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18 Sep 2018, 12:09 pm by Stephen Wallace
Macro and micro prudential authorities should contribute to addressing possible contagion risks, including continuing their efforts in monitoring lending standards. [read post]
18 Sep 2018, 7:32 am by Jack Prettejohn (UK)
The Code is a voluntary code setting out the standards expected from actors in the deposit, repo and securities lending markets – published in April 2017. [read post]
17 Sep 2018, 1:14 pm by Rebecca Dipple
MLD5 takes the form of a minimum harmonising Directive, which means that it sets minimum EU-wide standards that the UK could, if it chooses, go beyond. [read post]
17 Sep 2018, 11:59 am by Jerry G. Sanchez
The agencies said guidance can provide examples of practices that the agencies generally consider consistent with safety-and-soundness standards or other applicable laws and regulations, including those designed to protect consumers. [read post]
17 Sep 2018, 11:48 am by Juan C. Antúnez
2018 was another interesting legislative year for those of us toiling away in the vineyards as trusts and estates lawyers. [read post]
17 Sep 2018, 8:47 am by Hannah Meakin (UK)
On 14 September 2018, the European Central Bank (ECB) launched a public consultation on part 2 of the guide to assessments of license applications (Part 2). [read post]
16 Sep 2018, 12:40 pm by Wolfgang Demino
In three issues, Bank of America complains that the trial court erred by excluding evidence, misinterpreted Texas Rule of Evidence 803(6), and erred in rendering judgment because had the evidence not been excluded, "Appellant would have substantially overcome the preponderance of evidence standard applicable in civil trials. [read post]
16 Sep 2018, 8:06 am
Calls for coordinated cooperation with the PRC on the Belt and Road Initiative on the basis of reciprocity, sustainable development, good governance, and open and transparent rules, in particular as regards public procurement; regrets, in this respect, the fact that the Memorandum of Understanding signed by the European Investment Fund and the PRC’s Silk Road Fund (SRF) and that signed by the European Investment Bank (EIB), the Asian Development Bank, the Asian… [read post]
14 Sep 2018, 5:24 pm by David Ruiz
It is one of the strongest privacy standards in the world and a necessary step in preventing government abuse. [read post]
13 Sep 2018, 9:30 pm by Bobby Chen
But, from 2004 to 2007, no bank failed—until the market crashed and nearly 500 banks collapsed in the ensuing five years. [read post]
13 Sep 2018, 10:15 am by Wolfgang Demino
It may actually be counter-productive when the effort results in case law that lowers the standards of proof for mass litigation by creditors in all the trial courts below. [read post]
13 Sep 2018, 10:10 am by Scott A. Coleman
  We do not expect the CSBS or the DFS to challenge the preliminary approval since there would not appear to be any basis to challenge the OCC’s authority to issue a full-service national bank charter to Varo assuming it satisfies the standard conditions for obtaining such a charter. [read post]
13 Sep 2018, 9:27 am by Michael Young
The court of appeals first noted the standard for undue influence:In Texas, the rules guiding a determination of the existence of undue influence apply substantially alike to wills, deeds, and other instruments. [read post]
In CP19/18 the PRA sets out proposals to update certain PRA reporting requirements to reflect relevant proposals made by the European Banking Authority (EBA) in its consultations on changes to the Implementing Technical Standards on Supervisory Reporting. [read post]
13 Sep 2018, 7:54 am by Beth Duff (BE) and Anna Carrier (BE)
These include information collection from national authorities, developing common standards, monitoring market developments and assessing vulnerabilities. [read post]
13 Sep 2018, 1:20 am by Matthias Weller
It is not clear whether this standard or a comparable standard or another standard applies in the case at hand. [read post]