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20 Oct 2017, 2:54 am
The Basel Committee on Banking Supervision (Basel Committee) has published its latest report which sets out the adoption status of the Basel III standards for each Basel Committee member jurisdiction as of end-September 2017. [read post]
7 Jul 2020, 8:55 pm
On 6 July 2020, the Basel Committee on Banking Supervision (Basel Committee) published a report setting out the adoption status of the Basel III standards in member jurisdictions as of end-May 2020. [read post]
21 Jan 2010, 1:23 pm
Contact me and get free tips and techniques to deal with wage and bank seizures and slash tax debt: email me at IRS-Hitman@taxdefensenetork.com or call 1-888-248-9058. [read post]
9 May 2016, 11:14 am
On May 3, 2016, the European Banking Authority (EBA) issued an opinion to the European Commission supporting the Commission’s proposed amendment to the historical look-back approach (HLBA) methodology used in the draft Regulatory Technical Standards (RTS) on additional collateral outflows. [read post]
20 Dec 2022, 7:59 am
On 16 December 2022, the European Banking Authority (EBA) published a final report on the draft Implementing Technical Standards (ITS) specifying the templates to be used by credit institutions for the provision of information referred to in Article 15(1) of Directive (EU) 2021/2167 in order to provide detailed information on their credit exposures in the banking book to credit purchasers for the analysis, financial due diligence and valuation of a creditor’s rights… [read post]
16 May 2014, 10:48 am
The capital standards wrere intended for banks, noted the Chairs, but the Fed has interpreted the Collins Amendment to require the application of bank capital standards to designated insurers. [read post]
3 Jul 2014, 9:04 pm
CLS Bank. [read post]
9 Aug 2018, 4:57 am
On 7 August 2018, a group of international standard setting bodies (the Basel Committee on Banking Supervision, the Committee on Payments and Market Infrastructures, the Financial Stability Board (FSB) and the International Organization of Securities Commissions) published a consultative document on incentives to centrally clear over-the-counter (OTC) derivatives. [read post]
17 Jul 2022, 4:41 pm
The prior versions of the Phase 1 standard remain available for use and we can assist you in creating value and prospering with your selection of an environmental site assessment standard during this period of regulatory change. [read post]
22 Aug 2014, 1:34 am
The statement of facts describes how Countrywide typically represented to investors that it originated loans based on underwriting standards that were designed to ensure that borrowers could repay their loans, although Countrywide had information that certain borrowers had a high probability of defaulting on their loans. [read post]
24 Jan 2011, 8:40 am
The Securities Industry and Financial Markets Association, which represents securities firms, banks and asset managers, does not like the report. [read post]
12 Feb 2019, 10:04 am
In response, TDCAA pointed out on Twitter that, at the height of the crime wave in 1991, Texas' Punishment Standards Commission suggested a similar cap for all offenses except murder; the proposal, obviously, was never implemented. [read post]
20 Nov 2018, 1:06 pm
With both proposed exemptions, banks still would need to obtain an appropriate evaluation of the real property collateral that is consistent with safe and sound banking practices. [read post]
19 May 2014, 4:24 pm
S. 1217 would also establish a Securitization Platform tol improve standardization and liquidity in the secondary mortgage market. [read post]
5 Jul 2014, 3:11 pm
What, exactly, can a business do to protect itself against a Federal Trade Commission enforcement action for allegedly failing to take reasonable precautions to protect its customers’ sensitive, private, digital information, such as credit card numbers, bank account information, dates of birth, and even medical records? [read post]
14 Dec 2010, 1:27 pm
I’ve got a new post up at Cato at Liberty about a snafu “embarrassing even by the standards of federal government foul-ups”: federal regulations intended to prevent “money laundering” are leading to dozens of mini-diplomatic crises as U.S. banks refuse to do business with smaller countries’ embassies for fear of tripping up under the regulations. [read post]
8 Sep 2011, 12:22 pm
Dold, eliminating the federal fiduciary provision would help ensure that non-advisors are not inadvertently subject to a fiduciary standard where that standard would not be appropriate. [read post]
9 Aug 2022, 11:12 am
It characterized the “reasonable reader” standard as “run[ning]the gamut to include sophisticated entities like banks and less sophisticated individuals such as local landlords. [read post]
11 Sep 2018, 2:13 pm
Promulgation of the LCR In September 2014, the banking agencies finalized Liquidity Coverage Ratio (LCR) rules, based on international liquidity standards for banks. [read post]
21 Mar 2013, 5:00 am
The Standard Fire Ins. [read post]
