Search for: "Sterling Bank"
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15 Jun 2021, 12:01 pm
He exposed a scheme in which a major currency trader and several banks in multiple countries colluded to lower the values of the U.S. dollar and the British sterling pound for their own financial gain. [read post]
9 Jun 2021, 8:40 pm
For the purpose of the Discussion Paper, new forms of digital money are assumed to be denominated in sterling. [read post]
9 Jun 2021, 6:00 am
What Kitchen discovered was a massive manipulation of the U.S. dollar (Dollar) and the British sterling pound (Sterling). [read post]
21 May 2021, 5:54 am
Cottingham, Jenner & Block LLP, on Sunday, May 16, 2021 Tags: Accounting, Banks, Beneficial owners, Corporate Transparency Act, Disclosure, Financial institutions, Financial regulation, Financial reporting, FinCEN, LLCs, Money laundering SEC Considering Heightened Scrutiny of Projections in De-SPAC Transactions Posted by George Casey, Adam Hakki, and Roger Morscheiser, Shearman & Sterling LLP, on Monday,… [read post]
14 May 2021, 8:45 pm
On 13 May 2021, the FCA and the Bank of England (BoE) issued a statement supporting and encouraging market users and liquidity providers in the sterling exchange traded derivatives market to switch the default traded instrument to SONIA instead of LIBOR from 17 June 2021. [read post]
12 May 2021, 8:40 pm
On 11 May 2021, the Bank of England published a speech by its Governor, Andrew Bailey, entitled Descending safely: Life after Libor. [read post]
7 May 2021, 6:15 am
The past several months have seen a significant surge in strategic bank mergers. [read post]
31 Mar 2021, 5:43 am
Here is the full story as contained in the news release: STERLING, Va. [read post]
30 Mar 2021, 8:45 pm
On 29 March 2021, the FCA and the Bank of England (BoE) issued a joint statement supporting and encouraging liquidity providers in the sterling non-linear derivatives market to adopt new quoting conventions for inter-dealer trading based on SONIA instead of LIBOR from 11 May 2021. [read post]
26 Mar 2021, 8:50 pm
The Bank of England (BoE) highlighted that examples of multi-currency deals were already in place with a robust non-LIBOR sterling leg, demonstrating its feasibility. [read post]
25 Mar 2021, 8:50 pm
On 24 March 2021, the Working Group on Sterling Risk-Free Reference Rates, the FCA and the Bank of England (BoE) issued a joint statement welcoming the FICC Markets Standards Board’s (FSMB) publication of a proposed standard recognising the conduct and systemic risk advantages associated with a broad-based adoption of SONIA compounded in arrears and considering selected use cases for Term SONIA reference rates in sterling markets where there is a robust rationale to… [read post]
21 Feb 2021, 11:24 pm
In February 2015, the Sellers sold Damian to Sterling National Bank for $25 million. [read post]
15 Feb 2021, 8:50 pm
The PRA proposes to redenominate currency references from Euros (EUR) to Great British Pounds Sterling (GBP). [read post]
12 Jan 2021, 8:50 pm
The Working Group, the Bank of England, and the FCA have made clear that, in the future, they anticipate that the large majority of sterling markets will be based on SONIA compounded in arrears, to provide the most robust foundation for the overall market structure. [read post]
11 Jan 2021, 8:55 am
., a former jewelry importer, agreed to pay $402,637 to settle allegations that it violated the False Claims Act by failing to pay customs duties on sterling silver earring imports from China. [read post]
16 Dec 2020, 8:55 pm
On the same date the PRA published a Dear CEO letter to PRA-regulated international banks covering similar issues. [read post]
11 Dec 2020, 8:55 pm
The date of application for the proposed approach to the interest rate risk in the banking book (IRRBB) has been amended from 31 December 2020 to 31 December 2021. [read post]
10 Dec 2020, 8:54 pm
On 9 December 2020, the Bank of England (BoE) published a speech from Andrew Hauser (Executive Director, Markets) entitled Bowing out gracefully: LIBOR’s retirement draws near. [read post]
1 Dec 2020, 8:56 pm
The FCA has also issued a statement welcoming the consultation on a clear end date to the US$ LIBOR panel, following discussions with the US$ LIBOR panel banks. [read post]
25 Oct 2020, 9:03 pm
Williams, Rutgers University-Newark, Sterling Bone, Utah State University, Glenn Christensen, Brigham Young University, and Anneliese Lederer, National Community Reinvestment Coalition Banks are not ensuring that all their employees treat prospective borrowers the same, regardless of their race and gender. [read post]
