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10 Jan 2024, 3:40 pm
However, the complaint asserted that their ESG-related disclosures do not contain any quantitative standards or measurements of outcomes connected to sustainable finance. [read post]
18 Mar 2024, 3:00 am
The assets managed by private fund managers, now at $26 trillion in gross assets, surpasses the size of the entire U.S. commercial banking sector of approximately $23 trillion. [read post]
14 Oct 2020, 8:50 pm
On 13 October 2020, the Bank of England (BoE) updated its webpage on the new messaging standard for UK payments, ISO 20022. [read post]
27 Dec 2011, 11:42 am
In Louisiana, property owners are expected to maintain a certain standard of safety on their premises. [read post]
14 Jun 2011, 5:42 pm
The banking associations urged extensive, largely automatic carve-outs from FATCA for low risk payments, institutions and firms. [read post]
7 Jan 2010, 7:47 am
That means the bank may have a higher standard of conduct owed to you. [read post]
9 Jun 2014, 12:07 pm
The Senator called upon the federal regulators to acknowledge the distinctions between banking and insurance, and to take those distinctions into account in the final rules implementing Section 171.While the Federal Reserve has acknowledged the important distinctions between insurance and banking, it has repeatedly suggested that it lacks authority to take those distinctions into account when implementing the consolidated capital standards required by Section 171. [read post]
Oklahoma Supreme Court Reverses Foreclosure Judgment in 'Show Me The Note' Case - U.S. Bank v. Moore
23 Apr 2012, 6:34 am
Bank v. [read post]
20 Oct 2016, 10:09 am
The hypercautious approach banks have been taking with mortgage approvals has meant that millions of applications that would have been approved in 2001 (before the deterioration of underwriting standards) were denied in 2014. [read post]
6 Nov 2009, 7:15 pm
Due to the UBS case and increasing pressure from other European countries, the Swiss in March had to agree to adopt international banking standards for the exchange of information on tax evaders. [read post]
10 Feb 2011, 9:51 am
The bank claims Picard is holding the bank to accountability standards not prescribed under the law. [read post]
18 Jun 2019, 7:24 am
Interested person have until 5 p.m. on Friday, July 26, to submit comments on a fiduciary standard rule proposal. [read post]
10 Apr 2019, 4:05 am
Airbnb, one of a number of suits challenging Airbnb's decision to delist rentals in Israeli settlements in the West Bank. [read post]
22 Jan 2007, 10:15 pm
Manufacturers who exceed their requirements earn credits which they can bank to offset any shortfall in standards in future years - or past years (up to 3 years). [read post]
2 Nov 2022, 5:01 am
Cybersecurity and Infrastructure Security Agency (CISA) has standardized threat reporting around ATT&CK and measures testing results against it. [read post]
4 Jun 2021, 5:07 am
In CP10/21 the PRA sets out proposed rules in respect of the implementation of updated prudential standards agreed by the Basel Committee on Banking Supervision for non-performing loan securitisations. [read post]
9 Jan 2017, 6:49 am
Each participation agreement is unique, but many agreements contain standard provisions to promote consistency and conformity with the standards of sound banking practices and previous judicial interpretations of participation agreements. [read post]
19 Jun 2013, 5:08 am
In SIFMA’s view, such a move would be an abdication of U.S. leadership, would undermine uniform global capital standards, and actually increase systemic risk by driving more business outside the U.S.and into the shadow banking sector.The Dodd-Frank Act set forth a framework that would effectively address too-big-to-fail through new, heightened prudential and capital standards, said SIFMA, and the focus should be on completing the remaining rulemakings mandated by… [read post]
23 Jan 2018, 5:26 pm
Effectively dealing with poor conduct and ensuring the highest standards of whistleblower protection are also identified as important drivers of consumer trust and confidence. [1] See https://www.betterbanking.net.au/. [2] The full report is available at http://www.bankers.asn.au/images/uploads/Edelman_ConsumerStudy_wavetwo.pdf. [read post]
21 Sep 2020, 6:22 am
The number of ESG disclosure standards and frameworks continues to grow. [read post]