Search for: "Standard Bank"
Results 621 - 640
of 17,708
Sorted by Relevance
|
Sort by Date
1 May 2024, 4:24 am
For example, Citigroup and others in the Net-Zero Banking Alliance are aligning their practices with these principles. [read post]
26 Jan 2010, 8:00 am
Fifth Third Bank, N.A., No. 07-16527, 2009 WL 3260535 (9th Cir. [read post]
20 Jun 2012, 12:24 pm
In light of these class action suits, and the DOJ’s interpretations as to what elements must be updated with the 2010 ADA Standards, all banks, credit unions and financial service companies should assess their existing ATMs and take steps to comply to avoid costly litigation. [read post]
24 Apr 2008, 2:49 pm
Banks, 2008 WL 1805374 (E.D. [read post]
19 Mar 2018, 7:29 am
On 16 March 2018, the Financial Stability Board (FSB) delivered two reports to G20 Finance Ministers and Central Bank Governors that assess the decline in correspondent banking relationships: progress report on the FSB action plan to assess and address the decline in correspondent banking. [read post]
25 Jan 2018, 4:11 am
According to the Standard, this could for example include national identification card numbers, login credentials, banking and credit details, a person’s accurate location, information on a person’s real estate holdings, and information about a minor (under 14 years old). [read post]
15 Mar 2019, 10:56 am
A proposed regulation from the US federal banking regulators to revise risk-based capital rules regarding derivatives in order to implement an international standard may have the collateral effect of adversely affecting the ability of commercial-end users to continue to enter into such transactions with banking organizations. [read post]
2 Sep 2011, 3:14 pm
The companies being sued are: Ally Financial Inc. f/k/a GMAC, LLC Bank of America Corporation Barclays Bank PLC Citigroup, Inc. [read post]
22 May 2015, 6:50 pm
ACOs must report quality data to CMS annually and meet quality performance standards. [read post]
4 Nov 2020, 8:55 pm
Under the Strong Customer Authentication Regulatory Technical Standards (SCA-RTS), they are the only accepted identification standard permitted between providers of open banking services in the EU. [read post]
23 May 2018, 4:01 am
On 22 May 2018, the European Banking Authority (EBA) published two consultation papers on draft regulatory technical standards (RTS) specifying an economic downturn and on a set of guidelines related to the estimation of loss given default (LGD) appropriate for conditions of an economic downturn. [read post]
18 Dec 2020, 2:55 am
On 16 December 2020, the European Banking Authority (EBA) issued a consultation paper on regulatory technical standards (RTS) on the calculation of risk-weighted exposure amounts of collective investment undertakings (CIUs) in line with the Capital Requirements Regulation. [read post]
27 May 2021, 8:45 pm
On 26 May 2021, the European Banking Authority (EBA) published final draft regulatory technical standards (RTS) on own funds and eligible liabilities. [read post]
12 Mar 2009, 12:12 am
The Basel Committee has recently released a set of proposals for enhancing the Basel II Framework, which will also shape any refinements to APRA's capital adequacy requirements for deposit-taking institutions.Though not a member of the Basel Committee on Banking Supervision, APRA is also involved in various ways in the Committee's efforts to improve risk management standards and capital requirements in the global banking system. [read post]
27 Sep 2010, 3:32 am
Kevin Banks (Queen's Univ. - Law) has posted Trade, Labor and International Governance – An Inquiry into the Potential Effectiveness of the New International Labor Law. [read post]
15 Dec 2021, 8:45 pm
The FPC judges that vulnerabilities that can amplify economic shocks are at a standard level overall, as was the case just before the pandemic. [read post]
30 Oct 2023, 2:12 pm
AI is currently used across industries including the auto, banking and agricultural industries. [read post]
27 Nov 2023, 5:44 am
They further opine that “[t]his accounting approach, which deviates from established accounting standards, would not accurately reflect the underlying legal and economic obligations of the custodian, and places consumers at greater risk of loss. [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]
5 Feb 2024, 10:00 pm
As bank combinations and partnerships are set to increase in 2024, practitioners can explore the regulatory framework currently in place under the BMA and gain a comprehensive overview of the federal standards of review and regulatory processes applicable to bank mergers and acquisitions (M&A). [read post]
