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27 Oct 2014, 10:46 am
In the flashpoint city of Kobani, the Syrian Observatory for Human Rights said that Kurdish fighters repulsed an ISIS attempt to seize a key border post in the city. [read post]
27 Oct 2014, 10:14 am
News release: “The European Central Bank (ECB) has today published the results of a thorough year-long examination of the resilience and positions of the 130 largest banks in the euro area as of 31 December 2013…Key results of comprehensive assessment of 130 largest euro area banks: Capital shortfall of €25 billion detected at 25 participant banks Banks’ asset values need to be adjusted by €48 billion, €37… [read post]
27 Oct 2014, 9:45 am
Now that I'm thinking about it, a phone bill isn't the only thing that is at stake; because many people tie their banking accounts to their phones, a thief could start buying stuff on your dime. [read post]
26 Oct 2014, 8:00 pm
A key exception is the provision of long-term disability benefits that are not funded under an insurance contract—at least for federally regulated employers such as the banks, airlines, inter-provincial trucking companies, and employers in Ontario. [read post]
26 Oct 2014, 7:02 am
As a result, Chinese Internet and tech companies, not the banks, are leading innovations in online payment. [read post]
23 Oct 2014, 1:21 pm
The IBA paper confirmed some key assumptions. [read post]
23 Oct 2014, 1:06 pm
Still Time to Act to Avoid Surprises at Tax-Time With the year end approaching, employers can help employees get more bank from their paycheck by encouraging the employees to review their withholding before the year end as part of their annual enrollment periods. [read post]
23 Oct 2014, 8:48 am
Lawsky asked banks to provide “any policies and procedures governing relationships with third-party service providers. [read post]
23 Oct 2014, 7:29 am
Dan and Jim will focus on five key market trends. [read post]
23 Oct 2014, 7:14 am
What follows is the key provision from the regs, 49 C.F.R. 26.69: (a) In determining whether the socially and economically disadvantaged participants in a firm own the firm, you must consider all the facts in the record, viewed as a whole. [read post]
21 Oct 2014, 4:37 pm
Finally, we found that FRB New York’s JPMC supervisory teams appeared to exhibit key-person dependencies. [read post]
19 Oct 2014, 6:14 pm
Although shadow banking takes vastly different forms within and across countries, some of its key drivers tend to be common to all: search for yield, regulatory circumvention, and demand by institutional investors. [read post]
19 Oct 2014, 9:00 am
He continued preaching, changed the church locks, took control of its bank accounts and attempted to fire longtime church officials. [read post]
17 Oct 2014, 4:15 pm
Specifically, the revised principles: strengthen the guidance on risk governance, including the risk management roles played by business units, risk management teams, and internal audit and control functions (the three lines of defence) and the importance of a sound risk culture to drive risk management within a bank; expand the guidance on the role of the board of directors in overseeing the implementation of effective risk management systems; emphasise the importance of the board’s… [read post]
17 Oct 2014, 3:22 pm
The successful candidate will play a key part in the students’ introduction to the Dual JD Degree Program and will be responsible for teaching one section of the year-long, nine-credit hour Comparative Legal Research and Writing course. [read post]
17 Oct 2014, 11:45 am
Nat’l Bank & Trust Co. at Miami, 64 So.2d 309, 313 (Fla.1953). [read post]
16 Oct 2014, 5:10 pm
One key result of our study, detailed below, is that the internal liquidity management by global banks has, on average, mitigated the effects of aggregate liquidity shocks on domestic lending by these banks. [read post]
16 Oct 2014, 11:19 am
All of his checking and savings accounts are in Florida banks. [read post]
15 Oct 2014, 2:25 pm
Of course, not all Bitcoin transactions are private in nature; in fact, the public block chain has a level of transparency closer to a public stock exchange than a private bank account. [read post]
15 Oct 2014, 3:09 am
The key to their success is the ability to think, and act like their clients and be a true partner to them. [read post]
