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4 Aug 2012, 8:15 pm
Congressman Bill Posey’s amendment, was introduced with Congressman Gregory Meeks (D-NY) to stop the IRS from implementing new misguided regulations expected to lead to billions of dollars of capital flight from U.S. banks to foreign institutions.However, agreements for the implementation of FATCA continue full speed ahead, burdening banks worldwide with more compliance. [read post]
16 Jun 2017, 6:20 am
The EBA has been amongst the first to identify the need for regulatory repair in this area…..We are now close to completing this repair action and keen that the Basel Committee finalises its package addressing the remaining issues that we have not directly tackled. [read post]
1 Jun 2011, 9:00 am
The Senators urged the SEC and the banking regulators to follow the legislative intent as they modify the proposed risk retention regulations. [read post]
4 Nov 2013, 12:22 pm
Are bank references available? [read post]
13 Apr 2017, 12:42 pm
Santander sold over 12 closed end funds and six open end funds in Puerto Rico; designated “First Puerto Rico Funds. [read post]
20 Aug 2018, 10:58 am
Santander sold over 12 closed end funds and six open end funds in Puerto Rico; designated “First Puerto Rico Funds. [read post]
12 Oct 2014, 5:19 pm
GDP), reflecting the leading role of U.S. capital markets in cross-border finance. [read post]
20 Aug 2012, 6:15 pm
First USA Bank settled for $87 million in 2001. [read post]
3 May 2019, 3:36 am
On 2 May 2019, the European Banking Authority (EBA) published a consultation on the draft Regulatory Technical Standards (RTS) on the mapping of derivative transactions to risk categories, on supervisory delta formula for interest rate options and on determination of long or short positions in the standardised approach for counterparty credit risk under Article 277(5) and Article 279a(3) of the proposed Capital Requirements Regulation II (CRR2). [read post]
23 May 2012, 7:00 am
First, move these funds to a floating NAV, as opposed to $1.00. [read post]
20 Aug 2018, 10:58 am
Santander sold over 12 closed end funds and six open end funds in Puerto Rico; designated “First Puerto Rico Funds. [read post]
15 Nov 2021, 6:23 am
This post is based on an essay that first appeared in one of Elliott’s recent quarterly letters to investors. [read post]
26 Oct 2021, 9:10 am
The post International Finance Corporation Advertises for Tax Transparency Position appeared first on IELR Blog. [read post]
26 Oct 2021, 9:10 am
The post International Finance Corporation Advertises for Tax Transparency Position appeared first on IELR Blog. [read post]
1 Dec 2008, 6:06 pm
There is a really bad idea circulating in the nation’s capital. [read post]
21 Jan 2022, 10:32 am
Capital One (money laundering) – Also in January 2021, Capital One agreed to pay $390 million to resolve allegations of violating the Bank Secrecy Act and other anti-money laundering laws. [read post]
21 Jan 2022, 10:32 am
Capital One (money laundering) – Also in January 2021, Capital One agreed to pay $390 million to resolve allegations of violating the Bank Secrecy Act and other anti-money laundering laws. [read post]
4 Aug 2009, 4:12 am
First, it seeks to bring under federal supervision non-regulated financial bodies that act as banks. [read post]
8 Jan 2023, 9:26 am
The Venture Capital Investor’s Perspective Entrepreneurs who intend to sell their company to a private equity investor will raise capital from a venture capital or angel investor years earlier to obtain capital and operational expertise for growth. [read post]
11 Oct 2013, 4:55 am
The grant is available to South African citizens who are first-time home buyers with a single or joint gross monthly income of up to R17 600. [read post]
