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1 Jun 2017, 9:22 am
The European Banking Authority (EBA) has published a letter sent by the European Commission (Commission), in which the Commission states that it intends to amend the draft regulatory technical standards (RTS) on strong customer authentication and common and secure open standards of communication under Article 98(4) of the revised Payment Services Directive (PSD2). [read post]
1 Jun 2017, 9:11 am
The European Banking Authority (EBA) has published an opinion in response to the European Commission’s consultation on the operation of the European Supervisory Authorities. [read post]
1 Jun 2017, 9:10 am
The Joint Committee of the European Supervisory Authorities (ESAs) has issued a joint consultation paper on draft regulatory technical standards (RTS) on the measures credit institutions and financial institutions shall take to mitigate the risk of money laundering and terrorist financing where a third country’s law does not permit the application of group-wide policies and procedures. [read post]
1 Jun 2017, 8:34 am
Any unusual bank account activity is going to be heavily scrutinized. [read post]
1 Jun 2017, 7:56 am
Below are key highlights: China’s Evolving Cyber Governance Framework Laws Cybersecurity Law June 2017 Encryption Law (Draft) April 2017 National Security Law July 2015 Counterterrorism Law December 2015 Regulations/measures/guidelines Measures on Security Assessment of Cross-border Transfer of Personal Information & Important Data Effective June 2017; Compliance required by December 2018 Security Review Measures for Network Product… [read post]
1 Jun 2017, 6:00 am
Overtime agreements will require employers to provide 1.5 hours’ time off with pay for each hour of overtime banked (presently one hour for one hour basis). [read post]
1 Jun 2017, 5:26 am
All other requirements under FIRREA would still apply, such as the need for the appraisal to conform with general accepted appraisal standards as evidenced by the Uniform Standards for Professional Appraisal Practice (unless principles of safe and sound banking require compliance with stricter standards), and that the appraisal be written and contain sufficient information and analysis to support the institution’s decision to engage in the… [read post]
31 May 2017, 11:35 am
Supreme Court applies a reasonable person standard when a property owner is aware that they are consenting to a government search. [read post]
31 May 2017, 7:21 am
This includes homes, cars, bank accounts, and even retirement benefits. [read post]
30 May 2017, 6:07 pm
Please bring a canned food donation, which will be given to a community food bank. [read post]
30 May 2017, 6:06 pm
Distributions in excess of that standard require the cooperation of a Co-Trustee – often an adult child of the surviving spouse or a trust department of a bank. [read post]
30 May 2017, 10:17 am
Networks of computers, are particularly vulnerable because the ransomware is spread through standard file sharing technology used by PCs. [read post]
30 May 2017, 2:58 am
Capital City Bank Grp., Inc., 637 F.3d 1344, 1353 (Fed. [read post]
26 May 2017, 4:24 pm
Court of Appeals for the 9th Circuit held in Bank Melli v. [read post]
26 May 2017, 6:33 am
Berger, Wilson Sonsini Goodrich & Rosati, on Wednesday, May 24, 2017 Tags: Boards of Directors, Capital markets, Capital structure, Dual-class stock, International governance, IPOs, Private ordering, Securities regulation, Shareholder rights, Shareholder voting Federal Banks’ Permitted Concealment of Material Information and Systemic Risk Posted by Beckwith B. [read post]
26 May 2017, 6:33 am
Some scholars and policy experts focus on enhanced public regulation and supervision of financial firms and markets—through higher capital standards, mandatory stress testing, greater and faster data collection, etc. [read post]
26 May 2017, 4:36 am
To acknowledge such differences in the readiness of banks across jurisdictions to meet new rules, the Basel Committee has in the past allowed time for banks and supervisors to meet the implementation timelines, along with transitional arrangements to meet the new standards. [read post]
26 May 2017, 4:31 am
The FCA and the Bank of England have also issued statements responding to the launch of the Code. [read post]
25 May 2017, 9:28 am
The European Banking Authority (EBA) has published final draft regulatory technical standards (RTS) that specify valuation principles that shall be used before and after a resolution occurs. [read post]
25 May 2017, 8:38 am
However, Qualcomm entered into the obligation to grant FRAND licenses to its standard-essential patents to everyone. [read post]
