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5 May 2022, 1:46 pm
Historically, the insurance industry has faced a continuous influx of capital from alternative capital providers. [read post]
5 May 2022, 8:56 am
The EBA has updated the guidelines to allow for a wider: Scope of the assessment, i.e. to include all relevant provisions in the Capital Requirements Directive IV (CRD IV), Payment Services Directive II (PSD2), Bank Recovery and Resolution Directive (BRRD) and Fourth Anti-Money Laundering Directive (AMLD), as applicable to the specific third country authorities. [read post]
5 May 2022, 8:37 am
Engagement should include companies based both in and outside California, disadvantaged communities, technical experts, venture capital firms, stakeholders interested in addressing inequities and environmental impact, and others. [read post]
5 May 2022, 6:53 am
The remainder of the purchase price will be paid with debt raised from global banks. [read post]
4 May 2022, 1:10 pm
The bodies of 290 civilians were recovered in Irpin, Ukraine after the withdrawal of Russian forces from Ukraine’s capital region, reports CNN. [read post]
4 May 2022, 9:40 am
As Judge Augustus Hand put it in a related case: “it would be an unthinkable burden upon any banking system if its open market sales and discount rates were to be subject to judicial review. [read post]
4 May 2022, 8:11 am
On 3 May 2022, the European Banking Authority (EBA) issued a Discussion Paper on the role of environmental risks in the prudential framework for credit institutions and investment firms. [read post]
4 May 2022, 7:54 am
The proposed revised draft ITS have been developed according to Article 270e of the Capital Requirements Regulation. [read post]
3 May 2022, 2:30 pm
On April 14, 2022, Blue Orca Capital published a short report on Innovative Industrial Properties calling the company “a marijuana bank masquerading as a REIT. [read post]
3 May 2022, 8:53 am
A firm would only cease to meet the definition when the model has regulatory approval, and hence will be using the model to calculate its capital requirements going forward. [read post]
3 May 2022, 8:28 am
Establish an oversight and monitoring system for non-bank lenders and enlarge the scope of the macro-prudential framework to cover non-bank lenders. [read post]
3 May 2022, 4:18 am
It was the first time Hamas has claimed such an attack targeting Israelis in the occupied West Bank since 2018. [read post]
3 May 2022, 4:00 am
For justifiable reasons, we have learned to despise hateful banks and other financial institutions, in part for their ever-increasing use of technology to cause us stress, anger and disappointment. [read post]
3 May 2022, 1:55 am
Policymakers ought to first consider how the tax system treats capital investment and R&D expenses. [read post]
2 May 2022, 12:25 pm
Sec Enforcement Priorities On April 4, 2022, SEC Chair Gary Gensler outlined the SEC’s enforcement priorities as they relate to blockchain and cryptocurrencies in a speech at the Penn Law Capital Markets Association Annual Conference. [read post]
2 May 2022, 10:47 am
In previous legislative letters, the Dutch Central Bank (De Nederlandsche Bank, DNB) also requested this publication regime. [read post]
2 May 2022, 6:48 am
This would be a form of digital money with a national unit that has direct ties to a central bank. [read post]
1 May 2022, 1:04 am
Computer scientists often build algorithms with a keen focus on “solving the problem,” without considering the larger implications and potential misuses of the technology they’re creating. [read post]
29 Apr 2022, 12:40 pm
To Err Is Human, To Forgive Is Not FINRA's Concern (BrokeAndBroker.com Blog)FINRA Fines Wefunder $1.4 Million for Crowdfunding Rule Violations; StartEngine Capital Separately Fined $350,000 (FINRA Release)The Essential Senior Investor Protection Tools: FINRA Rules 2165 and 4512 (FINRA Unscripted)Former Bank Branch Manager Sentenced To Prison For Tech Support Fraud Scheme That Exploited The Elderly / Technical Support Scheme Deceived Victims Across the United States and Canada,… [read post]
29 Apr 2022, 5:25 am
Gov’t Banking Industry) at the Comical Case Names page. [read post]
