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2 Jul 2017, 3:44 pm
Common standards may be necessary for the insurance market to realise the benefits of DLT. [read post]
2 Jul 2017, 8:06 am
Bank of Nova Scotia (1994), 1994 CanLII 7383 (ON SC), 6 C.C.E.L. (2d) 146(Ont. [read post]
30 Jun 2017, 11:01 am
Co., 219 Ill. 2d 430, 443-444 (2006) (citing First American Bank v. [read post]
30 Jun 2017, 8:54 am
Another piece of work that will appear in the near future will be a thematic review which responds to a recommendation from the Parliamentary Commission on Banking Standards report in 2013 that banks should assess customers understanding of the products and services they deliver. [read post]
30 Jun 2017, 8:38 am
The standardised approach included in the Basel Committee standard, Minimum capital requirements for market risk (revised market risk framework), was developed to provide a risk-sensitive standard for banks that do not require a modelled treatment for market risk, to serve as a credible fall back to the internal models approach and to facilitate transparent, consistent and comparable reporting of market risk across banks and jurisdictions. [read post]
29 Jun 2017, 1:36 pm
Treasury Department recently issued a report titled “A Financial System That Creates Economic Opportunities-Banks and Credit Unions. [read post]
28 Jun 2017, 8:59 am
Most brokers consider liability coverage to be part of a standard package. [read post]
28 Jun 2017, 8:59 am
Most brokers consider liability coverage to be part of a standard package. [read post]
28 Jun 2017, 7:49 am
Each element must be proven to this degree or standard. [read post]
28 Jun 2017, 7:43 am
The pace and cost of change in security standards is quickly outstripping firms’ capacity to keep up. [read post]
28 Jun 2017, 7:11 am
One way to remedy this is through a set of clear and consensus-based standards, issued by a well-respected technical body, like the National Institute of Standards and Technology (NIST). [read post]
28 Jun 2017, 3:57 am
A bank statement reflected revenues received from July 18-21, 2006. [read post]
28 Jun 2017, 3:00 am
” As the SEC noted in the Order, the “reasonably likely” standard is a lower standard than “more likely than not. [read post]
27 Jun 2017, 5:34 am
Finally, two petitions have been filed asking the court to consider the application of the Securities Litigation Uniform Standards Act to state law contract and breach of fiduciary duty claims.Calpers v. [read post]
26 Jun 2017, 2:12 pm
The Council of the EU has agreed on a general approach to the legislative proposals for a directive (which will relate to the ranking of unsecured debt instruments in insolvency) amending the Bank Recovery and Resolution Directive (2014/59/EU) (“BRRD“) and a Regulation amending the Capital Requirements Regulation (Regulation 575/2013) (“CRR“) (which concerns transitional periods under the International Financial Reporting Standard 9 (“IFRS… [read post]
26 Jun 2017, 7:19 am
.), the timeline of those costs, anticipated invoicing and payment dates, and a letter from the bank of the or other financial institution stating that a line of credit is available to finance at least the first two billing cycles, until payment is received. [read post]
25 Jun 2017, 9:36 am
The Claimants said that the foreign/defence part of the guidance lacks the requisite standard of clarity and certainty and is therefore unlawful. [read post]
23 Jun 2017, 11:55 am
Int’l Bank of Commerce, 839 F.3d 373, 378 (5th Cir. 2016) (emphasis added). [read post]
23 Jun 2017, 11:55 am
Int’l Bank of Commerce, 839 F.3d 373, 378 (5th Cir. 2016) (emphasis added). [read post]
23 Jun 2017, 9:30 am
Some of the key points in CP17/17 are: senior managers and approved persons – benchmark administrators – the senior managers’ regime (SMR) currently applies to banks, building societies, credit unions and investment firms. [read post]
