Search for: "Standard Bank"
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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]
13 Apr 2011, 11:35 am
In recent remarks, he noted that the structure established by Congress in Dodd-Frank suggests that the standard for designation of hedge funds and other non-bank firms should be quite high. [read post]
8 May 2012, 4:25 am
FAIR recently stated its support for the standards and principles set by the International Ombudsman Association and other non-governmental and professional organizations.In FAIR's view, some banks' external dispute resolution providers fail to meet the key, basic principle of independence. [read post]
29 Apr 2021, 8:45 pm
On 28 April 2021, the European Banking Authority (EBA) issued a consultation on draft implementing technical standards (ITS) on supervisory reporting with respect to Additional Liquidity Monitoring Metrics (ALMM). [read post]
14 Feb 2022, 10:17 am
On 11 February 2022, the European Banking Authority (EBA) published an opinion on the amendments proposed by the European Commission as regards the EBA final draft regulatory technical standards (RTS) specifying the methodology for calculating the fixed overheads requirements for investment firms in the context of the implementation of the Investment Firms Regulation (IFR). [read post]
21 Jun 2022, 9:56 am
On 20 June 2022, the Bank of England confirmed that it will be withdrawing its mortgage affordability test recommendation. [read post]
20 Jun 2024, 9:27 am
On 20 June 2024, the European Banking Authority (EBA) issued a Final Report containing draft Regulatory Technical Standards (RTS) on conditions for assessing the materiality of extensions and changes to the use of alternative models and changes to the subset of the modellable risk factors referred to in Article 325bc under Article 325az(8)(a) of the Capital Requirements Regulation (CRR). [read post]
22 Mar 2023, 2:49 am
On 21 March 2022, the European Banking Authority (EBA) published a Consultation Paper (CP) on draft Implementing Technical Standards (ITS) amending Regulation (EU) 2021/453 with regard to the specific reporting requirements for market risk. [read post]
13 Jun 2016, 9:25 am
On June 7, 2016, the European Commission adopted a Delegated Regulation supplementing the Bank Recovery and Resolution Directive (2014/59/EU) (BRRD). [read post]
15 Dec 2020, 8:50 pm
On 14 December 2020, the European Banking Authority (EBA) published a formal opinion on the European Commission’s amendments of the final draft regulatory technical standards (RTS) on the specification of the assessment methodology for competent authorities regarding compliance of an institution with the requirements to use the internal ratings based (IRB) approach in accordance with Articles 144(2), 173(3) and 180(3)(b) of the Capital Requirements Regulation. [read post]
7 Jun 2018, 9:33 am
On 6 June 2018, the Bank of England (BoE) issued a consultation paper, in conjunction with the new Payments System Operator (NPSO) and the Payment System Regulator, on the first steps in the transition of CHAPS, Faster Payments and Bacs to ISO 20022 and proposes a format for a new, common messaging standard to payments made in these systems. [read post]
11 Jul 2023, 1:48 am
On 7 July 2023, the European Banking Authority (EBA) published a consultation paper on draft implementing technical standards (ITS) amending the ITS on disclosures and reporting on the minimum requirement for own funds and eligible liabilities (MREL) and total loss-absorbing capacity (TLAC) with regard to the disclosures and reporting of information on daisy chains and prior permissions. [read post]
29 Nov 2023, 9:38 am
On 29 November 2023, the European Banking Authority (EBA) published a consultation paper on draft regulatory technical standards (RTS) on the conditions for assessing the materiality of extensions and changes to the use of alternative internal models and changes to the subset of the modellable risk factors referred to in Article 325bc under Article 325az(8)(a) of the Capital Requirements Regulation (CRR). [read post]
13 May 2014, 3:42 pm
(yes yes I know, that’s become the standard start to more than a handful of blog entries here ) But I did make a trip to the TGD Law banking institution, and while waiting in line for the ATM decided to take a “selfie”…1 …and Samson happened to turn right to the camera and smile I have the most awesome dog Easily one of the most obnoxious words invented in the past decade… [read post]
21 Sep 2022, 1:54 am
On 20 September 2022, the European Banking Authority (EBA) published final draft Regulatory Technical Standards (RTS) specifying the minimum performance-related triggers for simple, transparent and standardised (STS) on-balance-sheet securitisations that feature non-sequential amortisation. [read post]
7 Mar 2010, 6:03 am
Apparently the whole country is about to reject a massive government bailout of debts incurred by the country's banks. [read post]
30 Sep 2019, 8:36 am
On 30 September 2019, the European Banking Authority (EBA) published its work programme for 2020. [read post]
1 Jun 2009, 11:39 am
Judge Ralph Strother sentenced _____, who works at a phone bank, to eight years deferred probation, a $1,000 fine and 300 hours of community service. [read post]
5 Jun 2023, 9:04 am
On 5 June 2023, the European Banking Authority (EBA) published final draft implementing technical standards (ITS) on supervisory benchmarking for the 2024 exercise. [read post]
28 Feb 2020, 4:51 am
On 27 February 2020, UK Finance announced that the interim funding arrangement to pay compensation to victims of authorised push payment (APP) scams in situations where both the customer and their bank have met the standards expected of them under the APP scams voluntary code is being extended to 31 December 2020. [read post]
