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28 Jan 2009, 7:54 pm
" The key point is that there should be only two (or at most three) independent regulators for the U.S. financial system: 1. [read post]
Before the Supreme Court term commences next week, Cathryn Hopkins and Ryan Dolby-Stevens take the opportunity to look back at some of the key judgments that the Court handed down in 2015 in the areas of contract law, public law, tort and fraud, and highlight the points for commercial law practitioners to be aware of. [read post]
LCR proposal contains two versions of the LCR: A full version for large, internationally active banking organizations. [read post]
22 Mar 2014, 2:53 pm by Ernster the Virtual Library Cat
In addition to key data, including each country's rankings on criteria such as political risk, corruption, and Institutional Investor's country credit ratings, each snapshot includes an "Analytical Work" section of World Bank reports on the country published in the last five years.For law students interested in locating statutes and regulations from Asian, African, South and Central American, Middle Eastern, or Eastern European nations, this is a resource not to be overlooked. [read post]
27 Sep 2013, 6:01 am by Mark Astarita
Libor, the London interbank offered rate, is a key metric to set interest rates for trillions of dollars in financial instruments.The misinformation allowed them to “benefit their investments that were tied to LIBOR, to reduce their borrowing costs, to deceive the marketplace as to the true state of their creditworthiness, and to deprive investors of the interest rate payments to which they were entitled,” according to the NCUA.For more information, see JPMorgan Chase, 12 More… [read post]
This memorandum and the accompanying tables explore key aspects of the revised LCR standards and issues relating to their implementation in the United States. [read post]
23 Apr 2013, 9:01 am by James Hamilton
By omitting key data from this important rulemaking, he noted, the Fed is preventing public understanding of the impact of the rules and undermining the ability of Congress to hold federal agencies accountable for the regulations they promulgate. [read post]
7 Aug 2009, 5:25 am
Since the bank required signature verification before customers were allowed entry to the safe deposit box area, and the boxes could only be opened with both a customer key and a bank key, the AD2 thought Khafizov's loss wasn't compensable. [read post]
In particular the PRA states that the key areas are the need for: Firms to have effective pre- and post-trade controls, and where they have a particularly global, highly integrated booking model, they will need stronger pre-trade controls. [read post]
14 May 2013, 9:17 am by Legal Beagle
I have built up over 22 years experience in the banking and finance sector working for well known Hong Kong and Scottish commercial law firms during which time I have played a key role in a range of high profile international and cross-border transactions. [read post]
1 Feb 2008, 5:20 am
ICICI Limited subsequently merged with ICICI Bank in 2002.Pramod has, in course of his career in ICICI & ICICI Bank, been involved in & been advising on structured finance, corporate finance, recovery and restructuring, treasury as well as in ecommerce & thereafter the retail business of ICICI Bank and to certain subsidiaries of ICICI Bank, He has also been involved with the various issuances of equity, bonds & other debt… [read post]
5 Oct 2011, 5:51 pm by Marty Lederman
[*UPDATE:  As it happens--and I should have known this, having attended Francis Scott Key Elementary School--Key merely wrote the lyrics to the Star-Spangled Banner, not the music; and Hendrix's version was, of course, an instrumental. [read post]
16 Sep 2024, 6:08 am by Jonathan Herbst (UK)
CP11/24 is key to understanding the booking models that the PRA will accept and reflects the debates which the branches of European banks have had in the UK over the last few years. [read post]
5 Nov 2018, 3:25 pm by Aoife Casey
An overview of the key aggregate results and a description of the main drivers of the capital impact is provided by the report. [read post]
25 Apr 2011, 8:09 am
One of the key issues in establishing a workers' compensation claim in Illinois is showing that the injury was "causally connected" to or "arose out of" the work performed. [read post]
3 Jul 2024, 2:59 am by Haney Saadah and Simon Lovegrove (UK)
This report covers key emerging trends related to nature-related litigation, including cases concerning biodiversity loss, deforestation, ocean degradation, carbon sinks and plastic pollution, and explores the potential relevance for central banks, supervisors and the financial system. [read post]
3 May 2017, 12:40 pm by Dan Goodin
Enlarge (credit: Raimond Spekking) A known security hole in the networking protocol used by cellphone providers around the world played a key role in a recent string of attacks that drained bank customer accounts, according to a report published Wednesday. [read post]
3 Sep 2019, 1:49 pm by schlangerlaw
In 2018, our client entered into a variable rate mortgage agreement with the Wells Fargo Bank, N.A. in order to purchase a residential home. [read post]