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15 Jul 2013, 7:22 am
For a 15 year old netting $35 a week that was fine, but not very scalable for a larger employer.And in a world where the number of the unbanked and underbanked is growing larger, see the Forbes article, Who Needs Banks? [read post]
26 Dec 2011, 9:26 am
When homeowners walk away, the bank is supposed to take responsibility. [read post]
18 Aug 2010, 11:02 am
” Bank of America v. 108 N. [read post]
21 Sep 2015, 8:36 am
Bank further claims that, pursuant to the correct standard, it has standing to pursue the underlying foreclosure action. [read post]
20 Sep 2021, 8:55 pm
On 17 September 2021, there was published in the Official Journal of the EU (OJ) Commission Delegated Regulation (EU) 2021/1527 of 31 May 2021 supplementing the Bank Recovery and Resolution Directive (BRRD) with regard to regulatory technical standards (RTS) for the contractual recognition of write down and conversion power. [read post]
2 Nov 2017, 3:59 pm
The FCA and the Bank of England are exploring how they can use technology to link regulation, compliance procedures, firms’ policies and standards together with firms’ transactional applications and databases. [read post]
24 Jul 2019, 4:59 am
On 23 July 2019, the European Banking Authority (EBA) published its International Financial Reporting Standard (IFRS) 9 roadmap providing a comprehensive overview of planned monitoring activities on IFRS 9 implementation. [read post]
27 Nov 2023, 8:02 am
The Code sets out the standards and best practice expected from market participants in the global precious metals market. [read post]
30 Oct 2017, 8:09 am
The European Banking Authority (EBA) has issued a consultation paper on draft Regulatory Technical Standards (RTS) on cooperation between competent authorities in the home and host Member States in the supervision of payment institutions operating on a cross border basis under Article 29(6) of the revised Payment Services Directive (PSD2). [read post]
8 Dec 2014, 4:45 pm
Freshfields: “The Basel Committee on Banking Supervision (BCBS) has assessed the implementation of the Basel capital framework in the nine EU Member States that are members of BCBS and the US. [read post]
23 Jun 2023, 3:03 am
On 22 June 2023, the European Banking Authority (EBA) published a final report on the draft Implementing Technical Standards (ITS) amending Commission Implementing Regulation (EU) No 650/2014 laying down ITS with regard to the format, structure, contents list and annual application date of the information to be disclosed by Member State competent authorities in accordance with the Capital Requirements Directive IV. [read post]
18 Oct 2019, 6:44 am
On 16 October 2019, the European Banking Authority (EBA) issued a consultation paper containing draft Implementing Technical Standards (ITS) on public disclosures by institutions of the information referred to in Titles II and III of Part Eight of the Capital Requirements Regulation (CRR). [read post]
6 Jan 2010, 3:40 am
Paul Waugh, writing on his Evening Standard blog, noted Lord Mandelson’s latest speech: ” Lord Mandelson has just delivered his speech on the need to Go for Growth. [read post]
3 Mar 2020, 8:50 am
On 2 March 2020, the European Banking Authority (EBA) published a letter (dated 25 February 2020) to John Berrigan (Acting Director General, Directorate-General Financial Stability, Services and Capital Markets Union) concerning the Commission Services’ Call for Advice on the impact and implementation in the EU of the final Basel III standards. [read post]
9 May 2022, 7:45 am
The statement provides that: The prudential aspects of the guidelines broadly represent good credit risk management standards. [read post]
18 Dec 2015, 7:30 pm
“The agencies have observed substantial growth in many CRE asset and lending markets, increased competitive pressures, rising CRE concentrations in banks, and an easing of CRE underwriting standards. [read post]
31 Jan 2023, 2:07 pm
On 31 January 2023, the European Banking Authority (EBA) issued a consultation on draft implementing technical standards (ITS) on supervisory reporting with respect to the IRRBB. [read post]
3 Aug 2023, 9:33 am
On 3 August 2023, the European Banking Authority (EBA) published a consultation paper on draft regulatory technical standards (RTS) on extraordinary circumstances for continuing the use of an internal model of discarding certain back-testing overshootings under Article 325az(9) of the Capital Requirements Regulation (CRR). [read post]
20 Jan 2021, 6:02 am
FINRA alleged that between January 2018 through May 2019, while employed by First Standard Financial Company in Red Bank, NJ, Frank Lucchetto excessively and unsuitably traded a customer’s account, in violation of FINRA Rules 2111 and 2010. [read post]
9 Nov 2023, 7:04 am
On 8 November 2023, the European Banking Authority (EBA) published two consultation papers on draft regulatory technical standards (RTS) on own funds requirements and stress testing issuers under Article 45(7)(c) of the Markets in Crypto-assets Regulation (MiCA). [read post]
