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20 Jun 2014, 6:02 am
Nonetheless, the OCC guidelines evidence the staff’s intention to begin detailed inquiries into banks’ conformance efforts to date and suggest a higher standard for interim compliance than many may have expected. [read post]
1 Nov 2013, 6:04 am
Part of the Basel III liquidity framework, the LCR requires a banking organization to maintain a minimum amount of liquid assets to withstand a 30-day standardized supervisory liquidity stress scenario. [read post]
17 Jan 2013, 11:31 am
New Bill Would Hold Insurers Accountable to NJ Standards Senator Jennifer Beck has introduced legislation that clarifies the Department of Banking Insurance’s jurisdiction over the processing of certain flood insurance claims. [read post]
19 Nov 2012, 4:48 pm
Studies have also questioned the evidence that less-skin-in-the game led to deterioration in credit underwriting standards. [read post]
8 Jul 2020, 8:55 pm
On 7 July 2020, the Financial Action Task Force (FATF) issued a report to G20 Finance Ministers and Central Bank Governors regarding stablecoins. [read post]
18 Jul 2019, 8:31 am
On 16 July 2019, the European Banking Authority (EBA) published a report setting out its final draft implementing technical standards (ITS) amending Commission Implementing Regulation (EU) 680/2014 on supervisory reporting of institutions with regard to financial reporting (FINREP). [read post]
22 Jul 2021, 6:01 am
The G7 also indicated support for the efforts of the International Financial Reporting Standards (“IFRS”) Foundation to develop baseline global sustainability reporting standards that draw on the TCFD framework and to establish an International Sustainability Standards Board (“ISSB”) in connection with COP26 later this year, with the first set of ISSB standards due in mid-2022. [read post]
22 Feb 2009, 3:56 pm
Co, says it possesses enough liquidity to be in compliance with international and local standards. [read post]
27 Nov 2019, 8:20 am
There is no expectation that internationally active banks must use internally modelled approaches; and implementing standards for banks in non-Basel Committee member jurisdictions that are broadly consistent with the principles of the applicable Basel standards. [read post]
4 Mar 2018, 6:26 pm
The Open API framework set out in the consultation covers the following: (i) Open API functions, (ii) deployment timeframes, (iii) technical standards, (iv) third-party service provider governance, (v) facilitation measures and (vi) maintenance models. [read post]
9 May 2017, 10:34 am
The European Banking Authority (EBA) has published a consultation paper on draft regulatory technical standards (RTS) on simplified obligations under Article 4(6) of the Bank Recovery and Resolution Directive (BRRD). [read post]
1 Feb 2018, 12:38 pm
The 9th rejects the argument that one way of committing bank robbery, through intimidation, does not meet the Johnson standard requiring violent physical force. [read post]
7 Jun 2024, 5:57 am
The other comparator was not subject to the same workplaces standards as plaintiff. [read post]
5 Oct 2015, 9:47 am
On October 1, 2015, the European Banking Authority (EBA) published its first report analyzing asset encumbrance in EU banks. [read post]
6 Jan 2010, 7:48 am
Hawkeye State Bank, No. 06-0877 (October 30, 2009). [read post]
31 Oct 2013, 9:44 am
Other items of interest in the guidance include the note that supervised banks that provide services to other supervised banks will be held to the standards described in the Bulletin, and an expectation that a bank will conduct a due diligence examination (possibly including a site visit) before entering into a contract. [read post]
18 Jul 2012, 9:41 am
CLS Bank at 13. [read post]
17 Jan 2020, 6:07 am
On 16 January 2020, the European Banking Authority (EBA) published a report on the application by Member State competent authorities (NCAs) of the regulatory technical standards (RTS) on the criteria to identify categories of staff whose professional activities have a material impact on an institution’s risk profile. [read post]
5 Jan 2021, 7:15 am
On 30 December 2020, the PRA issued a statement following the publication in the Official Journal of the EU of European Commission Delegated Regulation 2020/2176 which adopts the European Banking Authority (EBA) regulatory technical standards on the prudential treatment of software assets per Article 36(1)(b) of the amended Capital Requirements Regulation (CRR). [read post]
1 Jun 2021, 8:40 pm
On 28 May 2021, the European Banking Authority (EBA) issued a consultation on draft implementing technical standards (ITS) on Pillar 3 disclosures regarding exposures to interest rate risk on positions not held in the trading book (IRRBB). [read post]
