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2 Oct 2014, 10:57 am
On September 22, the UK Prudential Regulation Authority (PRA) issued a joint consultation paper with the Financial Conduct Authority (FCA) on data collection on remuneration practices under the Capital Requirements Directive (CRD IV) and the Capital Requirements Regulation. [read post]
25 Sep 2014, 4:20 pm
About 30 U.S. bank holding companies and a larger number of foreign banks have more than $50 billion in assets, and the FSOC has designated two insurers (AIG and Prudential) and GE Capital as systemically important. [read post]
27 Aug 2014, 11:52 am
The bill provides anti-waiver protection for “the sharing of information” with federal banking regulators, state banking regulators, or state regulators that “license, supervise, or examine the offering of consumer financial products or services. [read post]
18 Aug 2014, 9:05 am
He expresses concern that “such an expansive approach exceeds the [ED's] statutory authority under the HEA and will interfere with the prudential banking regulation of such financial products. [read post]
4 Aug 2014, 6:23 am
Since then, the slow progress has continued, with only two key rulemakings completed so far this year: the finalization of Enhanced Prudential Standards for large bank holding companies (BHCs) and a heightened supplementary leverage ratio for the eight largest BHCs (i.e., US G-SIBs). [read post]
1 Aug 2014, 3:39 am
A July 2014 joint report of the UK Financial Conduct Authority (FCA) and the Bank of England Prudential Regulation Authority entitled “Financial Incentives for Whistleblowers” reports the agencies’ conclusion that “providing financial incentives to whistleblowers will not encourage whistleblowing or significantly increase integrity and transparency in financial markets. [read post]
17 Jul 2014, 3:11 pm
This isn't a Choke Point issue--this is a general problem that prudential bank regulation just doesn't fit within the administrative law paradigm. [read post]
16 Jul 2014, 4:35 pm
For depository institutions with assets of $10 billion or less, the CFPB’s rules apply but enforcement authority remains with the banking regulators, subject to certain prerogatives of the CFPB. [read post]
16 Jul 2014, 4:30 pm
These include: Top Ten Areas Where Dodd-Frank Made Progress Top Ten Solutions for Regulators to Improve Upon Dodd-Frank Top Ten Solutions for Congress to Improve Upon Dodd-Frank Key recommendations for congressional action include raising the SIFI threshold for banks from $50 to $250 billion to focus on financial institutions that pose the greatest risks, creating new bankruptcy authority to help better deal with the “too-big-to-fail” problem and giving… [read post]
14 Jul 2014, 5:11 am
From 1988 to 2003, Frew was associated with Prudential Securities Inc. [read post]
11 Jul 2014, 12:33 pm
Distribution of Civil Penalty Funds Civil money penalties assessed by the prudential bank regulators are payable to the U.S. [read post]
3 Jul 2014, 7:10 pm
Initial public resolution plans for American International Group, Prudential Financial, Inc., and General Electric Capital Corporation were also released. [read post]
23 Jun 2014, 10:45 am
., Prudential Financial Inc., DZ Bank AG, and Charles Schwab Co., sued Deutsche Bank National Trust Company in New York state court. [read post]
19 Jun 2014, 9:31 am
In the webinar, we reviewed the Interagency Guidance on Privacy Laws and Reporting Financial Abuse of Older Adults issued late last year by the CFPB and prudential bank regulatory agencies, surveyed state elder abuse prevention laws, explained the reporting required by federal and state laws, and discussed how to create an effective elder financial abuse prevention program to detect possible elder financial abuse and to ensure proper reporting. [read post]
18 Jun 2014, 9:00 pm
Het is in de financiële wereld al lang gebruikelijk dat de Centrale Bank van Curaçao en Sint Maarten een integriteitstoets doet voordat hij toestemming geeft om een bepaalde persoon tot directeur of toezichthouder te benoemen bij een financiële instelling zoals een bank of een verzekeringsmaatschappij of pensioenfonds. [read post]
18 Jun 2014, 1:43 pm
It has supervisory powers over the conduct of over 50,000 financial services firms in the UK, and authority to regulate the prudential standards of those firms not covered by the Prudential Regulation Authority. [read post]
18 Jun 2014, 1:00 pm
It will seek to influence activities not just of banking organizations but also activities conducted by non-bank entities not traditionally subject to prudential regulation. [read post]
18 Jun 2014, 11:57 am
BOARD OF EDUCATION B 52 3RD AVE BRENTWOOD NY 11717 ASSOCIATES CAPITAL BANK BOARD OF EDUCATION C 333 7TH AVE NEW YORK NY 10001 CDW LLC BOARD OF EDUCATION CITY OF NEW 65 COURT ST RM 712 ACCTS PAYABLE BROOKLYN NY 11201 CDW LLC BOARD OF EDUCATION CITY OF NEW YORK 65 COURT ST OFFICE OF PAYMENTS AND SUPPO RT BROOKLYN NY 11201 CDW LLC BOARD OF EDUCATION CITY OF NEW YORK 333 SEVENTH AVE NEW YORK NY 11201 COMMONWEALTH OF VIRGINIA BOARD OF … [read post]
4 Jun 2014, 6:36 am
(Pix (c) Larry Catá Backer 2014)Venkatesh Nayak, Programme Coordinator, Access to Information Programme, Commonwealth Human Rights Initiative in New Delhi, has requested the circulation of the following essay, entitled "Promulgating Ordinances – Public Scrutiny and Judicial Review. [read post]
25 May 2014, 8:34 am
First addressing finality, the Court also noted the requirement of finality is"prudential" rather than jurisdictional. [read post]
