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21 Jul 2021, 8:40 pm
The key features of the proposed SMCR for FMIs are intended to be similar to the existing SMCR for banks, insurers and other authorized persons as set out in Part 5 of the Financial Services and Markets Act 2000 (FSMA) but modified to recognize the fact that FMIs are not authorized persons within the FSMA meaning of the term. [read post]
12 Jul 2015, 6:00 am
Last week, the Basel Committee on Banking Supervision (the “Basel Committee”) published final standards (the “Final Disclosure Standards”) for the disclosure of information relating to banks’ net stable funding ratio (the “NSFR”) calculations. [1] The Final Disclosure Standards were adopted substantially as proposed in December 2014. [2] The NSFR, which the Basel Committee adopted in final form in October 2014, [3] is one of the… [read post]
4 Nov 2021, 8:55 pm
Support firms in their effort to structure key quantitative and qualitative disclosures where different practice exists. [read post]
27 Sep 2011, 12:08 pm
She is also suing the bank for wrongful termination in a separate proceeding. [read post]
28 Feb 2007, 11:39 am
The seller will finally hands over the keys to the building together with any available maps and other documentation related to the real estate to the buyer. [read post]
13 Jul 2012, 1:00 am
There were key developments in two significant cases filed in connection with prior scandals in the financial arena. [read post]
2 May 2012, 5:45 am
One of the key pieces of this puzzle is the policy of the Israeli Central Bank. [read post]
12 Oct 2011, 11:02 am
This week, the Federal Banking Agencies released their proposed regulations implementing the Volcker Rule. [read post]
15 Sep 2010, 12:20 pm
This article by me was first published in Retail Banking Review here. [read post]
26 Aug 2022, 7:07 am
The FSI was jointly created in 1998 by the Bank for International Settlements and the Basel Committee on Banking Supervision. [read post]
15 Nov 2021, 8:55 pm
On 12 November 2021, the European Banking Authority (EBA) published its European Supervisory Examination Programme (ESEP) for 2022. [read post]
12 Jul 2008, 7:10 pm
More generally, he explained, the stability of the broader financial system requires key payment and settlement systems to operate smoothly under stress and to effectively manage counterparty risk. [read post]
6 Mar 2008, 8:32 am
The seller gives the buyer a deed and some keys. [read post]
31 Aug 2020, 9:30 am
” Moreover, the complaint alleges that Yodlee does not make any additional disclosures at the “point of collection,” a key issue in the weather app case mentioned above. [read post]
8 Oct 2009, 9:34 am
The Senate will reportedly present a single comprehensive package while the House has scheduled a series of votes on key parts of its reform package. [read post]
21 May 2019, 3:05 am
There were two topics which attracted considerable attention on which we have provided our key takeaways below. [read post]
27 Jan 2022, 3:14 pm
The topics discussed include the historic changes made by the AML Act at the beginning of 2021, including the Corporate Transparency Act (CTA); the proposed FinCEN rules to implement the CTA’s beneficial ownership reporting requirements; the CTA’s implications for financial institutions’ customer due diligence compliance obligations; FinCEN’s list of priorities for AML and countering the financing of terrorism; potential AML regulation of the real estate industry; and… [read post]
29 May 2012, 9:21 am
The court also rejected the SEC’s allegation that Perry and Keys failed to disclose certain internal projections in the 10-K that revealed that the bank’s well-capitalized status was in jeopardy. [read post]
10 Mar 2009, 2:08 pm
Documentation The purpose of a request for a loan must be communicated to the lender in a manner that is both professional and comprehensive. [10] “Be prepared to have several key documents on hand before you even set foot in a bank. [read post]
10 Oct 2007, 8:37 pm
" Remember when legal research was conducted with books and key numbers? [read post]
