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16 Jan 2009, 9:16 am
The Basel Committee is composed of the wealthy central banks; its crowning achievement is a capital adequacy accord that set the ground rules for capital reserve requirements for supervised banks, which in recent years have delegated a great deal of the evaluation of the riskiness of assets to the banks themselves. [read post]
22 Apr 2021, 10:22 am
Background In 2019, Verve, a credit union, entered into a purchase agreement with South Central Bank (SCB), a nationally-chartered bank, and its parent company, First Business Bancorp. [read post]
23 Oct 2007, 5:47 am
Based in Brussels and with its principal American place of business in northern Virginia, SWIFT supplies secure standardized messaging services to financial institutions. [read post]
13 Nov 2023, 9:01 pm
The Climate Principles Augment Existing Principles, Frameworks, and Standards The Agencies promulgated the Climate Principles on the grounds that weaknesses in how banking organizations identify, measure, monitor, and control exposure to climate-related financial risks could present safety and soundness concerns. [read post]
27 Jan 2012, 7:36 am
Rather than lower their standards in order to hand out loans to anyone who walks through the doors, the banks have taken a different approach. [read post]
9 Mar 2021, 8:55 pm
On 9 March 2021, the PRA and FCA issued a joint consultation paper setting out proposals to establish or extend exemptions for some products subject to bilateral margining requirements, and to align implementation phases and thresholds to the Basel Committee on Banking Supervision and the International Organization of Securities Commissions standards. [read post]
9 Oct 2011, 2:52 pm
Noting that there was a significant question of whether the ‘manifest disregard” standard was still good law, the court noted that, even assuming this was the correct standard for assertion of federal jurisdiction, the award did not rise to that level. [read post]
22 Apr 2010, 11:45 am
The banks finest hour is over. [read post]
17 Feb 2009, 8:00 am
Bank Clothiers. [read post]
3 Apr 2013, 8:21 am
Former Fed Chair Paul Volcker, and Chair of the President’s Economic Recovery Advisory Board, urged the SEC to adopt IFRS since it is important to have a global set of strong and common accounting standards. [read post]
19 Apr 2023, 8:12 am
On 19 April 2023, the Bank for International Settlements (BIS) and the Bank of England (BoE) co-published Project Meridian. [read post]
29 Nov 2023, 9:36 am
This consultation seeks the views of stakeholders on the Basel Committee’s preliminary proposal for qualitative and quantitative Pillar 3 disclosure requirements that would complement the work of other standard setters, including the International Sustainability Standards Boards (ISSB) and provide a common disclosure baseline for internationally active banks. [read post]
24 Jun 2014, 4:05 pm
The proposed new standard promotes greater consistency in the way banks disclose information about risks, as well as their risk measurement and management. [read post]
22 Apr 2012, 11:59 am
The UCC standard relies on “objective, observable manifestations of intent to contract. [read post]
16 Mar 2021, 8:50 pm
The report highlights areas in which further guidance is deemed useful for banks and Member State supervisors in order to foster a common understanding and harmonisation of the application of the liquidity standard across the EU, as well as to reduce some level playing field issues. [read post]
30 Oct 2012, 12:44 pm
The bank then took those subpar loans and sold them to Fannie Mae and Freddie Mac, the federal government’s beleaguered mortgage associations, all the while promising that the loans were in fact meeting their topnotch, high quality standards. [read post]
3 Dec 2011, 11:26 am
The standard deposit insurance coverage limit was temporarily increased from $100,000 to $250,000 approximately three years ago to ease fears in the wake of the financial crisis. [read post]
16 Apr 2011, 5:05 am
Apart from robosigning, the report and Consent Orders further establish that all of the banks engaged in unsound practices and failed to devote adequate resources to meet any reasonable standard of acceptable mortgage servicing practices. [read post]
27 Jun 2019, 5:05 am
On 26 June 2019, the Basel Committee on Banking Supervision (Basel Committee) published revisions to leverage ratio disclosure requirements by setting out additional requirements for banks to disclose their leverage ratios based on quarter-end and on daily average values of securities financing transactions. [read post]
20 Mar 2017, 2:16 pm
The supplement explains how the OCC will apply the licensing standards and requirements in existing regulations and policies to fintech companies applying for special purpose national bank charters. [read post]
