Search for: "Standard Bank"
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6 Mar 2020, 5:36 am
DNB believes that the Coronavirus requires a different approach from standard continuity planning. [read post]
2 Dec 2008, 2:18 am
Clear the worst of them "off the streets and air waves" and set standards for those that remain that include (1) professional licensure (2) rules concerning advertising and solicitation (3)full disclosure of all costs including who is getting paid from the deal up-front. [read post]
31 Jan 2018, 3:37 am
The European Banking Authority (EBA) has published a speech given by its chairperson, Andrea Enria. [read post]
30 Oct 2023, 11:00 pm
Market Standards—Finance Acquisition Process Map Transaction Financing Process Map Incremental Facility Process Map Amendment and Restatement Agreement (Credit Agreement) Demand for Standby Letter of Credit (Extend or Pay) Market Trends 2022/23: Defaulting Lender and “Yank-a-Bank” Provisions Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
13 Oct 2008, 5:00 pm
Wachovia agreed to lock the transaction on behalf of Wells Fargo by turning over 40% of the Bank's voting power to the purchaser (by issuing ten shares of supervoting stock, perhaps a new record for the number of votes per share). [read post]
7 Nov 2023, 10:14 am
The ‘Daisy Chain’ proposal introduces targeted adjustments that will help improve the resolvability of bank institutions. [read post]
10 Jul 2018, 6:40 am
On 27 June 2018, the Dutch Central Bank (De Nederlandsche Bank, DNB) published a news item on licence applications under the Payment Services Directive (2015/2366/EU) (recast) (PSD2) and certain new publications of the European Banking Authority (EBA) on PSD2. [read post]
27 Jul 2020, 6:55 am
On 23 July 2020, the European Banking Authority (EBA) issued a public consultation on its draft Regulatory Technical Standards (RTS) specifying the methodology to be used by Member State resolution authorities to estimate the Pillar 2 (P2R) and combined buffer requirements (CBR) at resolution group level for the purpose of setting the minimum requirement for own funds and eligible liabilities requirement (MREL) under the Bank Recovery and Resolution Directive… [read post]
6 Mar 2012, 2:00 am
The rules were intended to restrain risk-taking by the largest U.S. banks by imposing stricter capital and liquidity standards. [read post]
25 May 2017, 9:28 am
The European Banking Authority (EBA) has published final draft regulatory technical standards (RTS) that specify valuation principles that shall be used before and after a resolution occurs. [read post]
27 Feb 2017, 1:55 pm
On February 23, 2017, the European Banking Authority (“EBA“) published a report setting out its final draft regulatory technical standards (“RTS“) on strong customer authentication and common and secure communication under Article 98 of the Directive on payment services in the internal market (“PSD2“). [read post]
3 May 2019, 3:36 am
On 2 May 2019, the European Banking Authority (EBA) published a consultation on the draft Regulatory Technical Standards (RTS) on the mapping of derivative transactions to risk categories, on supervisory delta formula for interest rate options and on determination of long or short positions in the standardised approach for counterparty credit risk under Article 277(5) and Article 279a(3) of the proposed Capital Requirements Regulation II (CRR2). [read post]
31 Mar 2010, 9:00 am
Now, except in certain circumstances, mortgage loan officers will not qualify for the administrative exemption under the Fair Labor Standards Act. [read post]
21 Mar 2012, 9:52 am
By taking these contracts off the gold standard, debts were reduced by roughly 40 percent. [read post]
3 Dec 2023, 9:05 pm
Our main proxy for risk is aggregate risk, which is the standard deviation of daily returns. [read post]
28 Jun 2011, 3:25 pm
Environmental Protection Agency (“EPA”) has released a series of proposed rules relating to the Renewable Fuel Standard (“RFS”). [read post]
7 Aug 2012, 1:33 pm
Hagenbaugh was responding to a query about accusations that Standard Chartered Plc violated U.S. money- laundering laws over its dealings with Iranian banks. [read post]
20 Apr 2010, 3:26 am
Seaparting the retail banking side from the gambling side of banking might help as well? [read post]
29 Feb 2008, 5:44 pm
Will State Street Bank be overruled or substantially limited in scope? [read post]
7 Aug 2009, 5:25 am
On appeal, the Appellate Division, Second Department, thought that the bank had to breach a standard of "ordinary care," in order for responsibility to be triggered. [read post]
