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7 Jun 2024, 7:45 am
The consultation and survey close on 9 June 2024. 12 June 2024 – On 2 May 2024, the FCA and Bank of England published a further consultation on Q&As covering amended UK EMIR reporting. [read post]
31 Jul 2023, 6:15 am
Meetings & Events On 12 June 2023, the kick-off meeting of the Central Bank Digital Currencies (CBDCs) Project was held online. [read post]
18 Mar 2009, 3:13 am
" It added that the body should ensure consistent supervision standards across Europe and be given binding mediation powers accordingly. [read post]
20 Dec 2015, 3:59 pm
Further development of the framework to standardize and validate data is essential to improve data quality. [read post]
22 Jun 2011, 10:52 am
“You see it when you go to a bank and you use an ATM, you don’t go to a bank teller, or you go to the airport and you’re using a kiosk instead of checking in at the gate. [read post]
10 Oct 2012, 6:08 pm
Foreign direct investment (FDI) in non-banking finance companies (NBFCs) has been subject to minimum capitalisation norms. [read post]
3 Nov 2010, 10:14 am
National Australia Bank. [read post]
11 Jan 2012, 6:21 am
The Federal banking agencies have recently issued three notices of proposed rulemaking (and applicable related guidance) in connection with the implementation of Section 939A of the Dodd-Frank Wall Street Reform and Consumer Protection Act (the “Dodd-Frank Act”). [read post]
28 Aug 2014, 3:37 pm
State Street Bank (Fed. [read post]
27 Aug 2022, 6:31 am
Transparency can be directed into areas of opaqueness as needed, it helps prevent fraud, and is a key feature of our markets, which have become the gold standard of capital markets across the globe. [4] Louis Brandeis published that famous adage in the early 20th century. [5] Yet, nearly a century later, the Senate Banking Committee found those words, and the driving principle behind them, pertinent and captured them on the legislative record in deliberating on and passing into law… [read post]
9 Jul 2021, 8:55 pm
Simplifying and improving the navigability of the regulatory requirements applicable to UK branches of banks, investment firms, payment service providers and other firms providing services to UK consumers or retail clients (e.g. non-bank consumer credit lenders etc.). [read post]
11 Jan 2016, 11:16 am
The SFT Regulation enhances transparency in the shadow banking sector in three ways: introduction of reporting by any EU financial or non-financial counterparty (excluding SMEs) of all SFTs, except those concluded with central banks, to central databases known as trade repositories. [read post]
22 Jun 2016, 6:04 am
Economic ADHD silently robs us of wealth and decreases our standard of living. [read post]
22 May 2012, 6:28 am
The decision also applies a relaxed pleading standard to Lehman’s claims for actual fraud, under which it found that Lehman had adequately alleged facts to state a claim under Section 548(a)(1)(A). [read post]
11 Jun 2008, 4:59 pm
Although Lehman denies that it is short of money, Standard & Poor's says that the bank's balance sheet is the closest of Wall Street firms to Bear Stearns. [read post]
8 May 2012, 11:00 am
Lenders often get an additional cut of the profits by reinsuring the force-placed policy through the bank’s insurance subsidiary. [read post]
28 Feb 2013, 9:30 pm
Department of Health and Human Services (HHS) published a final rule instituting standards for health insurance markets, health insurers, and states under the Affordable Care Act.The Federal Aviation Administration (FAA) requested comments on its proposed approach to manage privacy concerns for its unmanned aircraft test program.The Federal Reserve Board of Governors (Fed) has extended the comment period on a proposed rule on regulating foreign banking and financial institutions… [read post]
21 Feb 2018, 7:53 am
This includes: (i) the level of protection currently afforded to SMEs when they borrow money; (ii) the case for bringing lending to SMEs within the regulatory perimeter including: (a) the likely impact on the supply of and demand for credit; and (b) lessons learned from past misconduct; and (iii) other non-regulatory or quasi-regulatory options for policing SME lending such as the establishment of industry codes and standards. [read post]
28 May 2008, 7:17 am
Here are two key paragraphs to whet your appetite: The effective repeal of usury laws in the US was accomplished in the quietest possible way: In 1978, the Supreme Court interpreted an century-old banking law to determine that federally-chartered banks to lend to people in other states so long as they complied with their home state's usury rate. [read post]
30 Aug 2011, 5:13 am
It turns out Kathy Cruz, a bankruptcy lawyer in Arkansas has coined a hilarious phrase for the ordinary dealings that people engage in — she calls them “generally accepted people practices,” a twist on CPA’s concept of GAAP, or standard accounting practices. [read post]
