Search for: "Standard Bank"
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26 Mar 2012, 5:25 am
The private bank Coutts was fined £8.75 million over failing to follow standards intended to fight money laundering. [read post]
3 Mar 2009, 1:59 am
Office of Fair Trading v Abbey National plc and Others Court of Appeal “The Office of Fair Trading was entitled to assess the fairness of charges levied on customers by banks because the terms in standard form contracts between banks and their customers concerning specific charges when customers were overdrawn were not part of the core [...] [read post]
17 Dec 2019, 7:24 am
The framework brings together all of the Basel Committee’s global standards for the regulation and supervision of banks and presents them on a new section of the Basel Committee website. [read post]
19 Apr 2010, 4:47 am
An article lists 20 “companies using document assembly tools: Amazon, BBC, Cadence, Catlin Group, Cisco, Credit Suisse, Dow Jones, EADS, Ford, GE, Johnson & Johnson, McAfee, Microsoft, Munich Re, Nissan, PricewaterhouseCoopers, Royal Bank of Scotland, Standard Chartered Bank, Telstra, Wespac... [read post]
8 Jul 2019, 9:37 am
’s CEO, Presidential hopeful Elizabeth Warren asked the bank to stop “exploiting its customers” by using what the bank considers the “standard practice” of asking its customers to arbitrate potential claims against it.... [read post]
18 May 2020, 8:55 pm
On 15 May 2020, the European Banking Authority (EBA) issued a consultation on draft regulatory technical standards (RTS) for contractual recognition of stay powers laid down in the Bank Recovery and Resolution Directive (BRRD). [read post]
19 Sep 2016, 11:24 am
Companies are already challenged to draw on appropriate required or voluntary frameworks, from government standards like the National Institute of Standards and Technology (NIST) Cyber Security Framework, to industry standards and other private sector initiatives such as the International Standards Organization 27000 (ISO) or the Payment Card Industry (PCI) Security Standards, and private/public partnerships like North American Electric Reliability… [read post]
9 Apr 2010, 4:10 am
According to today's Business Standard and The Peninsula, the ruling came in a public interest lawsuit that alleged government involvement in a Shariah-compliant bank would amount to unconstitutional preference for one religion. [read post]
6 Jan 2020, 2:28 pm
” The article quotes the FDIC’s Vice Chairman as saying that is at times like this that “the bad loans are made,” as banks are tempted to loosen lending standards. [read post]
6 Jan 2020, 2:28 pm
” The article quotes the FDIC’s Vice Chairman as saying that is at times like this that “the bad loans are made,” as banks are tempted to loosen lending standards. [read post]
30 May 2023, 9:17 am
On 30 May 2023, the European Banking Authority (EBA) published a consultation paper containing draft technical standards which replace those contained in Commission Delegated Regulation (EU) 2016/98 and Commission Implementing Regulation (EU) 2016/99 specifying the functioning of supervisory colleges. [read post]
14 Aug 2017, 2:14 pm
The other foreign banks covered by the extension are Banco Bilbao Vizcaya Argentaria SA, Bank of China Ltd., Bank of Montreal, BNP Paribas, BPCE, Coöperatieve Rabobank UA, Crédit Agricole SA, Industrial and Commercial Bank of China Ltd., Mitsubishi UFJ Financial Group Inc., Mizuho Financial Group Inc., Royal Bank of Canada, Société Générale, Standard Chartered PLC, Sumitomo Mitsui Financial Group Inc., the… [read post]
30 Aug 2008, 4:09 am
The Business Standard states:"The Centre had taken notice of the World Bank's Doing Business Report 2007, which said that it takes as many as 1,420 days in India to implement a financial contract. [read post]
11 Nov 2014, 8:13 am
Banks face many challenges in their effort to sell the lots that they had to take through foreclosure; not the least is high-end architectural standards imposed by the original developer that seem unworkable in this more austere era. [read post]
11 Nov 2014, 8:13 am
Banks face many challenges in their effort to sell the lots that they had to take through foreclosure; not the least is high-end architectural standards imposed by the original developer that seem unworkable in this more austere era. [read post]
4 Nov 2009, 7:20 am
A review by the Huffington Post Investigative Fund of the purchase agreements between the FDIC and buyers of failed banks shows that every contract includes a standard clause allowing the new bank to set interest on CDs and other existing deposits "at rates it shall determine" - rather than honor obligations to depositors. [read post]
27 Aug 2018, 12:27 pm
The Skidmore standard was first identified in Skidmore v. [read post]
7 Apr 2010, 12:06 pm
Credits earned may be averaged, banked for years in which the manufacturer did not meet its CAFE level, or traded between companies. [read post]
16 Apr 2021, 8:45 pm
On 15 April 2021, the European Banking Authority (EBA) published final draft regulatory technical standards (RTS) specifying the conditions according to which consolidation shall be carried out in line with Article 18 of the Capital Requirements Regulation (CRR). [read post]
11 Sep 2013, 8:15 am
The G20 were pleased to note that all major jurisdictions have implemented new global capital standards under Basel 3; have completed frameworks for OTC derivatives to be traded on exchanges or electronic trading platforms, centrally cleared, and reported; have identified globally systemically financial institutions and subjected them to heightened prudential standards to mitigate the risks they pose; have set up orderly resolution procedures for large, complex financial… [read post]
