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8 Aug 2019, 8:13 am
On 7 August 2019, the FCA published a letter (dated 6 August 2019) from Andrew Bailey, FCA Chief Executive, in response to Lord Myners’ written question asking if the Government has ever formally reviewed the case for the UK establishing its own requirements for liquidity standards for UCITS at higher levels than specified in EU Directives or whether the UK is bound by EU rules and cannot introduce higher standards. [read post]
19 Mar 2018, 7:42 am
On 16 March 2018, the Bank of England (BoE) published the scenario that it will be stress-testing banks against in 2018. [read post]
12 Jul 2009, 11:40 am
Given the apparent scarcity of purchasers of failed banks, it is a difficult time to place higher capital and other standards on acquirors of failed banks and the proposed policy statement will generate significant debate. [read post]
12 Nov 2010, 10:05 am
In particular, the G-20 pledged to implement fully the new bank capital and liquidity standards and address too-big-to-fail problems.Also, with the European Parliament having just passed legislation similar to Dodd-Frank to regulate hedge funds, the G-20 committed to work in an internationally consistent and non-discriminatory manner to strengthen regulation of hedge funds, OTC derivatives and credit rating agencies. [read post]
9 Jul 2014, 10:24 am
The court explained that different standards apply to administrative warrants and subpoenas under the Fourth Amendment. [read post]
9 Jul 2014, 10:24 am
The court explained that different standards apply to administrative warrants and subpoenas under the Fourth Amendment. [read post]
4 Jul 2016, 6:09 am
The federal Fair Labor Standards Act (FLSA) allows employers to pay their workers in a variety of ways, including an hourly wage, an annual salary, by the day, by the job, or on commission. [read post]
27 Apr 2018, 8:48 am
Plurality Opinion Corporate Liability Kennedy explains the plurality’s decision to reach the issue of corporate liability under the ATS—that is, instead of simply dismissing the case on the grounds that Arab Bank did not meet the standard for minimum contacts with the U.S. for the court to have jurisdiction—as a matter of efficiency. [read post]
2 Jun 2010, 6:53 am
Examiners, they say, are generally fair, affording bankers ample leeway to make their own judgments.Yet, officials acknowledge that examiners are more vigilant in light of the lax credit standards that triggered steep downturns in housing and commercial real estate and a continuing rise in the number of loan defaults and bank failures. [read post]
6 May 2013, 7:44 am
The Parliamentary Commission on Banking Standards last month concluded that "toxic" misjudgements at HBoS, stretching back years, had let to its downfall. [read post]
17 Apr 2023, 4:05 pm
Central Bank Digital Currency (“CBDC” Dollars). [read post]
3 Jul 2017, 5:11 am
The European Banking Authority (EBA) has published an opinion responding to the European Commission’s intention to amend the EBA’s draft regulatory technical standards (RTS) on strong customer authentication and common and secure communication under the revised Payment Services Directive (PSD2). [read post]
5 Nov 2018, 3:40 am
On 25 October 2018, the PRA and the Bank of England published a number of communications regarding Brexit (our blog is here). [read post]
14 Feb 2022, 10:15 am
Resilience is highly relevant to the international financial system and the approach to international regulatory standards. [read post]
13 Nov 2017, 3:33 pm
On November 10, 2017, the European Central Bank (“ECB“) published an opinion (dated November 8, 2017) on the European Commission’s legislative proposals to implement the Financial Stability Board’s (FSB) total loss absorbing capacity (“TLAC“) standard. [read post]
5 Mar 2018, 2:03 pm
The European Banking Authority (“EBA“) has published a letter (dated February 13, 2018) from Olivier Guersent (European Commission Director-General, DG FISMA) to Andrea Enria (EBA Chairman) that relates to the regulatory technical standards (“RTS“) on strong customer authentication (“SCA“) as well as common and secured communication under PSD2. [read post]
4 Feb 2015, 3:56 pm
Hana Bank. [read post]
12 Jun 2012, 6:22 am
The changes to the Agencies’ capital rules proposed in the NPRs and finalized in the Market Risk Amendments when implemented, taken together, will represent the most substantial revisions to the Agencies’ capital rules since the adoption in 1989 of risk-based capital standards based on the Basel Committee on Banking Supervision’s (“BCBS”) 1988 Accord, known as “Basel I”. [read post]
12 Jun 2012, 6:22 am
The changes to the Agencies’ capital rules proposed in the NPRs and finalized in the Market Risk Amendments when implemented, taken together, will represent the most substantial revisions to the Agencies’ capital rules since the adoption in 1989 of risk-based capital standards based on the Basel Committee on Banking Supervision’s (“BCBS”) 1988 Accord, known as “Basel I”. [read post]
15 Nov 2011, 7:38 pm
Apparently, the notaries in Louisiana are seriously sub-standard and perceived to be unable to notarize someone’s signature. [read post]
