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26 Apr 2011, 10:04 am
In the same Bill, a standard of care is created for the trustee in a Deed of Trust. [read post]
27 Sep 2011, 7:56 am
Last week, the Securities and Exchange Commission (SEC) issued subpoenas to hedge funds and other financial firms as it investigates possible insider trading prior to the downgrading of the U.S. government’s credit rating by Standard & Poor’s. [read post]
29 May 2019, 4:42 am
The FSB also sets out a number of recommendations addressed to FSB member jurisdictions, the FSB itself, relevant standard setting bodies and international organisations, and the LEI Regulatory Oversight Committee. [read post]
27 Apr 2010, 11:18 am
NASAA also reiterated its call for the adoption of disqualification provisions to prevent violators of the securities laws from conducting private offerings of securities under Rule 506 of Regulation D, while recommending that the Senate increase the monetary standards required for the "accredited investors" who may participate in such offerings.Finally, NASAA called for state banking, insurance and securities regulators to have seats at the table as members of the… [read post]
18 Jul 2024, 7:15 pm
A representative group of the Financial and Banking Information Infrastructure Committee (FBIIC) member federal agencies (the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation, the Board of Governors of the Federal Reserve System, the Federal Housing Finance Agency and the Securities and Exchange Commission) provided input to US Treasury on development of the Lexicon, which contains terms and definitions from various industry standards and… [read post]
5 Apr 2009, 5:00 am
There will be a systemic risk regulator with macro-prudential risks across the financial system with authority over financial firms, the shadow banking universe, and private pools of capital. [read post]
4 Apr 2017, 2:51 am
Under IIAs, the contracting states are obliged to accord certain standards of treatment to investors and investments of the other contracting state, e.g. the fair and equitable treatment standard or the expropriation standard. [read post]
16 Jul 2011, 8:39 am
Bank of China Ltd.: In Keren Elmaliach v. [read post]
16 Jul 2011, 8:39 am
Bank of China Ltd.: In Keren Elmaliach v. [read post]
9 Jul 2012, 1:11 pm
CLS Bank, spooked over its own infringement, filed a DJ. [read post]
11 Mar 2022, 1:38 pm
The Facts of This Case This particular case involves a bank robbery in 2019 in Virginia. [read post]
6 Dec 2023, 4:55 am
I welcomed the chance to make my case, but left with no illusions that this is a panel for whom it appears the only real change that excites are the new bank accounts that can be tapped to fund their policy objectives. [read post]
2 Sep 2019, 3:38 am
NPEsmade up the following percentages of loan books of the four main Greek banks – (i) Piraeus, 49 per cent, (ii) Alpha Bank, 48 per cent, (iii) National Bank of Greece, 41 per cent and (iv) Eurobank, 37 per cent. [read post]
30 Jul 2020, 7:14 am
Many of these initiatives are moving forward during the COVID-19 pandemic, with Banco Central do Brasil — the nation’s central bank — announcing a four-stage rollout of open banking standards set to take place in 2020 and 2021. [read post]
8 Nov 2016, 11:24 am
What may well prove to generate the most concrete results in terms of advancing cybersecurity regulation are the recent cyberattacks directed at banks in the region using the SWIFT inter-bank messaging system, reportedly causing losses of US$81 million to a Bangladesh bank. [read post]
24 Dec 2009, 6:31 am
For example, defaults by one institution on its counterparty obligations – on, say, a credit default swap (CDS), a type of standardized derivative contract – may bring down its counterparties. [read post]
11 Jul 2011, 6:16 am
We’re all equally covered The ECB would rely on the principle of using the best rating available from the agencies – Standard & Poor’s, Moody’s and Fitch – the official said. [read post]
20 Mar 2008, 4:58 am
Further, given these requirements of governance, a party dealing with the corporates can indeed sustain a claim that corporates have suitable machinery in form of governance standards and framework to adequately understand (and assure the Board/audit committee) of what they are upto. [read post]
26 Jun 2019, 7:52 am
The MAS currently provides banking licenses to digital-only subsidiaries of licensed banks. [read post]
21 Dec 2007, 9:43 pm
In a country with limited information about the nature and quality of healthcare, no national program for development of practice guidelines or medical review criteria (World Bank Report, 2003) in addition to vast regional and social disparities, creating such standards will be quite a difficult task. [read post]
