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27 Sep 2019, 4:49 pm
The Governor of the Bank of England, Mark Carney, recently flew half-way across the world to meet Mark Zuckerberg. [read post]
5 Nov 2018, 3:25 pm
The Bank of England (“BoE“) has published a statement, commenting that the results indicate that the four participating UK banks would be resilient to a severe economic and market stress. [read post]
26 May 2021, 8:40 pm
On 25 May 2021, the Bank of England (BoE) published a speech by Lyndon Nelson (Deputy CEO and Executive Director, Regulatory Operations and Supervisory Risk Specialists) entitled Cyber Risk: 2015 to 2027 and the Penrose steps. [read post]
8 Dec 2008, 9:45 am
Banking CALL # KD1715 .S57 2007. [read post]
21 Jan 2022, 6:00 am
Banking and Law. [read post]
29 Mar 2017, 9:14 am
HM Treasury will update the Code on a periodic basis and will consult the Bank of England, PRA, FCA and the Financial Services Compensation Scheme on any changes. [read post]
10 Sep 2009, 2:26 am
(Amendment) (No. 2) Regulations 2009 The National Savings Bank (Investment Deposits) (Limits) (Amendment) Order 2009 The [...] [read post]
18 Aug 2010, 8:54 am
According to prosecutors, bank employees deleted and changed payment messages referencing the banned countries, routed some payments through an internal account so they would look like they were coming from England, and sent others back to the senders with a fax coversheet reading, “Payments to U.S.A. must NOT contain the word listed below. [read post]
24 Jan 2013, 6:39 am
David Allgood, executive vice president and general counsel of the Royal Bank of Canada, calls it, “A must-read for anyone interested in the future of legal services. [read post]
7 Dec 2017, 9:25 am
In March 2017, the PRA communicated a set of principles on stress test model management to the firms participating in the Bank of England’s (BoE) concurrent stress test, which tests the resilience of the banking system and some of the largest firms within it. [read post]
14 Dec 2020, 8:50 pm
On 11 December 2020, the Bank of England (BoE) published its latest Financial Stability Report. [read post]
12 Feb 2020, 7:59 am
On 11 February 2020, the Bank of England (BoE) published a speech given by Sir Jon Cunliffe (BoE Deputy Governor for Financial Stability) entitled Governance of Financial Globalisation. [read post]
7 Dec 2018, 3:06 am
On 6 December 2018, the Bank of England (BoE) published a speech by Andrew Hauser, Executive Director, Markets, on why the buy-side should adopt the FX Global Code (the Global Code). [read post]
18 Aug 2023, 7:47 am
On 18 August 2023, the Bank of England (BoE) published its response on the feedback received to its December 2022 consultation on its supervisory approach to wholesale cash distribution (WCD). [read post]
16 Aug 2012, 3:00 am
The transactions involved banks in England, Canada, France, and Germany. [read post]
18 Jun 2014, 6:20 am
The Fair and Effective Markets Review will be led by Bank of England Deputy Governor for Markets and Banking, Minouche Shafik, with Martin Wheatley Chief Executive Officer of the Financial Conduct Authority, and Charles Roxburgh, Treasury Director General for Financial Services, as co-chairs.In a statement, the Government said that it plans to extend the new legislation put in place to regulate the LIBOR benchmark to cover further benchmarks in the foreign exchange, fixed… [read post]
6 Nov 2022, 1:09 am
The Fire Safety (England) Regulations 2022 apply in England only and will be brought into operation on 23 January 2023. [read post]
2 May 2014, 5:00 am
Offshore Banks and the U.S. [read post]
6 Jul 2010, 4:15 pm
There aren’t too many Wells Fargo bank branches in New England yet, so this decision may not directly affect many people filing Chapter 7 cases in New Hampshire or Massachusetts. [read post]
17 Dec 2008, 1:55 pm
" Corp Fin's relief allows the United Kingdom to file an "Alternative" Schedule 13D when the UK Treasury takes ownership interests in the UK banks that is taking place due to the recapitalization of the UK banking industry, a recap "scheme" blessed by the Bank of England and the UK Financial Services Authority. [read post]
