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15 Feb 2023, 9:05 pm
Kress argues that the consumer welfare standard has “neutered bank antitrust enforcement” and failed to protect consumers in the process. [read post]
15 Feb 2023, 9:04 pm
That date follows the Memorial Day holiday, on which both the securities markets and banks will be closed. [read post]
15 Feb 2023, 8:18 pm
The TCFD recommendations align with international standards outlined by the International Sustainability Standards Board which means that transitioning to the international standards will then be easier for any entity adopting the TCFD standards. [read post]
15 Feb 2023, 1:33 am
On 14 February 2023, the European Banking Authority (EBA) published a Final Report on draft regulatory technical standards (RTS) on the homogeneity of the underlying exposures in simple, transparent and standardised (STS) securitisation under Articles 20(14), 24(21) and 26b(13) of the Securitisation Regulation, as amended by Regulation (EU) 2021/557. [read post]
14 Feb 2023, 9:05 pm
If your house caught fire and your town had no fire department, would you consider calling your bank to come put out the fire? [read post]
14 Feb 2023, 1:05 pm
They emptied residents’ bank accounts without regard to whether there were outstanding checks that were pending payment. [read post]
14 Feb 2023, 5:01 am
This system of human rights protections did have, however, clear limits: If the Knesset explicitly deviated from a human rights standard, there was almost nothing that the Court could do, since the Court did not have the power to review the constitutionality of legislation. [read post]
13 Feb 2023, 3:50 pm
If it could, the administration warns, “banks could sue anyone who causes financial harms to their borrowers, credit-card companies could sue anyone who causes financial harms to their customers, and governments could sue anyone who causes financial harms to their taxpayers. [read post]
13 Feb 2023, 2:00 pm
For an arrest warrant, probable cause is interpreted according to a flexible reasonableness standard based on a totality of the circumstances. [read post]
13 Feb 2023, 1:27 pm
In the Department of Justice, The Bank Integrity Unit investigates and prosecutes complex, multi-district, and international criminal cases involving financial institutions and individuals who violate various federal statutes, including the Money Laundering Control Act, the Bank Secrecy Act, and economic and trade sanctions programs authorized by the International Emergency Economic Powers Act. [read post]
13 Feb 2023, 1:27 pm
In the Department of Justice, The Bank Integrity Unit investigates and prosecutes complex, multi-district, and international criminal cases involving financial institutions and individuals who violate various federal statutes, including the Money Laundering Control Act, the Bank Secrecy Act, and economic and trade sanctions programs authorized by the International Emergency Economic Powers Act. [read post]
13 Feb 2023, 10:27 am
Individuals can meet the SEC’s threshold for the standard through financial and professional criteria. [read post]
12 Feb 2023, 5:03 pm
On 7 February 2023, the Court of Appeal (Sharp P, Singh and Warby LJJ) heard an appeal in the case of Banks v Cadwalladr. [read post]
10 Feb 2023, 11:23 am
Rule 407 required the reps to disclose personal bank account information about the account in which they are holding the security. [read post]
10 Feb 2023, 9:36 am
Posted by London trainee Pedro Leake-Bandeira and associate Maria Capocci The original Bankers Association of Finance and Trade Master Participation Agreement (“BAFT MPA”) was launched in 2008 to enable market participants (with its focus on banking groups) to more easily enter into risk transfer agreements, by providing a standard form document that all participants would grow to know and understand. [read post]
10 Feb 2023, 5:16 am
The law substantially expanded FERC’s regulatory powers and granted the agency the power to devise and enforce standards on the facilities that generate power and the utilities that distribute it. [read post]
10 Feb 2023, 4:44 am
For estimates such as averages or rates computed from large samples, a 95% confidence interval is the range from about two standard errors below to two standard errors above the estimate. [read post]
10 Feb 2023, 1:04 am
The report calls for tougher civil penalties on landlords along with robust local councils with enough man power and finances to enforce standards where standards are breached. [read post]
9 Feb 2023, 2:10 pm
To do so, you need to provide your bank routing and account numbers. [read post]
9 Feb 2023, 1:11 pm
On 8 February 2023, the European Banking Authority (EBA) published a consultation paper on draft implementing technical standards (ITS) amending Commission Implementing Regulation (EU) No 650/2014 laying down ITS with regard to the format, structure, contents list and annual publication date of the information to be disclosed by competent authorities in accordance with the Capital Requirements Directive (CRD) IV. [read post]
