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12 Dec 2018, 6:58 am by Simon Lovegrove (UK)
The Governor of the Bank of England however offers reassurance on the ability of the financial sector to withstand such a scenario. [read post]
12 Dec 2018, 6:57 am by Jochen Vester (UK)
These include the revised disclosure requirements for credit risk, operational risk, leverage ratio, credit valuation adjustment and overview templates on risk management, risk-weighted assets (RWA) and key prudential metrics. [read post]
11 Dec 2018, 6:15 am by Kelly Phillips Erb
As with other donations, keep good records for out-of-pocket expenses: Documentation is key. 12. [read post]
11 Dec 2018, 6:00 am by Simon Lovegrove (UK)
On 10 December 2018, the FCA published the key findings from its cyber multi-firm review of a sample of 20 firms operating in the asset management and wholesale banking sectors. [read post]
In April 2012, CSE and TransTel sent the bank a letter stating that the companies would not route any Iran-related transactions through the bank. [read post]
10 Dec 2018, 12:47 pm by Kenneth Propp
 Indeed, in areas like financial services, it will be critically important for the U.K. to ensure that London-based banks are able to continue doing business across Europe. [read post]
10 Dec 2018, 4:11 am by Broc Romanek
Key initiatives include: – Reviewing ownership & resubmission thresholds for shareholder proposals – including whether there are factors in addition to the amount of money invested and length of holding period that would reasonably demonstrate the shareholders’ interests are aligned with those of long-term investors – Proxy advisor reforms – including transparency, conflicts, whether certain matters should be analyzed on a company-specific basis (rather… [read post]
9 Dec 2018, 6:26 am by Sabrina I. Pacifici
This list includes a USB security key, a media streamer, and a tech toolkit. [read post]
While many Americans who desired a particular outcome to the election knocked on doors, toiled at phone banks, or found any number of other legal ways to make their voices heard, Cohen sought to influence the election from the shadows. [read post]
7 Dec 2018, 2:22 pm by Timothy Tobin and Roshni Patel
This blog post provides background on the scope of the exemption and an overview of key considerations for financial institutions developing CCPA compliance programs. [read post]
7 Dec 2018, 6:10 am by Michael Geist
The privacy commissioner’s office is visible on legislative reform proposals with frequent appearances before parliamentary committees, but seems reactive rather than pro-active on key issues. [read post]
7 Dec 2018, 5:00 am by Scott R. Anderson
Agency for International Development (USAID) offices in the West Bank. [read post]
7 Dec 2018, 3:06 am by Imogen Garner (UK)
The speech includes a Q&A addressing the key uncertainties the buy-side has expressed with the Global Code. [read post]
6 Dec 2018, 1:35 pm by Michael Wexler and Robert B. Milligan
One key part of an effective trade secret protection plan is having an effective onboarding and off-boarding process, including exit interviews. [read post]
6 Dec 2018, 8:35 am by Simon Lovegrove (UK)
In its announcement of the agreement the European Parliament noted that two deals are set to be concluded with negotiators, concerning bank resilience, and a roadmap for banks to deal with losses. [read post]
5 Dec 2018, 10:05 am by Sabrina I. Pacifici
” Collins’ allegation echoes a key claim from the lawsuit, which was filed by an app developer in a California court. [read post]