Search for: "Standard Bank" Results 961 - 980 of 17,691
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15 Feb 2020, 9:08 am by Daniel Leslie (CA)
Innovation should guide the development of consumer-directed finance, founded on a safe, secure and standardized data-sharing mechanism. [read post]
22 Jun 2010, 6:00 am by J Robert Brown Jr.
Siracusana, a case involving the standard for materiality under Rule 10b-5. [read post]
17 Jun 2008, 3:47 pm
The Basel Committee on Banking Supervision released for comment its latest set of principles for managing big banks. [read post]
17 Apr 2018, 7:57 am by Jack Prettejohn
On 16 April 2018, the European Banking Authority (EBA) published a draft final report containing draft implementing standards on the provision of information for the purpose of resolution plans under Article 11(3) of the Bank Recovery and Resolution Directive (BRRD). [read post]
30 Mar 2009, 11:29 pm
The existence of a double-standard, however, does not mean that automobile manufacturers deserve leniency. [read post]
17 Jun 2011, 7:32 am by James Hamilton
And, in combination with higher capital standards, it could curtail taxpayer exposure and thereby sharpen commercial disciplines on risk taking.Separation between retail banking and wholesale and investment banking could take various forms, depending on where and how sharply the line is drawn. [read post]
7 May 2007, 2:55 pm
What approaches can be taken to minimize the possible competitive distortions between (1) banks of different sizes, (2) domestic-only versus internationally active banks, and (3) banks assuming different types of risks, such as credit risk, interest-rate risk, or operational risk? [read post]
10 Apr 2011, 7:42 pm by Kevin Funnell
A recent complaint filed by the FDIC against former officers and directors of a failed bank followed what's become a fairly standard template. [read post]
29 May 2010, 8:30 am by Page Perry LLC
While the FINRA notice is only applicable to broker-dealers, it is also consistent with the standard of care for investment advisers. [read post]
8 Mar 2019, 3:53 am by Jochen Vester (UK)
The review of internal models – the TRIM project – will be completed this year, but the follow-up to its findings, coupled with the implementation of the standards and guidelines developed by the European Banking Authority, will keep supervisors and banks busy for quite some time. [read post]
On 1 March 2021, the European Banking Authority (EBA) issued a consultation paper on draft implementing technical standards (ITS) on Pillar 3 disclosures on environmental, social and governance (ESG) risks. [read post]
27 Jul 2009, 7:15 am by Matthew B. Wolin, Esq.
  Except in certain tightly controlled public employment situations, the Fair Labor Standards Act does not allow employers to substitute compensatory time off for overtime pay. [read post]
On 4 June 2020, the European Banking Authority (EBA) issued a consultation paper regarding draft regulatory technical standards (RTS) on the calculation of the stress scenario risk measure under Article 325bk(3) of the revised Capital Requirements Regulation (CRR2). [read post]
19 Feb 2021, 8:55 pm by Simon Lovegrove (UK)
On 18 February 2021, the European Banking Authority (EBA) issued a final report containing final draft Implementing Technical Standards (ITS) on the disclosure of indicators of global systemically important institutions (G-SIIs). [read post]
31 Jan 2011, 1:15 pm by James Hamilton
Senator Tim Johnson (D-SD) will be the new Chair of the Senate Banking Committee for the 112th Congress. [read post]
12 Nov 2020, 8:49 pm by Simon Lovegrove (UK)
On 11 November 2020, the Financial Stability Board (FSB) issued a press release confirming the 2020 list of global systemically important banks (G-SIBs). [read post]
30 Jun 2017, 8:54 am by Matthew Gregory and Charlotte Henry
Another piece of work that will appear in the near future will be a thematic review which responds to a recommendation from the Parliamentary Commission on Banking Standards report in 2013 that banks should assess customers understanding of the products and services they deliver. [read post]