Search for: "Standard Bank"
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12 Dec 2017, 9:03 am
The European Banking Authority (EBA) has published a final report containing draft Regulatory Technical Standards (RTS) on central contact points under the revised Payment Services Directive (PSD2). [read post]
1 Apr 2010, 11:52 am
First, the defendant had a duty to conform their conduct to a standard. [read post]
4 Dec 2009, 8:00 am
Moreover, the standard provides the possibility of a contrast. [read post]
30 Jun 2012, 9:56 am
You see credit unions abide by a different set of rules than other standard banks have to abide by. [read post]
30 Jun 2012, 9:56 am
You see credit unions abide by a different set of rules than other standard banks have to abide by. [read post]
5 Jun 2007, 3:07 pm
In Ontario, non federal companies (pretty much any organization that is not a bank, telecommunication company, airline etc) are regulated by the Ontario Employment Standards Act. [read post]
30 Jan 2012, 7:17 am
Covered institutions may take some solace, though perhaps not much, in the fact that many of the requirements are consistent with emerging international standards for supervision of large financial companies. [read post]
25 May 2020, 7:00 am
This would lead to immense short to medium-term economic problems for the UK – which exports 45% of its goods to the EU (House of Commons Library, 2018) – with a predicted fall of 5.5% in the country’s GDP and a doubling of unemployment to 7% (Bank of England, September 2019). [read post]
26 Nov 2014, 10:10 am
GECC is designated by the Financial Stability Oversight Counsel as a non-bank systemically important financial institution that needs to be supervised by the Board and be subject to enhanced prudential standards similar to those applicable to certain bank holding companies. [read post]
1 Oct 2011, 9:38 am
Here’s Professor Zywicki in the WSJ on the debit card interchange price controls going into effect, and their unintended but entirely predictable consequences: Faced with a dramatic cut in revenues (estimated to be $6.6 billion by Javelin Strategy & Research, a global financial services consultancy), banks have already imposed new monthly maintenance fees—usually from $36 to $60 per year—on standard checking and debit-card accounts, as well as new or higher… [read post]
16 Aug 2007, 8:56 am
It did not admit liability and claimed that what it did was an industry standard, but interestingly, stopped this practice a few years ago... [read post]
27 Aug 2008, 9:40 am
(See Valley Bank of Nevada v. [read post]
28 Apr 2023, 11:58 am
The review finds four key takeaways on the causes of the bank’s failure: Silicon Valley Bank’s board of directors and management failed to manage their risks; Federal Reserve supervisors did not fully appreciate the extent of the vulnerabilities as Silicon Valley Bank grew in size and complexity; When supervisors did identify vulnerabilities, they did not take sufficient steps to ensure that Silicon Valley Bank fixed those problems quickly enough; and… [read post]
3 Mar 2014, 5:59 am
Delayed effective date and higher threshold: Foreign Banking Organizations (FBOs) eked out several small victories in the final rule—in particular, the July 2015 compliance date has been pushed to July 2016 and smaller FBOs (i.e., those with under $50 billion in US non-branch assets) are no longer required to form an Intermediate Holding Company (IHC). [read post]
18 Mar 2024, 10:00 pm
Enhanced Prudential Standards for Foreign Banking Organizations Access this practice note for a thorough review of the enhanced prudential standards, implemented by the Federal Reserve, for foreign banking organizations (FBOs) and their U.S. operations classified as SIFIs. [read post]
5 Sep 2017, 1:50 am
Article 443 of the CRR empowers the Commission to adopt, following the submission of draft technical standards by the European Banking Authority (EBA), regulatory technical standards (RTS) to specify the disclosure of the balance sheet value per exposure class broken down by asset quality and the total amount of the balance sheet that is unencumbered. [read post]
24 Jul 2013, 7:21 am
'The banks are sometimes accused of being too harsh in their assessments of 100% bond applicants. [read post]
8 Aug 2012, 3:37 pm
Yesterday, I reported on the New York Department of Financial Services’ Order against Standard Chartered claiming that the Bank violated the rules of the Office of Foreign Assets Control by stripping out the names of Iranian entities in wires for legal U-turn transactions permitted before November 2008 under section 560.516(a)(1) of the Iranian Transaction Regulations. [read post]
1 Apr 2012, 6:18 am
The court issued its standard mediation order. [read post]
13 Oct 2011, 6:16 pm
Similar issues arose in Banks v. [read post]
