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30 Oct 2012, 11:40 am by James Hamilton
Internationally, in November 2011 the G20 endorsed the Financial Stability Board’s Key Attributes of Effective Resolution Regimes, developed by an international working group. [read post]
1 Nov 2017, 7:44 am by Gabrielle Nagle
The outcome sent shockwaves throughout American financial institutions and changed international banking forever. [read post]
The Financial Stability Board, a group of international central bankers that promotes international financial stability, and the Financial Stability Oversight Council, the US regulator that oversees systemic risk to the US financial system, and many others, have raised concerns that elimination of LIBOR could pose a systemic risk to the international financial system as well as risks for the financial institutions involved in these transactions. [read post]
11 Aug 2016, 4:22 am by Eliza Dinale
The international regulation, Basel III, is comprised of capital and liquidity rules, which were implemented in Canada in 2013 and 2015 respectively. [read post]
22 Nov 2013, 7:46 am by James Hamilton
In a letter to the Treasury and IRS, SIFMA and the American Bankers Association, as well as the  Institute of International Bankers, said that a number of significant gaps in guidance remain, as well as numerous unanswered implementation questions that must be addressed by the IRS. [read post]
8 Nov 2019, 5:56 am
With an increase in both the number and size of internal governance teams at institutional investors, more prescriptive policies being developed—such as those on ESG issues and diversity—and a decreasing willingness to farm out vote decisions to the proxy advisors, it is incumbent on issuers to ensure they not only understand, but also take into consideration, the voting policies of their shareholders to ensure vote success. [read post]
11 Feb 2010, 11:30 am by Steve Bainbridge
But because BHCs own other institutions besides the given banking subsidiary, BHC securities can offer bankers only noisy and indirect incentives with respect to risk taking at the bank. [read post]
30 Jul 2017, 4:38 am by Matthew D. Lee
Dashing any thought that they were taking a hiatus from investigating and prosecuting taxpayers with secret offshore bank accounts and the bankers that helped them, the Justice Department and Internal Revenue Service have unleashed an avalanche of new enforcement activity in the final days of July. [read post]
14 Sep 2009, 7:38 am
  Congress also needs to institute sharp curbs on derivatives. [read post]
24 Sep 2008, 11:41 am
SEC Chair Christopher Cox is fascinated by the increasingly international aspects of his job (so am I). [read post]
18 Apr 2022, 6:32 am by WNN
The IRS Whistleblower Program Improvement Act also institutes de novo review of whistleblower decisions in Tax Court. [read post]
31 Jul 2012, 9:16 am by Darrin Mish
According to David Schwartz, Executive Director of the Florida International Bankers Association, the new IRS rule on foreign depositors has caused millions of dollars to be repatriated out of Florida. [read post]
26 Aug 2009, 4:41 pm
  Banker friends (or friends of bankers) tell me that "the bankers deserve the big bonuses, because they do difficult work. [read post]
25 Aug 2015, 12:13 pm by Alan S. Kaplinsky and Mark J. Levin
Levin We have previously blogged about the comment letter concerning the CFPB’s March 10, 2015 Study on consumer arbitration that we submitted to the CFPB on behalf of the American Bankers Association, the Consumer Bankers Association and The Financial Services Roundtable. [read post]
16 Jan 2021, 2:17 pm by Ilya Somin
If they alone represent the will of the people, any political setbacks must be due to the machinations of  shadowy, nefarious forces, such as foreigners, "globalist" elites, international bankers, Jews, and so on. [read post]
7 Apr 2017, 6:00 am
Political Landscape Posted by George Dallas and Kerrie Waring, International Corporate Governance Network, on Friday, March 31, 2017 Tags: Boards of Directors, Compliance & ethics, Dodd-Frank Act, Donald Trump, ESG, FCPA, Financial regulation, Institutional Investors, Institutional monitoring, International governance, Investor horizons, Presidential elections, Securities regulation, Systemic risk, Taxation How Delaware May Be Dethroned and Why It Should… [read post]
25 Sep 2022, 7:06 am
[T]he left sees in her crescendoing rhetoric, cult of personality style and hard-right positions many of the hallmarks of an ideology that Eco famously sought to pin down despite Fascism’s 'fuzziness.' She evinces what Eco called an 'obsession with a plot, possibly an international one' against Italians, which she expresses in fears of international bankers using mass migration to replace native Italians and weaken Italian workers..... [read post]