Search for: "Standard Bank"
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24 Sep 2020, 4:00 am
Can fintech ride the blockchain and smart contracts to displace the banks and make the economy more economical? [read post]
16 Mar 2015, 8:39 pm
, 804 N.W.2d 83, 93-94 (Iowa 2011) (upholding the district court’s ruling excluding the bank’s expert from testifying because he was not qualified to offer an opinion as to the applicable standard of care). [read post]
3 Dec 2012, 6:30 am
The committee also explored the interplay between the Basel III proposals and the pending rules to set forth the “qualified mortgage” standard and the “qualified residential mortgage” standard. [read post]
22 Feb 2012, 9:30 pm
Each of the major banks has a set of terms and conditions and we reviewed ABSA's, First National Bank's, Nedbank's and Standard Bank's terms and conditions to determine to what extent users may be covered in the event of an exploit or other fraudulent or criminal activity. [read post]
21 Jul 2017, 1:09 am
Article 28(5) of the revised Payment Services Directive (PSD2) empowers the European Commission (Commission) to adopt, following the submission of draft standards by the European Banking Authority (EBA), and in accordance with Articles 10 to 14 of Regulation No (EU) 1093/2010, delegated acts specifying the framework for cooperation and exchange of information between competent authorities for passport notifications. [read post]
4 Jul 2023, 4:32 pm
In a recent case in the High Court, the claimant sought to rely on the Court of Appeal’s decision in Banks to assert such a common law standard in satisfaction of s 1 of the 2013 Act. [read post]
16 Dec 2014, 5:42 am
No trust had been reposed in the Bank; the “constructive trust” was merely a basis for granting equitable relief and the Bank should therefore not be held to the same standards as a “true trustee” (per Lord Sumption at paragraph 13). [read post]
17 Jun 2010, 1:59 pm
This section would effectively require most derivatives activities to be conducted outside of banks and bank holding companies. [read post]
15 Jul 2012, 4:30 am
The most recent split decision in CLS Bank International v. [read post]
2 Feb 2010, 4:05 am
The City of Portland has disclosed that they're negotiating behind closed doors this week with Bank of America for the $12 million line of credit to pay the taxpayers' up-front share of the costs for the re-renovation of PGE Park for "major league" (by U.S. standards) soccer. [read post]
10 Oct 2014, 9:35 am
Rothove handed Appellant the bag of money, and he ran out of the bank. [read post]
29 May 2023, 10:30 pm
According to Market Standards, out of 266 deals surveyed in Q4 2022, 15 (5.6%) included an equity cure right (see the search in Market Standards ). [read post]
8 Nov 2011, 9:37 am
” As noted in Part I, the nature of the claims asserted by the FDIC and RTC against former bank D’s & O’s in the 1980s and 1990s focused on alleged underwriting deficiencies, and the argument that, rather than the recessions themselves, it was the failure to adhere to prudent underwriting standards that caused losses and bank failures when the recessions hit and exposed those deficiencies. [read post]
28 Mar 2017, 9:03 am
What is your assessment of the World Bank/IMF collaboration with the United Nations Organization, in particular with UNCTAD, and with other international financial institutions, including the BRICS new development bank (NDB) and the Asian Infrastructure Investment Bank (AIIB)? [read post]
8 Feb 2012, 5:18 am
Chase Bank USA, N.A., 10 C 6150, 2011 U.S. [read post]
23 Jul 2008, 9:11 pm
Impose that same standard of non-alienation or assignment of benefits as is required under ERISA. [read post]
14 Dec 2017, 10:10 am
The European Banking Authority (EBA) has published a final report on draft: regulatory technical standards (RTS) setting technical requirements on development, operation and maintenance of the electronic central register and on access to the information contained therein, under Article 15(4) of the revised Payment Services Directive (PSD2); and implementing technical standards (ITS) on the details and structure of the information entered by competent authorities in their… [read post]
17 Nov 2010, 1:48 pm
Indeed, such automatic enrollment in overdraft programs, which had become an industry standard, was deceptive because most people assume they can only spend money they have when using debit cards. [read post]
8 Feb 2012, 5:08 am
What do you have to do to meet this standard? [read post]
3 Nov 2021, 12:52 pm
The Federal Trade Commission (FTC) in the United States has changed the regulations concerning the Safeguards Rule relating to cybersecurity standards for non-banking financial institutions. [read post]
