Search for: "Prudential Bank " Results 81 - 100 of 1,552
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22 Sep 2008, 5:50 pm
The move by Goldman Sachs and Morgan Stanley to change their designation from investment banks to bank holding companies is being touted as a big step toward bringing stability to these icons of Wall Street. [read post]
29 Nov 2018, 4:00 am by Paul Caron
Roe (Harvard) & Michael Troege (ESCP-Europe), The 2017 Tax Act’s Potential Impact on Bank Safety and Capitalization: Much has been written and discussed in banking circles about recent rollbacks in prudential regulation, with some seeing the rollbacks as unsafe and others seeing them as allowing stronger financial action.... [read post]
23 Sep 2021, 8:50 pm by Simon Lovegrove (UK)
On 21 September 2021, there was published a letter that the European Commission had sent to the European Banking Authority (EBA) asking for support in the preparation of the review of the macro-prudential framework for banking, as mandated by Article 513 of the Capital Requirements Regulation. [read post]
1 Jan 2012, 10:56 am by James Hamilton
The proposed regulations implementing the Volcker Rule provisions of the Dodd-Frank Act could inadvertently hinder the ability of foreign financial institutions to efficiently manage their risks, thereby potentially undermining the financial condition of those entities and the systemic stability of foreign financial systems, in the view of the prudential regulator of Canadian banks. [read post]
17 May 2008, 2:59 pm
The Financial Sector Legislation Amendment (Review of Prudential Decisions) Act 2008 has been passed. [read post]
15 Aug 2016, 9:01 am
Wetzel transferred money from the customer’s account to a third-party bank account in his wife’s maiden name. [read post]
17 Apr 2014, 9:05 pm by Walter Olson
Circuit panel partially overturns SEC conflict minerals law [Bainbridge, more, more, Adler, earlier] Dodd-Frank vs. small banks, cont’d [Todd Zywicki] A failing grade for new Financial Stability Oversight Council? [read post]
28 Oct 2022, 8:09 am by Simon Lovegrove (UK)
On 27 October 2022, the Bank of England (the Bank) published a speech by Sam Woods, Deputy Governor for Prudential Regulation and Chief Executive Officer of the Prudential Regulation Authority, on growth and competitiveness, given at Mansion House. [read post]
On 25 March 2020, the European Banking Authority (EBA) issued the following statements related to the COVID-19 pandemic: Statement on the application of the prudential framework regarding default, forbearance and IFRS9 in light of COVID-19 measures. [read post]
On 12 February 2024, the European Banking Authority (EBA) published a follow up to its 2021 peer review report on the joint European Supervisory Authorities’ (ESAs) guidelines on the prudential assessment of the acquisition of qualifying holdings. [read post]
6 Jun 2022, 8:14 am by Simon Lovegrove (UK)
The Committee also progressed work on specifying crypto-asset prudential treatment and issuing a second consultation paper. [read post]
19 Dec 2018, 12:22 pm by Kathleen Scott (US)
Bank holding companies with total consolidated assets of $50 billion or more are not completely freed from prudential standards. [read post]
The consultation sets out HMT’s proposals to enhance the UK’s resolution regime for banking institutions (i.e., banks, building societies, and Prudential Regulation Authority-designated investment firms), with the aim of ensuring that the UK continues to have world-class arrangements to manage the failure of financial firms. [read post]
The European Banking Authority (EBA) published its peer review on the prudential assessment of qualifying holdings today. [read post]
13 Nov 2017, 6:59 am by Simon Lovegrove and Jack Prettejohn
The report will cover the possibility of introducing statutory prudential backstops in the form of compulsory and time-bound prudential deductions of non-performing loans (NPLs) from own funds to prevent or reduce the future build-up of new NPL stocks with insufficient coverage across Member States and banks. [read post]
4 Sep 2016, 5:20 pm by Sabrina I. Pacifici
Available for download at SSRN: http://ssrn.com/abstract=2833842 “As part of the International Banking Research Network, the Banque de France contribution to the research project on prudential policy spillovers concentrates on the “outward” adjustment of French banks’ cross-border lending. [read post]
15 Feb 2022, 7:27 am by Simon Lovegrove (UK)
On 14 February 2022, the Financial Conduct Authority (FCA), Bank of England (BoE) Prudential Regulation Authority (PRA) and the Payment Systems Regulator (PSR) published a statement relating to a review of the Memorandum of Understanding (MoU) for payment systems in the UK. [read post]
11 Jan 2024, 8:59 am by Simon Lovegrove (UK) and Anita Edwards
On 11 January 2024, the Prudential Regulation Authority (PRA) published a Dear CEO letter to PRA regulated international banks active in the UK. [read post]
12 Feb 2012, 11:20 am by David Jacobson
The Australian Prudential Regulation Authority has revoked an existing consent for non-regulated financial businesses operating in the short-term money market to describe themselves as ‘merchant banks’. [read post]
5 Nov 2020, 8:55 pm by Clarinda Grundy
On 4 November 2020, the European Banking Authority (EBA) issued an opinion setting out how prudential supervisors should consider money laundering and terrorist financing risks in the context of the Supervisory Review and Evaluation Process (SREP). [read post]