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20 Mar 2017, 6:57 am by Simon Lovegrove
With the benefits of the reforms beginning to be realised, Mr Carney warns against the risk of a loss of momentum in completing and fully implementing essential international standards. [read post]
20 Mar 2017, 3:37 am by Rosemary McKenna
Several comments were received asking DFS to hold off on finalizing the regulations until the federal government had implemented regulations, or to make efforts to harmonize the DFS regulations with existing (or proposed) state and federal standards, but DFS rejected these suggestions, stating that “it is vitally important to establish regulatory minimum standards for cybersecurity practices to address challenges currently facing the New York financial services sector. [read post]
19 Mar 2017, 9:30 pm by Dan Ernst
Saxon and American Bank Politics, 1961-1966”    Christy Chapin, University of Maryland, Baltimore County    “Capital Flows: Three Drivers of U.S. [read post]
19 Mar 2017, 5:05 pm by INFORRM
There was an interview with Katie Hopkins in the Evening Standard. [read post]
19 Mar 2017, 8:58 am
Following the lead of Chile, and with the patronage of IFIs, these SWFs have begun to serve objectives as and with development banks both within and beyond their home state. [read post]
16 Mar 2017, 9:30 pm by Justin Daniel
The authors contend that the Volcker Rule, which greatly limits proprietary trading by banks, is the part of Dodd-Frank that “big Wall Street banks would most like to see scrapped. [read post]
16 Mar 2017, 4:24 pm by Matthew Odgers
The standard for such is a duty of loyalty, good faith, and fair dealing. [read post]
16 Mar 2017, 1:53 pm by Nora Ellingsen
She can’t testify to the specific FBI scene preservation in place at the time, but explains that general policies and procedures combined with Attorney General guidelines create the general standards for FBI activity. [read post]
16 Mar 2017, 1:29 pm by Michael
The present context is as to the time of receipt of notices in a standard form financial contract. [read post]
16 Mar 2017, 11:41 am by Cassandra Ball
Any party involved in estate litigation can no longer expect that their costs will be paid out of the estate – instead, the “loser pays” system which operates in civil litigation is the general standard. [read post]
16 Mar 2017, 7:31 am by John Bellinger
On remand, Judge Wilson holds that the claims in the plaintiffs’ amended complaint do not satisfy the Kiobel standards. [read post]
16 Mar 2017, 3:37 am by Peter Snowdon and Jack Prettejohn
To this end, this framework entails no automatic Pillar 1 capital or liquidity charge additional to the existing Basel III standards. [read post]
15 Mar 2017, 11:48 am by Jeffrey Neuburger
Open Standards: How can regulators maintain a technology-agnostic approach? [read post]
15 Mar 2017, 6:09 am by Doug Cornelius
Sources: Financial Choice Act Text Summary of the Financial Choice Act Changes to the Accredited Investor Standard? [read post]
13 Mar 2017, 8:41 pm
(Pix © Larry Catá Backer 2015)It is my great privilege to have been encouraged to design and hold a week long embedded course program through Pennsylvania State University. [read post]