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12 Jul 2015, 6:00 am
Last week, the Basel Committee on Banking Supervision (the “Basel Committee”) published final standards (the “Final Disclosure Standards”) for the disclosure of information relating to banks’ net stable funding ratio (the “NSFR”) calculations. [1] The Final Disclosure Standards were adopted substantially as proposed in December 2014. [2] The NSFR, which the Basel Committee adopted in final form in October 2014, [3] is one of the… [read post]
11 Jul 2015, 2:14 pm
The heavy reliance by group health plans and health insurers upon internet based applications and portals to carry out online enrollment, claims administration and payment, reporting and a host of other key health plan functions makes it particularly important for health plans, their employer or other sponsors, fiduciaries, vendors, and other involved in health plan administration or using or accessing health plan data to verify and ensure the internet data sharing and other applications… [read post]
10 Jul 2015, 7:03 pm
However, the achievements face threats in the form of failed implementation and lack of preventing banks from becoming too big to fail. [read post]
10 Jul 2015, 9:10 am
” Um, wrong: See Central Bank of Denver v. [read post]
9 Jul 2015, 9:39 am
A federal trial began Wednesday for a married couple accused of orchestrating a $300 million fraud involving thousands of investors who were promised big profits by purchasing dilapidated properties in the Florida Keys and elsewhere that would be transformed into luxurious resorts. [read post]
8 Jul 2015, 4:24 pm
More specifically, the revised principles: expand the guidance on the role of the board of directors in overseeing the implementation of effective risk management systems; emphasise the importance of the board’s collective competence as well as the obligation of individual board members to dedicate sufficient time to their mandates and to keep abreast of developments in banking; strengthen the guidance on risk governance, including the risk management roles played by business units,… [read post]
8 Jul 2015, 8:32 am
Bohoslavsky welcomed China’s leadership role in the establishment of two multi-lateral development banks, the Asian Infrastructure Investment Bank (AIIB) in Beijing and the BRICs states New Development Bank in Shanghai. [read post]
6 Jul 2015, 8:46 am
He worked his way up from humble beginnings, starting as a used-car salesman, to owner of multiple car dealerships, banks, real estate, and a television station. [read post]
6 Jul 2015, 6:00 am
For such companies, uncertainty over tax liabilities are increasingly a key concern. [read post]
6 Jul 2015, 5:00 am
” Among the report’s key findings are that: Prepaid card use is becoming more common, with use jumping by more than 50 percent between 2012 and 2014 Unbanked prepaid cardholders use their prepaid cards more like traditional checking accounts and to manage their budgets, checking their balances more regularly, reloading more frequently, and registering their cards more often than banked cardholders do Most prepaid card users do not want the option to overdraw their… [read post]
5 Jul 2015, 7:00 am
Now, more than six million refugees have returned to Afghanistan, child mortality rates have fallen by over one-quarter, more than half of children attend school (compared to approximately 15 percent—none of them girls—under the Taliban), and income levels are roughly six times what they were before the U.S. intervention, according to the World Bank’s World Development Indicators. [read post]
4 Jul 2015, 1:31 pm
Consider whether use of a bank or trust company executor or co-executor might better preserve sibling relationships. [read post]
4 Jul 2015, 1:31 pm
Consider whether use of a bank or trust company executor or co-executor might better preserve sibling relationships. [read post]
4 Jul 2015, 7:00 am
The key is to distribute it to those who are most able to manage it. [read post]
1 Jul 2015, 10:01 pm
Devenot discovered that, thanks to Facebook, she could key into the state where she lived and send out a request for donated milk. [read post]
Guest Post: In Rush to Invalidate Patents at Pleadings Stage, Are Courts Coloring Outside the Lines?
1 Jul 2015, 3:30 pm
Wells Fargo Bank, 776 F.3d 1343, 1349 (Fed. [read post]
30 Jun 2015, 10:23 am
According to the World Bank’s rankings of countries by enforceability of contracts, China is number 35. [read post]
29 Jun 2015, 4:19 pm
Early investments were dominated by state owned enterprises, with most of those investments funded by Chinese state owned banks. [read post]
28 Jun 2015, 11:00 pm
What to do now Identify the key international data flows carried out in the context of an organisation’s core operations. [read post]
26 Jun 2015, 8:00 am
Paragon also offers roadside assistance programs, so if you have a dead battery, lock your keys in your car or run out of gas, you won’t be stranded. [read post]
