Search for: "British Bankers' Association"
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22 Apr 2024, 4:00 am
… Avoid a ClaimYour trust account is not a bank account, and you are not a banker Your trust account is not a bank account, and you are not a banker. [read post]
8 Jan 2024, 6:08 am
We at the IELR send you best wishes for a new year. [read post]
8 Jan 2024, 6:08 am
We at the IELR send you best wishes for a new year. [read post]
2 May 2023, 4:30 am
At that time, LIBOR was set by the British Bankers’ Association, a group that I envisioned being right out of the movie Mary Poppins, with black suits and Bowler hats. [read post]
7 Sep 2022, 11:33 am
Alex Zerden reviewed Julia Morses’s “The Bankers’ Blacklist: Unofficial Market Enforcement and the Global Fight Against Illicit Financing” (Cornell University Press, 2021). [read post]
7 Aug 2022, 11:47 am
DOJ alleged that Parietti, with others, caused Deutsche Bank to make “false, fraudulent, and misleading submissions” to the British Bankers’ Association (BBA) in order to influence the London Interbank Offered Rate. [read post]
28 Jan 2022, 9:57 am
LIBOR (the “London Interbank Offered Rate”) was an interest-rate benchmark, published daily by the British Bankers’ Association (“BBA”), meant to reflect the rates at which one bank could borrow money from other banks. [read post]
17 Dec 2021, 11:17 am
Retail Brands Seek Compensation From Visa, Mastercard, Claiming High FeesPYMNTS – December 12, 2021 The New York Federal Reserve launched a new innovation center on Monday that will support the central bank as it explores the possibility of a digital currency, assesses the financial risks associated with climate change and tackles other issues such as financial market infrastructure and regulation. [read post]
17 Dec 2021, 11:17 am
Retail Brands Seek Compensation From Visa, Mastercard, Claiming High FeesPYMNTS – December 12, 2021 The New York Federal Reserve launched a new innovation center on Monday that will support the central bank as it explores the possibility of a digital currency, assesses the financial risks associated with climate change and tackles other issues such as financial market infrastructure and regulation. [read post]
13 Aug 2021, 8:15 am
Financial Trades Strongly Oppose Fed’s Durbin ProposalABA Banking Journal – August 12, 2021 The American Bankers Association and five other financial trade groups yesterday urged the Federal Reserve to withdraw its proposal to expand the Durbin Amendment’s implementing rule (Regulation II), unless the Fed fixes key legal and technical deficiencies. [read post]
13 Aug 2021, 8:15 am
Financial Trades Strongly Oppose Fed’s Durbin ProposalABA Banking Journal – August 12, 2021 The American Bankers Association and five other financial trade groups yesterday urged the Federal Reserve to withdraw its proposal to expand the Durbin Amendment’s implementing rule (Regulation II), unless the Fed fixes key legal and technical deficiencies. [read post]
23 Jul 2021, 8:38 am
“Instead of competing against Plaid … Visa decided to buy it,” Associate Attorney General Vanita Gupta said. [read post]
29 Apr 2021, 5:01 am
Data brokers count among their customers advertisers, merchants, employers, bankers, insurers, police departments, schools, hospitals, and others. [read post]
17 Feb 2021, 8:50 pm
In a PRA letter of January 2019, the regulator stated that it expected firms to be looking to adopt the Taskforce’s first report in full, as amended by the second report, consistent with the commitments made in the British Bankers’ Association Code for Financial Reporting Disclosure. [read post]
17 Dec 2020, 8:04 am
UK Govt Programme Looks to Connect Global Banks With British FintechsFinextra – December 10, 2020 The UK government has launched a global partnerships programme designed to help international financial institutions access British fintech. [read post]
11 Jun 2020, 7:25 am
Hugh Dunkerley (“Dunkerley”) was an investment banker at Burnham working on the WLCC bond deal. [read post]
31 May 2020, 7:02 am
"The banker thinks immediately of business, the Christian of "sin," and the girl of her love affair. [read post]
7 May 2020, 8:02 am
Libra Association Names Stuart Levey as CEO Ahead of Regulatory PushAmerican Banker – May 6, 2020 The Libra Association, the group behind the proposed digital currency invented by Facebook, named former U.S. [read post]
30 Apr 2020, 7:44 am
Facebook-Backed Digital Currency Project Libra Has a New MemberCNBC – April 28, 2020 British payments start-up Checkout.com has joined the Libra Association, the digital currency project set up by Facebook last year. [read post]
22 Mar 2020, 1:13 am
”The manipulation was done to the tune of billions of dollars.Aftermath of the LIBOR ScandalSubsequent news reports and investigations led to transfer of administration from the British Bankers' Association to the Intercontinental Exchange (ICE) Benchmark Administration (IBA) in 2014. [read post]
