Search for: "Standard Bank"
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4 Sep 2021, 5:52 pm
Afghanistan’s tax system is one of the few systems which actually worked to a high standard, given that it was funded and pushed by the World Bank to be standardized and functional. [read post]
4 Jun 2014, 11:15 pm
Although the voluntary set of bank capital standards suggested by the Basel Committee on Banking Supervision (BCBS) is more appealing in its flexibility than a heavy-handed approach, Partnoy argues that bank capital requirements’ overreliance on privately provided credit ratings creates distorted decision-making, and banks’ ability to use derivatives to circumvent those requirements means that risk nonetheless remains high. [read post]
16 May 2012, 7:30 am
We generally recommend our clients secure this letter of credit from a major (not a tiny) Chinese bank, such as Bank of China, China Construction Bank, Industrial and Commercial Bank of China, China Development Bank, and Bank of Communications, or a branch of a known American, Asian or European bank. [read post]
7 Mar 2017, 10:01 am
This sort of red tape, and the potential for liability to the bank for helping to facilitate this activity, makes banks less likely to deal with groups in this space. [read post]
22 Sep 2010, 9:23 am
Usually, the State Registration Chamber provides services on elaborating standard bylaws for newly registered companies. [read post]
17 Apr 2007, 8:27 pm
See Citizens Bank v. [read post]
14 Feb 2013, 9:01 pm
If each worker who is employed in the later time period is able to produce twice as many goods and services as her earlier counterpart did, then neither the workers nor the retirees in the later period need to reduce their living standards. [read post]
26 Sep 2008, 11:37 am
Chevy Chase Bank, ___ F.3d ___ (7th Cir. [read post]
12 Jun 2013, 5:20 am
To pay as much of the debt to the bank as it could, Bray assigned its assets—including its stock in Packard, which was its principal asset—to an affiliate of the bank. [read post]
8 Oct 2020, 8:56 am
This move by the US and EU has gotten many people talking about the possibility of the standardization of crypto regulations. [read post]
22 Jul 2011, 4:29 pm
It is important that Panama continues to work to fully implement the standards. [read post]
18 Jun 2009, 6:11 am
World Bank officials, shareholder advisers, and financial economists have all made considerable efforts to develop such standards. [read post]
27 Sep 2024, 7:51 am
Communities and businesses alike are banking on the certainty that these standards will be implemented as they were designed. [read post]
3 Dec 2009, 4:07 pm
Badly designed and applied capital adequacy standards from Basel - As ineffective as these were, it's worth noting that left to their own devices, banks give the impression that they would lever up much, much more than Basel permitted. [read post]
12 Jan 2011, 12:59 pm
Bank B goes to its set of standard form documents for equipment loans, confirms Company A's credit worthiness, and knows that it can repossess the truck and sell it for some known value in the event of default. [read post]
1 Oct 2010, 2:00 am
Most financial institutions and finance departments are aware of the standard check schemes that take advantage of the Funds Availability rules**. [read post]
16 Jul 2012, 1:48 am
The Supreme Court rejected these arguments, based as they were on the statutory standards for the entitlement to indemnification, on the grounds that “the advancement of fees is neither determined by nor dependent on whether a director is entitled to indemnification. [read post]
6 Nov 2011, 1:14 pm
He also suggests these changes: greater integration and harmonization of financial regulatory standards around the world; agreement on international accounting standards; truly independent auditors, perhap enforced by mandatory periodic rotation; and an end to the oligpoly of rating agencies. [read post]
19 Aug 2009, 3:44 pm
There is an inherent conflict between the need to sell the investment banking services of a bank to the same customer who is being covered by the bank’s analysts. [read post]
14 May 2012, 8:57 am
Analysts at investment banks make models of reality with predictive capability-it is called modeling. [read post]
