Search for: "Standard Bank"
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22 Oct 2017, 10:00 pm
David Espin of Petrie + PettitAs bank's lending standards have tightened in recent years, financing for real estate sales has become more difficult to obtain. [read post]
22 Oct 2017, 11:02 am
Ultimately, they failed to meet those standards, and we determined that the product and user experience were unfit for our customers. [read post]
21 Oct 2017, 4:27 am
Arab Bank. [read post]
20 Oct 2017, 6:49 am
The Commission will reassess the added value of qualitative standards and haircut floors on the basis of a report to be prepared by ESMA once comprehensive SFT data is available. [read post]
20 Oct 2017, 6:05 am
Hermsen, Mayer Brown LLP, on Monday, October 16, 2017 Tags: Accounting, Accounting standards, Compensation disclosure, Compensation ratios, Disclosure, Executive Compensation, Institutional Investors, Proxy access, Proxy season, Say on pay, SEC, SEC rulemaking, Securities regulation, Shareholder meetings, Shareholder proposals, Shareholder voting, Virtual meetings Capable Boards and Value Creation… [read post]
20 Oct 2017, 2:54 am
The Basel Committee on Banking Supervision (Basel Committee) has published its latest report which sets out the adoption status of the Basel III standards for each Basel Committee member jurisdiction as of end-September 2017. [read post]
20 Oct 2017, 12:31 am
….oh and smack isn’t taxed by the way, which might explain the double standards. [read post]
19 Oct 2017, 3:00 am
This quote from a trader will give you some sense of how many people felt that day: I was so scared that I got $10,000 out of the bank, took it home, and stored it in the rafters. [read post]
18 Oct 2017, 10:27 pm
Dodd-Frank has led to numerous changes in how banks handle mortgage loans. [read post]
18 Oct 2017, 9:30 pm
“Banks were simply terminating long-term profitable relationships; there was no business explanation for these terminations,” he said. [read post]
18 Oct 2017, 1:33 pm
Morgan, where he was Global Head of Market Structure for the Corporate & Investment Bank. [read post]
18 Oct 2017, 9:20 am
It was the standard CEO Fraud Scam. [read post]
18 Oct 2017, 6:07 am
At its heart is the need for informed consent, a standard whose establishment is long overdue.2. [read post]
18 Oct 2017, 1:35 am
The financial statements prepared for Tier 2 offerings must be audited in accordance with either U.S. generally accepted auditing standards or the standards of the PCAOB by an independent auditor. [read post]
18 Oct 2017, 1:35 am
The financial statements prepared for Tier 2 offerings must be audited in accordance with either U.S. generally accepted auditing standards or the standards of the PCAOB by an independent auditor. [read post]
17 Oct 2017, 1:25 pm
The Financial Stability Board (FSB) has published a report setting out its conclusions following a stocktake on cybersecurity regulations, guidance and supervisory practices which were recently delivered to G20 Finance Ministers and Central Bank Governors. [read post]
17 Oct 2017, 1:17 pm
These are the new Wolfsberg Correspondent Banking Due Diligence Questionnaire (the Questionnaire) and the revised Payment Transparency Standards. [read post]
17 Oct 2017, 4:30 am
An American bank, for example, held up money going from a legitimate U.S. charity to provide supplies for h [read post]
16 Oct 2017, 11:07 am
For support, DOJ cites a number of banking cases where courts allowed subpoenas to compel banks to produce foreign-held banking records. [read post]
16 Oct 2017, 9:18 am
Royal Bank of Canada, 2017 BCCA 253. [read post]
