Search for: "Standard Bank"
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2 Aug 2013, 7:00 am
These include the establishment of a liquidity facility to act as a lender of last resort, as there is no central bank, as well as the ongoing development of capital adequacy and regulatory reporting standards for holding companies in the financial sector and the finalisation and implementation of regulations on operational and interest rate risks.In its latest Article IV staff report, published in March 2013, the IMF also pointed out that, with high levels of trade and foreign… [read post]
1 Aug 2013, 10:00 pm
Indeed, the HD and Standard Definition options are clearly marked on iTunes. [read post]
31 Jul 2013, 9:50 pm
There are not international laws that are standard, enforceable or relative to U.S. standards. [read post]
31 Jul 2013, 9:50 pm
There are not international laws that are standard, enforceable or relative to U.S. standards. [read post]
31 Jul 2013, 7:18 pm
But Citizens is a federally insured bank and the feds decided that they want to try Pleau. [read post]
30 Jul 2013, 11:25 am
Now some of those companies, banking on congressional gridlock and sympathetic Republican leaders in the House, are fighting back. [read post]
28 Jul 2013, 4:01 pm
There is no one single standard for whether someone has the mental capacity in law to make decisions. [read post]
28 Jul 2013, 7:02 am
The UK Parliamentary Commission on Banking Standards (the “Commission”) published its much anticipated report (the “Report”) [1] on 19 June 2013 entitled “Changing Banking for Good”. [read post]
28 Jul 2013, 4:00 am
’s equivalence regime.The G-20 also look forward to further Financial Stability Board policy recommendations for the oversight and regulation of the shadow banking system by the Leaders’ Summit and will work towards their timely implementation. [read post]
26 Jul 2013, 2:13 pm
Wells Fargo Bank and Fifth Third Bank were Genesco’s acquiring banks. [read post]
25 Jul 2013, 3:01 pm
Standard Industries, Inc., et al. [read post]
Bitcoin Receives Cease and Desist Order Evidencing Increased Regulatory Scrutiny of Virtual Currency
25 Jul 2013, 9:31 am
” The guidance is intended by FinCEN to clarify the applicability of the Bank Secrecy Act (BSA) and its implementing regulations to persons creating, obtaining, distributing, exchanging, accepting or transmitting virtual currencies. [read post]
24 Jul 2013, 6:07 pm
Tracks for academic support and newer professors, critiquing workshop, poster sessions, coffee sessions, Idea Bank sessions. [read post]
24 Jul 2013, 11:50 am
Payroll debit card fees that reduce the employee's compensation below the minimum wage level likely would violate the federal Fair Labor Standards Act and Pennsylvania Minimum Wage Act. [read post]
24 Jul 2013, 11:00 am
The Panama Ministry of Economy English-speaking staff prepared this press release:APPROVED IN FIRST DEBATE BEARER SHARESThe Draft Law N° 568 "that adopts a custodial arrangements applicableto the shares issued to the bearer", was adopted in the first discussionby the Commission of Economy and Finance, the National Assembly ofDeputies.The legislation provides the adoption of a regime that allows preservethe bearer shares, through the custody of their certificates in a privatemanner, by an… [read post]
24 Jul 2013, 7:21 am
'The banks are sometimes accused of being too harsh in their assessments of 100% bond applicants. [read post]
23 Jul 2013, 3:04 pm
Under the standard set forth by the Supreme Court in Oxford Health Plans LLC v. [read post]
23 Jul 2013, 7:44 am
The opinion is instructive for those who might be unsure about the right standard. [read post]
22 Jul 2013, 4:09 pm
Will new bank accounts be created? [read post]
22 Jul 2013, 4:09 pm
Will new bank accounts be created? [read post]
