Search for: "Standard Bank"
Results 1701 - 1720
of 17,692
Sorted by Relevance
|
Sort by Date
1 Aug 2007, 2:24 pm
The federal agencies that are supposed to regulate the banking and credit card industries have failed utterly to keep pace with deceptive and unfair practices that have become shamefully standard in the business. [read post]
26 Oct 2018, 1:42 am
On 25 October 2018, the European Commission adopted a Delegated Regulation supplementing the Bank Recovery and Resolution Directive (BRRD) with regard to regulatory technical standards (RTS) specifying the criteria for assessing the impact of an institution’s failure on financial markets, on other institutions and on funding conditions. [read post]
30 Oct 2020, 8:50 pm
On 28 October 2020, the Bank of England (BoE) updated its webpage ‘A new messaging standard for UK payments: ISO 20022’. [read post]
25 Feb 2007, 5:33 pm
Banks and credit cards currently protect consumers against fraudulent credit card use. [read post]
13 Apr 2022, 8:38 am
On 12 April 2022, the European Banking Authority (EBA) published a letter (dated 2 February 2022) that it had sent to the European Commission formally requesting new time limits for certain mandates where delays could not be avoided. [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]
5 Mar 2019, 2:48 am
On 4 March 2019, there was published in the Official Journal of the EU (OJ) Commission Delegated Regulation (EU) 2019/348 of 25 October 2018 supplementing the Bank Recovery and Resolution Directive (BRRD) with regard to regulatory technical standards (RTS) specifying the criteria for assessing the impact of an institution’s failure on financial markets, on other institutions and on funding conditions. [read post]
25 Apr 2008, 8:38 am
Office of Fair Trading v Abbey National plc and Others [2008] EWHC 875 (Comm); [2008] WLR (D) 128 “Terms in standard form contracts between bank and customer providing for relevant charges were not exempt from assessment as to fairness under reg 6 of the Unfair Terms in Consumer Contracts Regulations 1999. [read post]
18 Mar 2020, 8:39 pm
In the same scenario, an exempt employee who has no accrued benefits in the leave bank account, or has limited accrued leave and the reduction would result in a negative balance in the leave bank account, still must receive the employee’s guaranteed salary for any absence(s) occasioned by the office closure in order to remain exempt. [read post]
2 Apr 2009, 1:56 pm
Standard & Poor's Announcement "This rating action follows Wentworth's announcement that it had obtained an extension from Deutsche Bank of the waiver related to its $16.9 million margin call. [read post]
10 May 2022, 8:07 am
On February 22, 2022, the World Bank Group (WBG) Sanctions Board issued its decision no. 136, imposing a two-year debarment on a managing director for corrupt and fraudulent practices. [read post]
27 Jul 2016, 9:42 am
” Last July, Ballard Spahr attorneys conducted a webinar on the Dodd-Frank Act diversity standards: “Complying with the Final Diversity and Inclusion Standards. [read post]
2 Jun 2010, 4:14 pm
There was absolutely no evidence that prevailing commercial standards required the Bank to question the wire transfers. [read post]
4 Feb 2010, 10:00 am
People's United Bank d/b/a Ocean Bank, D. [read post]
29 Sep 2023, 6:51 am
On 29 September 2023, there was published in the Official Journal of the European Union (OJ) Commission Implementing Regulation (EU) 2023/2083 of 26 September 2023 laying down implementing technical standards for the application of Article 16(1) of the Credit Servicers Directive with regard to the templates to be used by credit institutions for the provision to buyers of information on their credit exposures in the banking book. [read post]
12 May 2020, 8:55 pm
On 8 May 2020, the Financial Stability Board (FSB) published the key takeaways from the workshop it hosted on 13 November 2019 for banks, insurance and asset management firms to discuss their experiences in implementing the FSB Principles for Sound Compensation Practices and their Implementation Standards. [read post]
2 Aug 2018, 9:10 am
On 31 July 2018, the European Banking Authority (EBA) published final draft regulatory technical standards (RTS) under the Securitisation Regulation. [read post]
6 Jun 2024, 9:17 am
On 6 June 2024, the European Banking Authority (EBA) issued a consultation on three sets of draft Regulatory Technical Standards in accordance with the mandates provided to it under Articles 317(9) and 316(3) of the Capital Requirements Regulation and 321(2) of the Capital Requirements Regulation 3. [read post]
11 Mar 2020, 8:25 am
On 10 March 2020, the European Banking Authority (EBA) published an opinion on the treatment of credit insurance in the prudential framework. [read post]
1 Dec 2010, 8:43 am
The rules impose disclosure standards on the banking, legal, and accounting communities, and have recently been revised, imposing new duties and responsibilities upon practitioners representing taxpayers before the IRS. [read post]
