Search for: "Prudential Bank "
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3 May 2012, 10:39 am
In the past the capital and liquidity boundaries for banks were nearly non-existent and thus corporate managements were not sufficiently constrained in their judgments. [read post]
3 Nov 2020, 8:50 pm
This would better align the text with the LCR standard agreed at international level by the Basel Committee on Banking Supervision. [read post]
4 Aug 2008, 10:57 am
Court of Appeal (Criminal Division) Laku, R v [2008] EWCA Crim 1745 (16 July 2008) Wilson, R v [2008] EWCA Crim 1754 (15 July 2008) Sivaraman, R. v [2008] EWCA Crim 1736 (24 July 2008) Islam, R v [2008] EWCA Crim 1740 (31 July 2008) Court of Appeal (Civil Division) Perry & Anor v Harris (A Minor) [2008] EWCA Civ 907 (31 July 2008) Jirehouse Capital & Anor v Beller & Anor [2008] EWCA Civ 908 (30 July 2008) Secretary of State for the Environment Food & Rural Affairs v… [read post]
6 May 2013, 5:00 am
(Disclosure: my company is on the list.) 1 The Blackstone Group Registered 2 Starwood Capital Group Registered 3 Lone Star Funds (Hudson Advisors) Registered 4 Colony Capital Registered 5 LaSalle Investment Management Registered 6 Tishman Speyer Registered 7 The Carlyle Group Registered 8 Goldman Sachs Real Estate Principal Investment Area Registered 9 Brookfield Asset Management Registered 10 MGPA Registered 11 Morgan Stanley Real Estate Investing Registered 12 CBRE Global Investors Registered 13… [read post]
11 Dec 2018, 7:22 am
The former broker used different bank accounts to launder the stolen money that he then spent on his own expenses as well as to pay other investors their “interest or dividend payments” that they were owed. [read post]
7 May 2012, 5:00 am
(Disclosure: my company is on the list.) 1 The Blackstone Group Registered 2 Morgan Stanley Real Estate Investing Registered 3 Goldman Sachs Real Estate Principal Investment Area Registered 4 Tishman Speyer Registered 5 Colony Capital Registered 6 The Carlyle Group Registered 7 Lone Star Funds (Hudson Advisors) Registered 8 Beacon Capital Partners Registered 9 Westbrook Partners Registered 10 LaSalle Investment Management Registered 11 MGPA Registered 12 Starwood Capital… [read post]
9 Feb 2011, 2:51 pm
In re Prudential Ins. [read post]
22 Jun 2009, 2:31 pm
While the White Paper is an incomplete framework, one possible benefit is that it creates the skeleton of a "twin peaks" structure, with a prudential and a business conduct regulator, into which other agencies could be merged in the future. [read post]
29 Nov 2018, 8:28 am
Such EU files relate to the following draft EU legislation and initiatives: Capital Requirements Regulation II and Capital Requirements Directive V; Bank Recovery and Resolution Directive II; Central Counterparty Recovery and Resolution Regulation; European Market Infrastructure Regulation (Regulatory Fitness and Performance) (EMIR Refit); European Market Infrastructure Regulation 2.2; Investment Firms Review (prudential framework); Cross-Border Distribution of Funds Regulation… [read post]
13 Aug 2018, 9:59 am
It discusses money transmitters that, while subject to federal Bank Secrecy Act regulation, are primarily state-licensed and regulated by diverse state statutes and, for multi-state businesses, are subject to burdensome state licensing. [read post]
14 Jul 2014, 5:11 am
From 1988 to 2003, Frew was associated with Prudential Securities Inc. [read post]
28 Jul 2011, 11:35 am
Her practice focuses on real estate development and redevelopment, land use permitting and commercial real estate transactions for developers of shopping centers, retail stores, banks, franchisors and mixed commercial - residential developments, as well extensive land use due diligence investigations for regional and national investors in a variety of real estate development projects.Others honored at NAWL’s Annual Meeting include: Brooksley Born, who received the Public Service… [read post]
27 Feb 2010, 12:33 am
This is apparent in the controversies swirling about the Fed, the mainstreaming of macro-prudential regulation, and recent law scholarship that tries to bridge macro and micro regulatory concerns. [read post]
30 Nov 2021, 8:55 pm
The FCA has also made changes to AD guidance on prudential risk management and safeguarding customer funds to ensure firms are well run and that consumers are appropriately protected if a firm fails. [read post]
9 Apr 2012, 5:00 am
(Disclosure: my company is on the list.) 1 The Blackstone Group Already registered 2 Morgan Stanley Real Estate Investing Already registered 3 Tishman Speyer Registered 4 Colony Capital Already registered 5 Goldman Sachs Real Estate Principal Investment Area Already registered 6 Beacon Capital Partners Registered 7 LaSalle Investment Management Already registered 8 The Carlyle Group Already registered 9 Prudential Real Estate Investors Already registered 10… [read post]
28 Jun 2010, 5:15 am
We have strengthened the global financial system by fortifying prudential oversight, improving risk management, promoting transparency, and reinforcing international co-operation. [read post]
7 Jan 2022, 8:55 pm
EU EBA publishes final guidelines on the delineation and reporting of available financial means of deposit guarantee schemes – On 17 December 2021, the European Banking Authority (EBA) published final guidelines on the delineation and reporting of available financial means of deposit guarantee schemes (DGSs). [read post]
4 Jun 2015, 11:30 am
Stone was Managing Director and head of the Mortgage and Asset-Backed Group at Prudential Bache. [read post]
4 Jul 2013, 9:11 am
Parliamentary Commission on Banking Standards. [read post]
4 Jun 2015, 11:30 am
Stone was Managing Director and head of the Mortgage and Asset-Backed Group at Prudential Bache. [read post]
