Search results

Jump to navigation Jump to search

Page title matches

Page text matches

  • Retail bank
    ...may hold a mortgage over your house, but doesn’t really handle commercial banking (syndicated revolving credit facilities and that kind of thing), so consent
    492 bytes (73 words) - 21:03, 19 January 2021
  • Bundesgesetz über die Banken und Sparkassen
    #redirect[[Swiss Banking Act]]
    30 bytes (4 words) - 17:08, 30 May 2019
  • 1.3 - ISDA Definition
    #redirect[[Banking Day - ISDA Definition]]
    42 bytes (6 words) - 15:22, 3 October 2019
  • 4 - DRV-F Provision
    #redirect[[Banking Day - DRV-F Provision]]
    42 bytes (6 words) - 10:40, 21 January 2020
  • Banking Day - ISDA Provision
    #REDIRECT [[Banking Day - ISDA Definition]]
    43 bytes (6 words) - 15:20, 3 October 2019
  • Basel Committee on Banking Supervision
    ...el Committee on Banking Supervision ([[BCBS]]) provides recommendations on banking regulations in regards to [[capital risk]], [[market risk]] and [[operation
    546 bytes (67 words) - 10:30, 1 March 2023
  • Bank - COBS Provision
    #redirect[[The banking exemption - CASS Provision]]
    51 bytes (7 words) - 18:06, 8 May 2019
  • 7.1.8A - CASS Provision
    #REDIRECT [[Banking exemption - CASS Provision]]
    48 bytes (6 words) - 11:28, 29 April 2015
  • 7.10 - CASS Provision
    #redirect[[The banking exemption - CASS Provision]]
    51 bytes (7 words) - 17:48, 8 May 2019
  • 7.10.16 - CASS Provision
    #REDIRECT [[the banking exemption - CASS Provision]]
    52 bytes (7 words) - 10:31, 1 May 2015
  • Banking exemption - CASS Provision
    #redirect[[The banking exemption - CASS Provision]]
    51 bytes (7 words) - 13:29, 22 April 2016
  • Basel Committee on Bank Supervision
    #REDIRECT [[Basel Committee on Banking Supervision]]
    52 bytes (6 words) - 17:47, 7 September 2017
  • BCBS
    #redirect[[Basel Committee on Banking Supervision]]
    51 bytes (6 words) - 17:48, 7 September 2017
  • Basel Committee on Banking Regulations and Supervisory Practices
    #redirect[[Basel Committee on Banking Supervision]]
    51 bytes (6 words) - 17:50, 7 September 2017
  • 7.10.19 - CASS Provision
    #REDIRECT [[Disclosure required where held under banking exemption - CASS Provision]]
    85 bytes (11 words) - 10:32, 1 May 2015
  • Minsky moment
    {{freeessay|banking|Minsky moment|{{image|hyman minsky|jpg|Hyman Minksy, yesterday.}} }}
    88 bytes (11 words) - 10:30, 17 November 2023
  • Fractional reserve banking system
    {{a|crr|}}The existing general banking system, in which banks must hold a fraction of their deposits as capital re ...r]]s will tell you that this prevents bank runs, enhances stability in the banking system, and therefore plays a crucial role in the global economy.
    788 bytes (116 words) - 09:04, 11 December 2023
  • Systemic Solvency Club
    ...pital-and-liquidity-positions-ecb-president-lagarde Lagarde: the euro area banking sector is resilient with strong capital and liquidity positions] ...14243-citigroup-ceo-the-banking-system-is-pretty-sound/ Citigroup CEO says banking system ‘pretty sound’]
    3 KB (412 words) - 05:47, 25 March 2023
  • Deposit
    {{essay|banking|deposit|{{image|Life savings|jpg|Your nest egg, sitting quietly and out of
    205 bytes (28 words) - 13:20, 20 July 2023
  • Investment bank
    {{a|banking|}}A what?
