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14 Apr 2023, 5:01 am
The agency conducts full-scope examinations of each bank every 12 to 18 months depending on the bank’s characteristics, such as asset size and financial condition. [read post]
13 Apr 2023, 10:51 pm
Like its predecessors, the bill aims to increase the statutory accountability framework imposed by the Banking Executive Accountability Regime (BEAR) to all entities that are regulated by APRA. [read post]
13 Apr 2023, 3:13 pm
It’s not like managing your money and being able to increase what’s in your savings account.It’s not like we can look at tomorrow’s 24 hours and say, “I’m going to be super efficient and manage my time so that 4 of those 24 hours can be put in my time bank so that I can use them on Thursday.Unlike other professions, your deadlines are not flexible. [read post]
13 Apr 2023, 1:47 pm
Copies of bank account and credit card statements will help you determine how much money you have saved and how much debt you owe. [read post]
13 Apr 2023, 10:19 am
The broker must use the standard of care and diligence needed to protect the customer’s interest. [read post]
13 Apr 2023, 5:45 am
The FSB is working closely with the Basel Committee on Banking Supervision and other standard-setting bodies to comprehensively draw out these lessons and the consequent priorities for future work, while at the same time, FSB members remain vigilant and stand ready to take policy measures to maintain the resilience of the global financial system. [read post]
13 Apr 2023, 3:58 am
After an entity goes on the government “black list” through public criticism and shaming, raising money through equity markets and banks became more costly, and sometimes impossible. [read post]
12 Apr 2023, 11:19 am
On April 3, 2023, the Conference of State Bank Supervisors (CSBS) released an update on the status of its State Examination System (SES). [read post]
12 Apr 2023, 8:23 am
The proposals follow the Joint Committee of the ESAs’ mandate, received from the European Commission on 28 April 2022, to review and revise the regulatory technical standards laid down in the SFDR Delegated Regulation. [read post]
12 Apr 2023, 3:49 am
This post was written bu Begüm Kilimcioglu, PhD candidate at the University of Antwerp On 23 February 2023, one of the biggest commercial banks in the Eurozone, BNP Paribas (BNP) was sued by Oxfam, Friends of the Earth and Notre Affaire à Tous for having allegedly provided loans to oil and gas companies in breach of the vigilance duty enshrined in la Loi de Vigilance (2017) of France. [read post]
11 Apr 2023, 7:06 am
The survey asks for the estimated cost of applying the resilience standards and testing requirements to a single service that is provided to clients. [read post]
11 Apr 2023, 3:48 am
Police said they fatally shot the suspect, a 25-year-old white man employed at the bank. [read post]
11 Apr 2023, 2:00 am
By doing so, the employer failed to pay the additional half-time premium for the overtime hours, a violation of the Fair Labor Standards Act (FLSA). [read post]
10 Apr 2023, 6:07 pm
"The bank is collapsing and you need to get your money out right away" is likewise true; if everyone believes it, there will be a run on the bank. . . . [read post]
10 Apr 2023, 6:02 pm
” JPMorgan Chase Bank, National Association v. [read post]
10 Apr 2023, 9:23 am
In the US, Certified Public Accountant (CPA) is the standard accountant qualification. [read post]
10 Apr 2023, 7:15 am
Banks and landlords use such systems to help decide whether to engage potential customers, employers use them to help select workers, and colleges use them to help select students. [read post]
10 Apr 2023, 4:00 am
Clients may also have to provide documentation for their assets, such as pensions, bank account statements, etc. [read post]
10 Apr 2023, 4:00 am
Clients may also have to provide documentation for their assets, such as pensions, bank account statements, etc. [read post]
7 Apr 2023, 4:23 am
The CAFC observed that "[t]he standard for a trademark owner to invoke tacking is strict. [read post]
