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3 Sep 2013, 2:04 am
National City Bank. [read post]
27 Apr 2012, 9:30 am
Imagine that Wells Fargo is one of those banks, so your company was for years originating many loans underwritten to the loose standards that Wells (just like the other major banks) had in place at the time. [read post]
27 Apr 2012, 9:30 am
Imagine that Wells Fargo is one of those banks, so your company was for years originating many loans underwritten to the loose standards that Wells (just like the other major banks) had in place at the time. [read post]
16 Oct 2020, 8:55 pm
The UK already has in place a MREL framework in line with international standards (the Financial Stability Board’s total loss absorbency capacity standards). [read post]
23 Feb 2010, 12:30 pm
The TTAB found no likelihood of confusion or dilution between the "standard character" (i.e., words alone with no logo) marks of the two firms, in part because the Capital City Bank marks give the primary impression of the "geographic designation CAPITAL CITY" (the bank was founded in Tallahassee, Fla.) added to the element "BANK. [read post]
5 May 2021, 7:06 am
On April 29, Chinese regulators from the China Banking Regulatory Commission, China Securities Regulatory Commission, and State Administration of Foreign Exchange announced that they have ordered 13 of China’s biggest tech companies, including Tencent and ByteDance, to “standardize” their online financial businesses. [read post]
24 Jun 2024, 5:56 am
On 24 June 2024, the European Banking Authority (EBA) published its final draft amending regulatory technical standards (RTS) on the standardised approach for counterparty credit risk (SA-CCR). [read post]
14 Aug 2024, 1:38 am
On 13 August 2024, the European Banking Authority (EBA) published a final report containing draft regulatory technical standards (RTS) amending delegated regulations on profit and loss attribution requirements, risk factor modellability assessment, and the treatment of FX and commodity risk in the banking book. [read post]
26 Jul 2005, 5:42 pm
Cox also pledged to enforce the controversial Financial Accounting Standards Board [official website] (FASB) rule requiring companies [read post]
19 Jul 2007, 5:58 am
from the diaries of the tennessee dude... i was working for georgians for alternatives to the death penalty earlier this year and the pending trial of brian nichols was heavy in the news...it seems that nichols' high profile case was breaking the bank of funding for georgia's fairly new public defenders standards council which is supposed to provide for defense in death penalty... [read post]
23 Jan 2008, 4:44 am
Britain’s biggest hedge fund managers have outlined plans to bolster standards on disclosure, valuation and risk management in an attempt to clean up the image of the industry. [read post]
23 Apr 2018, 11:49 pm
Contents include: JXiaoshi Zhang, Rethinking International Legal Narrative Concerning Nineteenth Century China: Seeking China’s Intellectual Connection to International Law Chuanfang Zhang, On the High-Standard Trade Rules in the 21st Century and China’s Responsive Strategy—A Classical Liberalism Perspective Chengjin Xu & Bin Gu, A Critique of Immunity for Multilateral Development Banks in National Courts [read post]
19 Jun 2008, 2:49 pm
Kate James, formerly the group head of public affairs and strategy for Standard Chartered’s Americas business, [...] [read post]
2 Mar 2009, 2:49 am
Office of Fair Trading v Abbey National plc and others [2009] EWCA Civ 116; [2009] WLR (D) 69 “Terms in standard form contracts between bank and customer providing for relevant charges when a customer gave instructions for payment but had insufficient funds in his current account were not exempt from assessment as to fairness under reg [...] [read post]
Amendments to Implementing Regulation (EU) 2016/2070 on benchmarking of internal models under CRD IV
22 Nov 2021, 8:40 pm
On 19 November 2021, there was published in the Official Journal of the EU, Commission Implementing Regulation (EU) 2021/1971 amending Implementing Regulation (EU) 2016/2070 laying down implementing technical standards for templates, definitions and IT-solutions to be used by institutions when reporting to the European Banking Authority and competent authorities under Article 78(2) of the CRD IV. [read post]
29 Feb 2024, 6:37 am
Effective March 11, 2024, a new administrative rule will modify how the Department of Labor (DOL or Department) classifies workers as either employees or independent contractors under the Fair Labor Standards Act (FLSA). [read post]
9 Oct 2019, 8:59 am
The Regulation amends the minimum standards applied by reporting agents under the Money Market Statistical Reporting Regulation. [read post]
30 Aug 2006, 12:20 am
Bank One Lousiana N.A. v. [read post]
11 Mar 2020, 8:49 am
On 10 March 2020, the European Banking Authority issued a revised list of validation rules in its Implementing Technical Standards (ITS) on supervisory reporting, highlighting those which have been deactivated either for incorrectness or for triggering IT problems. [read post]
6 Jun 2012, 7:35 am
AI revealed that Israel has been using a number of laws, such as the Military Order 1651 and the Emergency Powers (Detention) Law, against Palestinian citizens in the West Bank. [read post]
