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Once these extremists have been identified by our guardians of orthodoxy, they are to be punished for their mockery of the state, and the regulatory apparatus is to be repurposed to deprive them of everything from income to bank accounts. [read post]
If neither the Council of the EU nor the European Parliament objects, the Delegated Regulations will be published in the Official Journal of the European Union (OJ). [read post]
22 Feb 2024, 2:01 am by Simon Lovegrove (UK)
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]
21 Feb 2024, 6:05 am by Chimène Keitner
In addition, the European Union has passed a law requiring central bank depositaries that hold more than one million euros of Russian central bank assets to account separately for the profits generated from those assets. [read post]
21 Feb 2024, 4:47 am by Beatrice Yahia
” A spokesperson for Russian President Vladimir Putin said “Moscow does not accept such demands” from the European Union. [read post]
20 Feb 2024, 3:47 am by Beatrice Yahia
Israel is not participating in the arguments and has said it does not recognize the court’s jurisdiction over its activities in the West Bank. [read post]
18 Feb 2024, 6:16 pm by Elise Baker
This money is not the sanctioned or frozen assets of individuals, companies, or the Syrian state but rather has been collected through legal actions against individuals and companies under existing laws and deposited into government bank accounts, most often mixed into treasuries or other public funds. [read post]
16 Feb 2024, 10:26 pm by Yosi Yahoudai
In each case, the suspect passed a handwritten note stating he had a gun and demanding cash. [read post]
16 Feb 2024, 6:20 am by Jay Kim
  Ukraine: Third Rapid Damage and Needs Assessment The government of Ukraine, the U.N., the World Bank, and the European Union jointly issued The Third Rapid Damage and Needs Assessment (RDNA3) on the war-ravaged country, updating the assessment of damage incurred since Russia launched the full-scale invasion of  Ukraine in February 2022, and covering the period to December 2023. [read post]
16 Feb 2024, 3:00 am by Jim Sedor
Simpson on New Ethics Bill: We want you to know where the line is Alabama Daily News – Mary Sell | Published: 2/9/2024 State Rep. [read post]
The court also directed the State Bank of India not to issue any more of these bonds. [read post]
15 Feb 2024, 10:00 am by Kyle Krull
Payable on Death (POD) designations may also be available for credit union and bank accounts. [read post]
15 Feb 2024, 10:00 am by Kyle Krull
Payable on Death (POD) designations may also be available for credit union and bank accounts. [read post]
13 Feb 2024, 8:44 am by Holly
  A foreign reporting company is an entity formed in another country that has registered to do business in the United States by filing a document with a secretary of state or comparable state or tribal official. [read post]
Also, banks within the Banking Union had made good progress in terms of resolvability and reaching targets for the minimum requirement for own funds and eligible liabilities. [read post]
13 Feb 2024, 4:41 am by Beatrice Yahia
  GLOBAL DEVELOPMENTS Russia warned the West today that Moscow would be “extremely tough” if the United States and the European Union seized hundreds of billions of dollars in Russian assets. [read post]
12 Feb 2024, 6:07 am by Kevin LaCroix
  It is like blaming the State of Texas for the migrant crisis when the federal government refuses to the close the border or Congress fails to solve the problem. [read post]