Search for: "Standard Bank"
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24 Feb 2021, 11:04 am
Standard Bank’s sale of Africa’s largest green bond, raising $200 million from the IFC to finance climate-related projects. [read post]
6 Dec 2011, 7:26 am
Our analysis provides a framework for analyzing the standard and nonstandard instruments used by authorities during the financial crisis of 2008-2009. [read post]
3 Aug 2018, 6:10 am
Silverman, Cleary Gottlieb Steen & Hamilton LLP, on Monday, July 30, 2018 Tags: Broker-dealers, Exchange Act, Investment banking, Janus Capital v. [read post]
23 Jul 2021, 6:06 am
Posted by Lindsey Stewart, KPMG LLP, on Friday, July 16, 2021 Tags: Accounting, Accounting standards, Financial reporting, Internal auditors, Internal control, International governance, Sarbanes–Oxley Act, SOX, UK Chair Gensler’s Insight on the SEC’s New Regulatory Agenda Posted by Brian V. [read post]
20 May 2009, 1:09 pm
Demonstrate how internal standards of conduct go above and beyond government minimums, and reflect a "best practices" approach to compliance [read post]
12 Jul 2024, 6:57 am
The Implementing Regulation applies from 14 July 2024. 15 July 2024 – On 3 June 2024, the European Central Bank issued a consultation on a new draft guide on outsourcing cloud services to cloud service providers. [read post]
14 Jul 2010, 6:15 am
A laundry list, including the services of financial institutions, investment banking firms, mortgage banking firms, asset management firms, brokers, dealers, financial services entities, underwriters, accountants, investment consultants, and -- of some significance to the legal community -- providers of legal services. [read post]
28 Jan 2008, 11:15 pm
"I don't think any institution could meet the standards that are now being imposed by this agreement," Mr. [read post]
14 Dec 2011, 7:31 pm
" K&L Gates attorney Ronald Stevens, a veteran of the last banking meltdown of the late 1980s, feels strongly that the FDIC's tactic of arguing that a simple negligence standard of liability should apply to former officers of IndyMac (as opposed to FIRREA's default standard of gross negligence) and that the protections of the business judgment rule should not extend to them, is not wise. [read post]
4 Apr 2012, 7:42 am
Alternatively, a company is “primarily engaged in financial activities” if its consolidated assets and those of its subsidiaries related to activities that are financial in nature (as defined in section 4(k) of the Bank Holding Company Act of 1956) and, if applicable, related to the ownership or control of one or more insured depository institutions, represent 85 percent or more of the company’s consolidated assets.Subpart B sets forth criteria for making the determination… [read post]
1 Feb 2010, 10:51 am
The plaintiff's expert simply could not testify as to the standard of care in the blood bank industry. [read post]
23 Mar 2010, 1:20 am
" Contract LawTuesday, March 23, 2010By Glen Banks" Glen Banks, a partner at Fulbright & Jaworski, analyzes a recent Second Circuit ruling that considered custom and usage amongst the Wall Street community in the context of addressing whether contract language should be deemed ambiguous. [read post]
9 Jul 2009, 5:20 am
For example, a state official with material, non-public information about the state who negotiates a warrant could be subject to California's insider trading statute. 9 Trade Groups Join to Influence Accounting Standards As reported by Webcpa.com in this article, 9 trade groups representing the financial, insurance, banking, real estate and other industries have united to create a coalition with the goal of influencing accounting standard-setters who are… [read post]
17 Feb 2012, 1:22 pm
After reaching a settlement with the labor-affiliated Amalgamated Bank, Hewlett-Packard has agreed to put a management proposal on the ballot in 2013 that would establish a 3 percent for three years standard. [read post]
12 Apr 2007, 3:30 am
Underwriting standards have tightened and the lenders with poor controls are already being washed out of the market. [read post]
14 May 2012, 6:56 am
That double standard won’t change any time soon. [read post]
16 Feb 2009, 9:32 am
To achieve this goal, I propose a new Glass-Steagall Act, which instead of separating commercial and investment banking will separate mutual fund management from investment and commercial banking. [read post]
9 Jul 2012, 8:12 am
LIBOR was the pre-sovereign international work-around, a standard thought to be sufficiently uniform it couldn’t or wouldn’t be gamed, and the only such standard available. [read post]
17 Mar 2016, 12:59 pm
Matthew Aibel Anthony Laura With remote access technology becoming standard across industries, companies readily engage a multi-state workforce, with many employees residing outside of the employer’s home state. [read post]
17 Mar 2016, 12:59 pm
Matthew AibelAnthony LauraWith remote access technology becoming standard across industries, companies readily engage a multi-state workforce, with many employees residing outside of the employer’s home state. [read post]
