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26 Jul 2010, 10:19 am
Higher capital and liquidity standards, applicable throughout the cycle, will themselves create a financial system less vulnerable to shocks. [read post]
3 May 2021, 2:20 am
These new rules were published by the China Banking and Insurance Regulatory Commission (“CBIRC”) and People’s Bank of China (“PBOC”) during the first quarter of 2021, and include: Guidelines for Data Capacity-Building in the Financial Industry (“Guidelines”) (official Chinese version available here); Financial Data Security – Data Life Cycle Security Standard (“Standard”) (official Chinese version… [read post]
29 Mar 2024, 6:00 am
CFPB Warns of ‘Dangers’ on Standards for Open BankingPayments Dive – March 15, 2024 As financial services companies prepare for the advent of open banking in the U.S., thanks to a pending Consumer Financial Protection Bureau rule proposal, the agency’s director, Rohit Chopra, warned of “dangers” in setting standards for the new realm. [read post]
15 Jul 2021, 1:13 pm
The standard was officially filed in the Office of the Federal Register on June 17, 2021 and became effective when it was published on June 21, 2021. [read post]
8 Jul 2015, 8:32 am
Bohoslavsky welcomed China’s leadership role in the establishment of two multi-lateral development banks, the Asian Infrastructure Investment Bank (AIIB) in Beijing and the BRICs states New Development Bank in Shanghai. [read post]
26 Apr 2024, 7:37 am
UK 30 April 2024 – On 8 February 2024, the Bank of England published two discussion papers on its Real Time Gross Settlement service operating hours and access policies. [read post]
20 Sep 2010, 5:48 pm
If the objective of the educational system is to raise standardized test scores, then VAA becomes a useful analysis tool. [read post]
2 Jul 2019, 6:32 pm
APRA releases updated information on information security On 25 June 2019 APRA published an updated Prudential Practice Guide CPG 234 Information Security to coincide with the cross-industry standard CPS 234 Information Security, which came into force on 1 July 2019. [read post]
12 Mar 2020, 8:04 am
Deutsche Bank could be the most important legislative power cases in decades. [read post]
8 Apr 2016, 6:00 am
” The California Division of Labor Standards Enforcement (“DLSE”) is the agency authorized to enforce California’s labor laws. [read post]
11 May 2011, 5:35 pm
The new AG term sheet that the American Banker referenced deals only with servicing standards. [read post]
22 May 2020, 6:02 am
Nanda (University of Texas), and Haibei Zhao (Lehigh University), on Thursday, May 21, 2020 Tags: Brazil, Fund managers, Hedge funds, International governance, Investor protection, Risk, Securities enforcement, Securities regulation, Shadow banking Strategic Acquisitions of Distressed Companies in the COVID-19 Environment Posted by Jennifer F. [read post]
19 Dec 2010, 11:23 am
Banking v. [read post]
22 Mar 2018, 4:17 am
Bank National Association v. [read post]
11 Dec 2010, 11:32 am
Greece was corrupt by any historical or geographical standard. [read post]
3 Feb 2017, 6:04 am
Morley, Yale Law School, on Tuesday, January 31, 2017 Tags: Corporate forms, International governance, Legal systems, Liability standards, Partnerships, Trusts, UK 2016 Year in Review: Corporate Governance Litigation and Regulation Posted by Jason M. [read post]
24 Sep 2013, 6:00 am
With respect to identification of class members, identifying the people who withdrew money from the ATMs during the relevant time period would require subpoenaing hundreds of banks to match account numbers (retained by the ATMs) to the approximately 2800 individuals who were class members. [read post]
19 Mar 2017, 5:05 pm
There was an interview with Katie Hopkins in the Evening Standard. [read post]
16 Aug 2008, 9:33 pm
SEC Supports Monitoring Group for IASB as Debate Rages on Role and CompositionIn an effort to deflect the criticism that the IFRS standard setter is not answerable to securities regulators, the oversight trustees of the International Accounting Standards Board have proposed a Monitoring Group composed of the SEC and other securities authorities. [read post]
7 Mar 2023, 9:01 pm
Coordinated ESG initiatives are subject to these standard antitrust principles. [read post]
