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20 Jul 2023, 8:26 am by Rob Robinson
It has become a reference for Investment Promotion Agency (IPA) performance and benchmarking. [read post]
6 Jul 2023, 10:17 am by Karel Frielink
The OECD Guidelines are the international benchmark for corporate governance and they establish the minimum standards required for an effective governance. [read post]
3 Jul 2023, 8:59 am by Hannah Meakin (UK)
On 3 July 2023, the FCA issued a statement to confirm that the US dollar LIBOR bank panel ended on 30 June 2023. [read post]
2 Jul 2023, 9:05 pm by Riann Winget
Indeed, Deutsche Bank’s failure to report potentially false labeling of an ESG investment fund constituted fraud. [read post]
28 Jun 2023, 6:50 am
  How many of us maintain a file of hard copy statements for banking and other financial service transactions? [read post]
28 Jun 2023, 6:50 am
  How many of us maintain a file of hard copy statements for banking and other financial service transactions? [read post]
28 Jun 2023, 2:44 am by Dennis Dimka
Goal setting not only provides a direction and goal for your firm to work toward, but also offers a benchmark against which you can measure progress and success. [read post]
25 Jun 2023, 10:03 am by Chris Castle
(There’s lots of pension funds and even banks with less than $600 million in assets and they are all regulated.) [read post]
22 Jun 2023, 11:10 am by luiza
 Last year was the program’s most successful year yet with a record-breaking number of whistleblower submissions and its landmark $200 million whistleblower award, which by all accounts related to the $1.9 billion in government settlements Deutsche Bank paid over manipulation of the LIBOR global financial benchmark. [read post]
19 Jun 2023, 10:30 pm by Sherica Celine
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
15 Jun 2023, 6:06 am by Lauren Cochran
When Kamala Harris landed in Zambia at Kenneth Kuanda International Airport in Lusaka, she was shepherded through a $360 million terminal funded by the Exim Bank of China, and when First Lady Dr. [read post]
8 Jun 2023, 9:05 pm by renholding
Further, realizing that their benchmark for performance is no longer limited to banks in the same region, they now effectively compete with all listed banks, thus putting even more pressure on management to take risks. [read post]
7 Jun 2023, 2:00 pm by Stoltmann Law
Treasuries sold off after the Bank of Canada raised interest rates and equities ended mixed.Triple-A benchmarks were cut up to three basis points, depending on the scale, while UST yields rose four to 10 basis points.The two-year muni-Treasury ratio Wednesday was at [...] [read post]
5 Jun 2023, 9:04 am by Simon Lovegrove (UK)
On 5 June 2023, the European Banking Authority (EBA) published final draft implementing technical standards (ITS) on supervisory benchmarking for the 2024 exercise. [read post]
2 Jun 2023, 7:54 am by Zak Gowen
Legal and Regulatory Developments SPOTLIGHT: More Than 80% Of Central Banks Are Investigating CBDCCentral Banking – June 2, 2023 Eighty-three per cent of central banks are working on projects investigating central bank digital currency (CBDC) for retail payments purposes, data from the Payments Benchmark 2023 shows. [read post]
The report also provides sector-specific assessments for key sectors under ESMA’s remit such as issuers, investment managers, benchmark and administrators and investment service providers. [read post]
30 May 2023, 9:27 am by Simon Lovegrove (UK)
On 30 May 2023, the European Banking Authority (EBA) published a peer review report on excluding transactions with non-financial counterparties established in a third country from credit valuation adjustment (CVA) risk. [read post]
25 May 2023, 9:25 am by Etelka Bogardi (HK) and Conrad Lam
Regarding the criteria of acceptable index providers, the SFC clarified that: the relevant index providers should be separate and independent from each other, the VA issuer (if applicable) and the Platform Operator (e.g. they are not within the same group of companies); and at least one of the indices should be issued by an index provider which complies with the IOSCO Principles for Financial Benchmarks and has experience in publishing indices for the conventional securities market. [read post]
23 May 2023, 3:15 am by John Jenkins
Respondents to the survey largely represented the technology (13%), banking (13%), healthcare (10%), and manufacturing (7%) sectors. [read post]
17 May 2023, 6:20 am by Kevin LaCroix
  It is likely that adherence to such guidance will form the benchmark for determining the reasonableness of the procedures in place. [read post]