Hints and tips:
Related Special Reports
...The NAFR will absorb more than 1,600 county-level branches of the PBoC, according to two people briefed on the process. The central bank had 1,761 such branches at the end of 2021....
...Buch became the third chair of the ECB’s Single Supervisory Mechanism (SSM) on January 1....
...Last May, the SEC ordered a small North Dakota-based adviser to pay out $1 million for investing client assets in leveraged ETFs....
...“This portfolio is exactly what I would want DOE to do,” Dell said. “This is great. They are doing all the things.”...
...For example, in recent decades, a swing of just 1 million barrels can swing crude oil prices dramatically even in a market supplied by roughly 100 million barrels per day....
...“Stunned by this revelation,” the SEC said, Loudon’s wife reported it to her supervisor at BP and was put on administrative leave....
...Data constraints make it challenging for supervisors to evaluate exposures across segments of the financial sector and assess potential spillovers....
...Dimon sat for a seven-hour deposition in May but lawyers for the Jane Doe plaintiff want to talk to him again to ask him about more than 1,500 documents that JPMorgan turned over after the deposition....
...Moreover, our findings cast doubt upon whether auditors and supervisors were able to assure that the reclassifying banks had the ability to hold these securities until their maturity....
...Lawyers for the unnamed plaintiff now want to talk to him again after JPMorgan turned over 1,500 documents following his questioning....
...monitoring, infrastructure routing, supply management, cyber defence With energy-related carbon dioxide emissions reaching 37.4bn tonnes for the first time last year — an increase of 410mn tonnes, or 1.1...
...Those findings were based on 1,233 employees being asked if their supervisor displayed behaviour such as micromanagement, favouritism, unreasonable expectations and unprofessional behaviour....
...The BoE said on Tuesday its aggregate tier one capital requirements for UK banks would rise by 3 per cent when the package, dubbed as Basel 3.1, comes into force....
...Over the past year, though, supervisors have become more receptive to an easing of equity demands....
...In recent years, Deutsche had invested €4bn in improving its internal compliance systems, building an anti-financial crime team of more than 1,900 people, a person familiar with the matter said....
...Five more top stories 1....
...PPAs are long-term energy supply contracts, and RECs are certificates bought in lieu of direct renewable energy generation, typically representing savings of 1 tonne of C02-equivalent elsewhere....
...About 1,200 people were killed in that assault, according to Israeli authorities, and Palestinian militants took 250 hostages....
...In response, deposits with a maturity of up to two years have almost doubled to €1.8tn in the past year, while overnight deposits have fallen nearly 10 per cent to €9.1tn....
...with an average 1.1 per cent gain at US peers....
...A new €1.5bn fund, its first targeted specifically at financial services companies, would capitalise on Cinven’s “proven track record” investing in the sector, said Caspar Berendsen, a senior dealmaker at...
...Globally, women still earn 77 cents for every $1 paid to men, and spend an average of 2.4 hours more a day doing unpaid care work....
...In another recent case, the fintech allegedly allowed as much as £1.7mn to be paid to accounts that had been red-flagged by the UK’s National Crime Agency....
...BNP Paribas and Société Générale have less than 10 per cent of the market, data from supervisor ACPR shows....
...The misconduct, which included supervisors and senior managers, started from at least 2019....
International Edition