Search for: "Capital Bank" Results 61 - 80 of 15,468
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31 May 2024, 3:45 am by Anita Edwards
The changes aim to increase the resilience of banks, strengthen their supervision and reinforce risk management, as well as strengthening supervision and sustainability in the banking sector. [read post]
31 May 2024, 3:00 am by Jim Sedor
The decision reinstated a lawsuit the NRA filed against New York state’s top financial services regulator, Maria Vullo, after she announced a plan to pressure banks and insurance companies to stop doing business with the organization. [read post]
29 May 2024, 10:30 pm by Randy Priem
Silicon Valley Bank, Silvergate Bank, and Signature Bank) ran into financial difficulties with spillovers to Europe where Credit Suisse needed to be taken over by USB. [read post]
29 May 2024, 9:05 pm by renholding
More generally, ongoing liquidity issues have also affected how private equity and private credit funds but also banks work together to inject capital where needed. [read post]
29 May 2024, 9:01 pm by renholding
., as part of a capital-raising primary offering, an airdrop or a secondary-market transaction on a CFTC-regulated platform); and who holds the digital asset (e.g., an issuer vs. an unaffiliated third party). [read post]
29 May 2024, 8:43 am by Patrick Davis
In a recent report from the Federal Reserve’s Climate Scenario Analysis with six large banks, participating banks reported significant data challenges in estimating climate-related financial risks due to a lack of comprehensive and consistent data on insurance coverage. [read post]
29 May 2024, 2:11 am by Anita Edwards
The draft explanatory notes to the Bill explained that it was intended to put building societies on a more level playing field with other retail deposit-takers (i.e. banks) in relation to their capital raising and corporate governance requirements, so that they can compete more effectively in the financial services sector and better support their members. [read post]
27 May 2024, 10:00 pm by Sherica Celine
This state law comparison tool covers licensing and capital requirements, conditions to doing business in the state, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority, for banking and non-banking institutions. [read post]
24 May 2024, 7:16 am by Simon Lovegrove (UK)
In the joint statement the UK and EU summarise their discussions which focused around six main areas: regulatory and market developments and financial stability outlook, (ii) banking and anti-money laundering, (iii) sustainable finance (iv) capital markets (v) asset management, and (vi) digital finance and artificial intelligence. [read post]
24 May 2024, 6:46 am by Katelynn Minott, CPA & CEO
​​Before you dive into filling out Form 1120-S, it’s best to gather all the necessary information to make the process smooth: Business information: Dust off your business bank statements, income statements, and expense records for the year. [read post]
24 May 2024, 6:09 am by Katelynn Minott, CPA & CEO
A basic level of Italian will make everyday interactions like shopping, banking, and finding housing easier. [read post]
24 May 2024, 6:00 am by Michelle
The new feature is available today to U.S. customers paying with an American Express or Capital One card on Google’s Chrome web browser on desktop computers. [read post]
24 May 2024, 3:43 am by Jonathan Herbst (UK)
In some areas, this has a competitive dimension, for example in relation to the considerable enthusiasm for open banking. [read post]
23 May 2024, 4:14 am by Rob Robinson
Organizations like OneWay Ventures and Unshackled Ventures are pioneering efforts to support businesses started or co-founded by immigrants, providing capital and crucial resources. [read post]
22 May 2024, 10:23 am by David Luban
(Editor’s Note: This article is part of our new symposium on the ICC and the Israel-Hamas war.) [read post]
The Commissioner for Financial Stability, Financial Services and Capital Markets Union, Mairead McGuinness, will deliver a keynote speech: “Non-bank financial intermediation plays an important role in capital markets and can support the EU’s sustainability and digital agenda, where private investment will be key. [read post]
22 May 2024, 4:03 am by Andrew Lavoott Bluestone
Bank of America, N.A. subsequently acquired Countrywide Bank, N.A. [read post]