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26 Jul 2019, 8:04 am
In relation to two aspects of third country branch requirements: (i) bank branch profit and loss reporting; and (ii) Solvency II reporting related to the branch minimum capital requirement and solvency capital requirement calculations, the BoE / PRA intend to continue to align the TPR transitional relief with the overall BoE / PRA transitional relief, i.e. ending on 31 December 2020 if the UK leaves the EU on 31 October 2019. [read post]
25 Jul 2019, 7:35 am
The legislation requires European banks to disclose the following information by country: The name, activities, and geographical location of any subsidiary and branch Turnover (revenues) Average number of employees Profit or loss before tax Corporate taxes paid Public subsidies received Overesch and Wolff hypothesize that the impact of these requirements would be associated with higher effective tax rates for European multinational banks relative to other banks… [read post]
25 Jul 2019, 5:45 am
On 24 July 2019, the European Banking Authority (EBA) published an opinion on the link between money laundering and terrorist financing (ML / TF) concerns and prudential objectives. [read post]
24 Jul 2019, 1:55 pm
At the same time, Trump is also trying to block subpoenas for banking records from Deutsche Bank – the president’s biggest creditor – and Capital One. [read post]
24 Jul 2019, 5:03 am
It is not relevant to UK branches of firms in other EEA countries and non-EEA countries, or to insurance firms. [read post]
23 Jul 2019, 9:52 am
The simplistic binaries that frame conversations of Palestinian armed struggle evoke the condescension expressed by colonial overloads toward the resistance of indigenous peoples. [read post]
22 Jul 2019, 3:08 pm
“Banking entities” is a broad term and generally includes US banks and their holding companies and affiliates, as well as non-US banks that maintain banking operations in the United States (such as a branch, agency or US bank subsidiary) and their subsidiaries and affiliates. [read post]
18 Jul 2019, 11:00 am
Together with the Parliament, it is part of the legislative branch (see Question 3 below). [read post]
17 Jul 2019, 10:32 am
” The thing is, Franco works and lives in Mexico City, and getting to her São Paulo branch in an hour is, well, impossible. [read post]
14 Jul 2019, 4:01 am
Because s. 462(2) of the Bank Act does not treat a bank’s branches as distinct from the bank itself, what matters is that Québec has the jurisdiction to make a Demand of National Bank, a corporate entity operating within its borders. [read post]
13 Jul 2019, 1:05 pm
Administrator of General Services says that a statute disrupts a proper balance between the branches if it prevents the executive branch from accomplishing its constitutional functions. [read post]
13 Jul 2019, 7:04 am
Omar Rahman offered his view on the recent Trump administration proposal for economic development in the West Bank and Gaza Strip, writing that it provides an opportunity for Palestine to do more than simply reject the plan by instead developing a realistic alternative. [read post]
12 Jul 2019, 4:39 am
The Government states that while banks do have to comply with competition law, there is no specific regulation that prevents banks from sharing branches or other premises on a commercial basis where their interests require. [read post]
11 Jul 2019, 7:55 am
While the DOJ opposed the certiorari petition filed last year by State National Bank of Big Spring (SNB) that also asked the Supreme Court to decide whether the CFPB’s structure is constitutional, it did so despite agreeing with SNB that the CFPB’s structure is unconstitutional. [read post]
10 Jul 2019, 11:15 am
The second key adjustment is to the current foreign bank branches (FBB) deposit ratio calculation. [read post]
1 Jul 2019, 5:34 pm
The evidence at trial showed that, in order to conceal his payment of illegal cash kickbacks, the man would travel to different ATMs and bank branches throughout southern Florida and make separate withdrawals of thousands of dollars in cash in order to avoid the filing of U.S. [read post]
1 Jul 2019, 12:21 pm
The National Capital Bank of Washington announced Monday the opening of its newest branch in Bethesda. [read post]
1 Jul 2019, 6:23 am
Hawaii (the “travel ban” case), which is excerpted with questions as part of a newly revised section on judicial deference to the Executive Branch; the Court’s decision in Jesner v. [read post]
28 Jun 2019, 8:09 am
Banks need a full banking licence to conduct business and may carry out a full range of banking operations, including taking customer deposits. [read post]
26 Jun 2019, 5:00 pm
Quebec tax officials are entitled to demand information from the Calgary branch of a national bank where a trust established in Alberta by a Quebec family holds an account, the Supreme Court of Canada ruled today. [read post]
