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30 Oct 2023, 11:26 am
Legal ethics are established largely through different institutional and governmental regulations. [read post]
30 Oct 2023, 6:30 am
Professional fiduciaries’ fees are typically lower than those of an institutional trustee, such as a bank. [read post]
30 Oct 2023, 2:03 am
AI experts from the Oxford Internet Institute, University of Oxford, have responded to Sunak’s speech. [read post]
29 Oct 2023, 9:01 pm
The Proposed Guidelines aim to improve the safety and soundness of covered institutions through governance and risk management following the bank failures this past spring. [read post]
29 Oct 2023, 3:10 pm
For example, there are calls by government officials to hold the officers and directors of Silicon Valley Bank accountable although it is not clear exactly what they did wrong. [read post]
29 Oct 2023, 6:30 am
On October 3, 2023, the Federal Deposit Insurance Corporation (“FDIC”) proposed standards for corporate governance and risk management for the institutions it regulates that have $10 billion or more in total assets (“Proposed Standards”).[1] The Proposed Standards would establish extensive and rigid requirements for a wide range of state-chartered banks.[2] Further, they would reverse decades of reliance on state law for establishing governance and oversight… [read post]
29 Oct 2023, 6:30 am
On October 3, 2023, the Federal Deposit Insurance Corporation (“FDIC”) proposed standards for corporate governance and risk management for the institutions it regulates that have $10 billion or more in total assets (“Proposed Standards”).[1] The Proposed Standards would establish extensive and rigid requirements for a wide range of state-chartered banks.[2] Further, they would reverse decades of reliance on state law for establishing governance and oversight… [read post]
27 Oct 2023, 9:25 pm
Sufficient net worth – Intermediaries should also ensure that their clients (except institutional PIs and qualified corporate PIs) have sufficient net worth to be able to assume the risks and bear the potential losses of trading VA-related products. [read post]
27 Oct 2023, 10:39 am
Kevin Mosely is the Deputy Chief of the DOJ MLARS Bank Integrity Unit and a Deputy Director of the DOJ National Cryptocurrency Enforcement Team (“NCET”). [read post]
27 Oct 2023, 10:39 am
Kevin Mosely is the Deputy Chief of the DOJ MLARS Bank Integrity Unit and a Deputy Director of the DOJ National Cryptocurrency Enforcement Team (“NCET”). [read post]
27 Oct 2023, 10:14 am
Since 2020, some countries have expanded access to their payments infrastructure to a wider range of financial institutions, or expanded their operating hours. [read post]
27 Oct 2023, 6:00 am
The proposed rule would require financial institutions to share data at a consumer’s direction with companies offering competing products. [read post]
27 Oct 2023, 4:00 am
M told him what the Community Health Van provides and that the van parks at X street by the bank every second Wednesday. [read post]
26 Oct 2023, 10:57 pm
Meanwhile, APRA announced various new and proposed updates to its prudential standards and commenced consultation on a range of proposed improvements to the effectiveness of Additional Tier 1 capital instruments (Hybrid Bonds) for use in potential bank stress scenarios. [read post]
26 Oct 2023, 9:01 pm
A quick summary of the bail-in power The bail-in power is one of the tools that UK and European (EU and other EEA) banking regulators have as part of the resolution framework, in addition to transfer powers such as the sale of business or bridge institution tools. [read post]
26 Oct 2023, 12:50 pm
” Protecting yourself against Broker Embezzlement To mitigate the risk of broker embezzlement, financial institutions and investors can implement several preventive measures to avoid these financial devastations. [read post]
26 Oct 2023, 2:33 am
Beyond shipowners, the preservation of this tax is also welcome news to the companies involved in French tax leasing structures, including banks and financial institutions. [read post]
25 Oct 2023, 9:01 pm
Nor does it blame supervisory deficiencies on a less-assertive supervisory culture instituted by former Vice Chair for Supervision Quarles. [read post]
25 Oct 2023, 9:01 pm
On December 5, the Supreme Court will hear arguments in an important tax case, Moore v. [read post]
25 Oct 2023, 7:12 am
Palestinian militants and Israeli forces continued to clash in the West Bank. [read post]
