Search for: "Prudential Bank "
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1 Nov 2018, 8:53 am
The Pack is aimed at UK banking groups in scope of structural reform requirements from 1 January 2019. [read post]
30 Oct 2018, 4:42 am
On 29 October 2018, the Cryptoassets Taskforce (the Taskforce), comprising of the FCA, HM Treasury and the Bank of England (BoE), published its final report on the UK’s policy and regulatory approach to cryptoassets (the Report). [read post]
22 Oct 2018, 2:29 pm
Since 2010, only four SIFI designations had been made and Prudential’s SIFI designation was the last to be lifted. [read post]
16 Oct 2018, 11:34 pm
Such a rulemaking would presumably have to go through the SBREFA process and also through consultation with federal prudential regulators. [read post]
16 Oct 2018, 11:34 pm
Such a rulemaking would presumably have to go through the SBREFA process and also through consultation with federal prudential regulators. [read post]
11 Oct 2018, 10:58 am
It was the bank that fired him for the alleged theft, which was unrelated to his work with Wells Fargo Advisors. [read post]
27 Sep 2018, 7:32 am
On 26 September 2018, the Prudential Regulation Authority (PRA) published a report on the impact of climate change on the UK banking sector (the Report). [read post]
26 Sep 2018, 7:17 am
Hamilton Bank, has made it difficult for local takings claimants to file their actions in federal court. [read post]
26 Sep 2018, 7:09 am
On 25 September 2018, the European Parliament’s Committee on Economic and Monetary Affairs (ECON) voted to adopt the European Commission’s (the Commission’s) proposal for a Regulation on the prudential supervision of investment firms, and a Directive on the prudential supervision of investment firms – which amends the CRD IV Directive and the MiFID II Directive (the Proposals). [read post]
23 Sep 2018, 9:50 am
CREDIT ACCESS BUSINESS MODEL TEXAS-STYLE: CRIMINAL BAD-CHECK PROSECUTION FOR THEE, ARBITRATION FOR ME Texas Supreme Court parted ways with Fifth Circuit in concluding in customers' action against payday lender that payday lender had not waived right to enforce arbitration agreement by utilizing the criminal justice system in aid of debt collection after deliberately depositing borrowers' post-dated checks that they knew would bounce after borrower's default on… [read post]
20 Sep 2018, 6:51 am
On 19 September 2018, the Prudential Regulation Authority (PRA) and FCA jointly published a Dear CEO letter to banking firms on firms’ preparations for the transition from LIBOR to risk-free rates (the Letter). [read post]
18 Sep 2018, 12:09 pm
Macro and micro prudential authorities should contribute to addressing possible contagion risks, including continuing their efforts in monitoring lending standards. [read post]
13 Sep 2018, 9:42 pm
The traditional banking law course is primarily a prudential regulation course--what are banks allowed to do and how do we regulate them to prevent them from failing. [read post]
13 Sep 2018, 7:59 am
This includes for the EBA to undertake a stock-taking exercise to allow for an overall identification of the various AML issues relevant from a prudential perspective; the European Central Bank concluding, with anti-money laundering supervisors, a multilateral memorandum of understanding on exchange of information by 10 January 2019, as required by the fifth AML Directive. [read post]
12 Sep 2018, 7:44 am
Johnson, who was let go by the broker-dealer and its affiliate Chase Bank in January 2017. [read post]
12 Sep 2018, 7:24 am
Merrill Lynch is now a Bank of America (BAC) division. [read post]
12 Sep 2018, 4:16 am
To assist in this, the European Securities and Markets Authority is developing guidelines for stress testing carried out by money market funds as well as guidelines for asset managers on liquidity stress testing; for banks to accelerate addressing their stocks of NPLs and adapt business models to sustainably improve profitability; macro and micro prudential authorities to continue the monitoring of lending standards; and financial institutions and their counterparties, as well as… [read post]
11 Sep 2018, 6:45 am
In the welter of financial sector reforms which followed the financial crisis—enhanced capital and liquidity rules, resolution mechanisms based on bail-in debt, new macro-prudential powers for regulators—the governance of banks received only non-star billing. [read post]
1 Sep 2018, 9:28 am
DOES MAY REALLY MEAN MUST ? [read post]
28 Aug 2018, 6:40 am
On 24 August 2018, the European Central Bank (ECB) published an opinion (dated 22 August 2018) on the legislative package on prudential supervision of investment firms. [read post]
