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9 Nov 2018, 6:37 am
Register and come visit us on the banks of the Red Cedar! [read post]
9 Nov 2018, 2:15 am
On 8 November 2018, the Bank of England (BoE) and Pay.UK issued a call for interest for members of the payments industry wishing to join the Standards Advisory Panel. [read post]
9 Nov 2018, 1:30 am
Register and come visit us on the banks of the Red Cedar! [read post]
8 Nov 2018, 6:33 am
The visceral reaction to the approbated standard announced in Bank of America is that cities face a daunting task to prove causation. [read post]
8 Nov 2018, 3:04 am
In addition, some of the criteria of the “Sieckmanm 7” has been codified into the new law and therefore some of the same standards still apply, such as signs much be “clear” and “precise”.Overall it was an insightful and interesting day - see you there next time! [read post]
8 Nov 2018, 2:35 am
On 7 November 2018, there was published in the Official Journal of the EU (OJ) Commission Implementing Regulation 2018/1624 laying down implementing technical standards with regard to procedures and standard forms and templates for the provision of information for the purposes of resolution plans for credit institutions and investment firms, under the Bank Recovery and Resolution Directive (BRRD). [read post]
7 Nov 2018, 1:29 pm
CAR guideline: OSFI’s CAR guideline provides a framework for assessing the capital adequacy of banks, bank holding companies, federally regulated trust and loan companies and cooperative retail associations. [read post]
7 Nov 2018, 10:39 am
In that case, a forensic accountant will need to sift through the books of the business to determine the standard of value and premise of value. [read post]
7 Nov 2018, 8:21 am
Provincial Holidays The majority of workplaces in Ontario are governed by the Employment Standards Act. [read post]
7 Nov 2018, 4:43 am
Statutory Instruments The Financial Regulators’ Powers (Technical Standards etc.) [read post]
6 Nov 2018, 5:58 pm
Rather, the NRA argues, the officials tried to pressure banks and insurers who were subject to New York law (which many major banks and insurers are, since they do business in New York) to stop dealing with the NRA altogether—and that the reason for this was the NRA's politics. [read post]
6 Nov 2018, 11:51 am
KEY POINTS FOR TRADERS Banking licence may be required or authorisation from the Central Bank if a lender is conducting banking activities or “financial intermediation”. [read post]
6 Nov 2018, 9:11 am
Standard of Review The summary-judgment movant must conclusively establish its right to judgment as a matter of law. [read post]
6 Nov 2018, 8:41 am
This rule was summarised in the following terms by May LJ in Shah v Standard Chartered Bank [1999] QB 241: “The repetition rule in its simplest application is that, if you publish a statement that Y said that X is guilty, it is not a defence to an action for defamation to establish the literal truth of the publication, ie that it is indeed true that Y said that X is guilty. [read post]
6 Nov 2018, 5:16 am
Maryland, where the Court held that there is no reasonable expectation of privacy for information (such as bank records or telephone numbers) that is voluntarily given to others (such as bank employees or the telephone company). [read post]
6 Nov 2018, 3:46 am
One of the main features of the stress test was the implementation of International Financial Reporting Standard (IFRS) 9. [read post]
6 Nov 2018, 1:00 am
Domestic finance market restrictions under the German Banking Act (Kreditwesengesetz – KWG) can intervene as overriding mandatory rules under Article 9(2) Rome I Regulation. [read post]
5 Nov 2018, 11:00 pm
The court pointed out that the relevant standard was that the cause of action “relate to” the defendants’ contacts with New York. [read post]
5 Nov 2018, 11:00 pm
The court pointed out that the relevant standard was that the cause of action “relate to” the defendants’ contacts with New York. [read post]
5 Nov 2018, 4:05 pm
This rule was summarised in the following terms by May LJ in Shah v Standard Chartered Bank [1999] QB 241: “The repetition rule in its simplest application is that, if you publish a statement that Y said that X is guilty, it is not a defence to an action for defamation to establish the literal truth of the publication, ie that it is indeed true that Y said that X is guilty. [read post]
