Search for: "Standard Bank"
Results 1781 - 1800
of 17,692
Sorted by Relevance
|
Sort by Date
8 May 2017, 1:48 pm
On May 4, 2017, the European Banking Authority (“EBA“) published an amended version of its implementing technical standards (“ITS“) on benchmarking of internal approaches under Article 78(8) of the CRD IV Directive (2013/36/EU) (EBA ITS 2017 02). [read post]
9 Jun 2021, 8:45 pm
On 7 June 2021, the European Banking Authority (EBA) issued its second consultation on draft regulatory technical standards (RTS) on the calculation of the threshold for investment firms. [read post]
1 Feb 2018, 8:49 am
The letter notes that UK Finance has developed a set of APP Best Practice Standards for sending and receiving banks when dealing with APP fraud. [read post]
16 Nov 2017, 1:54 am
The European Commission has adopted the following Delegated Regulations setting out regulatory technical standards (RTS) on valuation under the Bank Recovery and Resolution Directive (BRRD): Commission Delegated Regulation (EU) No …/… supplementing the BRRD with regard to RTS specifying the criteria relating to the methodology for assessing the value of assets and liabilities of institutions or entities; and Commission Delegated Regulation (EU) …/…… [read post]
3 Jun 2020, 8:55 pm
On 2 June 2020, the European Banking Authority (EBA) published a roadmap setting out its intentions concerning the mandates given to it under the Investment Firm Directive (IFD) and the Investment Firm Regulation (IFR). [read post]
1 Feb 2018, 12:55 am
London Trading Standards On Thursday the 25th January 2018 I went to the Guildhall, art gallery near the Bank of England to a seminar arranged by London Trading Standards on enforcing legislation against letting agents in the capital. [read post]
26 Mar 2012, 8:03 am
Police in Butte, Montana reportedly arrested 58-year-old tow truck driver David Banks after he allegedly responded to the scene of a DUI accident while under the influence of alcohol, according to a report from the Montana Standard. [read post]
10 Oct 2017, 5:12 am
Arab Bank and will hear oral argument on Wednesday. [read post]
22 Jun 2022, 1:15 pm
Banks would also receive CRA credit for any qualified community development activity, regardless of location.Performance Tests and Standards 2020 CRA Final Rule: While the OCC’s Rescinded Rule retained the performance standards under the 1995 Rule for small and intermediate banks, wholesale and limited purpose banks, and retained the option for banks to submit and be evaluated under a strategic plan, the framework under… [read post]
19 Jan 2016, 12:59 pm
In its final rule, FHFA removed these requirements from the final regulations, concluding that the burdens of imposing such standards would outweigh the benefits. [read post]
1 Feb 2011, 12:20 pm
A bank teller recognized one of the robbers’ voices as belonging to a regular customer. [read post]
8 Aug 2012, 8:00 am
Bank of America grants an annual restricted stock award to Directors. [read post]
17 Nov 2010, 6:49 am
—New review standards adopted in the wake of greenhouse gas litigation have imposed severe restrictions on support from the U.S. [read post]
14 Jul 2007, 9:39 am
On Saturdays, the Iowa Banking Law Blog will post links to recent articles available on the web that may be of interest to you or others at your bank. [read post]
16 Nov 2006, 10:10 am
Will this law overburden banks by making them the agents of the federal government, or will it be an easy to incorporate standard that will make banks more secure? [read blog]
2 Jan 2012, 11:22 am
The argument goes that Congress pressured policymakers & Fannie Mae and Freddie Mac (and other banks, through political pressure) to make loans to people who were on the edge of qualifying; as lending standards were forced downwards, the risk of default went up. [read post]
24 Nov 2021, 8:55 pm
Links to the public disclosures of all banks in the full sample of banks assessed. [read post]
30 Jun 2014, 3:00 am
To whom do the standards apply? [read post]
20 Nov 2009, 12:48 am
See its press release:The European Commission can confirm that on 16 November 2009 it sent a Statement of Objections (SO) to Standard & Poor's (S&P), a division of McGraw-Hill Companies, Inc. of the United States. [read post]
28 Nov 2019, 2:32 am
The guiding principles have not been included as part of the Basel Standards. [read post]
