Search for: "Standard Bank"
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15 Mar 2023, 2:15 pm
DIF Member Banks: Depositors of certain Massachusetts community banks are insured through the Depositors Insurance Fund in addition to the standard $250,000 in FDIC insurance. [read post]
26 Sep 2017, 4:52 am
The European Banking Authority (EBA) has now issued a consultation paper that puts forward draft implementing technical standards that amend Commission Implementing Regulation (EU) No.650/2014 in order to take into account certain changes to the EU legal framework in particular the: liquidity coverage ratio; EBA guidelines on the supervisory review and evaluation process; and establishment of the Single Supervisory Mechanism. [read post]
31 Jul 2023, 9:20 am
Earlier this year, as required by the EU Accounting Directive, the Commission consulted Member States on the draft standards submitted by EFRAG, along with various EU bodies such as the 3 European Supervisory Authorities, the European Environment Agency, the European Union Agency for Fundamental Rights, the European Central Bank, the Committee of European Auditing Oversight Bodies and the Platform on Sustainable Finance. [read post]
10 Jul 2019, 11:15 am
The revisions to the Guidelines address regulatory standards for authorized foreign banks’ minimum deposit to be held in trust. [read post]
16 Jun 2012, 5:47 am
The final rule is identical to the rule proposed by the OCC in November 2011 and will require national banks to assess whether a security issuer has an “adequate capacity to meet financial commitments under the security for the projected life of the asset or exposure,” a standard which may be met if the risk of default by the issuer is low and timely repayment of principal and interest is expected. [read post]
14 Mar 2016, 9:42 am
The European Banking Authority (“EBA“) has published its final draft Implementing Technical Standards (“ITS“) amending the Commission’s Implementing Regulation (EU) No. 680/2014 on supervisory reporting. [read post]
10 Dec 2013, 8:27 am
Because reimbursements in excess of the standard rates can create income tax recordkeeping and reporting challenges for the employer, the employee or both, however, most businesses use standard mileage reimbursement rates set at or below the IRS optional standard rates. [read post]
17 Dec 2009, 3:00 am
Banking regulators can set --and should set--capital standards that make sense for banks. [read post]
23 Aug 2011, 11:03 am
The Employment Standards Act (“the Act”) delineates the minimum standards that apply in most workplaces in British Columbia. [read post]
23 Aug 2011, 11:03 am
The Employment Standards Act (“the Act”) delineates the minimum standards that apply in most workplaces in British Columbia. [read post]
14 Aug 2017, 7:39 am
This would require onerous documentation by banks, according to the ABA. [read post]
30 May 2019, 7:27 am
Employment Standards Code changes 1. [read post]
24 Apr 2024, 6:53 am
On 24 April 2024, there was published in the Official Journal of the EU (OJ), Commission Implementing Regulation (EU) 2024/855 of 15 March 2024 amending the implementing technical standards laid down in Implementing Regulation (EU) 2021/451 as regards rules on the supervisory reporting of interest rate risk in the banking book. [read post]
26 Oct 2010, 10:00 pm
Chevy Chase Bank, declining to follow nonmandatory but highly persuasive federal pleading standards. [read post]
31 Mar 2017, 2:37 am
The Basel Committee on Banking Supervision (Basel Committee) has issued a standards paper setting out its considerations for retaining the current regulatory treatment of accounting provisions for an interim period. [read post]
13 Sep 2022, 11:07 am
From January 2009 and October 2020, Bank of America allegedly failed to report OTC options positions to the Large Options Reporting in more than 7.4 million instances, in violation of Rule 2360 as well as Rule 2010 (Standards of Commercial Honor and Principles of Trade), according to FINRA. [read post]
23 Apr 2018, 2:43 pm
On April 17, 2018, the federal banking agencies proposed a revision to their regulatory capital rules to address and provide an option to phase in the regulatory capital effects of the new accounting standard for credit losses, known as the “Current Expected Credit Losses” (“CECL“) methodology. [read post]
10 Sep 2014, 4:30 am
The International Network on Displacement and Resettlement (INDR) has put together an "Involuntary Resettlement and Land Acquisition Dilutions Matrix" to better assess the extent to which standards have been weakened.For more information, visit the Bank Information Center's roundup of commentary and news.Tagged Publications and Events & Opportunities. [read post]
10 Feb 2008, 2:55 pm
Of course, the loosening of the standards is applicable only to sales of goods. [read post]
25 Aug 2010, 7:22 am
(Ten was the bank’s voluntary limit.) [read post]
