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1 Aug 2016, 9:30 pm
I suspect that a close look at promotion decisions in banks during the run-up to the financial crisis would confirm that fortune favored the overconfident risk-takers and self-believers. [read post]
1 Aug 2016, 4:46 pm
The report shows that current instruments are too complex, lack adequate standardization and are too costly for the private sector to use. [read post]
31 Jul 2016, 6:07 pm
Testamentary capacity to sign Will detailedIN THE MATTER OFTHE ESTATE OF HELEN M. [read post]
31 Jul 2016, 6:49 am
Vullo, is another example of the NYSDFS asserting its role in establishing standards for compliance by banks with anti-money laundering, terrorist financing and sanctions laws. [read post]
30 Jul 2016, 6:52 pm
A 2016 paper by several China Banking Regulatory Commission staff on the mortgage of rural land notes that those arbitration commissions need improving. [read post]
29 Jul 2016, 10:24 am
The Israeli government’s plans to build new units in Jewish settlements in the West Bank, along with a spate of home demolitions in Palestinian areas over the past week, have drawn sharp criticism from the Obama administration, the Washington Post reports. [read post]
29 Jul 2016, 6:03 am
Bail-in and Market Stabilization Posted by Wolf-Georg Ringe, Copenhagen Business School and the University of Oxford, on Friday, July 22, 2016 Tags: Bailouts, Banks, Central banking, Failed banks, Financial crisis, Financial institutions, Financial regulation, Liquidity,Market reaction, Resolution authority, SIFIs, Too big to fail Commonsense Principles of Corporate Governance Posted by Margaret Popper, Sard Verbinnen & Co, on Friday, July 22, 2016 Tags: Board… [read post]
27 Jul 2016, 1:27 pm
While each dollar in a local campaign is particularly precious, even national candidates who lose momentum can see their fundraising efforts and bank accounts dry up quickly. [read post]
27 Jul 2016, 9:42 am
” Last July, Ballard Spahr attorneys conducted a webinar on the Dodd-Frank Act diversity standards: “Complying with the Final Diversity and Inclusion Standards. [read post]
27 Jul 2016, 7:47 am
Bank Account. [read post]
27 Jul 2016, 5:00 am
A 2013 report from the Parliamentary Commission on Banking Standards (PCBS) had recommended that that the enforcement function of the financial regulator be placed into a separate statutory body. [read post]
26 Jul 2016, 9:01 pm
The short answer is that Trump likes to use the law as a cudgel, frequently filing or threatening baseless lawsuits to intimidate those who cross him—as he did just last week when his lawyers sent a cease-and-desist letter to the co-author/ghost-writer of Trump’s The Art of the Deal for daring to go public with an expression of remorse for having helped create the Trump myth.Meanwhile, Trump so often finds himself a defendant because of his standard business modus operandi: He… [read post]
26 Jul 2016, 3:24 pm
As a fiduciary, you will be held to a high standard, meaning that you must pay more attention to the trust investments and disbursements than you would for your own accounts. [read post]
26 Jul 2016, 3:24 pm
As a fiduciary, you will be held to a high standard, meaning that you must pay more attention to the trust investments and disbursements than you would for your own accounts. [read post]
26 Jul 2016, 1:17 pm
Barclays Bank, PLC, Civ. [read post]
26 Jul 2016, 8:14 am
Bank Account. [read post]
25 Jul 2016, 1:16 pm
The European Banking Authority (EBA) has published final draft regulatory technical standards (RTS) on the specification of the assessment methodology for competent authorities regarding compliance of an institution with the requirements to use the internal ratings-based (IRB) approach in accordance with Articles 144(2), 173(3) and 180(3)(b) of the Capital Requirements Regulation (Regulation 575/2013) (CRR). [read post]
25 Jul 2016, 12:55 pm
The European Banking Authority (EBA) has published an interim report on the minimum requirement for own funds and eligible liabilities (MREL). [read post]
25 Jul 2016, 9:49 am
” Have some sanctions — and some more sanctions for emptying your bank accounts to avoid paying up and engaging in legal hijinks to cover your tracks. [read post]
25 Jul 2016, 7:46 am
It requires companies in critical sectors – such as energy, transport, banking and health – to adopt risk management practices and report major incidents that can affect the Digital Single Market to their national authorities which will, in turn, be able to carry out better capacity-building with greater cross-border cooperation inside the EU. [read post]
