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20 Apr 2016, 9:52 am
(SenateNJ.com) “This issue is larger than just Red Bank and Freehold Borough,” Beck said. [read post]
16 Mar 2012, 7:17 am
Behind the Standards: Clarifying SAS 70’s Confusing Departure by Dan Zitting in Corporate Compliance Insights The demise of SAS 70 audits raises questions, confusion and a dose of drama. [read post]
11 May 2007, 1:53 am
Breslin "Defendant's prior conviction under the refusal statute based on a preponderance standard may be considered in sentencing him for a second conviction of the same offense based on the criminal standard of proof. [read post]
1 Jul 2022, 7:36 am
They suggested that existing rules and tools should be used where possible, for example the Client Assets Sourcebook rules around custody of assets or the Open Banking type model for transparency, rather than creating bespoke new standards. [read post]
10 Aug 2011, 9:24 pm
The institutions and networks engage in an ongoing dialectical process that propels standard setters towards convergence on a number of fronts. [read post]
6 Sep 2019, 4:39 am
The European Banking Authority (EBA) published an opinion on the elements of SCA under PSD2 on 21 June 2019 (cf. the relating publication in the blog). [read post]
10 Aug 2007, 1:19 pm
He said that the Banking Committee will monitor closely their progress in this matter. [read post]
This International Women’s Day, Support CEDAW and Combat Gender Discrimination at Home and Worldwide
8 Mar 2012, 7:10 am
As more countries ratify and implement CEDAW, international standards are raised which further aid women’s rights movements. [read post]
14 Nov 2011, 7:27 am
One firm reported that a banking client recently completed a security audit of their security processes. [read post]
15 Mar 2010, 4:00 am
The only administrative tasks you should retain are signing the checks and taking the deposit to the bank. [read post]
23 May 2015, 5:41 pm
The Financial Transparency Act, originally known as the MADOFF Transparency Act, would require each of the nine main financial regulators to adopt standardized data fields and formats for the information they collect under the securities, commodities, and banking laws. [read post]
22 Apr 2010, 6:54 am
They focused their attention on the coordination and harmonization of rules and standards in areas of accounting, securities, and bank capital adequacy, but did not resolve the problems of prudential supervision of cross-border financial institutions and systemic risk regulation. [read post]
14 Sep 2020, 1:20 am
Use of a Five Banking Days Lookback without Observation Shift is recommended as the standard approach by the Working Group. [read post]
30 Nov 2009, 12:12 pm
Berger appeals the sentence imposed by the district court following our affirmance of his conviction for twelve counts of bank and securities fraud. [read post]
20 Apr 2016, 9:52 am
(SenateNJ.com) “This issue is larger than just Red Bank and Freehold Borough,” Beck said. [read post]
13 Sep 2024, 1:08 am
The deadline for comments on chapters 3, 4, 8 and 9 of the consultation paper is 15 September 2024. 18 September 2024 – On 16 July 2024, the European Banking Authority (EBA) issued a consultation paper on draft implementing technical standards amending Commission Implementing Regulation (EU) 2016/100 specifying the joint decision process with regard to the application for certain prudential permissions pursuant to the Capital Requirements Regulation. [read post]
23 Nov 2022, 6:32 am
Introduction In June, the comment period closed on the SEC’s proposed rulemaking on “The Enhancement and Standardization of Climate-Related Financial Disclosures” (the Proposal). [read post]
21 Jul 2023, 7:53 am
The Directive will require companies with operations in / a nexus to Member States to ensure their ABC compliance programmes meet the new standards (the implementation of which may vary between different jurisdictions). [read post]
23 Nov 2022, 6:32 am
Introduction In June, the comment period closed on the SEC’s proposed rulemaking on “The Enhancement and Standardization of Climate-Related Financial Disclosures” (the Proposal). [read post]
10 Mar 2021, 3:12 am
For instance, in December 2020, following complaints by Stella Creasy, Labour/Co-operative Member of Parliament of the United Kingdom, the ASA banned four Instagram posts made by influencers in association with Klarna Bank for promoting the use of the company’s deferred payment service in an “irresponsible manner” in breach of the advertising code (Ruling on Klarna Bank AB, 23 Dec. 2020). [read post]
