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11 Feb 2008, 12:20 pm
Anyone have a story about Citi or Standard Chartered? [read post]
1 Oct 2019, 6:09 am
The federal banking agencies recently released a final rule to adopt the exemptions. [read post]
10 Aug 2015, 6:37 am
” VTB Bank v. [read post]
27 Jun 2019, 5:03 am
On 26 June 2019, the Basel Committee on Banking Supervision (Basel Committee) published a document setting out revisions to the leverage ratio standard text that will serve to implement the treatment of client cleared derivatives. [read post]
26 Sep 2008, 11:51 am
On Wednesday, it suffered a ratings downgrade by Standard & Poor's that put it in danger of collapse. [read post]
25 Apr 2022, 7:52 am
In granting this charter, the OCC applied the same rigorous review and standards applied to all charter applications. [read post]
6 Dec 2014, 2:14 pm
Section 165 authorizes enhanced supervision and prudential standards for large bank holding companies with assets in excess of $50 billion. [read post]
5 Sep 2007, 2:19 pm
This includes costly but sub-standard drugs that exceeded World Bank budgets as well as other equipment that didn't meet international standards. [read post]
10 Oct 2018, 2:45 am
On 9 October 2018, the European Banking Authority (EBA) acknowledged the European Commission’s adoption of the Implementing Act amending the Implementing Technical Standards on Supervisory Reporting with regard to the inclusion of prudent valuation into COREP as well as other amendments. [read post]
19 Apr 2018, 1:51 am
On 17 April 2018, the European Banking Authority (EBA) published amendments to the Implementing Technical Standards (ITS) on supervisory reporting, a new ITS on reporting for resolution plans and the corresponding Data Point Model (DPM) and XBRL taxonomy. [read post]
27 Mar 2024, 9:01 pm
Far from representing a coordinated, interagency approach to a federal statute (the BMA) that provides for a single set of standards and criteria for acting on a bank merger application, each of these efforts reflects the different views of each agency as to how bank merger transactions should be evaluated. [read post]
25 Feb 2014, 4:35 am
If the surviving banks in the peer group used similar underwriting standards and strategies as did the banks that failed, then “the performance gap may not be attributable to D&O conduct. [read post]
7 Feb 2024, 9:01 pm
PROPOSED RULE Today, the OCC took an initial step toward updating that framework by issuing an NPR that seeks comment on (i) proposed amendments to the OCC’s regulations to eliminate expedited review and the use of streamlined applications currently available for certain bank mergers, and (ii) the addition of a policy statement to clarify the standards the OCC will apply in reviewing business combinations involving national banks and federal savings associations. [read post]
27 May 2011, 10:29 am
As traditional lenders face new rules stemming from the Dodd-Frank Act, their unregulated brethren see an opportunity to profit, putting the economy at risk, according to a report by Standard & Poor's. [read post]
24 May 2022, 6:30 am
The international Basel III capital accord established new global capital standards for banks in 2010. [read post]
24 May 2022, 6:30 am
The international Basel III capital accord established new global capital standards for banks in 2010. [read post]
30 May 2010, 10:16 am
Bank secrecy laws enable bank customers to entrust their confidential financial information to banks across the globe, as the OECD explains at page 19, ¶ 29 of "Improving Access To Bank Information For Tax Purposes". [read post]
24 Mar 2020, 10:41 am
The Basel Committee reports that following the strengthening of the Basel III standards the global banking system has significantly higher levels of capital and liquidity, and is in a stronger position to absorb shocks and mitigate interruptions to banking services. [read post]
4 Feb 2013, 7:27 am
The Trustee alleges that Deutsche Bank breached representations and warranties regarding originator underwriting standards applied to the loans underlying the RMBS, no misrepresentation or fraud in the origination of the loans, and no material defects in the loans. [read post]
5 Apr 2019, 10:54 am
Standard Chartered Bank Admits to Illegally Processing Transactions in Violation of Iranian Sanctions and Agrees to Pay More Than $1 Billion / Iranian National Indicted and Former SCB Employee Pleaded Guilty for Criminal Conspiracy to Violate Iranian Sanctions (DOJ Release)https://www.justice.gov/usao-dc/pr/standard-chartered-bank-admits-illegally-processing-transactions-violation-iranian A two-count felony criminal Information was filed in the United… [read post]
