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30 Apr 2020, 8:44 pm
But banks’ efforts to implement the Principles have resulted in tangible progress in several key areas, including governance, risk data aggregation capabilities and reporting practices. [read post]
25 May 2022, 10:48 am
Key findings of the CBES were: Projections of climate losses are uncertain. [read post]
29 Nov 2008, 3:52 am
A good friend of mine who is an executive at a large American Bank that owns a good-sized chunk of a large China bank, sent me this report on China's economy from the World Bank. [read post]
9 Feb 2011, 3:20 am
The memo includes a detailed list of the cases to watch in 2011, including a description of the key cases currently before the U.S. [read post]
24 May 2018, 11:18 am
For a summary of some of the Act’s key provisions applicable to financial institutions, click here for our full alert. [read post]
7 Jan 2010, 6:19 am
They inevitably require close analysis by banking organizations - both banks and bank holding companies - that will be affected, because of their potentially profound effect on the banking industry and individual organizations. [3] We have outlined below only key components of the proposals. [read post]
5 Jun 2019, 11:48 am
Voting There is no standard “voting override” language contained in any of the LMA documents, although most investment banks and broker-dealers will seek to include their own form of “voting override” language in LMA distressed participation agreements and LMA distressed and claims trades where voting has been agreed to be passed on to the buyer from the trade date. [read post]
10 May 2012, 6:16 am
The court is deciding whether banks who used fraudulent documents to file foreclosure lawsuits can dismiss the cases and refile them later with different paperwork. [read post]
29 Dec 2015, 10:13 am
Chhibbar sent a Bank draft spending more than triple the amount on bank charges and postage. [read post]
6 Oct 2010, 12:17 pm
Don Banks has a great analysis of what it means to the teams and key players. [read post]
2 Jan 2024, 1:10 pm
Ability to Repay Rule and Qualified Mortgage Standard Access key information on the Consumer Financial Protection Bureau (CFPB) ability-to-repay (ATR) rule. [read post]
25 May 2023, 9:05 pm
Where Do You Bank? [read post]
1 May 2024, 1:43 am
On 30 April 2024, the Bank of England (BoE) published a speech setting out some of its key expectations for financial market infrastructures (FMIs) in relation to operational resilience, ahead of the March 2025 deadline for these FMIs to meet the BoE’s policy in this area. [read post]
1 May 2024, 1:43 am
On 30 April 2024, the Bank of England (BoE) published a speech setting out some of its key expectations for financial market infrastructures (FMIs) in relation to operational resilience, ahead of the March 2025 deadline for these FMIs to meet the BoE’s policy in this area. [read post]
16 Oct 2011, 10:43 am
One of the key questions in the IRS Offshore Voluntary Disclosure letter is “source of funds”. [read post]
10 Jul 2020, 7:10 am
The communication includes a section on financial services (section B1, pages 12 to 15) and the key points include: In most areas, such as insurance, commercial bank lending or deposit-taking, equivalence does not allow third-country firms to provide services to the EU but provide prudential or reporting reliefs to EU firms. [read post]
18 Mar 2019, 4:16 am
On 15 March 2019, the European Banking Authority (EBA) published its fourth report on the convergence of supervisory practices and its activities carried out in 2018 to promote convergence. [read post]
14 May 2007, 3:43 pm
Today, many of the World Bank's key functions are carried out through alternative institutional arrangements, since greater liquidity in capital markets has given middle-income developing countries alternative sources of finance. [read post]
22 Feb 2018, 7:35 pm
It would impair the key tool for policing discriminatory lending, the Home Mortgage Disclosure Act. [read post]
3 Jun 2013, 10:38 am
The ECB highlighted the following four key risks to the Euro area in the review: (i) Further decline in bank profitability. [read post]
