Bank. [read post]
28 Sep 2009, 12:40 am
" The judge noted that Bank appeared to concede that the headwear restriction was a standard court rule and did not claim Judge Katz had been discriminating against his hat-borne message. [read post]
28 Dec 2022, 5:54 pm
After the trial, the image bank will be refined to a bank of approximately 40 images for final implementation. [read post]
