Search for: "Standard Bank"
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3 Aug 2012, 9:29 am
Garret, the rule is unclear and provides no understanding about what standards will be used to make these designations. [read post]
22 Jul 2010, 6:43 am
” According to the letter, this new mandate will cover “financial institutions, investment banking firms, mortgage banking firms, asset management firms, brokers, dealers, financial services entities, underwriters, accountants, investment consultants and providers of legal services. [read post]
13 Jul 2021, 8:50 pm
The report was released by the Committee on Payments and Market Infrastructures, the Bank for International Settlements Innovation Hub, the International Monetary Fund and the World Bank. [read post]
19 May 2023, 3:26 pm
Having been notified by the banks, Hanna and the law firms attempted unsuccessfully to quash the summonses. [read post]
8 Apr 2014, 7:16 am
This documentation forms part of the Basel Committee on Banking Supervision’s current monitoring exercise which aims to assess the impact of the Basel III framework and standards on participating banks. [read post]
31 Jul 2012, 6:19 pm
The CLS Bank case did not set forth any new standard, and, unlike here, the parties there had agreed that a computer was necessary to practice the claims. [read post]
21 Oct 2009, 6:04 am
So the council should have authority to establish minimum, mandatory macro-prudential standards for such factors as capital, liquidity and leverage when individual regulators fail to act. [read post]
17 Jul 2018, 6:25 am
The draft Regulation amends: sections 1A, 1B, 2AB and 2J of the Financial Services and Markets Act 2000 (FSMA), to ensure that the functions of the FCA and the PRA include the function of making EU Exit Instruments under the draft Regulation, and that the function of making technical standards is one of their general functions; part 9A of the FSMA by inserting sections 138P to 138S to set out the procedure for standards instruments, which will enable the FCA, the PRA and the… [read post]
4 Oct 2018, 5:20 pm
Firms will also be required to meet various necessary technical standards in order to operate under this regulation. [read post]
16 May 2012, 7:38 am
She pledged that BaFinwill assist the work of the banking and securities supervisory authorities and the European Systemic Risk Board, participating in working groups developing technical standards, but will also keep a critical eye on the new authorities. [read post]
5 Dec 2011, 11:38 am
In effect, Wal-Mart is tiptoeing toward becoming a standard non-depository commercial bank. [read post]
31 Oct 2014, 6:55 pm
The key changes introduced in the final standard published today cover the required stable funding for: short-term exposures to banks and other financial institutions; derivatives exposures; and assets posted as initial margin for derivative contracts. [read post]
27 Dec 2010, 11:05 am
Swiss bank UBS has been the butt of some teasing for its strict, extremely precise, and sometimes incomprehensible employee dress code. [read post]
5 Aug 2009, 7:49 pm
Bair "said regulators should set standards for U.S. banks to ensure incentives encourage long-term performance. [read post]
20 Jun 2011, 5:29 am
Yet, there’s no rational justification for North Carolina to maintain a double-standard for online management of client dollars and client data. [read post]
6 Jul 2022, 6:14 am
An attorney with 60 years in practice cannot claim ignorance of entrusted funds obligations to defeat an interim suspension in the public interest Respondent further contends that, because of his ignorance as to the standards for Rules of Professional Conduct... [read post]
26 Sep 2017, 1:56 pm
Indeed, we have previously suggested that a non-bank marketplace lender should consider conversion to a standard national bank. [read post]
13 Dec 2011, 9:45 am
Some of those banks benefitted from taxpayer-funded bailouts. [read post]
3 Jun 2011, 8:36 am
In a letter to the SEC and the banking regulators, the representatives said that prudently underwritten privately insured loans should be included in the qualified residential mortgage definition. [read post]
19 Jan 2009, 11:08 am
DOUBLE STANDARDS? [read post]
