Search for: "Standard Bank"
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19 Jul 2024, 8:12 am
The EBA has already issued regulatory technical standards (RTS) on independent valuers under Article 36(14) of the Bank Recovery and Resolution Directive. [read post]
23 Oct 2019, 5:14 pm
Standard Chartered Bank – Also in April, 2019, in a settlement with the Department of Treasury and other agencies, the London-based bank agreed to pay $1.1 billion to resolve charges that it processed unlawful transactions with individuals subject to economic sanctions. [read post]
11 Sep 2017, 2:01 pm
These include the following: The opportunities for supervisors to use innovative technologies; Principal risks for banks resulting from FinTech developments, including cyber, compliance and operational risks; Implications for the increasing use of third parties by banks via outsourcing and/or partnership arrangements; and The need to ensure high compliance standards and safety without limiting innovation in the banking sector. [read post]
14 Aug 2014, 4:02 am
However, it is important to note that the idea that bank directors should face a different standard than directors of other companies has not been confined just to academic articles. [read post]
13 May 2019, 4:14 pm
On May 2, the European Banking Authority (EBA) published a consultation paper on four draft regulatory technical standards (RTS) on the standardized approach for counterparty credit risk under Article 277(5) and Article 279a(3) of the proposed Regulation mending the Capital Requirements Regulation (575/2013) (CRR II). [read post]
8 Sep 2023, 9:39 am
Maintaining high standards of control – The FCA is ramping up its testing programme to look at how banks are controlling conduct risks, including more in person supervisory assessments. [read post]
30 Jun 2010, 6:16 am
According to the lawsuit, it is standard practice for Bank of America to ignore agreements made with homeowners in order to force them into foreclosure. [read post]
5 Feb 2008, 8:19 pm
A Statement by Reserve Bank Governor Glenn Stevens on monetary policy was released on 5 February. [read post]
21 Jan 2010, 8:03 am
Labor and environmental standards. [read post]
16 Jan 2013, 12:36 am
Accordingly, based upon the Atherton decision (which interpreted a provision of the Federal Deposit Insurance Act, or the “FDI Act”, for receivership claims brought by the FDIC following a failure of a bank or thrift), the standard for national bank and federal association officers and directors generally follows state law, except that state law cannot impose a standard lower than gross negligence. [read post]
24 Sep 2024, 2:00 am
Dodd-Frank Act Bank Capital Requirements Explore the Wall Street Reform and Consumer Protection Act of 2010’s (Dodd-Frank Act) risk-based capital requirements for large banking organizations including mandatory risk-based and leverage capital requirements, enhanced prudential standards and stress-testing requirements. [read post]
2 Apr 2020, 7:53 am
Issued by the Financial Accounting Standards Board, the CECL standard changes how banks account for credit losses. [read post]
2 Jul 2015, 4:39 pm
Bank regulators routinely conduct examinations of service providers’ information security. [read post]
20 Oct 2010, 7:37 am
What is the exposure at the bank level? [read post]
3 Jan 2015, 9:53 am
The President has signed legislation carving out insurers from Dodd-Frank Act bank capital standards. [read post]
20 Jun 2022, 7:56 am
” However, given that the CFPB’s supervisory and enforcement authorities are also limited to depository institutions with more than $10 billion in assets, to the extent the CFPB seeks to create customer service standards by way of its UDAAP authority, it would need to enlist the cooperation of the prudential regulators to impose such standards on smaller institutions. [read post]
6 May 2009, 8:00 am
In addition to state standards and the requirements of SOX, the stock exchanges each have their own standards for independence. [read post]
6 May 2021, 6:00 am
Central banks are taking note. [read post]
10 Jul 2008, 12:15 pm
Class Action Claims Against Bank of America Preempted by SLUSA (Securities Litigation Uniform Standards Act of 1998) Eighth Circuit Holds Plaintiffs, beneficiaries of trust accounts at Bank of America, filed a class action against the Bank and other defendants alleging violations of federal securities law; the class action complaint also asserted state-law claims for unjust enrichment and breach of fiduciary duty, asserting that federal court jurisdiction… [read post]
25 Feb 2020, 6:30 am
Please join us on March 5, 2020, at 2pm for the webinar “Profiling International Organizations: IMF, World Bank, WTO. [read post]
