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1 Mar 2022, 7:31 am
Technical Standards (Markets in Financial Instruments) (Transaction Reporting) Instrument 2022. [read post]
4 Jun 2012, 9:15 am
Prepaid card use is growing exponentially among the “unbanked” and “under banked. [read post]
26 May 2016, 5:30 am
The exploit was first described in comments submitted to the National Institute of Standards and Technology. [read post]
2 Jul 2007, 12:32 pm
Rather than let these items suffer the same fate: On Friday (June 29), the federal banking regulators issued an interagency statement about their expectations for underwriting standards for so-called hybrid adjustable rate mortgages (ARMs). [read post]
13 Jul 2010, 10:00 am
" The provisions apply to the subsidiaries of foreign banks (read US banks) operating in the EU. [read post]
6 Jul 2011, 6:29 am
- Standard Terms and Conditions 13.00 Networking Lunch 14.00 Aircraft Finance Agreements (continued)? [read post]
24 Oct 2007, 6:50 am
The First Circuit’s analysis in this case tracked the latter circuits’ standard. [read post]
25 Sep 2019, 12:45 pm
George, President and Chief Executive Officer, Federal Reserve Bank of Kansas City Harsh Sinha, Vice President of Engineering, TransferWise Bob Steen, Chairman and Chief Executive Officer, Bridge Community Bank, on behalf of the Independent Community Bankers of America Rodney Williams, Cofounder and Chief Commercial Officer, LISNR Carol Benson, Founding Partner, Glenbrook In August 2019, the Federal Reserve Board announced its plans to develop a RTP service to be offered by the… [read post]
24 Nov 2023, 12:44 am
Scope The Implementation Decree requires the following entities to prepare and publish a sustainability report: listed companies (except for micro companies); large, unlisted companies; listed banks or insurers; and large, unlisted banks or insurers. [read post]
6 Oct 2009, 2:08 am
The ESFS will be composed of national supervisors and three new European Supervisory Authorities (ESAs) for the banking, securities and insurance and occupational pensions sectors.The three new ESAs will be created by converting the existing committees for the banking, securities and insurance and occupational pensions sectors (that is, CEBS, CESR and CEIOPS). [read post]
17 Sep 2019, 7:26 am
The letter encourages the agencies to issue uniform CRA regulations and advises that metric-based standards should not be focused solely on the bank’s CRA balance sheet. [read post]
18 Feb 2012, 5:57 am
Hundredmark is also certified in DUI Detection and Standardized Field Sobriety Testing. [read post]
29 Jun 2023, 11:30 am
Currently, the FCA has no plans to introduce regulatory standards or a code of conduct for this market, but it will reconsider if required by the market. [read post]
25 May 2011, 4:07 pm
CCH IntelliConnect is the platform that provides the online versions of many of the standard CCH law and business loose-leaf services (aka, mini-libraries). [read post]
16 Jul 2014, 4:30 pm
These include: Top Ten Areas Where Dodd-Frank Made Progress Top Ten Solutions for Regulators to Improve Upon Dodd-Frank Top Ten Solutions for Congress to Improve Upon Dodd-Frank Key recommendations for congressional action include raising the SIFI threshold for banks from $50 to $250 billion to focus on financial institutions that pose the greatest risks, creating new bankruptcy authority to help better deal with the “too-big-to-fail” problem and giving… [read post]
26 Aug 2011, 11:32 am
In 2008, floating-rate bond funds lost an average of 27%, according to Standard & Poor’s Equity Research. [read post]
16 Oct 2024, 6:40 am
The meeting was attended by officials from HMT and the State Secretariat for International Finance, as well as representatives from their respective supervisory authorities including the Bank of England, Financial Conduct Authority, Swiss National Bank, and the Swiss Financial Market Supervisory Authority. [read post]
23 Aug 2010, 7:44 pm
Banks also are concerned that mortgage loan officers could ultimately face tougher standards when the job of umbrella enforcer for the SAFE Act is transferred from the Department of Housing and Urban Development to the planned Consumer Financial Protection Bureau in the Federal Reserve. [read post]
25 Dec 2022, 9:03 pm
’s retail banking landscape. [read post]
17 Jan 2022, 8:04 am
(meaning that Toshiba ADRs were set up in the U.S. by a depositary bank, without Toshiba’s involvement). [read post]
