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8 Jun 2018, 4:01 am
It will be interesting to see how this case plays out, and whether the former commissioner will be held to a higher standard than an average Joe who fails to file. [read post]
8 Jun 2018, 4:01 am
It will be interesting to see how this case plays out, and whether the former commissioner will be held to a higher standard than an average Joe who fails to file. [read post]
7 Jun 2018, 12:56 pm
With new tax reform provisions now in play, fewer taxpayers will be itemizing their deductions on Schedule A thanks to a doubled standard deduction (you can see the standard deduction numbers for 2018 and more here). [read post]
7 Jun 2018, 9:33 am
On 6 June 2018, the Bank of England (BoE) issued a consultation paper, in conjunction with the new Payments System Operator (NPSO) and the Payment System Regulator, on the first steps in the transition of CHAPS, Faster Payments and Bacs to ISO 20022 and proposes a format for a new, common messaging standard to payments made in these systems. [read post]
7 Jun 2018, 6:00 am
Last summer, the Israeli Supreme Court rendered a landmark judgement, establishing for the first time an obligatory minimum standard for the personal space allocated to inmates—convicted prisoners as well as detainees—in the Israeli correctional system. [read post]
6 Jun 2018, 8:37 am
Additionally, Sir John mentions that the BoE envisages requiring major UK banks to conduct a self-assessment of their resolvability – measured against the policies and standards that have been developed nationally and internationally. [read post]
6 Jun 2018, 7:55 am
” He further notes that the rule “adopts a risk-based approach relying on a set of clearly articulated standards for both prohibited and permitted activities and investments. [read post]
5 Jun 2018, 1:05 pm
Canada Canadian Banks Notify 90,000 Following Breach • Bank of Montreal and Canadian Imperial Bank of Commerce announced that they were contacted by hackers and informed that nearly 90,000 customers’ personal information was accessed. [read post]
5 Jun 2018, 8:39 am
But the first, simplest, most modest and reasonable step is a transparency report on the government requests for user data and account shutdowns, which has become standard practice across other industries where companies hold sensitive data. [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… [read post]
4 Jun 2018, 10:00 pm
CLS Bank Int’l, 134 S. [read post]
4 Jun 2018, 9:30 pm
He has objected that, although the legislation will provide some protections for consumers such as the free security freeze provision, overall it will also deregulate some of the largest banks and remove protections for homebuyers. [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]
4 Jun 2018, 6:52 am
The new guideline directly aligns with the standards applied to global systemically-important banks (G-SIBs), which are being adopted by the Basel Committee on Banking Supervision (BCBS). [read post]
4 Jun 2018, 6:30 am
Bancorp Investments, Inc Michael Jay Novick Morgan Stanley Beverly Hills Wealth Management, LLC David Warren Olson Morgan Stanley Merrill Lynch, Pierce, Fenner & Smith Inc Jason Charles Parker LPL Financial LLC Edward Jones James Albert Pettit Ameriprise Financial Services, Inc Janney Montgomery Scott LLC Jose Aloisio Teles Nomura Securities International, Inc Standard Chartered… [read post]
4 Jun 2018, 1:56 am
You are welcome to attend the event in person at the World Bank in Washington DC or participate online in real time. [read post]
31 May 2018, 6:21 pm
” The definition of “short-term holdings” is limited to the following: (i) bank deposits, certificates of deposit, bankers acceptances, and similar bank instruments; (ii) U.S. [read post]
31 May 2018, 7:39 am
The panel, consisting of two attorneys with Bank of America Merchant Services provided some good tips and takeaways for franchise systems: Do tabletops. [read post]
31 May 2018, 3:00 am
While this threshold increase may benefit some businesses seeking a loan, increases in underwriting standards and higher compliance costs for banks may have a negative effect. [read post]
