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11 Jun 2018, 2:10 pm
There are four key themes surrounding the work program. [read post]
11 Jun 2018, 2:44 am
There is no central regulatory authority; no state or federal team of bank auditors and compliance experts monitoring transactions; no proven licensure for any of the participants at the cryptocurrency institutions – it’s not just the Wild West, it’s global anarchy. [read post]
10 Jun 2018, 9:30 pm
One key aspect of the European project, made all the more crucial by the trauma of the 2008 financial crisis, has been the creation of a banking union. [read post]
10 Jun 2018, 2:23 pm
The picture was taken by Jesco Denzel, a German government photographer, and released by Steffen Seibert, spokesman for the chancellor, Angela Merkel (Merkel's G7 photo says everything about Trump's diplomacy – or does it?). [read post]
9 Jun 2018, 3:04 pm
Storing data is key for this sector. [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]
8 Jun 2018, 10:00 pm
CLS Bank Int'l held that computer-implemented inventions untransformed by human ingenuity are not patent-eligible subject matter. [read post]
7 Jun 2018, 9:33 am
The consultation paper contains three key complimentary proposals. [read post]
7 Jun 2018, 8:00 am
Choice is a key quality. [read post]
7 Jun 2018, 6:00 am
It also announced that the Attorney General had decided to adopt the recommendations of a task force set up to consider the implications of the Dorner report for prosecutorial policy—including the key recommendation that in principle, where appropriate and possible, rehabilitation should be preferred to incarceration. [read post]
6 Jun 2018, 4:27 pm
In Louisiana, self-help repossession is illegal unless the creditor is a licensed financial institution or bank that has a state or U.S. charter and the repossession agent has a state license. [read post]
6 Jun 2018, 7:15 am
Hamilton Bank, a 1985 decision that makes it very difficult or impossible to bring takings cases in federal court. [read post]
6 Jun 2018, 6:47 am
On 5 June 2018, the Dutch Central Bank (De Nederlandsche Bank, DNB) released its Payments Strategy for 2018 to 2021. [read post]
6 Jun 2018, 5:17 am
In any case, it is necessary to guarantee the respect of the “essential content of the fundamental rights at issue” [para 38].At this point the AG drew an interesting parallel with banking secrecy, when he recalled that in Coty Germany the CJEU held that a bank cannot invoke secrecy to avoid disclosing the details of an account holder, when such details would allow one to enforce his own IP rights.... [read post]
5 Jun 2018, 7:33 pm
The key takeaway this year: Both Social Security and Medicare face long-term financing shortfalls. [read post]
5 Jun 2018, 8:05 am
Pitluck & Adhikari Shikshya, Islamic Banking and Finance in the Global North: Secular Incubators, Elementary Accommodation and Strategic Negligence, (in Mark Woodward and Ronald Lukens-Bull (eds). [read post]
5 Jun 2018, 1:58 am
The objective of the review is to evaluate implementation by FSB jurisdictions of the resolution planning standard set out in the FSB Key Attributes of Effective Resolution Regimes for Financial Institutions (the Key Attributes) and in associated guidance in relation to banks. [read post]
5 Jun 2018, 1:42 am
On 1 June 2018, the European Banking Authority (EBA) published final draft Implementing Technical Standards (ITS) on supervisory disclosure which have been developed in accordance with Article 143 of the CRD IV, which mandates the EBA to specify the format, structure, contents list and annual publication date of the information competent authorities shall publish on rules and guidance, options and discretions, general criteria and methodologies for the supervisory review and evaluation… [read post]
4 Jun 2018, 7:03 pm
The Guideline includes the following key points: Virtual banks are governed by the same supervisory principles and requirements as conventional, non-virtual banks. [read post]
4 Jun 2018, 3:04 pm
Carl Parson is running in this month's Republican Primary for the Oklahoma House of Representatives (District 8), as the one candidate challenging the incumbent. [read post]
