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14 Sep 2015, 3:17 pm
On September 10, 2015, the European Banking Authority (EBA) issued a revised list of validation rules in its implementing technical standards on supervisory reporting under the Capital Requirements Regulation (Regulation 575/2013) (CRR). [read post]
11 Sep 2015, 9:00 pm
At some point they discover that about USD 50 million has disappeared from their bank accounts. [read post]
11 Sep 2015, 1:43 pm
Wells Fargo Bank, N. [read post]
11 Sep 2015, 2:01 am
From Bank Fraud to Securities Fraud The reasoning of Loughrin; however, may reach far beyond bank fraud to the realm of Securities Fraud. [read post]
10 Sep 2015, 11:20 pm
I shall be around for the first flash point next year training homelessness workers how to beat the banks off with a sharp stick, which I have successfully done hundreds of times. [read post]
10 Sep 2015, 8:00 am
The investor will then tell me that if this big government owned bank or insurance company or shipping company or whatever is promoting this scheme, how could it possibly be considered illegal in China? [read post]
8 Sep 2015, 1:19 pm
The second paragraph of article 2 criminalizes planning and promoting terrorist acts aimed at the destruction of communication systems, databases, financial or banking systems, the domestic economy, energy reserve and strategic reserve of water, goods, and food supplies. [read post]
8 Sep 2015, 6:29 am
Due to the reduced credit and access to capital it will become very difficult for companies like Linn Energy and Energy XXI to continue investing and drilling. [read post]
7 Sep 2015, 7:14 pm
The review also benefitted from extensive public consultations and the participation of key international institutions – notably the Basel Committee, the FSB and the World Bank, leading to the G20 agreement in Ankara. [read post]
6 Sep 2015, 8:03 pm
International trade will occur regardless, and the remote risk of enforcement actions are unlikely to deter capital from migrating into the province. [read post]
3 Sep 2015, 11:57 am
Automobiles were banned from driving in some parts of the capital. [read post]
3 Sep 2015, 3:05 am
The proceedings clearly demonstrate how fiercely disputes concerning the place of jurisdiction in capital market law are fought. [read post]
2 Sep 2015, 6:54 am
Finally, Ogbazion faces a statutory maximum sentence of 30 years in prison and up to a $1 million fine on the bank fraud charges. [read post]
2 Sep 2015, 4:00 am
In addition, accurate and complete bail records were not maintained and bank reconciliations and accountability analyses were not performed for all court bank accounts. [read post]
31 Aug 2015, 5:54 pm
After all, this decision didn’t deal with retailers, banks or dating sites – it addressed a major hotel player and, by implication, all operators, brands and owners in the industry. [read post]
28 Aug 2015, 6:07 am
The 2008 credit crisis was the beginning of an era of unprecedented government management of the capital markets. [read post]
27 Aug 2015, 8:02 am
Co-managers on the transaction are Bank of America Merrill Lynch and Barclays Capital Inc. [read post]
25 Aug 2015, 4:42 pm
In addition, banks face a variety of financial incentives (e.g., capital requirements, the current interest rate environment, consumer credit demand, and consumer credit history) that influence how much (or how little) they lend to LMI borrowers. [read post]
25 Aug 2015, 4:19 pm
” Another article, “Bank Investment in Securitizations: The New Regulatory Landscape in Brief,” summarizes important new requirements related to investment in securitizations as a result of the enactment of the Dodd-Frank Act, including potential effects on bank capital. [read post]
25 Aug 2015, 10:42 am
Airstrikes intensified yesterday as part of coalition efforts to push north toward the Houthi-held capital city of Sanaa. [read post]
