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7 Jun 2024, 7:45 am
The consultation and survey close on 9 June 2024. 12 June 2024 – On 2 May 2024, the FCA and Bank of England published a further consultation on Q&As covering amended UK EMIR reporting. [read post]
23 Aug 2024, 1:18 am
Global 28 August 2024 – On 30 April 2024, the Basel Committee on Banking Supervision (Basel Committee) published a consultation on guidelines for counterparty credit risk management. [read post]
16 Nov 2020, 8:55 pm
Key points in the speech include: The reason why the PRA has kept up work on a possible regime for regulating small UK banks and building societies is that the UK’s exit from the EU provides the first opportunity it has had in a long time to make real progress on it. [read post]
7 Jan 2010, 12:35 pm
Specialization in key industries and developing close relationships with its clients has been a successful ingredient to its success. [read post]
12 Jul 2020, 11:53 am
The Asia/Pacific Group On Money Laundering lists these and other key money laundering methods at its typologies webpage. [read post]
16 Aug 2018, 5:48 pm
The two companies contend that Barclays supposed relationship with Elkhorn was key in their decision to invest in the company. [read post]
9 Jul 2024, 1:52 pm
That is a major boon to secured lenders, especially banks. [read post]
24 Sep 2020, 4:00 am
Such matters are of interest to the World Bank, a key institution promoting (sustainable) development around the globe. [read post]
12 May 2014, 7:35 am
” *** Some customers at banks inside Wal-Marts said they previously used payday lenders but switched to overdrawing bank accounts because it is less expensive. [read post]
1 Apr 2010, 11:52 am
Foreseeability was the key factor in the Court’s decision here. [read post]
17 Sep 2008, 4:43 pm
The key claim: 2008 is only sort of unprecedented.it's not the first time that Federal Reserve banks have made loans to businessesâ€â [read post]
23 Jan 2014, 7:40 pm
The key changes include the following: Principle 1 now places greater emphasis on collaboration and information-sharing on an ongoing basis. [read post]
5 Oct 2017, 8:59 pm
The key initiatives announced by the HKMA include (amongst others): Faster Payment System (FPS): Hong Kong licensed banks (Banks) and licensed stored value facility operators can participate in the FPS, which supports the use of mobile phone numbers and email addresses for payments in Hong Kong dollars and Renminbi anywhere and anytime. [read post]
3 Dec 2020, 12:15 pm
Here are some tips for how to manage member bankruptcies or other debt collection needs if you work for a credit union. 3 Keys to Successful Credit Union Debt Collection While there are many ways you can pursue debt collection successfully, recouping as much of the lost funds as possible, that are similar to banks and other related institutions, there are certain approaches that credit unions should keep in mind when pursuing collection efforts against one of their members,… [read post]
5 Nov 2016, 11:12 pm
Created a new Google custom search engine (after the reception to the first made yesterday) covering key government websites. [read post]
24 Jun 2019, 3:25 am
The Basel Committee on Banking Supervision (Basel Committee) has published an overview report of Pillar 2 supervisory practices and approaches. [read post]
1 Apr 2013, 1:27 pm
Key institutional, regulatory, and financial constraints that hamper integration and opportunities to utilize transit to guide sustainable urban development are examined in selected cities in developing countries. [read post]
29 Nov 2010, 6:13 pm
Lim was president and chief operating officer of City Bank until its merger with Central Pacific Bank. [read post]
14 Jan 2019, 3:07 pm
The cable’s trick is a technology called quantum key distribution, or QKD. [read post]
1 May 2007, 5:20 pm
But maybe George is trying to be low key. [read post]
