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21 Dec 2022, 4:54 am by Simon Lovegrove (UK)
The report states that over the past year, the Bank’s supervision of FMIs has continued to contribute significantly to the Bank’s delivery of its objective to protect and enhance UK financial stability and it sets out the key things it  has done to deliver this objective in four key areas: delivering robust supervision in challenging times; developing and implementing a clear forward agenda on central counterparty (CCP) resilience and recovery;… [read post]
5 Jun 2018, 1:58 am by Simon Lovegrove
The objective of the review is to evaluate implementation by FSB jurisdictions of the resolution planning standard set out in the FSB Key Attributes of Effective Resolution Regimes for Financial Institutions (the Key Attributes) and in associated guidance in relation to banks. [read post]
24 Sep 2020, 10:00 pm
In the piece, they discussed the compliance considerations and key takeaways for companies. [read post]
24 Sep 2020, 10:00 pm
In the piece, they discussed the compliance considerations and key takeaways for companies. [read post]
24 Sep 2020, 10:00 pm
In the piece, they discussed the compliance considerations and key takeaways for companies. [read post]
24 Sep 2020, 10:00 pm
In the piece, they discussed the compliance considerations and key takeaways for companies. [read post]
24 Sep 2020, 10:00 pm
In the piece, they discussed the compliance considerations and key takeaways for companies. [read post]
24 Sep 2020, 10:00 pm
In the piece, they discussed the compliance considerations and key takeaways for companies. [read post]
28 Mar 2023, 9:14 am by Alan S. Kaplinsky
Key survey results included the following: 83% of respondents believe banks are doing a good job helping them avoid scams.... [read post]
7 May 2021, 1:07 pm by ACLU
Joining us on At Liberty this week to talk about why postal banking is key to closing the racial wealth gap is Rakim Brooks, a senior campaign strategist at the ACLU who is managing our new Systemic Equality campaign. https://soundcloud.com/aclu/your-friendly-neighborhood-bank-the-post-office Stay informed about our workSign up [read post]
17 Jan 2018, 7:35 am by Peter Snowdon and Jack Prettejohn
View The EBA Risk Dashboard confirms steady improvements in the EU banking sector but banks profitability and business model sustainability remain key challenges, 16 January 2018 [read post]
22 Sep 2020, 7:13 am by Patrick J. Boot and Marysia Laskowski
Santori specifically mentioned that access to the federal payments system was a key reason the company pursued the new charter. [read post]
The key findings in the 2022 Final Report include: Large banks are in a strong position but face increasing competition, in particular for Personal Current Accounts (PCAs). [read post]
3 Jan 2012, 11:11 am by James Hamilton
In a letter to Raj Date, CFPB Acting Director, Senator Merkley, a key member of the Banking Committee, said that compliance with in-advance disclosure requirements may be challenging for foreign remittance transfers involving open networks where transactions are conducted through a series of independent correspondent entities. [read post]
24 Oct 2019, 9:50 am by Jochen Vester (UK)
The document outlines best practice on key aspects of resolvability, in particular it covers: the role of the SRB and banks in respect of resolvability; the definition of resolvability and the principle of proportionality; seven dimensions of resolvability. [read post]
16 Nov 2007, 4:46 am
Key asset- and mortgage-backed securities brokers like UBS and RBS Greenwich Capital have sharply curtailed their financing activities [...] [read post]
27 Nov 2007, 4:27 am
A Swedish bank, SEB, acquired Key Asset Management, a manager of funds of hedge funds based in London. [read post]
25 Jun 2023, 9:05 am by Kevin LaCroix
I am certain that readers who specialize in underwriting banking institutions could add to or expand upon this list of key factors. [read post]
14 Feb 2009, 1:41 pm
You may not find out that your house has sold until a real estate agent comes up and offers you cash for keys. [read post]