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8 Jan 2020, 2:50 pm
Following up on our past posts, in this update on the transition away from LIBOR (London Interbank Offering Rate), and other interbank offering rates (“IBOR”) denominated in other currencies, we discuss some recent issuances by global and US government regulators on the LIBOR transition. [read post]
18 Mar 2022, 11:31 am
Get up to speed on credit spread adjustments related to the differential in rates between the London Interbank Offered Rate (LIBOR) and the Secured Overnight Financing Rate (SOFR). [read post]
2 Apr 2007, 1:29 pm
[JURIST] Canadian Privacy Commissioner Jennifer Stoddart [official profile] concluded an investigation [press release; official report] Monday into the Society for Worldwide Interbank Financial Telecommunication (SWIFT) [official website], finding that the European financial cooperative did not violate Canadian privacy laws [fact sheet] by post-September 11 information-sharing with the US [read post]
11 Jun 2008, 4:32 am
Libor (the London Interbank Offered Rate) is the most widely referenced interest rate index in the world,... [read post]
29 Nov 2006, 12:00 am
The Society for Worldwide Interbank Financial Telecommunication (SWIFT for short - fortunately) has been held by EU data protection authorities to have breached EU law by supplying personal data to the US Treasury (UST). [read post]
5 Sep 2012, 1:42 am
A number of states, including North Carolina, Maryland, Massachusetts, New York and Connecticut, are working to build a case for suing the nation's largest banks in connection with the recent rate-rigging scandal involving the London interbank offered rate, or Libor. [read post]
22 Dec 2022, 10:48 am
Following the adoption by the Federal Reserve Board of a final rule under the Adjustable Interest Rate (LIBOR) Act, Fannie Mae and Freddie Mac have announced replacement indices for their legacy London Interbank Offered Rate (LIBOR)-based loans and securities. [read post]
26 Oct 2015, 12:00 am
ABSTRACT: This paper reviews the literature regarding the consequences of interbank competition. [read post]
28 Sep 2006, 3:09 pm
[JURIST] The Belgian Data Privacy Commission [official website] released an advisory report Thursday concluding [press release] that the Society for Worldwide Interbank Financial Telecommunication (SWIFT) [official website], the Belgium-based international banking cooperative, has been supplying the US Department of Treasury [official website] with "massive amounts of personal data for [read post]
24 Apr 2015, 4:09 am
DOJ Press Release here today - "DB Group Services (UK) Limited, a wholly owned subsidiary of Deutsche Bank AG (Deutsche Bank), has agreed to plead guilty to wire fraud for its role in manipulating the London Interbank Offered Rate (LIBOR),... [read post]
21 Sep 2015, 8:45 am
ABSTRACT: This paper reviews the literature regarding the consequences of interbank competition. [read post]
3 Nov 2016, 5:00 am
ABSTRACT: We develop a model where banks invest in reserves and loans, and trade loans on the interbank market to deal with liquidity shocks. [read post]
24 May 2016, 10:53 pm
Circuit Court of Appeals in litigation over an alleged conspiracy among 16 global banks to manipulate the London Interbank... [[ This is a content summary only. [read post]
20 Dec 2012, 11:19 am
I'm working on an article on the need to reform the process by which the London Interbank Offering Rate (LIBOR) is set, so I've been following the news accounts of the LIBOR manipulation scandal... [[ This is a content summary only. [read post]
7 Jan 2013, 6:00 am
ABSTRACT: The London Interbank Offering Rate has been called "the world's most important number. [read post]
1 Feb 2013, 10:42 pm
The abstract follows" The London Interbank Offered Rate (LIBOR) is the trimmed average interest rate for... [[ This is a content summary only. [read post]
27 Nov 2006, 4:53 am
The consortium, known as Swift, or the Society for Worldwide Interbank Financial Telecommunications, has come under scrutiny for participating in a program that allows [...] [read post]
21 Dec 2022, 8:55 am
The Federal Reserve Board issued a final rule last week that establishes default rules for benchmark replacements in certain contracts that use the London Interbank Offered Rate (LIBOR) as a reference rate. [read post]
12 Dec 2007, 1:31 am
The Treasury Department has released an outline of its major regulatory priorities for 2008: Unified Rule for Loss on Subsidiary Stock London Interbank Offered Rate (LIBOR) Swaps Used to Hedge a Tax-exempt Bond Issue Stripped Interests in Bond and Preferred... [read post]
18 Dec 2018, 4:40 am
On 17 December 2018, the European Payments Council published the following implementation guidelines relating to the Single Euro Payments Area (SEPA) direct debit (SDD) core rulebook and the SDD business-to-business (B2B) rulebook: SDD core scheme customer-to-bank implementation guidelines (EPC130-08); SDD core scheme e-mandate service implementation guidelines (EPC002-09); SDD core scheme interbank implementation guidelines (EPC114-06); SDD B2B scheme customer-to-bank implementation… [read post]
