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27 Sep 2020, 7:59 pm
The following key aspects from the RBA Guidance are incorporated into the proposed amendments: the methodology of money laundering (ML) and terrorist financing (TF) risk assessment as well as indicators of a higher or lower risk level associated with specific risk factors which should be considered in the assessment; the risk mitigating policies, procedures and controls for customer due diligence and ongoing monitoring in risk situations including: additional measures to mitigate risks… [read post]
27 Jun 2018, 4:41 am
The report, which is based on a survey of 150 banks, end users, infrastructures and law firms in 24 countries, shows that: there is a gap between high levels of awareness of benchmark reform and concrete steps being taken to transition from the IBORs to alternative RFRs; several key issues are identified as being important for a successful and orderly transition, including the need for market participants to develop new cash products and liquidity in derivatives and futures… [read post]
2 Feb 2014, 7:21 am
‘Possible landmarks could include: the Contagious Diseases Acts 1864-6; the statue of Emmeline Pankhurst in Victoria Tower Gardens; The Well of Loneliness trial; Williams & Glyn’s Bank v Boland [1981]; S41 of the Youth Justice and Criminal Evidence Act; the appointment of Lady Hale. [read post]
10 Oct 2007, 6:42 am
This promises to be a lively consideration of key fundamental questions in bankruptcy. [read post]
2 Mar 2010, 4:22 am
The key difference focuses on where the new consumer protection regulator would be located.Chairman Dodd’s proposal sought to house the regulator within the Treasury Department – a move that top Republican negotiators wholly rejected. [read post]
20 May 2010, 12:14 am
Jan Kregel and Rob Parenteau outline the key aspects of the eurozone predicament using the financial balance approach developed by Wynne Godley. [read post]
7 Oct 2008, 10:30 am
The key provision involves a Troubled Asset Relief Program (“TARP”). [read post]
9 Feb 2010, 7:10 am
Further, as Khuzami pointed out "cooperator's testimony allows [the SEC] to act more quickly -- find out where the bank accounts are located and increase our chance of returning money to investors. [read post]
12 Dec 2011, 5:58 am
The paper’s case study is of the Volcker rule, which restricts proprietary trading and ownership interests in hedge funds and private equity funds by banking entities. [read post]
10 Sep 2020, 6:43 am
Through the PPP, participating banks lent money to qualifying businesses, which loans the SBA guaranteed. [read post]
11 Apr 2024, 10:06 am
Key developments concerning data quality in 2023 are reported in Section 4 of the report for each of the data sets in scope. [read post]
18 Apr 2010, 7:44 am
Herlihy played a key role in the response to the financial crisis, including advising U.S. [read post]
22 Mar 2016, 1:01 am
To help alleviate the problem, FDR initiated the “New Deal” — a series of economic measures to alleviate the worst effects of the depression, reinvigorate the economy, and restore the confidence of the American people in their banks and other key institutions. [read post]
21 Apr 2021, 9:20 am
Federal Reserve banks are encouraged to distribute this letter guidance to each of the supervised firms within their districts. [read post]
19 Nov 2012, 12:58 pm
The real key to these 341 Meetings is simply to testify truthfully and ensure the Trustee that you have disclosed everything required under the bankruptcy laws. [read post]
9 Aug 2010, 3:09 pm
A safe deposit box maintained at a bank or other facility is generally not a good location for a Last Will. [read post]
28 Oct 2019, 9:43 am
On the same date, the PRA also published a speech by Sam Woods (CEO, PRA) which looks at the barriers to growth for small banks and credit unions. [read post]
3 Nov 2016, 12:29 pm
A buyer may not even receive keys at the closing, much less go inside prior to closing, in some of the tougher transactions. [read post]
14 Jun 2012, 10:54 am
Though the revised rules will become effective on July 11, 2012, the key provisions must first undergo a review by the Office of Management and Budget, after which there will be a phase-in period. [read post]
27 Feb 2014, 11:16 am
The guide outlines these key recommendations for small business owners: Assuming you’re a target and developing an incident response plan now; Reviewing data your business stores and shares with third parties including backup storage and cloud computing. [read post]
