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5 Sep 2016, 9:01 pm by Joseph Margulies
We need to make absolutely clear that justice can’t depend on the color of your skin or the size of your bank account. [read post]
5 Sep 2016, 9:06 am by Amy Roper
  On September 3, 2016, the Commission Delegated Regulation ((EU) 2016/1450) supplementing the Bank Recovery and Resolution Directive (2014/59/EU) (BRRD) with regulatory technical standards (RTS) highlighting the criteria relating to the methodology for setting the minimum requirement for own funds and eligible liabilities (MREL) has been published in the Official Journal of the EU (OJ). [read post]
2 Sep 2016, 7:26 am by John Jascob
Christopher Giancarlo criticized the CFTC and U.S. banking regulators for proceeding with a September 1 start date for certain margin requirements for uncleared swaps even though the U.S. is ahead of most other jurisdictions in implementing globally agreed margin standards. [read post]
1 Sep 2016, 4:15 pm by Aurelia J. Schultz
  So, I’d rather give them that song for free and then bank on getting money other places. [read post]
29 Aug 2016, 1:02 pm by Timothy Tobin and Katherine Gasztonyi
Should the Rule be modified to reference or incorporate any other information security standards or frameworks, such as the National Institute of Standards and Technology’s Cybersecurity Framework or the Payment Card Industry Data Security Standards? [read post]
29 Aug 2016, 6:52 am
This post examines a recent opinion from the Court of Appeals of Louisiana - Fourth Circuit: Shaw v. [read post]
28 Aug 2016, 4:00 am by Administrator
Bank of Montreal, 2016 ONCA 94 (36918) When are banks, victims of a fraudulent cheque scheme, liable for conversion, and can the banks raise defences under ss. 20(5) and 165(3) of the federal Bills of Exchange Act, and under the Ontario Limitations Act. [read post]
26 Aug 2016, 4:32 pm by Tequila J. Brooks
   EPZs have a reputation for sub-standard working conditions and exploitation because they are frequently exempted from local labor laws and other workplace protections. [read post]
25 Aug 2016, 1:55 pm by D. Daxton White
The White Law Group is investigating potential claims against JP Morgan Securities and JP Morgan Chase Bank. [read post]
25 Aug 2016, 7:40 am by James Kim
  The proposed rule would affect supervised banks and non-banks alike. [read post]
25 Aug 2016, 6:00 am by Administrator
Each Thursday we present a significant excerpt, usually from a recently published book or journal article. [read post]
25 Aug 2016, 5:00 am by Doug Cornelius
 As you might expect, the Hustle mortgages did not all meet the Acceptable Mortgage standard, so it was delivering some sub-standard mortgages under the contract. [read post]
21 Aug 2016, 9:30 pm by Cary Coglianese
Some students decide to explore entirely new topics with each new essay, while others pursue a common theme, focusing all of their papers in a particular area of regulation, such as banking regulation or international trade. [read post]
21 Aug 2016, 12:41 pm by Ron Friedmann
  It has also led to a need to work with contracts based on international standards and legal “codes” in contrast to legal “language”. [read post]
19 Aug 2016, 1:03 pm
We apply this standard to the evidence that Deitering tried unsuccessfully to admit, which was a video recording of him and H.H. having sex, photographs of H.H. wearing lingerie, and email correspondence between them.State v. [read post]
19 Aug 2016, 6:16 am
Skeel, University of Pennsylvania, onWednesday, August 17, 2016 Tags: Bailouts, Bankruptcy, Banks, Derivatives, Director liability, Failed banks, Financial crisis, Financial institutions,Financial regulation, Liability standards, Restructurings, SIFIs, Systemic risk, Too big to fail, US House Executive Compensation: What Worked? [read post]