    88 bytes (11 words) - 21:03, 19 January 2021
  • Basel Accords
    The [[Basel Accords]] are three sets of banking regulations ([[Basel I]], [[Basel II]] and [[Basel III]]) set by the [[Base
    212 bytes (30 words) - 10:18, 1 March 2023
  • Loan
    {{a|banking|}}[[Borrowed money]]. [[Indebtedness]]. Even {{isdaprov|Specified Indebtedn
    258 bytes (28 words) - 16:56, 14 December 2023
  • Banking Insolvency Ordinance
    ...ing subject of [[Swiss stay]], promulgated by [[FINMA]] under the [[Swiss Banking Act]] (''[[Bundesgesetz über die Banken und Sparkassen]]''; SR 952.0) of {
    297 bytes (41 words) - 17:12, 30 May 2019
  • Eheu
    ...one finds oneself compelled to utter, rather a lot, in modern practice of banking and finance law. Thanks to the grate [[nigel molesworth]], as always.
    307 bytes (46 words) - 09:37, 22 July 2022
  • Salomon Brothers
    .../Salomon_Group.</ref>, ironically becoming a good client of the investment banking fraternity by being bought by Adidas in 1997 for USD1bn.
    1 KB (230 words) - 23:07, 12 December 2020
  • Debtor
    {{a|banking|}}One who owes money. From the {{t|Latin}} {{t|noun}} ''debitum, debiti'' o
    337 bytes (56 words) - 21:12, 19 January 2021
  • Restrictive covenant
    ...it is often things like building a second storey and blocking the view. In banking it tends to be things like granting someone else a [[security interest]] ov
    357 bytes (56 words) - 11:10, 1 July 2019
  • Ninjery
    *[[Banking legal eagle]]
    280 bytes (43 words) - 10:00, 31 July 2022
  • UK Finance
    ...Bankers’ Association]] ([[BBA]]) was a [[industry association]] for the UK banking and financial services sector, until [[LIBOR]], which it published, laid it
    466 bytes (72 words) - 14:46, 17 September 2019
  • Pari passu
    {{c|Banking}}
    391 bytes (55 words) - 21:05, 19 January 2021
  • FTX
    ...e worrying about US regulatory overreach, first deal with basic structural banking issues: term mismatch, credit risk, leverage, fraud. This is 101 stuff.
    516 bytes (65 words) - 17:24, 14 January 2023
  • Commercial bank
    {{a|banking|}}A [[bank]] sophisticated enough to escape the dreary business of domestic
    430 bytes (67 words) - 21:03, 19 January 2021
  • One law of finance
    {{a|banking|}}There is one thing to remember, at all times. A truth so eternal it shoul
    331 bytes (56 words) - 08:40, 18 May 2023
  • Creditor
    {{a|banking|}}“Neither a borrower nor a lender be, <br>
    576 bytes (82 words) - 21:11, 19 January 2021
  • Combination of accounts
    ...o note, with about as much credibility — the editor of ''Ellinger’s Modern Banking Law'' muses: ...se accounts separate and immune from combination.”<ref>''Ellinger’s Modern Banking Law'' 5th ed., OUP, 1 Jun. 2010.</ref>}}
    2 KB (278 words) - 16:43, 5 April 2022
  • FBF
    The [[Fédération Bancaire Française]] is the [[French Banking Federation]], which publishes {{tag|French Law}}-governed derivatives [[mas
    550 bytes (87 words) - 10:42, 6 February 2018
  • Leverage ratio
    From the [[Basel Committee on Banking Supervision]]: ...capital ratios. At the height of the crisis, financial markets forced the banking sector to reduce its leverage in a manner that amplified downward pressures
    2 KB (354 words) - 21:33, 3 January 2023
  • Telex
    ...h message. It remains a reliable communication tool with specific needs in Banking, Aviation and Maritime, and is still widely used in many secure environment ...d transmission, the telex service remains unique, from the transmission of banking “TT” (standing for telex transfer) to Maritime emergency calls, ships
    1 KB (205 words) - 09:33, 3 October 2023
  • Borrower
    {{a|banking|}}One who borrows. From [[lender|lenders]]. Under [[loan]]s. Involves [[ind
    500 bytes (70 words) - 21:09, 19 January 2021
  • Revolving credit facility
    {{a|banking|[[File:Trigger.jpg|450px|thumb|center]]}}A fancy expression for an [[overdr
    466 bytes (72 words) - 21:10, 19 January 2021
  • Muggle eagles
    ...ro-worshopp of the [[noble, fearless and brave|noble, fearless & brave]] [[banking legal eagle]]s who ply their weapons-grade [[ninjery]]<ref>[[Financial weap
    470 bytes (67 words) - 15:05, 5 February 2022
  • I’m sorry I asked
    In a banking lawyer's daily grind - a more tedious treadmill, one could argue, even for
    664 bytes (112 words) - 10:29, 31 March 2017
  • Lender
    {{a|banking|}}One who lends. A kind of [[creditor]], unfancied by the Bard<ref>“Neith
    491 bytes (86 words) - 21:09, 19 January 2021
  • Receivable
    {{a|banking|}}{{dpn|rɪˈsiːvəbᵊl|n|}}A generic term in finance for an amount of [[
    469 bytes (84 words) - 13:30, 25 July 2023
  • Senior unsecured creditor
    {{a|banking|}}The normal place for a [[creditor]] who has not agreed some form of secur
    661 bytes (97 words) - 21:06, 19 January 2021
  • Swiss bankruptcy language
    ...bilingue.ch/rs/lex/1934/00/19340083-a26-fr-de.html Article 26 of the Swiss Banking Act]):
    696 bytes (99 words) - 22:50, 23 February 2020
  • Credit derivative
    ...redit Risk]] under the {{tag|Basel II}} framework.” © [[Basel Committee on Banking Supervision]].
