Search for: "Standard Chartered Bank International Limited"
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26 Oct 2017, 9:37 am
That includes pursuing a charter under the agency’s authority to charter special purpose national banks or the agency’s long-existing authority to charter full-service national banks and federal saving associations, as well as other long-established limited-purpose banks, such as trust banks, bankers’ banks, and other so-called CEBA credit card banks. [read post]
20 Mar 2017, 3:35 pm
Following up on its unveiling of a proposal for financial technology (fintech) companies to have the option of obtaining a special purpose national bank charter, the US Treasury Department’s Office of the Comptroller of the Currency (OCC) released on March 15, 2017, a draft supplement (Supplement) to its standard Licensing Manual discussing what fintech companies should expect during the chartering process. [read post]
17 May 2011, 12:25 pm
(b) Incentive Compensation The proposal states that incentive-based compensation arrangements would be deemed not to encourage inappropriate risk if they meet vague standards established under Section 39(c) of the Federal Deposit Insurance Act and guidance issued by Federal bank regulators in June 2010 setting forth principles for incentive compensation standards. [read post]
25 Apr 2022, 7:52 am
In granting this charter, the OCC applied the same rigorous review and standards applied to all charter applications. [read post]
13 Aug 2009, 6:15 am
Indeed, this is evidenced by the fact that large swaths of the so-called shadow banking sector have collapsed back into the healthier insured sector, and U.S. banks — notwithstanding their current problems — entered this crisis with less leverage and stronger capital positions than their international competitors. [read post]
10 Nov 2013, 11:39 am
The first deal involved a proposed takeover of Hsinchu International Bank Company Limited (Hsinchu), a company listed on the Taiwan Stock Exchange, by Standard Chartered Bank (Standard Chartered). [read post]
9 Jul 2023, 9:01 pm
Holding companies are creatures of state law, as are state-chartered banks. [read post]
14 Aug 2017, 2:14 pm
The other foreign banks covered by the extension are Banco Bilbao Vizcaya Argentaria SA, Bank of China Ltd., Bank of Montreal, BNP Paribas, BPCE, Coöperatieve Rabobank UA, Crédit Agricole SA, Industrial and Commercial Bank of China Ltd., Mitsubishi UFJ Financial Group Inc., Mizuho Financial Group Inc., Royal Bank of Canada, Société Générale, Standard Chartered PLC, Sumitomo Mitsui Financial Group… [read post]
27 May 2019, 6:05 am
Clearly there is very limited runway in the legislative agenda for this session. [read post]
9 Apr 2019, 11:00 pm
The charters of many international organizations do just that…Notably, the IFC’s own charter does not state that the IFC is absolutely immune from suit (Jam, pp. 17-8). [read post]
27 Jul 2011, 6:30 pm
The third part discusses the role of international organizations, including the United Nations, the World Bank Group, Interpol, and economic integration groups. [read post]
19 Jan 2017, 8:01 am
Enterprises have been strong in their defense of the state duty to protect human rights--and of the limitations of their own legal obligations as objects of law. [read post]
22 Jun 2009, 10:20 am
The federal savings bank charter overseen by the OTS will be phased out under the proposal. [read post]
25 Jan 2010, 11:35 am
The pure securities regulators, conversely, tend to be more sympathetic to the idea that accounts are for investors and must reflect fair value at all times.In the Chair’s view, the tension within the accounting standards setters is complicating progress towards the convergence of international accounting standards. [read post]
9 Jan 2013, 6:36 pm
The Court may decide there is no corporate liability in ATS cases or to limit it based upon the doctrine of extraterritoriality. [read post]
27 Mar 2024, 9:01 pm
This fragmented approach, especially in the absence of any finalized bank merger guidelines from the DOJ in consultation with the federal banking agencies, will likely contribute to the continued uncertain outlook for bank M&A transactions and may also lead to an increased focus on choices of acquisition structures and bank charters. [read post]
25 May 2020, 7:00 am
Although the ILO is not mentioned, Union and international standards are the reference point for the LPF and, moreover, the parties are committed to ‘promote adherence to and effective implementation of internationally agreed principles and rules’ (para. 77). [read post]
17 Jul 2015, 3:46 pm
In addition, USPAP causes licensed appraisers to lose business from international lenders who require compliance with international standards. [read post]
19 Jan 2015, 4:23 pm
The African Court found this to be a “perfectly legitimate objective” thatwas in line with international standards. [read post]
3 Mar 2017, 6:16 am
Corporate Officers as Agents Posted by Deborah DeMott, Duke Law School, on Friday, February 24, 2017 Tags: Accountability, Agency costs, Boards of Directors, Business judgment rule, Charter & bylaws, Common-law claims, Disclosure, Duty of care, Duty of good faith, Duty of loyalty, Duty to inform, Fiduciary duties, Fiduciary rule, Liability standards, Management 2015 Short- and Long-Term Incentive Design Criteria Among Top 200 S&P 500 Companies Posted by James F. [read post]
