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12 Sep 2018, 8:05 am
Here, the Report falls short of the clarity that both FI and nonbank industry participants have sought Data Breach Notice The Report highlights that the U.S. does not have a national law establishing security standards for nonbanks regarding sensitive personal information, uniform standards for data breach notifications, or providing a mechanism to resolve data breach disputes [read post]
12 Sep 2018, 6:00 am
The vast majority of workplaces are governed by provincial employment standards. [read post]
12 Sep 2018, 4:16 am
To assist in this, the European Securities and Markets Authority is developing guidelines for stress testing carried out by money market funds as well as guidelines for asset managers on liquidity stress testing; for banks to accelerate addressing their stocks of NPLs and adapt business models to sustainably improve profitability; macro and micro prudential authorities to continue the monitoring of lending standards; and financial institutions and their counterparties, as well as… [read post]
12 Sep 2018, 4:14 am
with the entering into force of the Office for Professional Body Anti-Money Laundering Supervision, the FCA continues to restrict opportunities for financial crime; and the FCA is working closely with the Treasury and the Bank of England to assess and respond to issues relating to technological innovation in financial services (e.g. cryptoassets). [read post]
11 Sep 2018, 2:13 pm
Promulgation of the LCR In September 2014, the banking agencies finalized Liquidity Coverage Ratio (LCR) rules, based on international liquidity standards for banks. [read post]
11 Sep 2018, 11:37 am
” The language is considered quite standard in these types of agreements. [read post]
11 Sep 2018, 11:29 am
While the Interagency Guidance was drafted specifically for the banking sector, the proposed legislation also covers insurance providers, investment companies, securities brokers and dealers, and all businesses “significantly engaged” in providing financial products or services. [read post]
10 Sep 2018, 4:28 pm
These are now understood to be standard techniques used by scammers to convince customers their emails are genuine. [read post]
10 Sep 2018, 2:49 pm
(Pix credit: Aljazeera, Full text of John Bolton's speech to the Federalist Society)On 10 September, John Bolton, who serves as the 27th National Security Advisor of the United States, delivered a speech to the Federal Society in Washington, D.C. [read post]
10 Sep 2018, 11:43 am
National Security Adviser John Bolton delivered the following remarks to the Federalist Society on Monday. [read post]
10 Sep 2018, 10:43 am
The plaintiff worked as a bank teller for Chase until she was terminated for on-the-job errors, such as overpaying customers, leaving bank funds unsecured on counters and accidentally failing to return bank cards to several customers. [read post]
9 Sep 2018, 9:19 am
— The bank account has been emptied by the former owners and they have disappeared. [read post]
9 Sep 2018, 7:00 am
Leading Western European countries including United Kingdom, Germany, and France joined the Asian Infrastructure Investment Bank (AIIB) despite U.S. opposition. [read post]
7 Sep 2018, 9:28 am
It violated our high standards, our long-held core values and our ‘no-chalk’ culture. [read post]
6 Sep 2018, 3:56 pm
Secondly, there is going to be industry-standard oversight with regard to the way the trust is administered. [read post]
6 Sep 2018, 10:37 am
The Trump administration announced it plans to withdraw from the Flores settlement on detention standards for underage migrants and their families, reports the Post. [read post]
6 Sep 2018, 8:03 am
It’s tough to keep up with what OSHA is doing with respect to the beryllium standards. [read post]
6 Sep 2018, 7:25 am
According to the senator, it is standard practice to nominate SEC commissioners in bipartisan pairs. [read post]
6 Sep 2018, 7:12 am
As is often the case, the bank’s claim is unfounded in the law and even in its own lending standards. [read post]
6 Sep 2018, 1:39 am
There should therefore be some assurance concerning the ethics and standards these service providers should meet. [read post]
