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1 Jul 2021, 10:24 am
On 30 June 2021, the European Banking Authority (EBA) issued a consultation paper on draft regulatory technical standards (RTS) specifying the requirements for originators, sponsors, original lenders and servicers related to risk retention, in line with the Securitisation Regulation. [read post]
30 Nov 2022, 3:14 am
A Definition and Framework Source: ComplexDiscovery The post Balancing Spend and Standards? [read post]
12 Oct 2020, 8:55 pm
Provision of retail banking services. [read post]
29 Jan 2015, 5:12 pm
They form part of the Committee’s broader agenda to reform regulatory standards for banks in response to the global financial crisis. [read post]
29 Nov 2023, 12:31 pm
“sufficiently definite” satisfies the required legal standard appeared first on Business Law Firm LLC. [read post]
8 Nov 2018, 2:35 am
On 7 November 2018, there was published in the Official Journal of the EU (OJ) Commission Implementing Regulation 2018/1624 laying down implementing technical standards with regard to procedures and standard forms and templates for the provision of information for the purposes of resolution plans for credit institutions and investment firms, under the Bank Recovery and Resolution Directive (BRRD). [read post]
26 Oct 2023, 9:01 pm
As the FSB Report notes, the SEC staff as a matter of its standard practice will not confirm the availability of an exemption or “grant” an exemption from registration. [read post]
23 Jul 2014, 6:49 am
Disabled Bank Teller for National City Corporation wins lawsuit against Liberty Life after she was denied continued long term disability benefits. [read post]
10 Jun 2019, 7:58 am
In this perspective, human rights appear not so much as a fixed set of standards against which WBIP seeks to hold the World Bank accountable for its actions, but rather as one among a number of vocabularies of authority deployed by the sundry entities in a range of complex interactions. [read post]
6 Dec 2018, 8:35 am
In its announcement of the agreement the European Parliament noted that two deals are set to be concluded with negotiators, concerning bank resilience, and a roadmap for banks to deal with losses. [read post]
31 Oct 2015, 4:29 pm
Although in some cases necessary, the process is intrusive, usually takes a few months, and is relatively costly.There is another alternative available in some circumstances: a representation agreement with the standard provisions in section 7 of the Representation Agreement Act.I usually draft representation agreements for clients in conjunction with enduring powers of attorney. [read post]
23 Sep 2014, 3:15 am
Most banks still eschew these loans, having drastically tightened lending standards in the... [read post]
25 Aug 2010, 3:38 am
Standard & Poor's has downgraded the sovereign debt of Ireland with a negative outlook, citing the unexpectedly high costs of supporting the country's banks - a move that could make it more expensive for Dublin to borrow. [read post]
28 Sep 2009, 4:31 pm
BNP Paribas, the biggest French bank, is to close subsidiaries located in countries on the OECD's "grey list" of nations which have not fully implemented global tax standards. [read post]
6 Oct 2013, 11:00 pm
In commercial transactions, the personal guaranty from the equity holder of the borrower is a standard request by banks and other lenders. [read post]
6 Oct 2013, 11:00 pm
In commercial transactions, the personal guaranty from the equity holder of the borrower is a standard request by banks and other lenders. [read post]
9 Sep 2010, 1:09 am
A key United States banking regulator raised concern on Wednesday about the risk of "exposure" the government is taking on in the mortgage market and urged more stringent standards for underwriting mortgages, Reuters said. [read post]
23 Oct 2008, 3:52 am
It's worthwhile noting that a lot of the evidence for systemic disruptions was anecdotal--that a GM dealership in Chattanooga was tightening up its lending standards, for example (NPR had something like that as an example). [read post]
30 Apr 2021, 8:45 pm
On 29 April 2021, the European Banking Authority (EBA) issued a consultation paper on draft regulatory technical standards (RTS) specifying the types of factors to be considered for the assessment of appropriateness of risk weights and the conditions to be taken into account for the assessment of appropriateness of minimum loss given default (LGD) values for exposures secured by immovable property. [read post]
12 Feb 2018, 8:10 pm
The UK court said the law must guard against the facilitation of fraud and exact a reasonable standard of care in order to combat fraud and protect bank customers and innocent third parties. [read post]
