Posts tagged with: "financial+issue"
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25 Feb 2014, 1:10 pm
On February 14, the European Banking Authority (EBA) updated its questions and answers (Q&As) on the single rulebook with the publication of over 70 answers on the issue of supervisory reporting including common reporting (COREP), financial reporting (FINREP), leverage, liquidity and large exposures. [read post]
31 Aug 2007, 8:25 am
That is the issue Jenny Andersen and Heather Timmons explore in Friday’s news analysis in The New York Times, [...] [read post]
10 Dec 2021, 8:40 pm
On 8 December 2021, the Bank of England issued a communication to provide an update on the progress of the joint transformation programme, which is being led by it, the FCA and industry to transform data collection from the UK financial sector. [read post]
11 Jun 2024, 8:43 am
On 11 June 2024, the Conservative Party issued its Manifesto for the 2024 General Election. [read post]
14 Jul 2013, 8:18 am
Crafted with his characteristic mix of brilliance and dark speculations about the motives of government actors, Stephen Holmes, my colleague, has published an exceptionally rich essay in the Financial Times on issues concerning the use of drones, in the guise of a review of Mark Mazetti’s book, The Way of the Knife: The CIA, a Secret Army, and a War at the Ends of the Earth. [read post]
4 Sep 2007, 10:00 pm
STATE OF COLORADO DEPARTMENT OF REGULATORY AGENCIES DIVISION OF REAL ESTATE The Newly-Formed Mortgage Broker Task Force Tackles Critical Statutory Interpretation Issued September 4, 2007 Today the Director of the Division of Real Estate issued a new emergency rule defining what constitutes a reasonable inquiry into a borrower's financial status and explaining how to determine if a product provides a reasonable tangible net benefit to the borrower. [read post]
12 Nov 2008, 3:00 pm
Today's issue of TechnoLawyer NewsWire covers an online court rules service for small law firms (see article below), an application for reviewing discovery documents, a 24 inch monitor, a financial calculator for iPhone, and an information service for BlackBerrys. [read post]
22 Aug 2007, 6:17 pm
Don't miss the next issue. [read post]
9 May 2023, 5:16 am
The issue is coming to a head as the EU is working to finalize the AI Act. [read post]
3 Apr 2020, 5:03 am
The guidance also promises that the agencies will not criticize financial institutions that work with borrowers during this time, and that short-term modifications based on COVID-19 issues generally are not to be considered troubled debt restructurings. [read post]
27 Sep 2013, 6:03 am
Editor's Note: Bradley Sabel is partner and co-head of the Financial Institutions Advisory & Financial Regulatory practice group at Shearman & Sterling LLP. [read post]
21 May 2015, 9:00 am
Of course financial issues always become complex if one party is self-employed and/or owns a business, and it may require a more in depth analysis. [read post]
28 Apr 2013, 10:32 am
Although there were quantitative impact studies of the potential impact on the largest financial institutions, there was no empirical study of the impact of the proposals on all segments of the U.S. banking sector, customers, and the broader U.S. economy.In the view of the ABA, S. 731 corrects this flaw by requiring the federal banking agencies to perform an empirical impact study of the proposed rules on the entire financial services sector before any final rules are… [read post]
28 Mar 2022, 8:08 am
” “Likely, all three issues will have been factored into the decisions to close in Moscow. [read post]
20 Jul 2022, 2:00 am
For an entity to market or promote (Referring Broker) the OTC derivatives issued or sold by a different provider, it would require a Category I authorisation in terms of FAIS, with “derivative instruments” listed as a category of financial product for which it is authorised. [read post]
15 Mar 2010, 5:55 pm
The Tax and Accounting Center offers a comprehensive array of analysis, news, primary sources, and practice tools covering federal, international, and state tax issues and financial accounting.The Tax and Accounting Center is organized by subject or “Practice Area,” accessible via the tabs located at the top of any of the “home” pages. [read post]
18 Mar 2011, 10:15 am
The Mags' Association has met HMCS functionaries today to talk about financial issues, and one of the items on the agenda was magistrates' travel and subsistence claims. [read post]
28 Apr 2008, 6:00 am
In a Decision issued by a FINRA hearing panel last Friday (April 25, 2008), a complaint against H & R Block Financial Advisors, Inc. by FINRA Enforcement was dismissed. [read post]
27 Mar 2022, 6:37 pm
Their symptoms are often blamed on allergies, pre-existing conditions, or other issues. [read post]
7 Jun 2011, 10:51 am
As potential solutions, the researchers recommend that issuing banks in the US refuse to conduct ‘card not present’ transactions for known spammers. [read post]
