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6 May 2018, 5:06 am
So the evidence is the key – you look at bank accounts and dive into what they are spending their money on,” Ponder said. [read post]
5 May 2018, 7:59 pm
Artificial intelligence (AI) has become an area of strategic importance and a key driver of economic development. [read post]
4 May 2018, 1:12 pm
Below, key take-aways: Sixty is the new fifty. [read post]
4 May 2018, 4:12 am
Key external drivers, current performance and an industry outlook, and an overview of the life cycle will be reviewed. [read post]
3 May 2018, 1:04 pm
All exceptional access proposals would take Apple from a regime of storing zero keys to holding many keys and making itself ripe for digital bank robbery. [read post]
3 May 2018, 7:45 am
Bank v. [read post]
3 May 2018, 7:15 am
” Mr Angeloni then describes some of the key measures taken by the ECB’s banking supervision arm since inception covering: achieving a sounder capital base; reducing credit risks posed by the high level of non-performing loans; and improving the quality of supervision which includes fostering harmonisation, convergence, transparency and even-handedness across the banking system. [read post]
3 May 2018, 7:09 am
From Australian banks and South American insurers to US universities and Asian telecoms companies, determining the applicability of the GDPR to their operations has become a critical business decision. [read post]
2 May 2018, 2:21 pm
It would be like creating duplicate, physical keys for a bank vault—the risk of one of those keys getting lost, or stolen, is bad enough. [read post]
2 May 2018, 1:02 pm
Securities and Exchange Commission (SEC) is a key player in the regulatory landscape. [read post]
2 May 2018, 10:54 am
Chamber of Commerce, Jeb Hensarling, Chairman of the House Financial Services Committee, conceded that he is now willing to accept the bi-partisan banking deregulatory bill that passed the Senate recently as S. 2155, which makes no changes to the CFPB’s structure. [read post]
2 May 2018, 10:54 am
Chamber of Commerce, Jeb Hensarling, Chairman of the House Financial Services Committee, conceded that he is now willing to accept the bi-partisan banking deregulatory bill that passed the Senate recently as S. 2155, which makes no changes to the CFPB’s structure. [read post]
2 May 2018, 5:13 am
Maple Heights man indicted for robbing Cleveland bank one day after getting out of prison for robbing the same bank (DOJ Press Release)https://www.justice.gov/usao-ndoh/pr/maple-heights-man-indicted-robbing-cleveland-bank-one-day-after-getting-out-prisonMarkiko Sonnie Lewis robbed the Key Bank at 15000 St. [read post]
1 May 2018, 10:40 am
Key stakeholders, including obliged entities and civil society organizations should be consulted. [read post]
1 May 2018, 10:40 am
Key stakeholders, including obliged entities and civil society organizations should be consulted. [read post]
1 May 2018, 6:43 am
The PRA’s model risk management principles for stress testing are centred on four key principles: Principle 1 – Banks have an established definition of a model and maintain a model inventory; Principle 2 – Banks have implemented an effective governance framework, policies, procedures and controls to manage their model risk; Principle 3 – Banks have implemented a robust model development and implementation process and ensure appropriate use… [read post]
30 Apr 2018, 2:29 pm
Abdul Hameed Shoman, the founder, was named the Bank’s first chairman. [read post]
30 Apr 2018, 3:00 am
Item 103 — Legal Proceedings 205.01 The bank subsidiary of a one bank holding company initiates a lawsuit to collect a debt that exceeds 10% of the current assets of the bank and its holding company parent. [read post]
29 Apr 2018, 1:01 am
Ellsworth, aligned with the Federalist Party, served as a key Senate ally to Alexander Hamilton. [read post]
27 Apr 2018, 10:47 pm
The course will focus on the recast EU Regulation No 2015/848 on insolvency proceedings, including the following key topics: Centre of main interest (COMI) and forum shopping Coordination of proceedings Insolvency, cross-border security and rights in rem Following an introduction to different insolvency law systems within the EU, participants will discuss the recent proposal for a Directive on insolvency and post-Brexit implications for insolvency and restructuring. [read post]
