Search for: "Standard Bank"
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7 Oct 2016, 1:29 am
Lionel Woodward takes legal risk and compliance leadership role at Capita financial outsourcing division [read post]
21 Mar 2023, 11:06 am
Those “more stringent” standards include higher capital standards. [read post]
9 Dec 2019, 8:35 am
Bank v. [read post]
15 Jan 2020, 8:05 am
On 13 January 2020, the European Banking Authority (EBA) launched a consultation on draft regulatory technical standards (RTS) on the treatment of non-trading book positions subject to foreign-exchange risk or commodity risk. [read post]
15 Jan 2020, 8:05 am
On 13 January 2020, the European Banking Authority (EBA) launched a consultation on draft regulatory technical standards (RTS) on the treatment of non-trading book positions subject to foreign-exchange risk or commodity risk. [read post]
23 Apr 2021, 8:45 pm
On 22 April 2021, the European Commission adopted a Delegated Regulation supplementing the Bank Recovery and Resolution Directive (BRRD) with regard to regulatory technical standards (RTS) determining the content of the contractual terms on recognition of resolution stay powers. [read post]
16 Jun 2012, 5:50 am
The second proposed rule incorporates aspects of Basel II’s Standardized Approach to enhance the risk-sensitivity of a banking organization’s risk-weighted assets calculations. [read post]
25 Jun 2009, 1:06 pm
The IRS has just issued new FAQs related to the tax amnesty for failing to file Foreign Bank Account Reports (FBAR). [read post]
23 Jun 2021, 8:45 pm
The applicability of the UK resolution regime in Part 1 of the Banking Act 20096 to FCA investment firms. [read post]
8 Dec 2023, 4:00 am
”Nearly all standards the PCAOB is considering updating are so-called “interim standards” adopted in 2003, Williams said. [read post]
10 Mar 2014, 4:00 am
Justice Chin: What was standardized? [read post]
16 May 2024, 8:11 am
Where necessary, it will consider whether additional standards or guidance are needed to mitigate risks and vulnerabilities. [read post]
29 Aug 2011, 6:14 am
Allegations include one security, where 82 percent of loans didn't comply with underwriting standards as marketed to the investors. [read post]
5 Oct 2018, 2:40 am
In addition, it includes the impact of the fundamental review of the trading book and credit valuation adjustment standards. [read post]
14 Apr 2016, 7:45 am
Standards. [read post]
2 Sep 2021, 12:18 pm
The court recognized that BancorpSouth had complied with the Original Guidance, including expanding security procedures into multi-layered procedures, and that its security procedure standards were generally followed by similarly-situated banks. [read post]
9 Mar 2020, 10:48 am
The consultation follows the Basel Committee on Banking Supervision updating its approach to identify global systemically important banks in July 2018. [read post]
20 Dec 2011, 5:32 am
For an intentional tort like abuse of process, the court said, South Dakotans may claim emotional distress damages without proving the heightened standard of "extreme and disabling" emotional distress. [read post]
21 Dec 2017, 12:07 pm
View The Bank of England’s approach to the authorisation and supervision of international banks, insurers and central counterparties, 20 December 2017 View Firms’ preparations for the UK’s withdrawal from the EU: planning assumptions, 20 December 2017 View International banks: the PRA’s approach to branch authorisation and supervision, 20 December 2017 View International central counterparties; the Bank of England’s planned approach… [read post]
8 Jul 2023, 11:16 am
(here)In both cases the standard was one of unacceptable risk (to the Pension Find Global and its profit making operations). [read post]
