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7 Mar 2018, 7:41 am
The report includes a special feature on the results on the impact of the final standards on securitisation including the July 2016 revisions on simple, transparent and comparable transactions. [read post]
7 Mar 2018, 5:00 am
The FBI watched as he picked up his remittance from the convenience store, drove to his bank, deposited $800 in his jointly owned bank account, and then transferred some of it to his wife’s account. [read post]
7 Mar 2018, 3:45 am
Hamilton Bank, “creates a double standard under which Takings Clause claims are denied access to federal court in situations where other constitutional rights claims would be allowed. [read post]
6 Mar 2018, 10:15 am
That the check bounced because of a banking mix-up didn’t matter. [read post]
6 Mar 2018, 8:24 am
The FCA encourages firms to familiarise themselves with the Parliamentary Commission on Banking Standards’ recommendations about testing customer understanding, which the FCA has responded to, as well as its thematic review on customer understanding (our blog is here). [read post]
5 Mar 2018, 9:55 pm
“The guiding principles will be based on the normative guidance as set out in human rights treaties and standards and their authoritative interpretation by the treaty bodies and other human rights mechanisms. [read post]
5 Mar 2018, 3:27 pm
Bank v. [read post]
5 Mar 2018, 2:36 pm
Bank National Association v. [read post]
5 Mar 2018, 2:03 pm
The European Banking Authority (“EBA“) has published a letter (dated February 13, 2018) from Olivier Guersent (European Commission Director-General, DG FISMA) to Andrea Enria (EBA Chairman) that relates to the regulatory technical standards (“RTS“) on strong customer authentication (“SCA“) as well as common and secured communication under PSD2. [read post]
5 Mar 2018, 1:34 pm
Bank N.A. v. [read post]
5 Mar 2018, 1:25 pm
Hamilton Bank, a 1985 decision that makes it very difficult or impossible to bring takings cases in federal court. [read post]
5 Mar 2018, 10:17 am
Bill Status: Passed the Senate, awaits hearing from the House Banking and Insurance Committee. [read post]
5 Mar 2018, 9:23 am
The US Supreme Court [official website] ruled [opinion, PDF] unanimously Monday in US Bank National Association v. [read post]
5 Mar 2018, 7:18 am
View Commission Implementing Regulation (EU) 2018/308 of 1 March 2018 laying down implementing technical standards for Directive 2014/59/EU of the European Parliament and of the Council with regard to formats, templates and definitions for the identification and transmission of information by resolution authorities for the purposes of informing the European Banking Authority of the minimum requirement for own funds and eligible liabilities, 2 March 2018 [read post]
5 Mar 2018, 6:54 am
The court examined the defendants’ motion to dismiss at issue here and, even under the heightened pleading standards of the PSLRA, determined that the pleadings were sufficient to be sustained on a preliminary motion. [read post]
5 Mar 2018, 3:41 am
It’s not that the stars of Hollywood will forsake their jewels, their gowns, the tuxes, their lifestyles or bank accounts for the sake of others. [read post]
4 Mar 2018, 9:40 pm
For example, banks work to win the trust of the agencies that supervise them, knowing these relationships may need to be “cashed in” someday. [read post]
4 Mar 2018, 6:26 pm
The Open API framework set out in the consultation covers the following: (i) Open API functions, (ii) deployment timeframes, (iii) technical standards, (iv) third-party service provider governance, (v) facilitation measures and (vi) maintenance models. [read post]
3 Mar 2018, 10:17 am
Arab Bank. [read post]
