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15 Jul 2022, 8:46 am
Releasing the liquidity standard in times of stress could communicate authorities’ views on banks’ forward-looking liquidity resilience and appropriate usage of liquidity buffers, supporting financial stability and market confidence. [read post]
4 Feb 2010, 6:41 pm
On February 2, 2010, the AARP, NASAA, CFA and Fund Democracy issued a joint letter to members of the Senate Committee on Banking, Housing and Urban Development in support of the Restoring American Financial Stability Act of 2009 (the Act). [read post]
19 Jun 2017, 6:03 am
View Banking: Council agreement on creditor hierarchy, IFRS 9 and large exposures, 16 June 2017 [read post]
28 Feb 2013, 9:11 pm
HR 2827 also created a federal fiduciary standard for municipal advisors with no blanket exemptions. [read post]
19 Apr 2018, 6:00 am
The Cybersecurity Framework aims to focus on industries vital to national and economic security, including energy, banking, communications, and defense, and provides a universal structure that can be tailored to varied methods of cybersecurity by compiling effective standards, guidelines, and practices into one framework. [read post]
29 Aug 2018, 2:37 am
On 28 August 2018, the European Banking Authority (EBA) published three consultation papers concerning Implementing Technical Standards (ITS) on supervisory reporting by firms subject to the Capital Requirements Regulation (CRR). [read post]
19 Apr 2018, 5:00 am
The Cybersecurity Framework aims to focus on industries vital to national and economic security, including energy, banking, communications, and defense, and provides a universal structure that can be tailored to varied methods of cybersecurity by compiling effective standards, guidelines, and practices into one framework. [read post]
22 Jun 2018, 6:43 am
However, neither the Key Attributes nor the TLAC standard addresses the operational aspects of executing a bail-in transaction. [read post]
1 Aug 2024, 6:27 am
On 31 July 2024, the European Banking Authority (EBA) issued a public consultation on draft Implementing Technical Standards (ITS) for uniform reporting templates in relation to the level of charges for credit transfers and share of rejected transactions under the Single Euro Payments Area (SEPA) Regulation. [read post]
9 Sep 2010, 10:57 am
MBNA America Bank and Chase Bank USA v. [read post]
16 Aug 2015, 3:53 pm
Bottom line Despite the voluntary nature of the final standards, there likely will be heavy pressure on banks and other financial institutions to adopt them, including the standard on reporting and publicizing self-assessment information. [read post]
13 Feb 2023, 1:27 pm
In the Department of Justice, The Bank Integrity Unit investigates and prosecutes complex, multi-district, and international criminal cases involving financial institutions and individuals who violate various federal statutes, including the Money Laundering Control Act, the Bank Secrecy Act, and economic and trade sanctions programs authorized by the International Emergency Economic Powers Act. [read post]
13 Feb 2023, 1:27 pm
In the Department of Justice, The Bank Integrity Unit investigates and prosecutes complex, multi-district, and international criminal cases involving financial institutions and individuals who violate various federal statutes, including the Money Laundering Control Act, the Bank Secrecy Act, and economic and trade sanctions programs authorized by the International Emergency Economic Powers Act. [read post]
19 Sep 2018, 3:02 am
As a SASB Alliance Organizational Member since mid-2017 Glass Lewis is familiar with the value provided by SASB’s industry-specific standards, and has now been granted the right to display this content directly within its standard proxy research as well as its vote management platform. [read post]
11 Mar 2013, 6:06 pm
Bill 568 is being discussed which would require that bearer shares of Panama corporations be held in custody by a Panama lawyer, trustee, bank or foreign authorized banks. [read post]
22 Jul 2014, 8:57 am
Take, for example, one of the standard allegations made against banks in the aftermath of the financial crisis: a bank allegedly misrepresents the quality of a mortgage to an investor in order to induce her to purchase the mortgage. [read post]
24 Mar 2009, 5:39 pm
The broadened case highlights the continued vulnerability of U.S. financial networks to cybercrime, despite supposedly tight industry security standards. [read post]
20 Nov 2020, 2:52 pm
" Instead, the bank may deny service only based on "quantified and documented failure to meet quantitative, impartial, risk-based standards established in advance by the covered bank". [read post]
30 Mar 2017, 9:44 am
• They provide principles and standards of good practice consistent with applicable laws and internationally recognised standards. [read post]
10 Feb 2023, 9:36 am
Posted by London trainee Pedro Leake-Bandeira and associate Maria Capocci The original Bankers Association of Finance and Trade Master Participation Agreement (“BAFT MPA”) was launched in 2008 to enable market participants (with its focus on banking groups) to more easily enter into risk transfer agreements, by providing a standard form document that all participants would grow to know and understand. [read post]
