Search for: "Standard Bank"
Results 7421 - 7440
of 17,459
Sorted by Relevance
|
Sort by Date
28 Mar 2011, 3:47 pm
He is concerned because, while the SEC and federal bank regulators must jointly adopt retention rules, there already have been several ad hoc rules from individual regulators that simply blanket a single retention framework broadly across all asset classes. [read post]
26 Sep 2006, 8:53 pm
However, a number of structural weaknesses need to be addressed, including in the largely state-controlled banking sector. [read post]
6 Nov 2015, 1:16 pm
The Commission reiterated the Article 29 Working Party’s recommendation that the specific legal framework of the Standard Contractual Clauses or Binding Corporate Rules is preferable to the alternatives for repetitive, mass, or structural data transfers. [read post]
1 Dec 2008, 9:16 am
Even if the signature is not used by the bank to process the check, it is still a means of identifying the payor, and therefore falls under the statute.U.S. v. [read post]
11 Mar 2024, 4:29 am
The deadline for comments on the Discussion Paper is 14 March 2024. 14 March 2024 – On 14 December 2023, the European Banking Authority (EBA) issued two consultation papers which contain amendments to the regulatory technical standards (RTS) on the fundamental review of the trading book and on the standardised approach for counterparty credit risk. [read post]
6 Sep 2022, 9:09 am
As it considers the responses, it will also continue to have regard to relevant international standards from the Basel Committee. [read post]
25 Feb 2009, 1:56 am
He also discussed the requirement that chief executive and financial officers provide a certification of compliance with the new corporate governance standards contained in the Act. [read post]
26 Jun 2018, 5:53 am
The Supreme Court’s Fourth Amendment jurisprudence influences the interpretation of that standard. [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]
19 Jun 2013, 2:35 am
The driver hit a snow bank and was propelled into a lane of oncoming traffic. [read post]
10 Apr 2018, 6:45 am
The Business Plan states that the PRA’s strategic goals are to: have in place robust prudential standards comprising the post-crisis regulatory regime (pages 10-11); continue to adapt to changes in the external market and to hold regulated firms, and those who run them, accountable for meeting the PRA’s standards (pages 11-12); ensure that firms are adequately capitalised, and have sufficient liquidity, for the risks they are running or planning to take (pages 12-14);… [read post]
25 Feb 2008, 2:04 pm
Emphasizing the standard of review and the military judge's superior ability to assess the context in which the statements were made, CAAF held that the military judge's finding were not clearly erroneous when he determined that when Mrs. [read post]
20 Jul 2012, 2:56 pm
Williams, the Fourth Circuit Court of Appeals found sufficient evidence of willfulness to support imposition of a 50% penalty for willful failure to file an FBAR on a taxpayer with undeclared Swiss bank accounts. [read post]
19 Jun 2008, 12:15 pm
"In fairness, the compensation paid to Thain was largely what he negotiated in agreeing to take over the reigns of the investment banking firm. [read post]
13 Jan 2011, 1:53 pm
Ransom filed for bankruptcy in 2006 with credit card debt, including debt to Bank of America's FIA Card Services. [read post]
2 Mar 2012, 8:46 am
An interesting question from of the participants in the workshop pondered whether banks would have to obtain new consents from their customers or whether consents already obtained would remain valid. [read post]
9 Aug 2018, 9:01 pm
The sister organization of the World Bank said financial institutions increased investments in IFC client companies in Belarus, Georgia and Ukraine by $157 million due to better food safety. [read post]
10 May 2018, 7:37 am
For ‘Level 2’ binding technical standards, the UK Government proposes to transfer responsibility to the UK regulators (the Bank of England, the PRA and the FCA). [read post]
22 Jul 2010, 3:40 pm
The Act calls for the issuance of regulations regarding the application of risk retention provisions and the specification of underwriting standards. [read post]
23 Aug 2011, 7:02 am
What if the accredited investor standard were subject to such a test? [read post]
