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21 Sep 2020, 8:50 pm by Jochen Vester (UK)
The Capital Requirements Regulation (CRR) requires model approval for new models of any risk type and for material model extensions and changes to credit, operational and market risk internal models. [read post]
25 Sep 2007, 6:24 pm
’s and Cascade Bank’s motion for preliminary injunction against Issaquah Community Bank, Capital Bancorp, Ltd., and Robert Ittes. [read post]
7 Jan 2016, 9:10 pm
It then canvasses the evolving law of the World Bank, with reference where relevant to other multilateral development banks. [read post]
6 May 2009, 1:25 pm
DealBook's list of which banks need more capital, as determined by government-administered stress tests. [read post]
19 Jan 2011, 5:22 am by By BEN PROTESS
Helped by an improving loan portfolio that allowed it to withdraw money from capital reserves, the bank earned $3.4 billion in the fourth quarter. [read post]
31 May 2011, 6:01 am by By CHRIS V. NICHOLSON
CVC Capital Partners and Royal Bank of Scotland will sell less than half of their respective stakes in Samsonite, a luggage maker. [read post]
25 Jan 2011, 9:05 am by By DEALBOOK
The hiring of Alexandra Oldroyd from Barclays Capital is the latest by the boutique investment bank as it seeks to expand globally. [read post]
9 Aug 2011, 4:24 am by By MICHAEL J. DE LA MERCED
The bank confirms negotiations, and a deal with Capital One Financial for the $30 billion portfolio is said to be near. [read post]
21 May 2009, 11:09 am
Barclays Capital named two heads of mergers and acquisitions in Europe, as the firm continues to build out its investment banking platform. [read post]
13 Nov 2008, 10:45 pm
Senate Banking Committee Hearing: Oversight of the Emergency Economic Stabilization Act: Examining Financial Institution Use of Funding Under the Capital... [read post]
15 Jan 2009, 3:00 pm
Capital One Bank is sponsoring a networking event in lower Manhattan on Wednesday, January 29, 2009, at 6 PM. [read post]
20 Jun 2017, 5:24 am by Alex Berry, staff
Bank and four individuals charged over capital raising arrangements with Qatari investors at height of financial crisis [read post]
25 Oct 2022, 10:59 am by kytestrings_admin
Romney diverted client funds given to him for investment in Crew Capital into a bank account which he used for personal expenses, including homes, vehicles, and paying for his two mistresses. [read post]
11 Mar 2015, 10:06 am by Allison Tussey
Hencorp Becstone Capital L.C., Miami, Florida, has agreed to pay $3.8 million to resolve allegations under the False Claims Act that it made false statements and claims to the Export-Import Bank of the United States in order to obtain loan guarantees. [read post]
13 Dec 2012, 12:20 am by Charon QC
Corporate banking services in New Zealand afford businesses access to global markets, global transaction banking, capital markets, debt facilities, risk management and advisory services on par with any banking sector, anywhere in the world. [read post]
13 Dec 2009, 6:15 pm
Jeremy Clarkson on cars and capitalism: Â As we now know, there are one or two flaws in the concept of global capitalism. [read post]
11 Mar 2010, 6:46 am by Hal Scott, Harvard Law School,
Capital requirements used by U.S. regulatory authorities should be harmonized with capital requirements arising from international agreements. [read post]
24 Apr 2009, 6:32 am
Ken Lewis, Bank of America’s CEO, has testified under oath to threats by former Secretary of the Treasury Hank Paulson to remove the Bank’s Board of Directors and its management if the Bank didn't close its deal to acquire Merrill Lynch, and secret promises to support the Bank with federal funds if it did close the transaction. [read post]