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6 Feb 2017, 9:28 am
The Land Court ultimately concluded that the language of the lender’s standard form did incorporate the statutory power of sale by referral. [read post]
12 Jan 2018, 2:51 am
The Dear CFO letter is addressed to the larger UK-headquartered credit institutions (Barclays Bank, HSBC, Lloyds Banking Group, Nationwide Building Society, Royal Bank of Scotland, Santander UK and Standard Chartered Bank). [read post]
3 Aug 2020, 7:06 am
The uses and benefits of smart contracts are gaining more recognition by global economic and financial institutions like the World Bank. [read post]
10 May 2010, 7:36 pm
… I would be thrilled if we ended up with simply the Barnett standard. [read post]
3 Jul 2018, 3:50 am
The amendment adds the following text to paragraph 29 of the NSFR standard: “In the case of exceptional central bank liquidity absorbing operations, claims on central banks may receive a reduced RSF [required stable funding] factor. [read post]
14 Jul 2017, 1:49 am
View Banking Standards Board consultation – Certification Regime: certification risks and issues, 12 July 2017 [read post]
10 Oct 2010, 8:01 am
News release: "The new Basel capital requirement standards agreed in late September tackle some of the right issues, but much... [read post]
15 Aug 2020, 9:27 am
But what happens when central banks have replaced the airbag with a dagger? [read post]
1 Aug 2011, 7:03 am
Although the guidance builds on existing standards, based on our work with a number of banking organizations in our global credit risk management practice, we believe that the guidance will require changes and upgrades for many organizations. [read post]
28 Nov 2016, 2:29 pm
Among other things, in the resolution, the Parliament: Underlines the importance of sound global standards and principles for the prudential regulation of banks and welcomes the post-crisis work of the Basel Committee on Banking Supervision (“BCBS“) in this area. [read post]
2 Oct 2018, 7:35 am
On September 27, 2018, by a vote of 5-2, the Supreme Court of Ohio dismissed Wells Fargo Bank, N.A. v. [read post]
27 Jan 2021, 8:55 pm
The testing of the EU Taxonomy has led to eight recommendations set out in the report that are addressed to legislators, regulators, owners of environmental and social standards and frameworks, labels and certification schemes used by banks, and banks themselves. [read post]
12 Jan 2014, 1:29 pm
The FASB is a member of the Forum, along with, among others, the Canadian Accounting Standards Board, the Chinese Accounting Standards Committee and the U.K. [read post]
16 Jun 2020, 8:55 pm
On 15 June 2020, the European Banking Authority (EBA) published a letter it had sent to the European Commission regarding delaying certain technical standards for the risk reduction measures package set out in the CRD V, CRR II, BRRD II and EMIR. [read post]
22 Sep 2016, 5:00 am
He added that the staff has healthy and constructive discussions with the banking regulators and the standard setters. [read post]
1 Jun 2010, 8:27 am
As such, the planned standard—depending on its final form—could portend major change for financial reporting by many banks in the United States. [read post]
6 Mar 2018, 8:24 am
The FCA encourages firms to familiarise themselves with the Parliamentary Commission on Banking Standards’ recommendations about testing customer understanding, which the FCA has responded to, as well as its thematic review on customer understanding (our blog is here). [read post]
4 Jul 2011, 2:57 pm
“French and German banks’ plan to roll over their holdings of Greek debt suffered a blow on Monday as Standard & Poor’s, the credit rating agency, said the move would amount to a default. [read post]
11 Oct 2011, 2:07 pm
Wu directed his subordinates to delay including newer and lower appraisals in the valuations of collateral and bank assets (including specific information that would show certain loans or collateral were nearly worthless) and falsely certified that the 2008 financial statements were accurate and prepared in accordance with accounting standards; • Mr. [read post]
13 Jun 2012, 8:39 am
The Federal Reserve said U.S. banks would not need to raise any capital to meet the higher standards as retained earnings will be sufficient. [read post]
