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18 Jun 2019, 12:05 pm
Department of Justice announced last Thursday that it had reached an agreement with First Merchants Bank, an Indiana state-chartered bank, to settle the redlining lawsuit that the DOJ filed against the bank on June 13, 2019 simultaneously with a settlement agreement and agreed order. [read post]
17 Nov 2012, 3:07 pm
United States v. [read post]
16 Mar 2023, 9:05 pm
Given the importance of NBFI, the Financial Stability Board (FSB) – an international body composed of the world’s most important finance ministries, central banks and regulators – has made it a priority to analyze and propose policies related to the impact of NBFI activities on financial stability. [read post]
29 Oct 2017, 8:50 pm
Central Time, October 29, 2017. [read post]
17 Mar 2020, 2:17 pm
He received training from many central banks in Latin America (1999-2006). [read post]
5 Jan 2022, 7:22 am
Central banks (e.g., the U.S. [read post]
12 Jul 2011, 2:17 pm
This history provides crucial elements of the initial states from which our regulatory thickets sprung, and how the financial industry has formed. [read post]
6 Oct 2021, 8:55 pm
On 5 October 2021, the European Central Bank published a speech by a member of its Supervisory Board, Edouard Fernandez-Bollo. [read post]
21 Dec 2015, 7:35 pm
Drowsy driving kills thousands of people in the United States each year. [read post]
4 Sep 2012, 1:05 pm
On August 31, the EU Commission issued a press release stating that it will publish its proposals for a single banking supervision mechanism in the euro area on September 12. [read post]
27 Nov 2017, 8:41 am
The European Central Bank (ECB) has published its fourth Eurosystem oversight report. [read post]
5 Apr 2024, 3:41 am
The implications of this, and of how commercial activity can therefore be defined, are explored through the contexts not only of corporate law but also of central bank sanctions, human rights, employment, and crime, using recent examples from Afghanistan as well as Russia’s invasion of Ukraine. [read post]
26 Oct 2012, 6:52 am
According to him, the wealthy and powerful cartels, whose bank accounts sometimes dwarf the state budgets in some African countries, can easily buy off government officials. [read post]
7 Dec 2013, 10:32 am
One obvious provision is Section 604, which amends the Bank Holding Company Act to direct the Federal Reserve to consider, when it evaluates an application for approval of a proposed acquisition, merger, or consolidation, whether it would result in greater or more concentrated risks to the stability of the United States banking or financial system. [read post]
22 Feb 2024, 2:01 am
On 19 February 2024, the European Central Bank (ECB) published a Memorandum of Cooperation that it had entered into with Member State competent authorities (NCAs) (together the Authorities) for the performance of their supervisory tasks in relation to the supervision of third country groups and third country branches. [read post]
12 Apr 2010, 6:40 am
In both cases, advocates of centralization applauded the centralized control of zoning or banking while ignoring the interest-group perversities that centralization fosters. [read post]
‘Restricting competencies Milan as third seat central division Unified Patent Court is unacceptable’
17 Apr 2023, 9:13 am
Last week, during the meetings of the IMF and the World Bank in Washington DC, Montanari delivered an open letter signed by Italian academics and lawyers to the Italian minister of economy and finance, underlining the importance of a UPC central division seat in Milan. [read post]
20 Dec 2016, 9:00 pm
©China Daily The day after the Communist Party Central Committee’s Central Economic Work Conference concluded, the Supreme People’s Court’s (SPC’s) Party Committee held a meeting to study the “spirit of the Central Economic Work Conference. [read post]
30 Jan 2019, 9:08 am
According to a press release from the State Department in an effort to protect Venezuelan’s assets, the US allowed Guaidó “to receive and control certain property in accounts of the Government of Venezuela or Central Bank of Venezuela held by the Federal Reserve Bank of New York or any other U.S. insured banks, in accordance with Section 25B of the Federal Reserve Act. [read post]
China authorities announce corruption charges against former chair of banking giant Everbright Group
15 Jan 2024, 10:29 am
Tang Shuangning, the former Chairperson of state-owned Chinese banking behemoth Everbright Group, was arrested on charges of embezzlement, accepting bribes and “privately reading publications with serious political problems,” China’s Supreme People’s Procuratorate said on Monday. [read post]
