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On 21 January 2022, the European Banking Authority (EBA) issued a consultation to update its guidelines on the remuneration benchmarking exercise under the Capital Requirements Directive IV (CRD IV), which was originally published in 2012 and updated in 2014. [read post]
On 21 January 2022, the European Banking Authority (EBA) launched a consultation on updates to its guidelines on the data collection exercise on high earners, which were originally published in 2012 and revised in 2014. [read post]
24 Jan 2022, 8:38 am by Katherine Pompilio
Ayhan Kose, chief economist at the World Bank. [read post]
23 Jan 2022, 12:43 pm by Craig R. Tractenberg
They have sufficient and predictable cash flow which allows traditional bank financing unavailable to many in the restaurant space. [read post]
21 Jan 2022, 9:03 pm by Margaret Sturtevant
Large banks such as Capital One and Bank of America recently decided to end or greatly reduce the use of these fees, despite making an average of $15 billion a year in overdraft fees. [read post]
21 Jan 2022, 2:17 pm by luiza
  Yes, there is still ongoing litigation about failures by banks in the marketing of mortgage-backed securities leading up to the 2008 financial crisis. [read post]
21 Jan 2022, 2:17 pm by luiza
  Yes, there is still ongoing litigation about failures by banks in the marketing of mortgage-backed securities leading up to the 2008 financial crisis. [read post]
21 Jan 2022, 11:21 am by JURIST Staff
After the Taliban takeover, the banking system was suspended and the International Monetary Fund (IMF) and World Bank stopped payments leading to massive poverty and unemployment. [read post]
21 Jan 2022, 10:32 am by luiza
Capital One (money laundering) – Also in January 2021, Capital One agreed to pay $390 million to resolve allegations of violating the Bank Secrecy Act and other anti-money laundering laws. [read post]
21 Jan 2022, 10:32 am by luiza
Capital One (money laundering) – Also in January 2021, Capital One agreed to pay $390 million to resolve allegations of violating the Bank Secrecy Act and other anti-money laundering laws. [read post]
21 Jan 2022, 7:28 am by Brian Liu, Raquel Leslie
China’s central bank has also embraced centralized digital currencies, rolling out a digital currency often referred to as the “digital yuan. [read post]
20 Jan 2022, 12:16 pm by Kevin LaCroix
”[15]   Expectations of interest rate increases may spur trading volatility; according to The Wall Street Journal, “the central bank’s interest-rate-setting committee are likely to strongly support raising borrowing costs to try to combat high inflation. [read post]
19 Jan 2022, 9:45 am by Unknown
"Picking up the Pieces: Social Capital and Entrepreneurship for Livelihood Recovery Among Displaced Populations in Northeast Nigeria," Chapter in The Palgrave Handbook of African Entrepreneurship (Palgrave Macmillan, Dec. 2021) [postprint]"Refugees and racial capitalism: Meatpacking and the primitive accumulation of labor," Political Geography, vol. 95 (May 2022) [free full-text]- Focuses on the US. [read post]
19 Jan 2022, 2:35 am by The White Law Group
  On March 6, 2020, Beneficient Company Group reportedly submitted revised trust charter applications to the Texas Department of Banking which the Department is actively reviewing and considering. [read post]
18 Jan 2022, 10:01 am by Simon Lovegrove (UK)
On 17 January 2022, the European Commission issued a summary report ‘Targeted consultation on taking stock of the framework for supervising European capital markets, banks, insurers and pension funds: supervisory convergence and the single rulebook’. [read post]
18 Jan 2022, 9:58 am by Jochen Vester (UK)
On 17 January 2022, the European Central Bank (ECB) issued an opinion on a proposal to amend the Capital Requirements Regulation (CRR) with respect to resolution. [read post]
16 Jan 2022, 1:47 pm by Mark Astarita
Higher interest rates would help banks make more money on loans.The KBW Bank Index has jumped almost 12% year-to-date, while the S&P 500 is down more than 2%.These banks will need to prove they're worthy of the recent influx of cash. [read post]
16 Jan 2022, 5:31 am by Joe Wojciechowski
” The company goes on the admit that it “must meet the capitalization, compliance, anti-money laundering, consumer protection, and cybersecurity requirements set forth by the South Dakota Division of Banking, and protect the interests of our customers first and foremost. [read post]
14 Jan 2022, 11:39 am by luiza
Deutsche Bank – Coming in at number two, Deutsche Bank AG agreed to pay over $130 million to resolve charges that the financial services company violated the FCPA and engaged in a commodities fraud scheme. [read post]
14 Jan 2022, 11:39 am by luiza
Deutsche Bank – Coming in at number two, Deutsche Bank AG agreed to pay over $130 million to resolve charges that the financial services company violated the FCPA and engaged in a commodities fraud scheme. [read post]