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1 Dec 2011, 11:57 am
Senators Kay Bailey Hutchinson (R-TX) and Mark Pryor (D-ARK) testified on their legislation raising the 500 shareholder threshold for community banks and bank holding companies. [read post]
25 Mar 2024, 12:01 pm
A final report relating to the technical standards on conflicts of interest for crypto-asset service providers (in accordance with Article 72(5) of MiCAR) will be published at a later stage to allow the European Banking Authority (EBA) to conclude its consultation process and thus allow ESMA and the EBA to cooperate closely and ensure maximum alignment. [read post]
17 Oct 2023, 2:58 am
Where appropriate, the FSB will continue to coordinate closely with the other standard-setting bodies, as they pursue work lessons learnt from their perspectives. [read post]
27 Mar 2023, 6:36 am
On 24 March 2023, the European Banking Authority (EBA) published a Consultation Paper on draft Regulatory Technical Standards (RTS) on the assessment methodology under which Member State competent authorities (NCAs) verify an institution’s compliance with the internal models approach as per Article 32az(8) of the revised Capital Requirements Regulation (CRR). [read post]
26 Aug 2010, 8:01 pm
CHANGE: Banks back switch to renminbi for trade. [read post]
21 Aug 2013, 12:00 pm
Flagstar Bank, the Sixth Circuit sought to provide some guidance on that question. [read post]
19 Apr 2023, 8:55 pm
It argues that a similar solution should be applied to the international Common Reporting Standard to eliminate this loophole globally. [read post]
20 Sep 2007, 7:51 am
Wachovia Bank, 115380/06. [read post]
5 Oct 2020, 5:51 am
The goal will be to reduce business time and costs incurred by red tape and unnecessary packaging, while still enforcing state pot product standards. [read post]
28 Feb 2011, 3:27 am
Thomas Considine, the Commissioner of the New Jersey Department of Insurance and Banking (the “NJDIBC”), recently stated in an interview with an insurance industry trade publication, that without uniform national standards for insurance regulations, the industry will continue to lobby for federal regulation. [read post]
17 May 2024, 6:20 pm
The West Bank is primarily considered occupied by international standards. [read post]
16 Jul 2021, 7:08 am
Bank of America Corp., April 30, 2021, Matheson, S.). [read post]
5 May 2022, 5:51 am
“[N]et income” means gross income minus either the standardized tax amount” 750 ILCS 5050(a)(3)(B) Bank statements show the actual money that arrives in the person’s possession, their gross income. [read post]
19 Jul 2021, 8:40 pm
On 16 July 2021, the European Banking Authority launched a public consultation on amendments to its Implementing Technical Standards on currencies with constraints on the availability of liquid assets in the context of the liquidity coverage ratio. [read post]
1 Aug 2011, 3:17 pm
Federal Reserve proposes retail forex business standardsThe Federal Reserve has published a proposed rule dictating business standards for Fed-supervised banks engaged in foreign exchange (“forex”) transactions with retail customers. [read post]
4 Feb 2010, 11:38 am
* Adopt a "super-independence" standard for all members of the compensation committee that prohibits them from accepting other compensation from the bank. * Maintain a consultant to the compensation committee that would also meet super-independence criteria [read post]
5 May 2017, 7:51 am
Bricker’s comments may have been aimed in part at the American Bankers Association, which last year called the adoption of the new standard "the biggest change in bank accounting over the past forty years. [read post]
16 Aug 2010, 9:56 pm
Factual questions to be answered will include: the extent to which Ocean Bank represented and agreed that it would implement security measures to protect the funds of customers; whether Ocean Bank fulfilled its representations and promises in that regard; whether Ocean Bank acting responsibly in light of its position of trust and in light of reasonable industry standards; and whether Ocean Bank should have been on notice of improper criminal conduct based… [read post]
25 Oct 2023, 2:13 am
In CP16/23, the PRA proposed to align the UKTS with updates made to the Basel Committee for Banking Supervision (BCBS) framework. [read post]
21 Jan 2022, 4:17 pm
Leading Counsel for Mr Banks, William McCormick QC, argued that Ms Cadwalladr had failed to exercise proper journalistic standards. [read post]
