Search for: "Standard Bank"
Results 941 - 960
of 17,691
Sorted by Relevance
|
Sort by Date
30 Jun 2019, 11:46 am
Supreme Court made this finding for the first time in a 1986 decision, Meritor Savings Bank v. [read post]
17 Aug 2015, 7:24 am
Monitors and verifies compliance with applicable new and existing policies, procedures, and standards. [read post]
1 Mar 2024, 1:32 am
The final standard, which follows an earlier consultation, will be published following the International Conference of Banking Supervisors on 24-25 April 2024. [read post]
15 Mar 2023, 8:00 am
With Democrats’ vocal support, Twitter’s former censors recently revealed the standard they used to censor citizens. [read post]
2 Mar 2022, 9:31 am
The Delegated Regulation is based on the final draft RTS submitted by the European Banking Authority in March 2020. [read post]
20 Jul 2017, 2:08 am
In response to one of the Parliamentary Commission on Banking Standards’ (PCBS) recommendations (‘Banks need to demonstrate that they are fulfilling a duty of care to their customers, embedded in their approach to designing products, providing understandable information to consumers and dealing with complaints’) the FCA previously commissioned a survey of 17 retail banks and building societies to review how they assess whether their… [read post]
28 Nov 2016, 9:30 pm
” It proposes repealing a rule that allows bank holding companies to participate in commodities activities similar to those addressed by the Comptroller’s proposed rule for national banks and recommends strengthening standards for other commodity-related activities like trading derivatives. [read post]
21 May 2015, 4:38 pm
The proposed rule released Thursday would maintain the strong liquidity standards of the LCR while providing banks with the flexibility to hold a wider range of HQLA. [read post]
23 Oct 2013, 6:10 am
The Justice Department plans to use a 1980s law which carries a lower burden of proof and gives prosecutors 10 years, instead of the standard 5 years, to pursue these cases. [read post]
13 Jul 2010, 12:23 pm
" The court in US Bank v. [read post]
Basel Committee proposes amendments to rules on haircut floors for securities financing transactions
27 Jan 2021, 8:50 pm
On 26 January 2021, the Basel Committee on Banking Supervision published for consultation two technical amendments to the standard on minimum haircut floors for securities financing transactions (SFTs). [read post]
18 Mar 2021, 7:10 am
The result is that persons and businesses in these jurisdictions increase higher costs to bank, especially internationally. [read post]
18 Mar 2021, 7:10 am
The result is that persons and businesses in these jurisdictions increase higher costs to bank, especially internationally. [read post]
13 May 2019, 4:14 pm
The Basel III standards reviewed include: risk-based capital standards, the leverage ratio, the standards for global and domestic systemically important banks and interest rate risk in the banking book, the net stable funding ratio (NSFR), the large exposures framework and the disclosure requirements. [read post]
16 Sep 2022, 3:20 am
Yesterday, SEC Chair Gary Gensler testified before the United States Senate Committee on Banking, Housing, and Urban Affairs. [read post]
10 Jan 2019, 8:27 am
The ESA should allow one or more alternate standard patterns of working hours within the 40-hour week in addition to the standard of 8 hours per day, and require a notice period for a change from one standard alternate pattern to another. [read post]
10 Jan 2019, 8:27 am
The ESA should allow one or more alternate standard patterns of working hours within the 40-hour week in addition to the standard of 8 hours per day, and require a notice period for a change from one standard alternate pattern to another. [read post]
19 May 2011, 7:21 am
Thus, as banks sought regulatory approval for mergers in the 1990s and early part of this century, they loosened lending standards to demonstrate their willingness to lend to minorities. [read post]
29 Mar 2011, 10:22 am
They were developed by the Federal banking agencies based on supervisory expertise.Rather than providing an outright exemption, Dodd-Frank provides that a sponsor of an asset-backed securities issuance collateralized exclusively by loans that meet the underwriting standards must be required to retain less than five percent of the credit risk of the securitized loans. [read post]
13 Mar 2018, 5:12 am
On 12 March 2018, the Banking Standards Board (BSB) published a Statement of Principles for Strengthening Professionalism – the role of the firm. [read post]
