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10 Jul 2017, 9:13 am
Following the publication of TR16/8 the FCA committed itself to reviewing more recent complaint handling standards, specifically relating to complaints where a customer claims that their packaged bank account was mis-sold. [read post]
17 Mar 2011, 3:00 am
Significant agreements have been reached on international standards for the exchange of information, including, for example, the understanding that information exchange will not be limited by bank secrecy or the absence of a domestic tax interest. [read post]
7 Mar 2018, 7:41 am
The report includes a special feature on the results on the impact of the final standards on securitisation including the July 2016 revisions on simple, transparent and comparable transactions. [read post]
1 Mar 2017, 1:46 pm
The Banking Standards Board (BSB) has published good practice guidance for banks and building societies putting in place procedures to assess the fitness and propriety (F&P) of staff under the Certification Regime. [read post]
19 Aug 2008, 7:45 pm
Last week, the Financial Accounting Standards Board (FASB) adopted new rules for banks and other purveyors of credit derivatives to help investors get a better read on these financial instruments. [read post]
18 Dec 2013, 3:00 am
Further, the District Court noted that Standard Fire Insurance Company v. [read post]
30 Jul 2009, 6:04 am
Many boards inadequately understood the type and scale of risks they were running and failed to hold the executive to high standards of sustainable performance. [read post]
31 Jul 2008, 12:41 am
It is my contention that certain Massachusetts laws regulating foreclosure of homes do not meet the standard set by the due process clause of the 14th and 5th Amendment of the Untied States Constitution. [read post]
27 Feb 2012, 6:14 am
This is the latest news in the continuing saga of what role the mortgage giants Fannie Mae and Freddie Mac will play in this country’s residential housing future, and is the latest news in the fight over how many defaulted mortgages Bank of America will have to buy back from Fannie Mae because the original loans had not conformed to proper underwriting standards. [read post]
16 Mar 2014, 1:31 pm
The standardswere proposed by the European Banking Authority and have now been endorsed by the Commission.Commissioner for the Internal Market Michel Barnier said that the adoption of the standards is an important step towards ensuring that the capital requirement rules on remuneration are applied consistently across the E.U. [read post]
22 Feb 2011, 2:05 pm
Padoa-Schioppa was also a former board member of the European Central Bank. [read post]
26 Feb 2013, 9:04 pm
[pdf] as a vehicle to clarify the standard which Illinois state courts should use to decide Federal law issues. [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]
14 Mar 2023, 11:04 am
There are several ways to handle the trust: frequently the money is deposited in an account at a savings bank with the bank as trustee, but it is also possible to set up other sorts of accounts. [read post]
8 Feb 2016, 4:42 pm
From this, the authors in turn concluded that the agency does not merely target bank executives with insurance to pay claims, but rather seeks to set corporate governance standards by suing the executives at banks that were pursuing riskier strategies. [read post]
19 Dec 2015, 8:19 pm
This guidance, which should be viewed as complementary to the accounting standards, presents the Committee’s view of the appropriate application of ECL accounting standards. [read post]
15 Jun 2017, 5:32 am
View Council of EU progress report on banking reform legislative proposals, 14 June 2017 View Council note on strengthening of the Banking Union / Risk-reduction measures, 12 June 2017 [read post]
30 May 2007, 3:46 pm
and if the current regulatory approach is retained, what changes, if any, should be made to the standards and access regimes? [read post]
17 Feb 2010, 1:38 am
The deeper problem is that when their debt obligation matures, they won’t be able to refinance the loan due to tougher bank underwriting standards or property value decreases. [read post]
28 Jan 2015, 9:30 pm
” Notably, this provision largely parallels an earlier agreement by some of the world’s largest banks to “tear up the rule book on derivatives” by amending standard-form contracts to incorporate an automatic stay. [read post]
