Search for: "Standard Bank"
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20 Dec 2011, 5:07 pm
The Dodd-Frank Act tags banks and bank holding companies with $50 billion in assets as subject to enhanced oversight. [read post]
30 Nov 2019, 12:41 pm
On Nov. 1, 2019, the US federal banking regulators published three final rules for both US banks and non-US banks with banking operations in the United States regarding prudential standards, liquidity management and resolution planning. [read post]
13 Oct 2023, 3:15 am
The Proposed Standards would require many small, community banks to establish and operate extensive, formal risk management frameworks. [read post]
10 Nov 2021, 8:40 pm
On 9 November 2021, it was announced that the FICC Markets Standards Board (FMSB), the Bank of England (BoE) and the FCA had signed a tri-party memorandum of understanding (MoU). [read post]
21 Feb 2010, 12:10 pm
So are duplicative state and federal laws that can make companies repeatedly liable for the same conduct under different legal standards. [read post]
5 Mar 2014, 7:12 pm
” Third, under existing accounting standards, bank provisioning for credit losses on their loan books was backward-looking. [read post]
5 Jun 2014, 4:34 pm
These standards and guidelines will be part of the EU Single Rulebook in banking and aim at enhancing regulatory harmonisation and disclosure across the EU. [read post]
13 Sep 2012, 5:30 am
Lawyers within the Treasury Department have recommended a preliminary settlement with Standard Chartered, clearing the path for the British bank to pay a penalty to state and federal prosecutors and to move beyond claims that it flouted laws governing international money transfers, Jessica Silver-Greenberg reports in The New York Times. [read post]
6 Aug 2012, 10:10 am
Calling the British bank a "rogue institution," New York State's financial regulator has accused Standard Chartered of enabling Iranian businesses to hide illegally more than $250 billion in transactions, Jessica Silver-Greenberg reports. [read post]
5 Sep 2018, 1:32 pm
While such challenges may be renewed now that the OCC has announced that it will begin accepting SPNB charter applications, there would not appear to be any basis for a similar challenge to the issuance of a full-service national bank charter to Varo assuming it satisfies the standard conditions for obtaining such a charter. [read post]
25 Sep 2009, 2:35 am
U.S. regulators say that the level of losses from syndicated loans facing banks and other financial institutions tripled to $53 billion in 2009, due to poor underwriting standards and the continuing weakness in economic conditions. [read post]
20 May 2014, 5:09 pm
A modification of the standard model of payment contract choice in international trade is needed to rationalize these empirical findings. [read post]
19 Jul 2014, 4:20 pm
It is very important to have IFRS 9 as part of global accounting standards as swiftly as possible, he emphasized in recent remarks. [read post]
27 Feb 2024, 7:57 am
” Not only would this help companies obtain standard financial services, but it would also improve public health and safety. [read post]
27 Feb 2024, 7:57 am
” Not only would this help companies obtain standard financial services, but it would also improve public health and safety. [read post]
23 Sep 2020, 10:00 pm
The Financial Crimes Enforcement Network (FinCEN) issued a final rule that requires minimum standards for anti-money laundering (AML) programs for banks lacking a federal functional regulator (the Federal Reserve Board, OCC, FDIC, OTS, NCAU, and SEC), i.e., banks and similar financial institutions that are subject only to state regulation and supervision, and certain international banking entities (collectively, “covered banking entities”). [read post]
23 Sep 2020, 10:00 pm
The Financial Crimes Enforcement Network (FinCEN) issued a final rule that requires minimum standards for anti-money laundering (AML) programs for banks lacking a federal functional regulator (the Federal Reserve Board, OCC, FDIC, OTS, NCAU, and SEC), i.e., banks and similar financial institutions that are subject only to state regulation and supervision, and certain international banking entities (collectively, “covered banking entities”). [read post]
23 Sep 2020, 10:00 pm
The Financial Crimes Enforcement Network (FinCEN) issued a final rule that requires minimum standards for anti-money laundering (AML) programs for banks lacking a federal functional regulator (the Federal Reserve Board, OCC, FDIC, OTS, NCAU, and SEC), i.e., banks and similar financial institutions that are subject only to state regulation and supervision, and certain international banking entities (collectively, “covered banking entities”). [read post]
23 Sep 2020, 10:00 pm
The Financial Crimes Enforcement Network (FinCEN) issued a final rule that requires minimum standards for anti-money laundering (AML) programs for banks lacking a federal functional regulator (the Federal Reserve Board, OCC, FDIC, OTS, NCAU, and SEC), i.e., banks and similar financial institutions that are subject only to state regulation and supervision, and certain international banking entities (collectively, “covered banking entities”). [read post]
23 Sep 2020, 10:00 pm
The Financial Crimes Enforcement Network (FinCEN) issued a final rule that requires minimum standards for anti-money laundering (AML) programs for banks lacking a federal functional regulator (the Federal Reserve Board, OCC, FDIC, OTS, NCAU, and SEC), i.e., banks and similar financial institutions that are subject only to state regulation and supervision, and certain international banking entities (collectively, “covered banking entities”). [read post]
