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6 Mar 2019, 1:59 pm
CLS Bank International. [read post]
6 Mar 2019, 10:40 am
Addressing the Congress, Huawei chairman Guo Ping argued that “we don’t do bad things” and called for “aligned responsibility, unified standards, and clear regulations. [read post]
6 Mar 2019, 5:00 am
Extraterritorial Sanctions In their standard form, sanctions prevent entities that are subject to a country’s laws from doing business with a sanctioned entity. [read post]
5 Mar 2019, 2:48 am
On 4 March 2019, there was published in the Official Journal of the EU (OJ) Commission Delegated Regulation (EU) 2019/348 of 25 October 2018 supplementing the Bank Recovery and Resolution Directive (BRRD) with regard to regulatory technical standards (RTS) specifying the criteria for assessing the impact of an institution’s failure on financial markets, on other institutions and on funding conditions. [read post]
4 Mar 2019, 4:21 pm
However, the U.S. has characterized Meng’s acts to circumvent the sanctions as a fraud against banks, which is a crime in Canada.[3] On March 1, 2019, two Huawei subsidiaries pleaded not guilty to fraud, trade secrets conspiracy and other charges in U.S. [read post]
4 Mar 2019, 4:21 pm
However, the U.S. has characterized Meng’s acts to circumvent the sanctions as a fraud against banks, which is a crime in Canada.[3] On March 1, 2019, two Huawei subsidiaries pleaded not guilty to fraud, trade secrets conspiracy and other charges in U.S. [read post]
4 Mar 2019, 3:56 pm
From the February 27 to 28 meeting, the Basel Committee on Banking Supervision (BCBS) has published this press release with the outcome. [read post]
4 Mar 2019, 8:02 am
Consumers shop, pay bills, and bank online. [read post]
4 Mar 2019, 7:23 am
Under the Code any customer of a bank or PSP signed up to the Code who falls victim to an APP scam will be reimbursed if their bank failed to meet the standards set out in the Code, providing the customer did everything expected of them under the Code. [read post]
3 Mar 2019, 9:05 pm
We use social media, read news, book flights and hotels, rent cars, purchase insurance, and open bank accounts. [read post]
1 Mar 2019, 10:09 pm
On 28 February 2019, the Dutch Central Bank (De Nederlandsche Bank, DNB) published a PSD2 update on its website. [read post]
1 Mar 2019, 5:57 am
Bloomberg commented on 4 February 2019 that Italian debt is “Europe’s most dangerous stock of public borrowing” with EUR 1.5tn on the books of Italian banks and EUR 425bn being held by other large European banks. [read post]
28 Feb 2019, 6:41 pm
In his report the Independent Expert on the effects of foreign debt and other related international financial obligations of States on the full enjoyment of human rights, particularly economic, social and cultural rights, presents guiding principles on human rights impact assessments of economic reforms, which set out the human rights principles and standards that apply to States, international financial institutions and creditors when designing, formulating or proposing… [read post]
28 Feb 2019, 2:40 pm
This disclosure regime complements the NSFR standard set out in Chapter 3 of the LAR, which is a metric that focuses on the stability of an institution’s funding profile over a one-year horizon The purpose of the disclosures required by the Guideline is to provide transparency over banks’ funding risk, thereby allowing this metric to become the subject of comparison and market discipline. [read post]
28 Feb 2019, 10:05 am
BoE and PRA: The Bank of England’s amendments to financial services legislation under the European Union (Withdrawal) Act 2018 The BoE and PRA have jointly published Policy Statement 5/19 (PS5/19) which contains their responses to the feedback to earlier Brexit consultation papers (PRA CP25/18, PRA CP26/18, PRA CP32/18, BoE consultation paper: ‘UK Withdrawal from the EU: The BoE’s approach to resolution statements of policy and onshored Binding Technical… [read post]
28 Feb 2019, 6:00 am
The thresholds of non-euro countries have been converted into euros for comparability by using the European Central Bank’s (ECB) 2018 exchange rates. [read post]
27 Feb 2019, 4:15 pm
Accordingly, he said, they felt they could not leave washing out (clearly a family with high domestic standards) and that they had to be ‘properly dressed’ at all times. [read post]
27 Feb 2019, 10:35 am
Thus, it is easy to see why realtors must be held held to a high moral standard. [read post]
27 Feb 2019, 10:25 am
For example, in 2017, the government of the United Kingdom adopted the Criminal Finances Act of 2017.[18] In addition, the range of international agreements respecting corruption touches virtually every country on earth.[19] The international community has also adopted some soft law instruments with some influence in developing customary standards of conduct and expectations in economic relations.[20] In the United States, the Foreign Corrupt Practices Act (FCPA) has served as a model,… [read post]
27 Feb 2019, 7:15 am
The IPO will be led by investment bank Goldman Sachs, said the sources, who asked not to be named because the matter is confidential. [read post]
