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1 Apr 2015, 4:39 am
The level and intensity of the regulatory scrutiny, and of the regulators’ efforts to impose what amounts to performance standards, has raised concerns that the regulatory activity could encourage new director liability claims. [read post]
26 Apr 2011, 8:28 am
Bank & Trust Co. v. [read post]
14 Mar 2019, 4:21 am
In recognition that crypto-assets do not reliably provide the standard functions of money and are unsafe to rely on as a medium of exchange or store of value, the Basel Committee’s statement sets out its prudential expectations related to banks’ exposures to crypto-assets and related services, for those jurisdictions that do not prohibit such exposures and services. [read post]
27 Sep 2013, 6:03 am
Basel III establishes a new set of global standards for capital adequacy and liquidity for banking organizations. [read post]
28 Apr 2023, 2:26 am
The new section notes that, following publication of the joint FCA/Bank of England Policy Statement (PS23/2) alongside final Technical Standards and new rules for Trade Repositories (TRs) in relation to changes to the derivatives reporting framework under UK EMIR, the final Technical Standards and new rules for TRs will be applicable from September 2024 (with the exception of the amended Technical Standards that relate to the registration of TRs which came into… [read post]
30 Sep 2022, 7:40 am
Participants form a powerful force for co-operation in setting standards. [read post]
30 Apr 2021, 8:45 pm
The PRA’s intention is to develop a strong and simple framework that is fully consistent with the Basel Committee on Banking Supervision’s Core Principles for Effective Banking Supervision, but simpler than the Basel standards that apply to large and internationally active banks. [read post]
22 May 2014, 7:37 pm
The 5th DCA, relying Dep’t of Banking and Finance v. [read post]
28 Jan 2009, 7:58 am
I'm not sure how the Merrill bonuses violate these standards--and anyway, the money didn't go to "senior executives. [read post]
8 Aug 2019, 8:16 am
The PRA reports that it received no responses to its earlier consultation (see previous blog post here) and as such it has only made minor changes to the texts consulted on to reflect the European Banking Authority’s final reports on amendments to the implementing technical standards relating to the common reporting framework (COREP) and to FINREP. [read post]
9 Apr 2021, 8:45 pm
It reiterates that no so-called “global stablecoins” should commence operation until all relevant legal, regulatory and oversight requirements are adequately addressed through appropriate design and by adhering to applicable standards. [read post]
9 Jul 2021, 8:45 pm
On 8 July 2021, there was published in the Official Journal of the EU Commission Delegated Regulation (EU) 2021/118 of 26 March 2021 supplementing the Bank Recovery and Resolution Directive (BRRD) with regard to regulatory technical standards (RTS) specifying the methodology to be used by resolution authorities to estimate the requirement referred to in Article 104a of the Capital Requirements Directive IV (CRD IV) and the combined buffer requirement for resolution entities at the… [read post]
20 Dec 2023, 8:52 am
On 20 December 2023, the European Banking Authority (EBA) published a final report on draft implementing technical standards (ITS) amending the ITS on disclosures and reporting on MREL and TLAC with regard to the disclosures and reporting of information in daisy chains and prior permissions. [read post]
29 Jan 2008, 6:29 am
The controversy isn't over, however; Neuborne has made a standard request for interest (another $300,000), and there is much wailing and gnashing of teeth. [read post]
19 Oct 2015, 11:27 am
On October 19, 2015, the Basel Committee on Banking Supervision (BCBS) issued frequently asked questions (FAQs) on the Basel III countercyclical capital buffer (BCBS 339). [read post]
5 Dec 2017, 9:46 am
The Council of the EU has published the text of: the draft Directive amending the Bank Recovery and Resolution Directive as regards the ranking of unsecured debt instruments in insolvency hierarchy; and the draft Regulation amending the Capital Requirements Regulation relating to International Financial Reporting Standards 9. [read post]
27 Apr 2017, 7:14 am
The Bank of England has published the UK Money Markets Code (the Code). [read post]
16 Sep 2014, 4:12 pm
The study is based on the rigorous reporting process set up by the Committee to periodically review the implications of the Basel III standards for banks. [read post]
9 Dec 2011, 9:06 pm
” NYPD has increased security around the Deutsche Bank locations in NYC, although the FBI says there have been no specific threats received against banks here in the U.S… yet. [read post]
1 Feb 2017, 7:30 am
The plaintiff maintained an investment account at LaSalle Bank, which was later acquired by Bank of America. [read post]
