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27 Feb 2017, 2:15 am
CLS Bank International. [read post]
25 Jan 2010, 11:35 am
As a result, accounting standards relevant to banks need to reflect these differences.On a broader level, the FSA Chair acknowledged the rising tension over fair value accounting between banking and securities regulators, which has spilled over into the accounting standard setters. [read post]
2 Aug 2021, 8:45 pm
Respondents have also expressed a clear preference for implementing a limited set of Basel Committee standards. [read post]
16 Jan 2019, 3:57 am
On 14 January 2019, the Basel Committee on Banking Supervision (Basel Committee) published its final standards on the minimum capital requirements for market risk (the Final Standards). [read post]
25 Feb 2010, 3:27 am
The Bar Standards Board has published a report on the ‘Triggered Visit’ to BPP Law School. [read post]
3 Feb 2013, 8:46 am
The revised standards also clarify that banks may dip below the minimum LCR requirement during periods of stress. [read post]
26 Mar 2018, 2:59 pm
This is directed at entities with a Fintech business model that are considering applying for a banking license. [read post]
11 Dec 2014, 7:08 pm
“The Basel Committee on Banking Supervision’s revisions to the securitisation framework aim to address a number of shortcomings in the Basel II securitisation framework and to strengthen the capital standards for securitisation exposures held in the banking book. [read post]
8 Nov 2018, 6:33 am
The visceral reaction to the approbated standard announced in Bank of America is that cities face a daunting task to prove causation. [read post]
4 Feb 2013, 7:31 am
In both actions, Bank Hapoalim alleges that the offering documents for RMBS it purchased contained material misrepresentations and omissions concerning the underwriting standards for the mortgages underlying the securities, the transfer of mortgage loans, the legal validity of the trusts, and the statistical information about the mortgage loans underlying the securities. [read post]
4 Sep 2009, 1:19 pm
What Security Standards Should Have Been Used: The court's discussion of what standards the bank should have used is interesting. [read post]
20 Nov 2021, 7:50 am
” The post India central bank working group recommends new law to prevent illegal digital lending appeared first on JURIST - News - Legal News & Commentary. [read post]
23 Feb 2014, 11:04 pm
The concept has also been employed in relation to international organizations, such as the UN, the World Bank, and the WHO, which are established by sovereign states. [read post]
21 Jan 2014, 11:28 am
The guidelines apply to all banks and are consistent with the international standards on combating money laundering and the financing of terrorism and proliferation issued by the Financial Action Task Force (FATF) in 2012, and supplement their goals and objectives. [read post]
28 Oct 2013, 11:10 am
On October 24, the Fed issued a proposed rule which would create a standardized minimum liquidity requirement for large and internationally active banking organizations and systemically important non-bank financial companies designed by FSOC. [read post]
16 Nov 2022, 3:37 am
The draft guidelines seek to introduce a common framework for resolution testing by: Introducing a self-assessment by resolution banks of their resolvability focusing on the minimum standard set by the January 2022 EBA resolvability and transferability guidelines. [read post]
20 Dec 2006, 10:16 pm
It's not that the regulators don't have the discretion to allow the bank to attempt to recover (the linked article correctly notes that the FDIC can give a bank up to 270 days to recover under "prompt corrective action" standards), but, in light of the criticism of the OCC by the FDIC in not clamping down more quickly on failed institutions like First National Bank of Keystone, West Virginia, some of us believed that the FDIC would be quick to… [read post]
3 Mar 2022, 9:46 am
Rather, the EBA is of the view that the upcoming EU Green Bond Standard (EU GBS) regulation should also apply to securitisation, provided that some adjustments are made to the standard. [read post]
27 Apr 2017, 11:46 pm
We understand that only three FI Banks are included in the MOF’s list; they are HSBC Bank (China) Company Limited, Standard Chartered Bank (China) Limited and JP Morgan Chase Bank (China) Company Limited. [read post]
24 Oct 2008, 3:40 am
The Reserve Bank has also released two consultation papers on variations to the Financial Stability Standards. [read post]
