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20 Dec 2018, 1:46 am
In PS18/24, the FCA sets out new or amended rules, directions and guidance to implement regulatory technical standards (RTS) for strong customer authentication and common and secure open standards of communication (SCA-RTS) and related guidelines developed by the European Banking Authority (EBA) under the revised Payment Services Directive (PSD2). [read post]
19 Dec 2018, 1:06 pm
Regions Bank, 757 F.3d 460, 463-64 (5th Cir. 2014), which held: [i]f an ‘assertion of arbitrability [is] wholly groundless,’ the court need not submit the issue of arbitrability to the arbitrator. [read post]
19 Dec 2018, 12:22 pm
Bank holding companies with total consolidated assets of $50 billion or more are not completely freed from prudential standards. [read post]
19 Dec 2018, 10:38 am
The negative consequences that might resonate from applying the global capital standards to community banks could endanger the future of the community banking industry. [read post]
19 Dec 2018, 4:08 am
It has announced proposals to change how banks charge for overdrafts. [read post]
18 Dec 2018, 9:02 pm
The Evil Spirits of the Modern Daily Press (Puck Magazine 1888)On October 18, 2018, I participated in a presentation entitled “Free Speech and Originalist Jurisprudence” at the University of Wisconsin-Stout along with Professor Alan Bigel (UW-Lacrosse). [read post]
18 Dec 2018, 12:40 pm
In so doing, they agreed to follow standards set forth by the Financial Action Task Force, or FATF. [read post]
18 Dec 2018, 11:03 am
Pro-Integrity Securities, Inc Makiaha Evans Brendan Feitelberg United Planners’ Financial Services of America LPL Financial LLC Edgar Guzman-Gonzalez JP Morgan Securities LLC Mario Jimenez Merrill Lynch, Pierce, Fenner & Smith Inc Bank of America, N. [read post]
18 Dec 2018, 10:00 am
Your monthly payments under the standard 10-year repayment option would be $480 per month. [read post]
18 Dec 2018, 7:50 am
Erin Andrew joined Live Oak Bank with over 6 years at the U.S. [read post]
18 Dec 2018, 7:14 am
State National Bank of Big Spring v. [read post]
18 Dec 2018, 6:42 am
These developments have led to efforts to develop global standards, including the FX Global Code by the Bank of International Settlements (BIS), the Global Precious Metals Code by the London Bullion Market Association (LBMA), and the Statement of Good Practice by the FICC Markets Standards Board. [read post]
18 Dec 2018, 5:30 am
From a brazen cyberattack that paralyzed the U.S. city of Atlanta in March 2018 to hacks on ATMs that have stolen millions from banks in Asia and Africa, cybercrime has targeted every sector of global economies. [read post]
18 Dec 2018, 4:01 am
On 17 December 2018, the European Central Bank (ECB) published guidance on a white team’s roles and responsibilities in a TIBER-EU test. [read post]
17 Dec 2018, 8:05 am
Features include digital in-take form, real-time download of bank and credit card transactions for instant cash-flow, and documents attached to assets and debts. [read post]
16 Dec 2018, 11:53 am
., here ("Pakistan is expected to receive remittances worth a record $22 billion in financial year 2018-19 as the government has offered an incentive package to overseas workers to attract more money through official banking channels, experts said. [read post]
14 Dec 2018, 11:01 am
The above two procedures are the standard way to structure this sort of buy-out. [read post]
13 Dec 2018, 8:51 am
Most recently, in November 2018, the Committee examined differences in the handling of bribery cases between England, Wales and Scotland. [1] R v Sweett Group plc (2015), unreported; and R v Skansen Interiors Limited (2018), unreported [2] Standard Bank Plc (30/11/15); XYZ Ltd (11/7/16); and Rolls-Royce Plc (17/1/17) [3] Although note the slight discrepancy – section 7(5)(b) refers to a body corporate which “carries on a business” [4] [2014] EWCA Civ 482 [read post]
13 Dec 2018, 8:21 am
As foreign banks, third-party fintech providers and customers begin to develop and streamline processes and procedures to operate within a fully open global banking system, they are simultaneously building out a skeleton framework for the US to base its own open banking standard practices on in the near future. [read post]
13 Dec 2018, 2:44 am
On 12 December 2018, the European Banking Authority (EBA) published its final guidelines for the securitisation criteria to be eligible as simple, transparent and standardised (STS) on a cross-sectoral basis throughout the EU. [read post]