    649 bytes (92 words) - 16:11, 16 March 2020
  • Blowing out someone else’s candle won’t make yours burn any brighter
    ...cts'' — through try not to watch ''Game of Thrones'' or work in investment banking if you want to hang onto that idea — but if, all other things being equal
    792 bytes (141 words) - 07:08, 30 May 2020
  • Parental guarantee
    {{a|banking|}}A [[parental guarantee]] is a [[guarantee]] from a [[parent]], which coul
    850 bytes (130 words) - 21:06, 19 January 2021
  • Switzerland
    ...ast one effortlessly elegant tennis player. For a historic centre of world banking, the Swiss have odd laws concerning the insolvency of local banks which pre
    1 KB (164 words) - 11:05, 30 December 2020
  • Redeem
    {{a|banking|}}{{dpn|/rɪˈdiːm/|n|}}Of a [[financial instrument]], to surrender it for
    949 bytes (141 words) - 15:40, 23 September 2023
  • Client money
    You can’t encumber [[cash]], as a matter of basic banking [[ontology]]. [[Cash]] is special. It is unlike any other [[financial instr ...ient”, which implies an outright contractual obligation. Agency, trust and banking doesn’t happen all that often in connection with designated investment bu
    7 KB (1,109 words) - 16:51, 12 September 2022
  • Capital Requirements Regulation
    ...hing goal of {{tag|CRR}} is to strengthen the resilience of the {{tag|EU}} banking sector so it would be better placed to absorb economic shocks while ensurin
    1 KB (211 words) - 10:26, 1 March 2023
  • Conclusive evidence clause
    In the traditional banking world — the one where [[lender]]s are prudent community pillars, obtain o But, alas, we do not live in such sensible times. The banking world is populated by idiots. These days [[indemnities]] are thrown around
    4 KB (629 words) - 12:59, 1 July 2022
  • Close-out netting
    ...re a lot of them; locally, regionally, and under the [[Basel Accords|Basel banking accords]] etc — one must have [[legal opinion|legal opinions]] from all r
    2 KB (233 words) - 11:52, 21 April 2023
  • DVP exemption - CASS Provision
    ===[[Banking exemption]]===
    6 KB (917 words) - 11:36, 18 January 2020
  • 1987 ISDA Interest Rate and Currency Exchange Agreement
    ...ecepts of banking facilities. An {{isdama}} is not, of course, any kind of banking facility: certainly not if it is [[Variation margin|daily-margined]], as is
    3 KB (491 words) - 12:25, 14 January 2024
  • Capital allocation
    {{essay|banking|capital allocation}}{{quote|The more things change, the more they stay the ...of abstraction, however fractally recurring, comes down to this. This is banking ’s monomyth, the hero with a thousand faces.
    5 KB (772 words) - 11:19, 1 June 2023
  • Service line
    ...of hospital administration—observers will note it is not just we parasitic banking types who suffer this affliction: the heroic men and women of the health se
    2 KB (271 words) - 10:09, 18 July 2019
  • Credit Suisse
    ...proverbial missing dog of modern international finance. Also known amongst banking analysts as “[[Debit Suisse]]”.
