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2 Jun 2008, 5:33 am
The supervision is excercised by the Central Bank of the Netherlands Antilles. [read post]
29 May 2008, 7:12 am
Breaking the monopoly will open the way to competition from supermarkets and banks. [read post]
28 May 2008, 6:50 am
Basel II capital rules" is an example of a "recent inter-agency dispute[]" thus confirms the need for a reorg. [read post]
28 May 2008, 4:34 am
One way to overcome this problem would be to have the SMEs piggyback on the reputation of a third party intermediary (also commonly referred to as "gatekeepers"). [read post]
27 May 2008, 2:26 pm
The banks involved included Capital One, Metabank, Greendot and Skylight. [read post]
27 May 2008, 12:42 pm
Again, using the example of the electrical distribution system, it's one thing to know that portions of the wiring and electrical load can be depreciated over shorter lives, it's another to "unbundle" those costs from one contract amount or invoice into the shorter depreciable lives. [read post]
26 May 2008, 10:15 pm
So, for example, say there are ten assets of the estate, a couple of RRSP accounts, a couple of bank accounts, a cottage, that kind of thing, all of those line items, that's one through ten, so we'll itemize them as original receipts, capital receipts. [read post]
26 May 2008, 8:29 pm
One is short and frequently amended (Title VII). [read post]
25 May 2008, 11:58 am
Well, as you know, I’m not a family lawyer… but… I know where to find one find one for you. [read post]
24 May 2008, 11:25 am
The stolen financial details were then sent via SMS (text) messaging to their cohorts in the United States and counterfeit payment (credit/debit) cards were produced.After the counterfeit cards were produced, we can assume "runners" went to ATM machines and drained the accounts.Financial institutions targeted included "People's Bank, Citibank, Capital One, JPMorgan Chase & Co., Comerica Bank, Wells Fargo & Co., and PayPal,"… [read post]
23 May 2008, 11:17 am
Capital Crossing Bank, a 9-page opinion, Judge Crone writes:Irmscher Suppliers, Inc. [read post]
23 May 2008, 10:00 am
Banks worldwide have raised about $270 billion to shore up their capital after all the write-downs because of the subprime meltdown. [read post]
23 May 2008, 8:16 am
At the same time, the increasing interconnectedness of the global capital markets poses new challenges: an event in one jurisdiction may ripple through to other jurisdictions....These developments are pressuring the U.S. regulatory structure, exposing regulatory gaps as well as redundancies, and compelling market participants to do business in other jurisdictions with more efficient regulation. [read post]
23 May 2008, 6:12 am
" One speaker likened "Zionist settlers on the West Bank" to Osama bin Laden, saying both had been "blinded by ideology. [read post]
23 May 2008, 4:19 am
That heat is a bit unfair, since the SEC has nothing to do with the oversight of banks and mortgage lenders, and very little to do with the credit markets.Certainly the SEC takes part of the blame, at least so far as the valuation of those assets fell into the capital computations of brokerage firms, but even then, they are not the regulator that fell down on the job.Well, Chairman Cox has finally come out and defended his organization. [read post]
22 May 2008, 6:08 am
Eversheds commissioned RSG Consulting to conduct 100 interviews in late 2007 and early 2008 with 50 partners at top 25 firms along with general counsel and others at 50 of the globe's most prominent companies and investment banks. [read post]
22 May 2008, 5:54 am
Together, they built target lists of clients and intermediaries who could refer clients, including consulting firms, investment banks, and venture capital groups. [read post]
22 May 2008, 4:22 am
The Swiss bank said it would issue new stock at 21 francs per share, about one-third below its latest market price. [read post]
20 May 2008, 8:23 pm
An insane one, sure, but a fun one. [read post]
20 May 2008, 6:43 pm
As one commentator said in another Bloomberg article (here), “the smart people are the ones who’ve identified the problems, put them out there in full transparency, and addressed them by raising more capital. [read post]
