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6 Dec 2018, 2:59 pm
We try not to do the standard cryptoparty thing, which is to make sure you cover a certain five tools. [read post]
6 Dec 2018, 8:45 am
In CP16/18, the PRA proposed changes to PRA reporting requirements including: discontinuation of Prudent Valuation Return PV001; changes to PRA reporting instructions to align with updated European Banking Authority (EBA) requirements (RFB001, PRA110, and PRA101 – PRA103); and amendments to ring-fencing reporting requirements (RFB001, RFB003, and RFB004). [read post]
6 Dec 2018, 8:35 am
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, 11:18 am
First, the FTC sued a foreign bank for the first time. [read post]
5 Dec 2018, 3:34 am
On 4 December 2018, the Basel Committee on Banking Supervision (Basel Committee) published a report which identifies, describes and compares the range of observed bank, regulatory and supervisory cyber-resilience practices across jurisdictions. [read post]
4 Dec 2018, 9:00 am
HSBC Bank USA, N.A., No. 17CV6593 (DLC), 2018 WL 3611967, at *5 (S.D.N.Y. [read post]
4 Dec 2018, 8:06 am
Providing originals or certified copies of relevant documents and records, including government, bank, financial, corporate or business records;g. [read post]
4 Dec 2018, 6:19 am
Banks’ report is not reliable because she did not perform a standard job analysis. [read post]
4 Dec 2018, 5:00 am
Notable newcomers include Google, Samsung Electronics, Intel Corporation, Kaspersky Lab, Thales and many other companies, ranging from the banking and insurance industries, to law, commerce and defence. [read post]
3 Dec 2018, 8:55 am
Financial firms, banks and executives in the U.S. can help to protect themselves from such allegations by making sure that all applicants for positions, especially those with any connection to foreign government officials and those with prior criminal convictions, go through the standard hiring process and that they are thoroughly qualified for the offered position. [read post]
3 Dec 2018, 6:02 am
We review the origins of the market and standards for identifying green bonds in the next section. [read post]
3 Dec 2018, 3:00 am
This recent blog from Cydney Posner flags a Brexit issue that could cause problems for some companies: For some companies, one of the most significant issues will be whether they will need to relocate to EU-based banks financial arrangements, such as syndicated loans, swaps and other derivatives, that are currently located at banks in London. [read post]
2 Dec 2018, 9:05 pm
The farmers will also benefit because they’ll likely get more money for their crop — in the case of soy beans this year anywhere from 40 to 90 cents more a bushel when compared to standard futures prices. [read post]
2 Dec 2018, 7:49 am
The instructions shall also advise litigants that, if they have a mortgage, they should speak with an attorney as well as the bank before the transfer is made.(3) Additional Requirement with Respect to Uncontested and Contested Judgments of Divorce. [read post]
2 Dec 2018, 4:00 am
The standard of review was one of palpable and overriding error, which was not made out. [read post]
30 Nov 2018, 2:39 pm
., Cape Securities, and First Standard Financial Company, where he spent less then a year before moving to Joseph Stone Capital. [read post]
30 Nov 2018, 5:55 am
The Basel Committee also agreed to consult next year on a framework which would consolidate its standards into a single integrated framework. [read post]
29 Nov 2018, 3:25 pm
STANDARD OF REVIEW Our review of a temporary injunction is limited to a determination of whether the trial court clearly abused its discretion. [read post]
29 Nov 2018, 11:58 am
Page, Debtor.Richelle Angela Page, Plaintiff-Appellant,v.JP Morgan Chase Bank, Defendant,National Collegiate Student Loan Trust 2006-1, Defendant-Appellee.No. 18-6011.United States Bankruptcy Appellate Panel, Eighth Circuit.Submitted: September 24, 2018. [read post]
29 Nov 2018, 11:50 am
Bank of America, Case No. [read post]
