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23 Nov 2022, 10:29 am by Simon Lovegrove (UK)
This will help encourage the development of consistent global standards. [read post]
12 Sep 2011, 7:57 pm by heralddigital
BSP Circular No. 733 dated August 5, 2011 – Philippine Financial Reporting Standards 9; 5. [read post]
23 May 2016, 11:53 am by Megan Geuss
The thieves apparently went to ATMs like those found in 7-11s across Japan and swiped counterfeit South African credit cards, created using information from cards issued by South Africa's Standard Bank. [read post]
8 Jul 2010, 1:04 pm by blacklobellolaw
  The investigation also discovered that Morgan Stanley continued to provide funding to New Century even after learning that New Century repeatedly violated the Massachusetts Division of Banks’ “borrower best interest” standard and the loans failed the basic test of Morgan Stanley’s own underwriting guidelines. [read post]
27 Apr 2007, 3:20 am
And it's really hard to square with his bank account. [read post]
20 Feb 2011, 1:22 pm by Buce
  I see that the Bank of England is looking for an economist on its Macroprudential Policy Design Team (salary,£40 - 45,000). [read post]
25 Feb 2014, 4:14 pm by Sabrina I. Pacifici
More than 70 percent of the agreements in 2012 were with institutions of higher education or alumni organizations, and one issuer—FIA Card Services, a subsidiary of Bank of America—had 67 percent of all agreements. [read post]
7 Oct 2014, 2:48 pm by Tom Smith
Bush’s 2004 Second Inaugural, written with the help of the Weekly Standard‘s Bill Kristol and the Washington Post‘s Charles Krauthammer, was the high-water mark of foreign-policy overreach and the cusp of Republican fortunes. [read post]
11 Aug 2007, 6:10 am
Before issuing the cards, which would have to adhere to Homeland Security standards, states would be required to verify electronically that identification documents, such as birth certificates, presented by their citizens are authentic. [read post]
17 Oct 2022, 8:50 am by Anna Carrier (BE)
The final report follows up on ESMA’s response by containing draft regulatory technical standards amending Delegated Regulation 153/2013, to temporarily expand for 12 months the pool of eligible collateral to uncollateralised bank guarantees for NFCs acting as clearing members and to public guarantees for all types of counterparties The final report will be sent to the Commission for endorsement and will then be subject to a scrutiny procedure by the European Parliament and… [read post]
15 Jun 2015, 12:23 pm by Alexei Sobolev
The recommendations include the creation of a Market Standards Board to improve dialogue between regulators and the industry,  the extension of the senior managers’ regime to non-banks and (as the key element of the review) regulation of spot foreign exchange (FX). [read post]
27 Jun 2016, 1:34 pm by Malecki Law Team
Other investments are also showing strain, including oil, and foreign companies, including European banks. [read post]
6 Apr 2008, 2:44 pm
" A story that is lame, by today's standards. [read post]
7 Jun 2011, 7:48 am by David Zaring
  Breakingviews worries instead that the law playing field will prevent small countries like Switzerland from getting sufficiently tough with their big banks. [read post]
4 Jun 2014, 5:09 pm by Sabrina I. Pacifici
Finally, banks report fairly widespread increases in demand for loans–especially mortgages; credit standards are little changed, while delinquency rates are steady to down modestly. [read post]
24 Jan 2011, 10:01 am by Alan White
  Bankruptcy reform for homeowners is anathema, because it shifts losses from middle class people to banks and institutional investors. [read post]
17 May 2017, 3:24 am by Imogen Garner and Albert Weatherill
The Regulation prohibits sponsor support from third parties, including banks. [read post]
11 Feb 2008, 12:22 am
[1] Benjamin Mojuye, What Banks Need to Know About the PATRIOT Act, 124 Banking L.J. 258, 258 (2007) [read post]