    1 KB (227 words) - 08:54, 1 May 2024
  • The Untimely Passing of Bartholomew Gould
    The story opens in Basel in 1995, with the murder of a [[Basil A’Court]], a banking supervisor for the Central Bank of Belgiumstein. He has been poisoned with
    2 KB (268 words) - 12:29, 14 October 2022
  • Mortgage
    {{a|banking|}}A sort of [[security interest]] — a {{t|legal security}} interest, in f
    2 KB (288 words) - 21:08, 19 January 2021
  • Barter
    {{a|banking|{{image|iphone barter|jpg|}}}}{{d|Barter|/ˈbɑːtə/|n., v|}}In the absenc This pledge we recognise as an IOU. Banking lawyers, who never use one word when two will do, would call it a [[promiss
    4 KB (638 words) - 09:12, 16 February 2024
  • Cruwwelpeter
    ...similar burlesques have thrown a long, nervous shadow over the practice of banking law, though contemporary [[thought-leader]]s tend to regard them as needles
    2 KB (316 words) - 13:21, 1 February 2023
  • The banking exemption - CASS Provision
    If you intend to use the [[banking exemption]], you must first tell your client that
    2 KB (351 words) - 10:43, 27 November 2019
  • That piece of tech development will cost $750k
    ...f our demise are greatly exaggerated - technology article|all roles in all banking]] will be carried out by Marvin the paranoid android—like, the ''same'' m
    2 KB (258 words) - 10:05, 14 June 2023
  • Get your coat
    ...jar with your name on it. The [[CEO]] who thinks it is okay to discuss the banking affairs of a customer she doesn’t like with the BBC over a glass of wine
    2 KB (315 words) - 15:42, 28 September 2023
  • Bank
    {{a|banking|{{image|Life savings|jpg|A monstrous oppressor of the proletariat squirrell
    2 KB (374 words) - 11:17, 21 March 2023
  • Gardening leave
    Investment banking pay is scandalous enough before you consider that one salary in ten in a gi
    2 KB (308 words) - 08:50, 25 April 2024
  • Netting opinion
    ...festing {{sex|Herself}} this time in the guise of the [[Basel Committee on Banking Regulations and Supervisory Practices]] — has played a cruel cosmic joke ...firms''. In [[Luxembourg]], [[ICMA]] uses [[Clifford Chance]], the German Banking Association [[Allen & Overy]] and [[ISDA]] uses Allen & Overy for some and
    12 KB (1,967 words) - 08:58, 17 October 2022
  • Surety
    {{a|banking|}}An old word meaning a [[guarantee]], or the provider of one (now more com
    2 KB (383 words) - 13:11, 18 September 2023
  • Capital structure
    {{a|banking|}}{{quote|''They asked me where I thought I stood in the organisation. I sa
    3 KB (463 words) - 16:30, 25 November 2021
  • Arsehole-jobsworth continuum
    At the other is the massive multinational, full service banking organisation — especially one which used to be a sleepy commercial lender
    2 KB (351 words) - 20:02, 11 September 2023
  • Known known
    ...deposits to capitalise its investment banking — in the vernacular, “casino banking” — operations. The banks ploughed mom-and-pop savings into pump-and-dum
    3 KB (440 words) - 08:17, 24 February 2022
  • Finance contract
    ...] is thus an unfortunate, miserable fact of life for [[banking legal eagle|banking legal eagles]], but we address our labours with fortitude, good humour, and But ''other'', non-banking, legal eagles should not have to toil so. One would think they would rejoic
    13 KB (2,069 words) - 16:55, 14 December 2023
  • Human resources
    In the heady days before [[investment banking]] become an embarrassing career choice they were “[[human capital managem
    2 KB (358 words) - 08:47, 1 August 2023
  • MiFID
    For European custodians belonging to large banking groups the matter of whether they are regarded as providing an investment s
    3 KB (512 words) - 13:20, 23 January 2018
  • Hazell v Hammersmith and Fulham LBC
    Ouch ouch ouch, investment banking dudes.
