Search for: "Standard Bank"
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14 Jan 2011, 5:15 am
In its complaint, Allstate alleges that Countrywide "decided to boost its market share and ignore its own underwriting standards by approving any mortgage product that a competitor was willing to offer, in a proverbial race to the bottom. [read post]
18 Nov 2019, 2:48 pm
Banks not subject to the advanced approaches capital rule will be permitted to implement the simplified standards for calculating regulatory capital on January 1, 2020, instead of April 1, 2020, as initially provided. [read post]
9 Dec 2021, 8:40 pm
On 8 December 2021, the European Banking Authority (EBA) issued a consultation on draft Regulatory Technical Standards (RTS) specifying the information that crowdfunding service providers shall provide to investors. [read post]
24 Sep 2009, 5:56 pm
I'm not sure a John Doe lawsuit could have avoided the backlash, and whether they satisfied the requisite standards, but it was worth a shot. [read post]
31 Jan 2011, 8:19 am
It began with lax underwriting standards, making mortgages almost as easy to get as using a debit card at the ATM. [read post]
15 Dec 2010, 11:34 am
A television advertisment for the bank NatWest has been banned by the the UK’s advertising regulator, the Advertising Standards Authority (ASA), for being exaggerated and misleading. [read post]
12 Dec 2022, 9:27 am
Work will include a review of banks’ compliance with new implementing technical standards on reporting and Pillar 3 disclosure requirements related to climate risk, and benchmarking of banks’ practices against supervisory expectations. [read post]
6 Apr 2022, 8:45 am
On 5 April 2022, the European Banking Authority (EBA) issued a final report on the amendment to the regulatory technical standards (RTS) on strong customer authentication (SCA) and secure communication under the revised Payment Services Directive (PSD2). [read post]
7 Nov 2013, 7:33 am
To comply with the requirements of the FDIC’s policy, the offering circular must satisfy one of a number of available disclosure standards. [read post]
23 May 2009, 12:19 pm
Standard & Poors warned the United Kingdom Friday that it may lose its triple A credit rating. [read post]
24 Sep 2020, 12:27 pm
There have been all sorts of developments since then, including new accounting standards, a financial crisis, and new disclosure requirements imposed by banking agencies. [read post]
17 Oct 2019, 7:17 am
The Board also adopted a final rule that establishes risk-based categories for determining prudential standards for large U.S. banking organizations and foreign banking organizations, consistent with section 165 of the Dodd-Frank Act, as amended by the Economic Growth, Regulatory Relief, and Consumer Protection Act, and with the Home Owners’ Loan Act. [read post]
28 Nov 2011, 12:04 pm
Weekly D 2159 (Fla. 5th DCA 2011), a recent case decided by the Fifth District Court of Appeals, the Court reiterates the standard and burdens the Bank must meet when it argues a Motion for Summary Judgment. [read post]
22 Dec 2015, 4:07 am
He accepted the Bank’s [read post]
7 Mar 2012, 8:51 am
Columbia Bank, 91 Md. [read post]
9 Mar 2016, 10:16 am
Section 806 of SOX prohibits publicly traded companies, as well as their subsidiaries, contractors, subcontractors, and agents, from taking adverse personnel actions against employees for reporting activity that they reasonably believe constitutes mail fraud, wire fraud, bank fraud, securities fraud, or a violation of any Securities and Exchange Commission (“SEC”) rule or federal law relating to fraud against shareholders. [read post]
15 Mar 2024, 7:08 am
On 15 March 2024, the European Commission adopted an Implementing Regulation amending the implementing technical standards laid down in Implementing Regulation 2021/451 as regards rules on the supervisory reporting of interest rate risk in the banking book. [read post]
4 Jul 2019, 6:38 am
On 3 July 2019, the Financial Stability Board (FSB) published a technical review of the implementation of the total loss-absorbing capacity (TLAC) standard for global systemically important banks (G-SIBs) in resolution. [read post]
15 Aug 2012, 4:42 am
Shareholders reacted positively on Wednesday after the British bank reached a settlement with New York State regulators involving charges that the bank had laundered hundreds of billions of dollars in money for Iran and then lied about the activity. [read post]
21 Oct 2013, 2:27 pm
On October 17, Sir Richard Lambert, the leader of the proposed organization to monitor standards in the UK banking industry, gave a speech outlining his plans for the new body. [read post]
