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13 Jul 2016, 6:47 am
We believe there are three key takeaways from the event. [read post]
21 Jun 2018, 2:43 pm
” The policy statement’s key instructions are: When an FBA determines that it will take formal enforcement action against a federally-insured depository institution, depository institution holding company, non-bank affiliate, or institution-affiliated party, it should evaluate whether the action involves the interests of another FBA. [read post]
15 Oct 2020, 8:55 pm
Key points in the FCA’s letter include: Not all firms are informing customers their current accounts will be closed. [read post]
4 May 2007, 7:18 am
The key term is "affordable," which may leave many (most?) [read post]
14 Mar 2022, 4:10 am
Now, Deloitte has published an in-depth discussion of the key accounting and financial reporting challenges that companies are facing from the Russia-Ukraine war, including those related to SEC reporting and disclosures, forecasting, supply-chain disruptions, recoverability and impairment of assets, loss of control, the ability to exercise significant influence, cessation of operations, foreign currency matters, subsequent events, and going-concern considerations. [read post]
8 Feb 2018, 4:07 am
In relation to Daniele Nouy’s statement key points include: the ECB expects banks to invest in strong risk management. [read post]
31 May 2017, 7:27 am
Key messages in the report include: the broad measure of shadow banking in the EU, comprising total assets of investment funds, including money market funds (MMFs), and other financial institutions, amounted to €40 trillion at the end of Q4 2016; growth in broad shadow banking assets slowed markedly in 2016; wholesale funding provided by entities engaged in shadow banking, including money debt securities held by investment funds and MMFs plus total assets of… [read post]
16 Nov 2020, 7:52 am
” The Division emphasizes that its position is based on the state having adopted comprehensive digital asset regulations which act “as a key prerequisite for banks and trust companies to operate safely in the digital asset space. [read post]
27 Mar 2024, 9:01 pm
Key takeaways The Proposal is relevant to all near-term large bank M&A. [read post]
28 Feb 2023, 3:54 pm
For Gorsuch, the key to the case is the absence from the key provisions of any reference to “accounts or their number. [read post]
21 Feb 2023, 12:21 pm
” The SEC Whistleblower Program, which offers monetary rewards and anti-retaliation protections to individuals who voluntarily disclose financial crimes, has played a key role in returning money to harmed investors since it was established in 2010. [read post]
31 Dec 2014, 4:22 pm
It identifies the institutional combination of deposits and lending as the key problem in our financial system. [read post]
17 Apr 2019, 6:30 am
The post 5 Key Terms That Define Professional Administration Contracts appeared first on Work Comp Roundup. [read post]
30 Sep 2008, 5:18 pm
Gillian Tett in the FT elaborates:Link.One key factor protecting Santander from some of the global woes is the tough approach that the Spanish central bank has taken towards regulating its banks in recent years.Earlier this decade the central bank in essence decided it disliked the idea of banks keeping vast quantities of credit assets off their balance sheets. [read post]
15 Aug 2019, 7:53 am
Regarding access to third country financial market infrastructures (FMIs), the ECB states that banks in the euro area are expected to have sufficient onshore capacity (i.e. excluding group entities or branches in third countries) to originate business and access key FMIs on a continuous basis. [read post]
13 Mar 2024, 2:46 am
Updated Supervisory Statement SS3/21 – Non-systemic UK banks: The PRA’s approach to new and growing banks. [read post]
3 Aug 2020, 7:06 am
The uses and benefits of smart contracts are gaining more recognition by global economic and financial institutions like the World Bank. [read post]
16 Feb 2011, 5:26 pm
The letter was signed by Banking Committee members Mike Johanns (R-NE), Herb Kohl (D-WI), Mike Crapo (R-ID), Roger Wicker (R-MS), David Vitter (R-LA), Jerry Moran (R-KS), and John Tester (D-MT), as well as Senate Finance Committee Chair Max Baucus (D-MT). [read post]
7 Feb 2023, 9:21 am
They also reportedly took her credit card and her hotel room key. [read post]
24 Oct 2011, 7:26 am
It is precisely this type of deception and greed by key bank insiders that contributed to and exacerbated the financial crisis. [read post]
