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29 Jan 2019, 5:06 am
Meantime, bank stockholders sustained serious losses. [read post]
29 Nov 2011, 8:32 am
It is frequently noted that, while Charlotte is a banking capital, Atlanta is a banking software capital. [read post]
3 Aug 2016, 6:30 am
They may also have questions about their duty to file Foreign Bank Account Reports (FBAR) FinCEN Form 114. [read post]
3 Aug 2016, 6:30 am
They may also have questions about their duty to file Foreign Bank Account Reports (FBAR) FinCEN Form 114. [read post]
11 Dec 2014, 7:08 pm
“The Basel Committee on Banking Supervision’s revisions to the securitisation framework aim to address a number of shortcomings in the Basel II securitisation framework and to strengthen the capital standards for securitisation exposures held in the banking book. [read post]
15 Sep 2008, 3:06 pm
Bank of America will also be gaining Merrill's premiere wealth management unit as well as its capital markets and advisory subsidiaries. [read post]
15 Dec 2021, 8:45 pm
This would be consistent with the UK countercyclical capital buffer (CCyB) rate returning to the region of 2%. [read post]
24 Sep 2009, 4:22 am
The assessee argued that since there had been no cost of acquisition (due to the Reserve Bank of India directive), the gain could not be taxed. [read post]
20 Jun 2017, 7:31 am
Aegis Capital Corporation is a mid-size boutique investment bank that offers financial advisory services. [read post]
26 Sep 2017, 4:55 am
In the Dear CEO letter the PRA notes that the Basel Committee on Banking Supervision and the European legislative bodies have examined the case for transitional arrangements to be applied to the impact of IFRS 9 expected credit loss accounting on credit institution’s regulatory capital. [read post]
3 Dec 2018, 3:53 pm
The ECB is not a regulator for financial markets or banks, so cannot vary the capital requirements of supervised banks to take into account their climate risks, or to encourage climate finance. [read post]
6 Feb 2015, 5:45 am
Regulators use the risk weight total of a bank’s risk-weighted assets to calculate how much capital a bank needs to sustain itself through challenging markets. [read post]
20 Jun 2023, 5:59 am
The plaintiff is suing Capital One bank, claiming that someone drilled a hole into her safe deposit box and took out all her money. [read post]
8 Jan 2015, 5:59 am
In-house legal risk challenge widens - new rules set to make conduct risk part of legal risk Draft rules published by the European Banking Authority (EBA) in June 2014 would require European banks to quantify broadly-defined legal risks as part of their regulatory-capital calculations. [read post]
23 Mar 2011, 5:51 pm
And therein lies a regulatory capital game, as captive reinsurers aren't required to hold much regulatory capital at all, as there is jurisdictional competition for charters. [read post]
16 Dec 2014, 1:19 pm
The data reflected in this version of the dashboard shows that, among other things: Capital positions in EU banks reached the highest level since 2009, driven by capital issuances ahead of the stress test and assets quality review exercises; Levels of non-performing loans remained stable, but were still high; Profitability levels were volatile; Shifting of balance sheet structure continued; and Loan-to-deposit ration remained fairly unchanged during H1 2014. [read post]
2 Nov 2021, 11:14 am
Once our client realized his problem, he contacted Capital One to file a report. [read post]
15 Oct 2014, 3:06 am
Yet another recommendation is to grant a one-year categorical extension to the conformance period to all currently registered investment companies and foreign public funds to let sponsors dilute seed capital. [read post]
9 Jul 2024, 4:00 am
State Law Comparison Tool—Financial Institution Regulation Topic provides federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
5 Feb 2024, 10:00 pm
State Law Comparison Tool (Topic: Financial Institution Regulation) Access this tool for federal and state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
