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31 Oct 2014, 6:59 pm
News release: “The Financial Stability Institute of the Bank for International Settlements (BIS) hosted the second G20 Global Partnership for Financial Inclusion (GPFI) Conference on Standard-Setting Bodies and Financial Inclusion on 30-31 October. [read post]
18 May 2008, 5:08 am
Apparently, telling consumers that it was based on the “Australian banking system” is intended to give it some credibility. [read post]
3 Apr 2007, 12:09 pm
The Case of Pallets Gaël Raballand 11The World Bank and Enrique Aldaz-Carroll 11The World Bank 1The World Bank Abstract The pallet is a platform used for storing, handling and transporting products. [read post]
13 Apr 2018, 12:54 pm
A bank has just agreed to settle a case by paying more than $2 million to put a close to a Fair Labor Standards Act (FLSA) collective action based on a theory that the bank misclassified certain computer/IT workers. [read post]
21 Mar 2017, 7:26 am
The Code sets out the practice standards adopted by ICE Benchmark Administration Limited for benchmark submitters to ICE LIBOR. [read post]
29 Jun 2011, 6:44 am
Homeowners probably get harassed: In addition, the deal will require Bank of America to improve its payment collection process by hiring specialists to focus on high-risk loans, and do a better job of tracking whether the bank is adhering to its own internal loan-servicing standards. [read post]
31 Jul 2023, 9:22 am
On 31 July 2023, the European Banking Authority (EBA) published a Final Report proposing amendments to the implementing technical standards (ITS) on supervisory reporting regarding interest rate risk in the banking book (IRRBB) reporting requirements. [read post]
23 Jun 2007, 12:10 am
For banks, APRA was able to compare these policies to those from a similar study conducted by the Reserve Bank of Australia in 1998. [read post]
30 Nov 2016, 4:00 am
Countless lawsuits are decided under the legal standard of summary judgment. [read post]
17 Nov 2013, 9:08 am
The report, prepared by Phillpe Maystadt at the behest of Commissioner for the Internal Market Michel Barnier, centers on a transformed European Financial Reporting Advisory Group (EFRAG) as the vehicle for enhancing E.U. influence on international accounting standard setting.A former Belgian Finance Minister and President of the European Investment Bank, Mr. [read post]
23 Feb 2010, 2:28 am
Citigroup opposed registration of the marks CAPITAL CITY BANK, CAPITAL CITY BANC INVESTMENTS, CAPITAL CITY BANK GROWING BUSINESS, and CAPITAL CITY BANK INVESTMENTS for banking and financial services, in view of the registered mark CITIBANK and variations thereof for banking services. [read post]
4 Jan 2021, 3:58 am
Ask the banks involved for a copy of their standard transfer receipts so that you can compare the records you have to those standard documents. [read post]
19 Sep 2013, 8:17 am
He said some home loan players had shown negative growth and Standard Bank's home loan book was growing slower in terms of historical standards even though it was gaining market share. [read post]
21 May 2010, 2:59 am
The loan, the bank's largest ever for a food safety initiative, will fund 70 percent of the China's initiative to up the safety of agricultural commodities from the Jilin Province.The Jilin Agricultural Product Quality and Safety Project, according to Food Production Daily, "will help develop new standards for good agricultural practices--including cultivation methods, and appropriate use of veterinary medicines and pesticides. [read post]
12 Nov 2018, 4:14 am
The letter addresses progress on both the Bank Recovery and Resolution Directive, and the Capital Requirements Directive and Regulation. [read post]
26 Jan 2009, 3:14 am
At the same time, CESR's bid for a seat on the Monitoring Group appears to have failed and banking regulators have been excluded. [read post]
14 Dec 2010, 6:31 am
Senator Chris Dodd, outgoing chairman of the Senate Banking Committee, stated that he "would like to submit very specific ideas and language [addressing national foreclosure standards] that could be part of this committee's consideration over the next months. [read post]
2 Oct 2010, 11:51 am
He's even unsure that randomized controlled trials, the current gold standard, is scalable enough to be useful. [read post]
17 May 2011, 12:46 pm
In addition to violations similar to those allegedly committed by Deutsche Bank, it turns out that over 49 percent of loans backed by the FHA do not meet FHA standards. [read post]
13 Sep 2018, 8:08 am
In CP19/18 the PRA sets out proposals to update certain PRA reporting requirements to reflect relevant proposals made by the European Banking Authority (EBA) in its consultations on changes to the Implementing Technical Standards on Supervisory Reporting. [read post]