    3 KB (426 words) - 18:00, 2 November 2023
  • Inhouse counsel
    ...al and creative, and they ''do'' contribute to the successful execution of banking deal flow,” the [[General counsel|GC]] will think to herself. She may eve
    4 KB (588 words) - 11:07, 9 November 2022
  • Law firm panel
    ...to gouging sovereign wealth funds, ploughing customer deposits into casino banking and ripping faces from defenceless end-users: they were not used to tamely This would not be the strangest thing. Banking is riven with contradiction: that a calling so devoted to the tenets of ''l
    8 KB (1,255 words) - 18:16, 29 March 2024
  • US private placement
    The Volcker rule generally prohibits banking entities from engaging in proprietary trading or having certain relationshi It applies to any entity, or any affiliate or subsidiary of a banking entity that is, or is controlled by one that is, insured by the Federal Dep
    6 KB (922 words) - 01:11, 5 August 2023
  • Silicon Valley Bank
    ...shareholders, since they have all gone [[titten hoch]], and (c) the wider banking community, who contribute to the FDIC insurance fund and who might, if it r
    4 KB (625 words) - 12:30, 17 March 2023
  • Change adoption
    ...kBerry]]: The [[JC]] is old enough to remember when a couple of investment banking MDs in New York acquired these little alien things in mid 2002.
    4 KB (549 words) - 18:07, 8 December 2022
  • 7.13.39 - CASS Provision
    ...estment business, these would be “deposits” requiring deposit-taking (i.e. banking) permission under the RAO.
    5 KB (799 words) - 18:05, 24 September 2020
  • LIBOR rigging
    As per the “basic banking model”, to manage its structural interest rate risk, a bank ''generally'' Unlike basic banking, there is no structural bias to swap trading. If a bank swaps a five-year f
    10 KB (1,703 words) - 10:55, 10 April 2024
  • Borrowed money
    {{a|banking|}}“'''Borrowed money'''” — often confused with [[indebtedness]], alth
    4 KB (573 words) - 20:09, 1 March 2021
  • MiFID v EMIR
    ...tion|}}The two major pieces of regulation covering the European investment banking and trading worlds are MiFID — the [[MiFID|Markets in Financial Instrumen
    4 KB (586 words) - 11:15, 3 May 2024
  • No event of default or potential event of default
    ...by the [[Children of the Forest]]. They were a species of pre-derivative, banking people. Is it possible they had in mind the sort of [[restrictive covenant]
    5 KB (768 words) - 10:15, 21 March 2023
  • Co-head
    ...rent story should the business be in rude health, of course. There are few banking executives who won’t claim credit for every iota of positive return, and
    5 KB (780 words) - 21:32, 22 November 2022
  • Credit risk mitigation
    ...ted by that splendid assembly of prudent bankers, the [[Basel Committee on Banking Supervision]], and [[risk-weighted assets]] are meant as a bulwark against
    5 KB (764 words) - 11:36, 18 January 2020
  • Drive: The Surprising Truth About What Motivates Us
    5 KB (855 words) - 09:32, 11 May 2021
  • Individual - Risk Article
    ...ture full stop the lesson of the last 30 years has been only a mug is long banking stock.<br>
    5 KB (839 words) - 14:50, 5 May 2021
  • Netting manifesto
    *Local banking associations (SBA, BdB, FBF, etc) for local law master agreements
    6 KB (872 words) - 14:25, 11 October 2022
  • Money
    {{a|banking|}}{{quote|''“I don’t need [[money]]. I need questions answered. Questio
    6 KB (974 words) - 20:57, 19 January 2021
  • General counsel
    ...is alive and well and utterly absent from the upper echelons of investment banking, our handy list of General Counsel, past and present, will give you the sat
    5 KB (886 words) - 17:14, 7 February 2023
  • Antitrust
    A similar thing was happening in banking. Banks started scaling back branches, and reaching customers electronically
    6 KB (987 words) - 13:58, 16 March 2023
  • Synthetic prime brokerage
    ...s and relations (something it might not want to do if it has an investment banking relationship with the issuer and you are an activist {{tag|hedge fund}}), b
    8 KB (1,311 words) - 11:50, 28 April 2022
  • 1987 ISDA wikitext
    ...usiness on a Local Banking Day, on the first following day that is a Local Banking Day);<br> ...usiness on a Local Banking Day, on the first following day that is a Local Banking Day); or<br>
    71 KB (11,806 words) - 15:44, 30 January 2024
  • Cross-Product Master Agreement
    ...an Securities Dealers Association ({{tag|JSDA}}) and the London Investment Banking Association ({{tag|LIBA}}) (collectively referred to as the “Publishing A
    11 KB (1,712 words) - 15:56, 1 September 2020
  • The history of inhouse legal
    ...er deal-flow back to their ''almae matres'', the associates got investment banking bonuses and got to go home at 6pm.<ref>Now this may seem uncharitable to in ...ey could do more than just steer instructions back to law firms, translate banking gibberish and check the [[football team]]. They started to ''add value''.
