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24 Aug 2009, 2:26 am
  First, the context for the two articles. [read post]
2 Mar 2014, 6:46 pm by Sabrina I. Pacifici
” The post Macroprudential Consolidation Policy in Interbank Networks appeared first on beSpacific. [read post]
22 Jan 2010, 8:01 am by Kenneth Anderson
First, banks that have access to the discount window will not be able to trade for their own account. [read post]
23 Apr 2010, 6:20 pm by Kenneth Anderson
(Kenneth Anderson) Many commentators have raised the idea of requiring banks and financial institutions to issue contingent convertible debt that can be converted to equity as a sort of pre-set form of re-capitalization in case of trouble. [read post]
15 Dec 2008, 12:05 am
Controversy surrounding the dam led to the World Bank's withdrawal from the project and to the creation of the World Bank Inspection Panel in 1993 - a milestone for the human rights movement, and the first mechanism established to enable local groups to challenge World Bank projects. [read post]
22 Nov 2019, 7:25 am by Jochen Vester (UK)
On 21 November 2019, the European Banking Authority (EBA) launched a consultation on draft implementing technical standards (ITS) for specific supervisory reporting requirements for market risk, which are the first elements of the Fundamental Review of the Trading Book (FRTB) introduced by the revised Capital Requirements Regulation (CRR2). [read post]
4 Oct 2018, 5:20 pm by Kevin LaCroix
PSD2 encourages competition in the financial services sector, by allowing greater participation in certain areas by non-banks, such as fintech companies, for the first time. [read post]
18 Jul 2012, 12:38 am by hwuason2012
The first anti-avoidance case of thin capitalization was launched upon the opening of investigation by SAT. [read post]
31 Aug 2014, 4:42 pm by Adam Levitin
The structure of second-loss public capital backing first-loss private capital is a time-honored tradition in US bank regulation, going back to the 1863 National Bank Act. [read post]
1 Dec 2023, 10:14 am by Robin Happel
To fully comprehend the current state of the law, in short, it is necessary to first look to the recent past. [read post]
16 May 2011, 2:10 am by admin
Banking Report First Name(required) Last Name(required) Email(valid email required) Job Title(required) Organisation(required) Address(required) Address 2 City(required) ZIP/Postal Code(required) Country(required) Phone(required) Verification I would like to receive occasional emails about product updates and special offers   [read post]
13 Jun 2017, 8:28 am by Benjamin Herbst
The failed heist was caught on closed circuit television cameras stationed on the exterior of a Capital Heights bank, and the footage was later handed over to police. [read post]
27 Jul 2020, 5:58 am by John Jascob
The final rule imposes new capital requirements on SDs and MSPs that are not subject to supervision by a banking regulator. [read post]
11 May 2010, 7:40 am by admin
Read this entire article for free, activate your free 15 day trial access to Banking Report now. [read post]
20 May 2010, 4:05 pm by David Kravets
A federal appeals court on Thursday lifted a lower court’s order that a well-known financial news aggregator delay publication of prominent financial analysts’ buy and sell recommendations — stock picks that allowed the well-to-do the first crack at capitalizing on that trading research. [read post]
16 Jun 2010, 6:41 am by Frank Pasquale
First is the issue of inequality and long-term unemployment. [read post]
20 Jun 2008, 8:10 pm
In the first quarter, Citigroup posted a $6 billion loss and the bank wrote down $1.5 billion for exposure to bond insurers. [read post]
12 Dec 2018, 1:05 pm by ccollins
He touted AriseBank as the “first decentralized bank platform,” marketed a proprietary digital concurrency called AriseCoin, and allegedly made false claims about a $600M Initial Coin Offering. [read post]
20 Nov 2017, 5:00 am by John Jascob
She also noted that the bill helps to keep bankruptcy as the first option, with liquidation under Dodd-Frank Act Title II only as a backstop. [read post]
7 Jun 2021, 12:25 pm by Karel Frielink
The post GOOD CORPORATE GOVERNANCE appeared first on Karel's Legal Blog. [read post]