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3 Aug 2015, 7:58 am
On July 28, the European Banking Authority (EBA) published a chart setting out the key metrics used to identify global systemically important institutions (G-SIIs) in the EU. [read post]
3 Oct 2016, 7:37 pm
The FAS is a key source of data on financial inclusion, providing insights on the availability and use of financial products such as deposit accounts, loans, and insurance policies by individuals and firms across the globe. [read post]
21 Dec 2009, 1:53 am
This is all just one more reason I think that one of the key litigation trends we will see in 2010 is an upsurge in litigation against the directors and officers of failed banks. [read post]
12 Jul 2019, 4:37 am
On 11 July 2019, the Bank of England (BoE) published its latest Financial Stability Report. [read post]
9 Jun 2018, 7:21 am
It is not a major overhaul of Dodd-Frank, nor is it strictly a community bank law, as headlines alternatively suggest. [read post]
19 Oct 2008, 10:55 pm
The memo provides a brief overview of key issues and background on the legal framework governing FDIC resolutions and the FDIC’s methods for handling receiverships. [read post]
4 Feb 2009, 11:25 pm
It contains 10 key promises applying to mutual members and customers, as well as the broader community and 30 specific commitments. [read post]
13 Jul 2023, 8:15 am
Developing a global regulatory framework to address the vulnerabilities in crypto-asset markets and activities has been a key priority of the FSB. [read post]
12 May 2022, 12:00 am
A comparison of the old and new Safeguards thus allows us to analyse different forms of contestation and resulting normative evolution in the key area of global governance of development and finance. [read post]
8 Jun 2015, 7:42 am
The risk dashboard is based on data from the fourth quarter of 2014 and takes into consideration the evolution of a set of key risk indicators from 55 EU banks. [read post]
22 Mar 2010, 10:25 am
From Media Decoder: Brian Tierney, the chief executive of the bankrupt Philadelphia Media Holdings won a major court victory on Monday, keeping alive his bid to maintain local control of the papers and keep a group of banks and private equity funds from taking control. [read post]
29 Mar 2022, 11:25 am
“If it’s a bank fraud, then they will just collect the money later on,” Kohn said. [read post]
19 Jun 2013, 1:46 pm
Access a release from the World Bank (click here). [read post]
18 Apr 2022, 7:13 am
Assessing these examples reveals that there are some key distinctions between them and the proposed liquidation of the Russian central bank assets. [read post]
12 Jan 2024, 11:16 am
Previously, only banks had been required to notify customers of breaches, but now business entities that perform banking-like activities will follow the same requirements as banks. [read post]
15 Feb 2020, 9:08 am
Key findings: Following the First Phase Review, the key findings of the Committee are as follows: Open banking should be rebranded as “consumer-directed finance” which more accurately captures what it is. [read post]
6 Aug 2013, 11:29 am
The CFPB is heavily focused on military affairs and already examines banks and non-banks for compliance with the Servicemembers Civil Relief Act. [read post]
8 Nov 2019, 7:17 am
On 7 November 2019, the European Banking Authority (EBA) published the final methodology and draft templates for its 2020 EU-wide stress test along with key milestones of the exercise. [read post]
3 Jun 2013, 10:39 am
The EBA has stated that it believes that the Q&As will be a key feature in contributing to the single rulebook on banking regulation. [read post]
22 Nov 2015, 10:48 am
The key here that to have a trust and not spend these 15 minutes just exposes your loved ones to a probate after your passing or incapacity so take the time and fund that trust! [read post]
