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8 May 2017, 7:10 am by Imogen Garner and Gavin Punia
The PSD2 confers 11 mandates on the European Banking Authority (EBA), one of which relates to the development, in close cooperation with the European Central Bank (ECB), of guidelines on the security measures for operational and security risks of payment services (the Guidelines) (Article 95 of PSD2). [read post]
5 May 2017, 7:51 am by John Jascob
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]
5 May 2017, 7:34 am by Aaron S. Marines
Better Derivative Balancing and Accounting Standards In a vanilla rate swap with a borrower, a bank may give the borrower a fixed rate, which is swapped for a floating rate. [read post]
5 May 2017, 6:14 am
Determining the Likely Standard of Review in Delaware M&A Transactions Posted by Robert B. [read post]
5 May 2017, 4:16 am by Jack Prettejohn and Imogen Garner
The European Banking Authority (EBA) has published an amended version of its implementing technical standards (ITS) on benchmarking of internal approaches. [read post]
4 May 2017, 3:48 pm by Ashley Hirano
The bill proposes to amend the Fair Labor Standards Act (“FLSA”) to permit private sector employees to “bank” overtime hours for later comp time use. [read post]
4 May 2017, 9:53 am by Kate McGovern Tornone
The bill H.R. 1180 would amend the Fair Labor Standards Act (FLSA) so that employers could offer workers the option of banking paid time off instead of receiving 1½ times their regular rate for hours worked over 40 in a workweek. [read post]
4 May 2017, 7:55 am by Charlotte Henry and Gavin Punia
In CP16/27 the FCA proposed to extend the application of the Code of Conduct sourcebook (COCON) to standard non-executive directors (standard NEDs) in banks, building societies, credit unions and dual-regulated investment firms and insurance firms (Solvency II firms). [read post]
4 May 2017, 7:52 am by Charlotte Henry and Jamie Gray
On 4 May 2016, Parliament passed the Bank of England and Financial Services Act 2016, which introduced the ‘duty of responsibility’. [read post]
Industry regulators such as the Ministry of Industry and Information Technology, the China Banking Regulatory Commission, the China Securities Regulatory Commission, and the China Insurance Regulatory Commission will be responsible for the security assessments for their respective sectors. [read post]
3 May 2017, 10:12 am by Richard Symmes
These brokers are usually part of the Multiple Listing Service (MLS) in which MLS forms are used and the language in the forms are standard and required if listing a property on the MLS. [read post]
3 May 2017, 8:31 am by Goldfinger Personal Injury Law
Long Term Disability insurance is provided by a large insurance company or bank like Manulife, Great West Life, Sun Life, Industrial Alliance, SSQ, Desjardins, Standard Life, RBC, Co-Operators etc. [read post]
3 May 2017, 4:51 am by Edith Roberts
In the San Francisco Chronicle, Bob Egelko reports on the court’s decision Monday in Bank of America Corp. v. [read post]
3 May 2017, 3:47 am by Jan von Hein
European law only sets certain minimum standards that must be observed, i.e. the rights of the defence and the effectiveness of European regulations. [read post]
One day, as I delivered my rather standard speech, I wondered what other judges say. [read post]
2 May 2017, 11:44 am by Dustin Carlton
  Late last year, Bank of America paid $15 million to settle a class action suit brought by bank tellers against the company for failure to provide suitable seating. [read post]
2 May 2017, 9:28 am by Imogen Garner and Egbe Manton
The Accountability and Whistleblowing (No.2) Instrument 2017 follows Consultation Paper 16/25: Whistleblowing in UK branches of overseas banks and seeks to better protect and encourage a greater number of whistleblowers in UK branches of overseas banks to come forward to the FCA or PRA. [read post]
2 May 2017, 8:36 am by Ken Herzinger
The bill must be considered by the Banking, Housing, and Urban Affairs Committee before it may be voted on by the full U.S. [read post]
2 May 2017, 3:44 am by Edith Roberts
” In Bank of America Corp. v. [read post]