Search for: "Capital Bank"
Results 5341 - 5360
of 15,531
Sort by Relevance
|
Sort by Date
20 Jul 2017, 2:05 am
In addition, the ESRB sets out policies to address pro-cyclicality in the event of a sudden tightening of bank’s capital constraints; and the standardised approach (SA) and less sophisticated banks. [read post]
19 Jul 2017, 3:00 pm
Highland Capital Mgmt., L.P. [read post]
19 Jul 2017, 1:06 pm
I will be participating in the panel entitled, "Cuban Economic Policies & Growth Strategies," which is chaired by Carlos Quijano, World Bank (retired). [read post]
19 Jul 2017, 4:00 am
Coast Capital Savings Credit Union, 2015 BCCA 127 (CanLII) at para. 31; Silva v. [read post]
17 Jul 2017, 2:01 pm
The HLEG was established in October 2016 as one of the initiatives relating to the Commission’s capital markets union (CMU). [read post]
17 Jul 2017, 4:38 am
The European Banking Authority (EBA) has published draft regulatory technical standards (RTS) and draft implementing technical standards (ITS) pursuant to the mandates set out in Articles 8(2) and 8(3) of the Capital Requirements Directive IV. [read post]
17 Jul 2017, 3:58 am
Due to the capricious nature of Chinese banks and taxing authorities (especially in the last year or so with China’s increasingly tight capital controls), approval has to be determined for every payment. [read post]
16 Jul 2017, 7:03 am
China’s deal making world abounds with stories of forged bank statements and other documents leading to disastrous deals. [read post]
16 Jul 2017, 6:41 am
In recent decades, regulators have sought to curb bank risk-taking almost exclusively through external “safety and soundness” regulations, emphasizing capital requirements, disclosure, and an intensive examination process. [read post]
15 Jul 2017, 10:19 am
A recent article in the New York Post described the story of a top executive at a billion dollar investment bank, Jordan Lupu, 42, co-head of global prime brokerage at BMO (Bank of Montreal) Capital Markets who was arrested for shoplifting $210 of grocery items from a Whole Foods store in Manhattan. [read post]
14 Jul 2017, 2:12 pm
" Beneficial Nat'l Bank v. [read post]
14 Jul 2017, 12:22 pm
Kushner was on the board of the investor, Thrive Capital, when it bought a stake in OpenGov. [read post]
14 Jul 2017, 9:00 am
In addition, the proposed Regulation includes a mandate for the European Banking Authority (EBA) to issue guidelines on IFRS 9 and analogous ECLs transitional arrangements disclosure requirements. [read post]
14 Jul 2017, 6:19 am
Yavitz, Wachtell, Lipton, Rosen & Katz, on Saturday, July 8, 2017 Tags: Anti-corruption, Asset-backed securities, Barclays Capital, Corporate crime, Corporate fraud, DOJ, International governance, Mortgage lending, Qatar, Securities enforcement, UK 2017 Proxy Season Review Posted by Mark Manoff and Stephen W. [read post]
14 Jul 2017, 1:51 am
Specifically the FCA proposes to: direct that PSPs follow the European Banking Authority’s guidelines on major incidents reporting under PSD2 to notify the FCA of major operational or security incidents; update the capital returns for authorised payment institutions (PIs) and e-money issuers (EMIs) to reflect new PSD2 requirements around how own funds can be met; make rules requiring records to be kept by banks and building societies on their account information… [read post]
13 Jul 2017, 2:32 pm
The estoppel letter must now contain not only a breakdown of the debt owed, but it must also include “other information” such as: the existence of a capital contribution, resale fee, transfer fee or other fee due; the existence of any violations associated with the property; the association’s right to approve or disapprove of a transfer of the property; the existence of a right of first refusal; contact info for other associations of which the property is a member… [read post]
13 Jul 2017, 10:01 am
While the “majority” of banks may not use arbitration agreements, that is because most banks are small community banks in rural areas that are typically not the target of class action litigation. [read post]
13 Jul 2017, 9:57 am
Spotify is using its music service to help Capital One sell indebtedness. [read post]
13 Jul 2017, 7:09 am
CP12/17 is relevant to all banks, building societies and PRA-designated investment firms. [read post]
13 Jul 2017, 6:10 am
All bonds issued pursuant to the provisions of this chapter are legal and authorized investments for banks, savings banks, trust companies, building and loan associations, insurance companies, fiduciaries, trustees, and guardians, and for the sinking funds of cities, towns, villages, counties, school districts, and all other political subdivisions and public agencies of the State of Texas. [read post]
