Search for: "Standard Bank"
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27 Feb 2018, 10:06 am
The Borrowers allege that when Cash Biz entered into the loan agreements, it failed to disclose the possibility that if the personal checks were presented to the banks for payment and were not paid, criminal prosecutions would follow. [read post]
27 Feb 2018, 6:55 am
A widely-quoted World Bank's estimate of $11 billion annual savings (or potential savings) due to Aadhaar has been challenged by economists. [read post]
26 Feb 2018, 12:35 pm
Cogan, who declined to revisit this sanction and barred Arab Bank from offering evidence or arguments in relation to which it had failed to produce relevant records, including evidence that it generally adhered to counter-terrorism financing standards or had closed the accounts of designated terrorists. [read post]
26 Feb 2018, 7:25 am
SWS Group was, in the words of its CFO, “a broker-dealer with a bank attached. [read post]
26 Feb 2018, 6:31 am
Unlike the subprime mortgage bubble, the student loan bubble will not explode and drag down the bond market, banks and other financial institutions. [read post]
23 Feb 2018, 3:18 pm
In particular, investors and banks that used to take an ownership interest in entities holding properties that will receive HTCs or receive the HTCs themselves may be less willing to do so. [read post]
23 Feb 2018, 3:18 pm
In particular, investors and banks that used to take an ownership interest in entities holding properties that will receive HTCs or receive the HTCs themselves may be less willing to do so. [read post]
23 Feb 2018, 4:08 am
The Banking Standards Board (BSB) has published supporting guidance to its Statement of Good Practice: Fitness and Propriety Assessment Principles. [read post]
23 Feb 2018, 4:02 am
The European Central Bank (ECB) has published a speech given by Executive Board member Yves Mersch. [read post]
23 Feb 2018, 2:30 am
EBITDA multiple methods is a good measure when comparing different companies which are subjected to different accounting standards. [read post]
22 Feb 2018, 7:35 pm
Since 2010, megabanks (that is banks with over $50 billion in assets) have been subject to "enhanced prudential standards"--that is extra safeguards to make sure that they do not fail. [read post]
22 Feb 2018, 2:29 pm
Hamilton Bank that requires property owners to exhaust state court remedies to ripen federal takings claims; and (2) whether Williamson County’s ripeness doctrine bars review of takings claims that assert that a law causes an unconstitutional taking on its face, as the U.S. [read post]
22 Feb 2018, 11:39 am
Hamilton Bank that requires property owners to exhaust state court remedies to ripen federal takings claims; and (2) whether Williamson County’s ripeness doctrine bars review of takings claims that assert that a law causes an unconstitutional taking on its face, as the U.S. [read post]
22 Feb 2018, 5:00 am
National Australia Bank Ltd. and Kiobel v. [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]
20 Feb 2018, 1:59 pm
On February 15, 2018, the European Central Bank (“ECB“) published a speech by Yves Mersch, ECB executive board member, on European retail payments markets developments. [read post]
20 Feb 2018, 5:00 am
The District of Columbia Department of Insurance, Securities, and Banking (DISB) has released for comment a revised “Student Loan Borrower’s Bill of Rights. [read post]
20 Feb 2018, 2:35 am
The Basel Committee has identified in the report 10 key implications and related considerations for banks and bank supervisors: the overarching need to ensure safety and soundness and high compliance standards without inhibiting beneficial innovation in the banking sector; the key risks for banks related to fintech developments, including strategic / profitability risks, operational, cyber- and compliance risks; the implications for banks of the… [read post]
19 Feb 2018, 7:57 am
Corp. v Chemical Bank, 78 NY2d 371, 376 [1991]). [read post]
19 Feb 2018, 6:22 am
The European Banking Authority (EBA) has published a letter it received in response to its letter of 26 January 2018 concerning the regulatory technical standards (RTS) on strong customer authentication and common and secure communication under the revised Payment Services Directive (PSD2). [read post]
