Search for: "Standard Bank"
Results 801 - 820
of 17,689
Sort by Relevance
|
Sort by Date
27 Nov 2023, 5:44 am
They further opine that “[t]his accounting approach, which deviates from established accounting standards, would not accurately reflect the underlying legal and economic obligations of the custodian, and places consumers at greater risk of loss. [read post]
24 Nov 2023, 7:15 am
On 24 November 2023, the European Banking Authority (EBA) issued a public consultation on new guidelines on preventing the abuse of funds and certain crypto-asset transfers for money laundering and terrorist financing purposes. [read post]
24 Nov 2023, 12:44 am
Scope The Implementation Decree requires the following entities to prepare and publish a sustainability report: listed companies (except for micro companies); large, unlisted companies; listed banks or insurers; and large, unlisted banks or insurers. [read post]
23 Nov 2023, 8:12 am
Pix Credit here One of the great fundamental contradictions of globalization has been its insistence on two conditions: the first is the elimination of borders to effectuate principles of free movement of goods, investment, capital (and to some extent people). [read post]
23 Nov 2023, 2:44 am
Open Banking should be leveraged to improve the person-to-person bank transfer payments journey. [read post]
22 Nov 2023, 8:04 am
On 22 November 2023, the European Banking Authority (EBA) published a final report on the draft regulatory technical standards (RTS) on the assessment methodology under which Member State competent authorities verify an institution’s compliance with the internal model approach as per Article 325az(8) of the Capital Requirements Regulation (CRR). [read post]
22 Nov 2023, 4:15 am
Next Friday is the deadline for companies to adopt a clawback policy that complies with exchange listing standards, thus bringing to an end over a dozen years of buildup as to what sort of Dodd-Frank Act clawback the SEC and the exchanges would require. [read post]
21 Nov 2023, 6:51 am
” “While Rule 4-5.3(a) defines a nonlawyer assistant as a ‘a person’, many of the standards applicable to nonlawyer assistants provide useful guidance for a lawyer’s use of generative AI. [read post]
21 Nov 2023, 4:15 am
They may include overall financial affairs, bill pay, property sale, bank safe deposit boxes, contract for services, property rental, tax audits, and more. [read post]
20 Nov 2023, 8:04 pm
” She also attached a bank statement indicating the petitioner had a joint bank account with another woman. [read post]
20 Nov 2023, 7:57 pm
The new prudential standard commences on 1 July 2025 and applies to all APRA-regulated entities, encompassing banks, insurers (general, life and health) and registrable superannuation entity licensees. [read post]
20 Nov 2023, 4:16 am
Johnson to an audience assembled by the Federal Reserve Bank of Atlanta and the Atlanta Economics Club, Johnson floated the possibility that the CFTC may soon issue additional guidance on crypto and carbon markets. [read post]
20 Nov 2023, 3:00 am
’ (Third National Bank v. [read post]
19 Nov 2023, 9:01 pm
If the proposed rule is adopted without changes and survives the probable court challenges, financial institutions, particularly those in the retail space and/or involved in rollover transactions, such as broker-dealers, banks, and insurance companies, will likely be required to modify certain of their business practices in order to comply with the new fiduciary rule. [read post]
18 Nov 2023, 10:05 am
Second, the initiation was based on a “threat of injury” claim (as opposed to actual injury where injury already occurred), which requires by its very nature, a prospective analysis and a higher standard of proof. [read post]
18 Nov 2023, 12:16 am
Community banks and credit unions frequently offer credit-builder loans at reasonable interest rates. [read post]
17 Nov 2023, 4:40 am
US-RELATIONS President Joe Biden said yesterday he would continue working to advance a Pacific trade pact which will “better facilitate high-standard trade that advances workers’ rights through strong enforcement of labor standards. [read post]
17 Nov 2023, 3:00 am
Exclusive: 5 Senate Banking Dems demand more details on corporate lobbying strategy Yahoo News – Taylor Giorno (The Hill) | Published: 11/15/2023 Five Democrats who sit on the Senate Banking Committee urged the Securities and Exchange Commission to require companies to disclose more details on their corporate lobbying strategy to shareholders. [read post]
16 Nov 2023, 9:01 pm
FSOC stated that in addition to being inconsistent with the statutory standard set forth in Section 113 of the Dodd-Frank Act, FSOC making this assessment “could trigger a run on the company. [read post]
16 Nov 2023, 11:34 am
On January 2, 2024, she awakens and goes to the bank and takes the remaining $50,000 out of the IRA to convert to a Roth. [read post]
