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22 Dec 2011, 8:00 am
How much capital has been expatriated from China into Hong Kong real estate? [read post]
2 Nov 2011, 7:37 pm
That includes state regulators who see their constituency being whittled away, one too-small-to-save community bank at a time. [read post]
13 Aug 2012, 6:26 pm
For example, Crafton invested plaintiffs in Westmoore Capital, a firm with which one of Crafton's brokers maintained a personal relationship with the principal. [read post]
4 Jan 2010, 7:27 pm
One community bank says the most surprising question asked at its recent exam was how it handles enterprise risk. [read post]
29 Oct 2013, 12:47 pm
Economic failure exists when (1) young people can't get jobs, (2) old people can't get health care and sufficient income to manage after retirement, and (3) everybody else can't manage well using potholed roads, unreliable energy distribution systems, casino-capitalism banks, and holding jobs in industries that treat CEOs (even those who stumble) like Gods and workers like peons. [read post]
10 Mar 2011, 2:18 pm
In the first case, the assessee had taken loans from the State Bank of India, which it had been unable to repay. [read post]
30 Sep 2008, 8:31 pm
One does even need to edit the current attacks on banks, eastern capital, government aid to private corporations to put these contemporary messages into the mouths of Jackson, Amos Kendall, and the other "hard money" Jacksonians who decried the "exclusive privileges" of the "rich and powerful" shareholders of the "monster bank. [read post]
21 Oct 2009, 6:04 am
However, one of the lessons of the past few years is that regulation alone is not enough. [read post]
9 Mar 2011, 6:00 pm
In my first law review article, I analyzed two different debt instruments--one offered by the State of Israel and another by the State Bank of India--and introduced the term "diaspora bond" to describe both. [read post]
1 Aug 2014, 7:34 am
How one or two individuals manage to get so many others to agree to be complicit in these cases of investment impropriety is often surprising. [read post]
26 Jun 2018, 7:53 am
On 22 June 2018, the European Banking Authority (EBA) published a consultation paper containing draft guidelines on outsourcing under the Capital Requirements Directive IV (CRD IV) and the revised Payment Services Directive (PSD2). [read post]
20 Mar 2009, 2:05 am
Wavy Curtis Shain, 26, Louisville, Kentucky, has been charged with nine counts of wire fraud, and one count of bank fraud. [read post]
29 May 2009, 3:41 pm
(The Federal Reserve and FDIC would stay, because they have “actual responsibilities,” but they’d no longer supervise banks.)In a report issued on Tuesday, the esteemed Committee on Capital Markets Regulation made a similar suggestion, except they want to throw the SEC and CFTC in too, making one big happy financial regulator. [read post]
22 Dec 2011, 5:19 pm
The Commission’s view is that the board of the ring-fenced retail subsidiary should normally have a majority of independent directors, one of whom is the chair. [read post]
4 Aug 2009, 10:48 am
Joe Nocera of the Times used his column last weekend to float the increasingly popular notion that banks, particularly the bailed-out ones, ought to be asking what they can do for their country. [read post]
20 Dec 2023, 6:00 am
Poverty is a hardship shared by many indigenous peoples, including those facing climate change; in Latin America, poverty affects 43 percent of the indigenous population, according to the World Bank. [read post]
20 Jan 2018, 9:12 pm
This article is one in a series covering opportunities in real estate investment banking and M&A, specifically targeting the self-storage industry, a sub-sector of the commercial real estate market. [read post]
12 May 2020, 8:55 pm
Firms not currently subject to a leverage-based capital requirement, but which subsequently become subject to one, will be given at least 36 months after that requirement takes effect to meet the higher MREL resulting from it. [read post]
7 Apr 2014, 6:08 am
One reason for this is the well-recognized theory that the costs of regulatory compliance often fall relatively more heavily on small than large businesses because not all types of regulatory compliance scale with size (the other is the possible entrenchment of a TBTF subsidy in capital markets, for which as an empirical matter the jury still seems to be out). [read post]
1 Jul 2009, 8:06 pm
Focht "stole $250,000 by using a forged authorization form to wire $250,000 out of a bank account of Pierce Diversified Strategy Master Fund, LLC, one of the funds managed by 3V Capital Management. [read post]
