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1 Mar 2011, 6:00 am
Other officials disagreed with the banks. [read post]
15 Sep 2009, 11:03 pm
RBI is the regulatory body for all the banks, co-operative banks and the non-banking financial institutions. [read post]
31 Jul 2008, 11:08 am
Instead, SEBI has devised a method whereby the bank accounts of the investors will be blocked to the extent of the value of the applications they make.The process is described by SEBI as follows (wherein "ASBA" stands for Applications Supported by Blocked Amount, and "SCSB" for Self Certified Syndicate Bank):"An ASBA investor shall submit an ASBA physically or electronically through the internet banking facility, to the SCSB with whom the… [read post]
19 Oct 2021, 8:50 pm
Some evidence suggests that banks may have been hesitant to use their regulatory capital buffers to meet credit demand (despite the stated intent from supervisors that banks should use their buffers under stress). [read post]
21 Mar 2023, 2:15 pm
One solution to this problem would be to have some sort of Barry Adler-esque chameleon capital: a mechanism that automatically writes down bank equity and converts mandatory convertible subordinated debt into equity whenever the bank's capital (calculated on a mark-to-market basis) crosses a specified threshold. [read post]
30 Sep 2021, 5:01 am
The crypto ban may also be intended to deter capital flight. [read post]
25 May 2019, 5:30 am
Capital One Bank (USA), N.A. [read post]
21 Apr 2014, 10:14 am
NML Capital Ltd. [read post]
19 Feb 2012, 2:16 am
So instead of having a regulations manual that says, for instance, banks cannot engage in specified levels of leverage in proprietary trading, The Economist thinks it would be good enough to have a regulation that says to banks: "don't put your capital at risk. [read post]
13 Aug 2012, 1:30 pm
Williams has long been a target of criticism by consumer advocates; in a post earlier today, Naked Capitalism calls her "the Lex Luther of bank regulators. [read post]
11 Nov 2011, 3:59 am
Roy Brown, 54, of Audrey Lane, pleaded guilty in Caddo District Court to robbing the Capital One bank in December 2007. [read post]
3 Aug 2011, 7:13 am
Have our New Jacksonians been tamed to the saddle of corporate capitalism, or are there signs of Old Hickory’s old anti-corporate spirit among Tea Partiers that I have overlooked? [read post]
16 Feb 2007, 7:54 am
In addition, Dodd's home state is the hedge fund and insurance capital of the country. [read post]
6 Jul 2011, 11:43 am
That was the largest sum taken that day by a coterie of 19 favored Wall Street and foreign banks in a furtive $80 billion capital infusion to the banks that created the crisis. [read post]
16 Oct 2011, 7:46 pm
MetLife Bank, a division of insurer MetLife Inc., is selling the bank's mortgage business, citing uncertainty in the marketplace and a regulatory environment that requires excessive resources. [read post]
14 Jun 2008, 4:00 am
"Holding companies", "securities brokers" and "venture capital companies" have been expressly excluded from the definition of Investment Institutions, either in the Explanatory Memorandum to the Ordinance or by the Central Bank. [read post]
10 Feb 2010, 1:07 pm
Kuan, who joined the firm as of counsel in 2009, focuses her practice on derivatives, bank debt and financial claims, capital markets transactions and loan financings. [read post]
26 Apr 2011, 12:13 pm
Invoices and canceled checks for improvements to one's home are needed at the time of sale, so that capital gains tax liabilities can be properly calculated. [read post]
16 Jun 2010, 5:36 pm
Whatever community banks can achieve in this regard will be useful in preserving capital. [read post]
12 Jul 2021, 2:13 am
Greensill Capital, a U.K. [read post]
