Search for: "Standard Bank"
Results 1301 - 1320
of 17,692
Sorted by Relevance
|
Sort by Date
25 Jan 2011, 8:28 am
Shareholders of failed banks were dealt a tremendous blow recently when a U. [read post]
7 May 2020, 9:35 am
The Office of the Superintendent of Financial Institutions (OSFI) recently addressed a letter to deposit taking institutions (DTIs), including domestic systemically important banks (D-SIBs) and small and medium-sized banks (SMSBs), regarding the use of Pillar II capital buffers during the COVID-19 pandemic. [read post]
8 May 2019, 7:56 am
The report sets out the adoption status of the Basel III standards for each Basel Committee member jurisdiction as of end-March 2019. [read post]
7 Jan 2010, 6:19 am
As in the case of the similar standard for Tier 1 Additional Going Concern Capital, this standard implies tha [read post]
31 Aug 2012, 5:00 am
The defendants, Barclays Bank PLC and Barclays Capital Inc. [read post]
6 Jul 2017, 6:35 am
The report also notes that the Basel III standards for capital, liquidity and global systemically important banks (G-SIBs) have generally been transposed into domestic regulations within the time frame set by the BCBS. [read post]
5 Nov 2011, 9:32 am
In their final communiqué from the Cannes Summit, the G-20 leaders endorsed the regulation and oversight of the shadow banking system composed of hedge funds, private equity funds and other non-bank firms. [read post]
27 Jun 2009, 1:30 pm
The first issue for the supreme court was the proper standard of review. [read post]
30 Nov 2017, 1:38 am
The Bank of England (BoE) has issued its latest Financial Stability Report (the Report). [read post]
14 Aug 2017, 9:07 am
Technical standards for the identification of global systemically important institutions (G-SIIs) and EBA guidelines for the identification of G-SIIs define uniform requirements for disclosing the values used during the identification and scoring process of G-SIIs, in line with internationally agreed standards developed by the Financial Stability Board (FSB) and the Basel Committee on Banking Supervision (Basel Committee). [read post]
14 Sep 2009, 7:38 am
" The BIS sees "a clear rationale for having tighter prudential standards for larger institutions. [read post]
1 Mar 2021, 8:50 pm
The ECSPR requires ESMA to develop 8 draft RTSs, including 2 in close cooperation with the European Banking Authority (EBA), and 4 draft ITSs. [read post]
12 Sep 2013, 12:55 pm
In Standard Fire Ins. [read post]
17 Jul 2017, 4:38 am
The European Banking Authority (EBA) has published draft regulatory technical standards (RTS) and draft implementing technical standards (ITS) pursuant to the mandates set out in Articles 8(2) and 8(3) of the Capital Requirements Directive IV. [read post]
30 Mar 2020, 12:45 pm
On 27 March 2020, the Basel Committee on Banking Supervision (Basel Committee) announced the following changes to its implementation timeline of the outstanding Basel III standards: implementation date of the Basel III standards finalised in December 2017 has been deferred by one year to 1 January 2023. [read post]
2 Feb 2018, 4:01 am
For the first time the stress test incorporates International Financial Reporting Standard 9 accounting standards. [read post]
28 Sep 2014, 11:17 am
With respect to aiding and abetting, the panel declines to decide whether the mens rea standard should be “knowledge” or “specific intent” (the standard adopted by the Second Circuit in Talisman), concluding that the defendants’ conduct met even the higher standard because their desire for increased profits “support the inference that the defendants acted with the purpose to facilitate child slavery. [read post]
4 Feb 2009, 6:16 am
In his view, the current crisis shows that the regulation of the banking sector, however prescriptive it may be, has failed and it is appropriate to consider whether comply or explain and investor due diligence is a more powerful mechanism to achieve results.He emphasized that the Madoff scandal is probably the best example of why these standards are needed. [read post]
12 Oct 2011, 6:14 pm
Morgan Chase, and Ally Financial will help fund loan modifications for homeowners and will agree to standards for foreclosures. [read post]
6 May 2011, 4:51 pm
Decidedly absent in the picture are indictments of the bank executives. [read post]
