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10 Sep 2009, 1:42 pm
The key measures to strengthen the regulation of the banking sector that were announced included: Raise the quality, consistency and transparency of the Tier 1 capital base. [read post]
10 May 2022, 3:54 am
The FCA has recently conducted a review of financial crime controls at a sample of six challenger banks in order to identify the key financial crime risks to which such banks are exposed. [read post]
3 Mar 2022, 10:00 pm
The Bank of England (Bank) and the UK Financial Conduct Authority (FCA) published their final report of discussions from the UK Artificial Intelligence Public-Private Forum on February 17. [read post]
3 Mar 2022, 10:00 pm
The Bank of England (Bank) and the UK Financial Conduct Authority (FCA) published their final report of discussions from the UK Artificial Intelligence Public-Private Forum on February 17. [read post]
3 Mar 2022, 10:00 pm
The Bank of England (Bank) and the UK Financial Conduct Authority (FCA) published their final report of discussions from the UK Artificial Intelligence Public-Private Forum on February 17. [read post]
3 Mar 2022, 10:00 pm
The Bank of England (Bank) and the UK Financial Conduct Authority (FCA) published their final report of discussions from the UK Artificial Intelligence Public-Private Forum on February 17. [read post]
3 Mar 2022, 10:00 pm
The Bank of England (Bank) and the UK Financial Conduct Authority (FCA) published their final report of discussions from the UK Artificial Intelligence Public-Private Forum on February 17. [read post]
3 Mar 2022, 10:00 pm
The Bank of England (Bank) and the UK Financial Conduct Authority (FCA) published their final report of discussions from the UK Artificial Intelligence Public-Private Forum on February 17. [read post]
4 Apr 2008, 3:05 am
One of the key examples of not using reasonable care given by the Code is failing to comply with the advice in clause 12.9. [read post]
14 Dec 2009, 12:55 pm
” This event examined the key legislative and regulatory issues involved in investing in financial institutions and how the rules change when the target institution is a failed bank. [read post]
20 Jan 2016, 5:15 pm
Identifying gaps between males, females is key to new gender equality strategy – “The World Bank Group today relaunched its popular Gender Data Portal, comprising current and historical data on topics ranging from health and education to jobs, assets, and political participation—all broken down by sex. [read post]
3 Jul 2012, 9:07 am
— Increases penalties for banks that sign off on foreclosures without properly reviewing the documentation, a process known as robo-signing. timothymccandless | July 3, 2012 at 7:51 am | Categories: I Have a Plan | URL: http://wp.me/pjHsx-16Q The post Key Provisions in California Foreclosure Bill appeared first on Andrews Law Blog. [read post]
24 Nov 2020, 10:04 am
In addition to summary data, Blair offered key recommendations for change, illustrated by case examples. [read post]
7 May 2024, 5:38 am
Last May the LSB issued a report on access for deaf customers in banking and credit. [read post]
26 May 2015, 3:15 pm
“In this paper we analyze whether central bank communication can facilitate the understanding of key economic concepts. [read post]
14 Apr 2010, 7:40 am
Bank National Ass’n v. [read post]
13 Jun 2013, 8:42 am
A recent article in The New York Times suggested that banks may play a key role when it comes to schemes intended to defraud older Americans. [read post]
14 Aug 2012, 8:39 pm
She has been a key architect of expanded powers for national banks and... [read post]
10 Nov 2021, 8:40 pm
Some of the key legal uncertainties identified in the paper concern: the definition of core services, the meaning and ambit of ring-fencing transfer schemes, excluded activities not subject to the regime, the prohibition on incurring exposures to a range of financial institutions and exceptions to it, liquidity management for ring-fenced banks, the identification of the ‘account holder’, tax exposures and the application of the regime to trade finance products. [read post]
14 Jun 2010, 9:00 am
Banks and financial institutions - On May 26, 2010, the European Commission adopted a communication that outlines its key proposal to impose a new tax on banks within the European Union, to ensure that EU citizens will not be required to... [read post]
