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24 Mar 2017, 3:00 am
Topics will include: International Standard Cyber initiatives by the Trump Administration CFTC Rules on Cybersecurity Testing and Systems Safeguards Risk Analysis The New York State DFS Cybersecurity Regulations and what the federal banking regulators are doing to address cybersecurity risk management Speakers: Boris Segalis, Partner; Co-Chair, Data Protection, Privacy & Cybersecurity, US Norton Rose Fulbright Ananda Radhakrishnan, Partner, Norton Rose Fulbright Kathleen Scott,… [read post]
24 Mar 2017, 2:04 am
BaFin’s executive director highlighted in particular the relevance of an efficient IT-security concept and IT compliance and considers “the danger of a cyberattack on German banks is higher than ever before”. [read post]
23 Mar 2017, 9:30 pm
The article argues that, for banking, the “idea of regulating through ethics codes has coherence, if not entirely clear promise. [read post]
23 Mar 2017, 9:30 pm
The article argues that, for banking, the “idea of regulating through ethics codes has coherence, if not entirely clear promise. [read post]
23 Mar 2017, 1:59 pm
It explores the value of SWFs as a means of enhancing governance capacity in weaker states, its utility in enhancing development objectives, the emerging landscape of joint ventures among SWFs for development and their intersections with emerging infrastructure and development banks, and their importance in enhancing the operationalization of emerging international business and human rights standards not only within their own organizations but through… [read post]
23 Mar 2017, 1:00 pm
Neither Israel nor Egypt granted the COI physical access to Israel and the West Bank, or to the Gaza Strip. [read post]
23 Mar 2017, 11:20 am
Bank National Association v. [read post]
23 Mar 2017, 7:22 am
Things have changed since the local bank made you a loan to buy a house and collected the payments you made on that loan. [read post]
22 Mar 2017, 9:11 am
View Banking Standards Board: Worthy of Trust? [read post]
22 Mar 2017, 9:07 am
It is not clear that the rules of the Single Market even after Britain has left would permit the European Central Bank to require euro denominated instruments to be cleared inside the Eurozone; and the Government’s vision is that an agreement about the UK’s future partnership will have been reached by the time the 2-year Article 50 process has concluded. [read post]
22 Mar 2017, 6:30 am
The Supreme Court overturned the conviction and explained the extremely stringent standards for perjury. [read post]
21 Mar 2017, 4:14 pm
“The Banking Standards Board has today (Tuesday 28 February 2017) published good practice guidance for banks and building societies putting in place procedures to assess the fitness and propriety of staff under the new Certification Regime. [read post]
21 Mar 2017, 1:49 pm
This has been described as a double standard when it comes to aging. [read post]
21 Mar 2017, 1:25 pm
Jared Rumage, Red Bank Board of Education President Dr. [read post]
21 Mar 2017, 7:46 am
This standard of care has been adopted in most jurisdictions and is often cited as the “prudent person standard” or the “business judgment rule. [read post]
21 Mar 2017, 7:26 am
The Code sets out the practice standards adopted by ICE Benchmark Administration Limited for benchmark submitters to ICE LIBOR. [read post]
21 Mar 2017, 2:46 am
This standard of care has been adopted in most jurisdictions and is often cited as the “prudent person standard” or the “business judgment rule. [read post]
20 Mar 2017, 3:35 pm
Following up on its unveiling of a proposal for financial technology (fintech) companies to have the option of obtaining a special purpose national bank charter, the US Treasury Department’s Office of the Comptroller of the Currency (OCC) released on March 15, 2017, a draft supplement (Supplement) to its standard Licensing Manual discussing what fintech companies should expect during the chartering process. [read post]
20 Mar 2017, 2:16 pm
The supplement explains how the OCC will apply the licensing standards and requirements in existing regulations and policies to fintech companies applying for special purpose national bank charters. [read post]
20 Mar 2017, 8:39 am
” In his testimony, he mentioned that he and his then law firm colleagues were co-counsel to a small community bank in State National Bank of Big Spring v. [read post]
