Search for: "Standard Bank"
Results 1401 - 1420
of 17,692
Sorted by Relevance
|
Sort by Date
5 May 2017, 4:16 am
The European Banking Authority (EBA) has published an amended version of its implementing technical standards (ITS) on benchmarking of internal approaches. [read post]
23 Feb 2018, 4:08 am
The Banking Standards Board (BSB) has published supporting guidance to its Statement of Good Practice: Fitness and Propriety Assessment Principles. [read post]
8 Nov 2019, 7:21 am
In July the European Banking Authority published two final draft regulatory technical standards (RTS) under the Securitisation Regulation. [read post]
19 Mar 2012, 4:25 pm
[a story to follow] Chinese Detain Private Banker at Standard Chartered Bank http://t.co/XbHI3Z3t #china #goverance # Combating China’s Trade Subsidies Isn’t the Entire Answer http://t.co/vI8KqAL3 #solar #tariff #CASM # [great read] #China Corporate Espionage Boom Knocks Wind Out of U.S. [read post]
26 Sep 2016, 10:27 am
On September 19, 2016, the European Commission adopted an Implementing Regulation implementing technical standards (ITS) for templates, definitions and IT solutions to be used by institutions when reporting the results of their internal approach calculations to the European Banking Authority (EBA) and to competent authorities under the CRD IV Directive (2013/36/EU). [read post]
8 May 2017, 9:38 am
Unlike bank account levies, wage levies are continuous. [read post]
9 Aug 2024, 2:41 am
On 8 July 2024, there was published in the Official Journal of the EU, a Corrigendum to Commission Implementing Regulation (EU) 2024/1618 of 6 June 2024 amending Implementing Regulation (EU) 2021/763 laying down implementing technical standards for the application of the Capital Requirements Regulation and the Bank Recovery and Resolution Directive with regard to the supervisory reporting and public disclosure of the minimum requirement for own funds and eligible liabilities. [read post]
26 Jul 2013, 2:13 pm
Wells Fargo Bank and Fifth Third Bank were Genesco’s acquiring banks. [read post]
25 Oct 2021, 8:40 pm
On 22 October 2021, the European Banking Authority (EBA) published its final draft Regulatory Technical Standards (RTS) on gross jump-to-default (JTD) amounts and on residual risk add-on (RRAO). [read post]
31 Jul 2020, 12:48 pm
In contrast, a bank holding assets in a fiduciary capacity (e.g., as a trustee, an executor or administrator of an estate, a receiver, or an investment advisor) is subject to heightened standards of care. [read post]
15 Jan 2013, 10:34 am
’’ He noted that regulators are continuing to work on the Basel III capital regulation.Regarding Basel III, regulators are closely reviewing the comment letters and are especially focused on the provisions that might have an outsized impact on smaller banks and thrifts.Some of the standards set out in the proposed rulemaking are clearly appropriate for banking institutions of all sizes, and they belong in the rulemaking. [read post]
22 Aug 2013, 3:59 pm
Leutkemeyer, Dodd-Frank does not consider the fact that community banks, mid-size banks and large banks often have completely different business models, resulting in regulatory scrutiny of companies based on size rather than activity. [read post]
15 Feb 2013, 2:49 pm
It would be desirable, for example, for there to be a statutory duty for the auditors of banks and the bank regulator to be in dialogue, so that auditors concerned about a bank can express their concerns to the regulator, and if the regulator is concerned about a bank, it can ask the auditor to look more deeply into it. [read post]
11 Jul 2016, 11:57 am
Capital City Bank Group, Inc., 637 F.3d 1344, 1353, 98 USPQ2d 1253, 1259 (Fed. [read post]
9 May 2015, 6:59 am
NYDFS announced that, in granting charter under New York banking law to New York City-based itBit Trust Company, LLC, the company is the first virtual currency company to receive such a charter.NYDFS had announced last year that it would be accepting licensing applications for virtual currency exchanges under New York banking law. [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]
24 Sep 2009, 5:45 am
Bank Ltd., No. 07-0583-cv, 2008 U.S. [read post]
23 Jul 2020, 8:12 am
On 22 July 2020, the European Banking Authority (EBA) issued a consultation paper on draft regulatory technical standards on default probabilities (PDs) and loss given default (LGD) for default risk model for institutions using the new Internal Model Approach (IMA) under the Fundamental Review of the Trading Book (FRTB). [read post]
The Bank Recovery and Resolution and Miscellaneous Provisions (Amendment) (EU Exit) Regulations 2018
10 Oct 2018, 2:49 am
The BRRD includes mandates for binding technical standards (BTS) to resolution and supervisory matters. [read post]
11 May 2012, 4:22 pm
The loss is a stark reminder of the need for regulators to establish tough, effective standards to implement the Volcker Rule to protect taxpayers from having to cover such high-risk bets.In separate remarks, Senator Merkley said that the JP Morgan situation dramatically demonstrates why the SEC and the banking agencies must adopt regulations prohibiting hedge fund investments by large financial institutions to be disguised as risk mitigation or market making. [read post]