    23 KB (3,707 words) - 21:19, 15 March 2023
  • Something for the weekend, sir?
    ===Bowie, bonds and the bloodbath of banking=== Dilemma of banking matching long term liability to short term risks. Making a spread which is
    21 KB (3,372 words) - 17:13, 22 December 2023
  • Guarantee
    {{c|Banking}}
    7 KB (1,096 words) - 10:57, 6 November 2023
  • Tier 1 capital
    ...gulatory capital) purposes. It may well be back, at least as a high-street banking brand in Switzerland.</ref> the “trinity” of Swiss regulators put a gun But Switzerland is ''not'' a banana republic, and it is known for its banking acumen. This, we think, will be borne out over time.
    18 KB (2,882 words) - 18:39, 24 March 2023
  • Children of the Woods
    ...ation of woodland sprites and hippies; a kind of peaceable pre-derivative, banking people, largely unconcerned with material wealth but blessed with a pretern
    7 KB (1,060 words) - 15:34, 14 January 2024
  • SPAC
    ...volves not only bearing you soul to the hearts and minds of the investment banking community, and then the world at large, paying them some extraordinary fee
    7 KB (1,209 words) - 09:01, 29 September 2023
  • Employment derivatives
    ...ors’ cash against a wall without troubling the operating resiliency of the banking sector, or an [[Human resources|HR department]] it did not currently have. ...redundancies and hiring freezes gripped the fintech sector, the boring old banking industry would box on as it always had. A fintech short ''[[π]]'' under an
    15 KB (2,387 words) - 16:35, 25 April 2024
  • Cross default
    {{a|banking|{{image|Crossing Threshold Hope|jpg|An equally forlorn attempt to influence
    10 KB (1,601 words) - 19:27, 2 April 2024
  • Bitcoin
    ...eir balance sheets so that this would not happen, but the basic premise of banking — borrowing a lot of small amounts for short terms, and lending a limited
    10 KB (1,728 words) - 17:42, 14 December 2023
  • OceanGate
    Puts into perspective our banking disclaimer, though, doesn’t it.
    12 KB (1,819 words) - 16:21, 29 June 2023
  • Past, present and future
    ...story, market dislocations and catastrophic events, and how regulators and banking institutions have reacted to them or, in the JC’s unsolicited opinion, ''
    11 KB (1,843 words) - 08:37, 22 May 2023
  • Bitcoin is Venice
    ...endent on the centre: the [[power structure]] that is [[fractional reserve banking]]. It ''compels'' “trust”, whether you want it or not. ...It has nothing really to do with central bank policy or fractional reserve banking.
    29 KB (4,665 words) - 17:52, 11 May 2024
  • Can’t we just ask the regulator?
    ...rs or the actions of supranational bodies such as the [[Basel Committee on Banking Supervision]].
    14 KB (2,312 words) - 12:35, 20 January 2024
  • Citigroup v Brigade Capital Management
    ...for a satanic feast on the bones of a poor, harmless, well-meaning global banking conglomerate. The [[JC]] liked it so much he has formulated a new equitable
    20 KB (3,322 words) - 11:22, 14 January 2023
  • The ISDA Protocol
    When they signed the armistice the remaining banking superpowers resolved that never again would they engage in such futile dest
    19 KB (3,255 words) - 10:21, 1 April 2023
  • LIBOR rigging part 2
    ...can'' they? The LIBOR rate is structurally fundamental to the economics of banking. All banks are exposed to interest rates. All have skin in the game. All ar
    27 KB (4,345 words) - 21:37, 10 April 2024
Retrieved from "https://jollycontrarian.com/index.php?title=Special:Search"