Search for: "Standard Chartered Bank"
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12 Mar 2024, 9:05 pm
Raimondo seeking to overturn the standard for agency deference established in Chevron v. [read post]
22 Aug 2023, 3:00 am
Read now » Related Content Bank Mergers Antitrust Review and Merger Review Antitrust Fundamentals Gain invaluable insight into the federal standards of review and regulatory processes applicable to the antitrust review of mergers and acquisitions of banking organizations. [read post]
14 Aug 2017, 2:14 pm
The other foreign banks covered by the extension are Banco Bilbao Vizcaya Argentaria SA, Bank of China Ltd., Bank of Montreal, BNP Paribas, BPCE, Coöperatieve Rabobank UA, Crédit Agricole SA, Industrial and Commercial Bank of China Ltd., Mitsubishi UFJ Financial Group Inc., Mizuho Financial Group Inc., Royal Bank of Canada, Société Générale, Standard Chartered PLC, Sumitomo Mitsui Financial Group… [read post]
18 Aug 2023, 4:30 am
They will practice to IOA standards as outlined by a charter signed by the hospital's President and CEO. [read post]
22 May 2019, 8:49 am
Data portability is widely viewed as a key component in open banking initiatives, since consumers need the power to easily move their financial data between providers. [read post]
27 Jul 2012, 8:10 am
Court of Appeal (Civil Division) Standard Chartered Bank v Ceylon Petroleum Corporation [2012] EWCA Civ 1049 (27 July 2012) NB Algeria, R (On the Application Of) v Secretary of State for the Home Department [2012] EWCA Civ 1050 (27 July 2012) Alexander v Freshwater Properties Ltd & Anor [2012] EWCA Civ 1048 (27 July 2012) Rossetti Marketing Ltd & Anor v Diamond Sofa Company Ltd [2012] EWCA Civ 1021 (27 July 2012) High Court (Queen’s Bench Division) S v… [read post]
7 Jul 2009, 2:31 pm
Any such higher “source of strength” standard for Investors would be beyond what is currently applicable to bank holding companies and could further chill Investor participation in the failed bank resolution process. [read post]
12 Jan 2018, 2:51 am
The Dear CFO letter is addressed to the larger UK-headquartered credit institutions (Barclays Bank, HSBC, Lloyds Banking Group, Nationwide Building Society, Royal Bank of Scotland, Santander UK and Standard Chartered Bank). [read post]
23 Oct 2019, 5:14 pm
Standard Chartered Bank – Also in April, 2019, in a settlement with the Department of Treasury and other agencies, the London-based bank agreed to pay $1.1 billion to resolve charges that it processed unlawful transactions with individuals subject to economic sanctions. [read post]
16 Nov 2012, 1:40 am
The defendants were Cheung Choi-hing, 28, a customer relationship manager of Standard Chartered Bank (Hong Kong) Limited (SCB); Tan Lok-seng, 44, a director-cum-shareholder of Sunny Drive Limited (SDL), and his personal assistant Grace Low Seow-yan, 26. [read post]
21 Sep 2015, 9:30 pm
The U.S. banking system consists of both federal and state-chartered banks. [read post]
7 Aug 2012, 1:33 pm
Hagenbaugh was responding to a query about accusations that Standard Chartered Plc violated U.S. money- laundering laws over its dealings with Iranian banks. [read post]
2 Jan 2017, 9:30 pm
State banking regulators have expressed skepticism about a national FinTech charter. [read post]
International Banking and Finance Provide Grounds for Removal of State Court Action to Federal Court
26 Oct 2011, 3:00 am
Bank of America Corp., et al., 11 Civ. 6212 (BSJ) (S.D.N.Y. [read post]
13 Feb 2014, 12:25 am
Standard Chartered Bank weathered a long employee strike as it pushed its Korean personnel policies into closer compliance with its international, merit-centric standards. [read post]
26 Sep 2017, 1:56 pm
For a fintech company that is not part of a corporate group engaged in nonfinancial activities prohibited by the Bank Holding Company Act, a standard national bank charter may remain a better option. [read post]
10 Aug 2012, 9:45 am
Then last week we saw Standard Chartered stand accused of money laundering and breaking American banking security laws in its dealing with several countries such as Iran. [read post]
10 Nov 2013, 11:39 am
The first deal involved a proposed takeover of Hsinchu International Bank Company Limited (Hsinchu), a company listed on the Taiwan Stock Exchange, by Standard Chartered Bank (Standard Chartered). [read post]
25 Jun 2020, 8:25 am
It also invites comment on “any other banking issues related to digital technology and innovation” but specifies that the OCC “is not seeking comments on its authority to issue a special purpose national bank charter. [read post]
22 Jun 2009, 10:20 am
The federal savings bank charter overseen by the OTS will be phased out under the proposal. [read post]
