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12 Nov 2010, 10:34 am by Steve Bainbridge
It produces recommendations and best practice guidance that national central banks are expected to incorporate into their domestic banking regulations. [read post]
14 Nov 2019, 6:59 am by Simon Lovegrove (UK)
On 13 November 2019, the European Central Bank (ECB) published an article on its website reminding banks that operational risk increases as they delay the implementation of their Brexit plans. [read post]
27 Nov 2009, 4:17 pm
While the degree of intervention fluctuates through time in response to various crises, it is never accurate to characterize banking and housing finance industries as either fully nationalized or fully de-nationalized. [read post]
14 Oct 2011, 2:58 pm by Jennings, Strouss & Salmon
Country Bank is the 80th FDIC-insured institution to fail in the nation this year, and the eighth inIllinois. [read post]
8 Jul 2011, 10:40 pm by Jennings Strouss & Salmon
First Chicago Bank & Trust is the 49th FDIC-insured institution to fail in the nation this year, and the fifth in Illinois. [read post]
10 Jun 2018, 9:30 pm by Charlie Rosenthal
The significant banks overseen directly by the European Central Bank—a determination based on the bank’s size and its interconnectedness and importance to the national or Europe-wide economy—include global giants like France’s BNP Paribas, Spain’s Banco Santander, and Germany’s Deutsche Bank. [read post]
28 Jun 2017, 7:49 am by Michael Lowe
  From those strip center check cashing storefronts to the national bank in a skyscraper down in central Dallas, all sorts of operations count as “financial institutions” subject to bank fraud. [read post]
8 Feb 2016, 8:39 am by David Griffiths
On February 4, the European Central Bank (“ECB“) published a response of the ECB and the national central banks of member states of the eurozone (Eurosystem) to the European Commission’s call for evidence on the EU regulatory framework for financial services. [read post]
23 Oct 2009, 9:53 am
 Corporate credit unions, though little known, are linchpins of the credit union industry, serving much of the same role for the nation's 8,200 retail credit unions as the Federal Reserve does for banks. [read post]
22 Jul 2015, 4:31 pm by Sabrina I. Pacifici
As of June 2015, the Central District of California (Los Angeles) led the nation with 490 suits during the FY 2008 – FY 2015 period, accounting for roughly 15 percent of the total for the country. [read post]
12 Mar 2024, 9:05 pm by renholding
National banks are instrumentalities of the government – publicly chartered entities that act as fiscal agents and intermediaries of money and credit between the central bank and the public. [read post]
11 Aug 2020, 4:48 pm by Tom Smith
Never shy of making pointed statements, the Professor of Finance at the University of Chicago doubts the power of the central banks. [read post]
16 Aug 2018, 2:38 pm by Sabrina I. Pacifici
…The report states that the Swiss National Bank was the recipient of large amounts of Nazi plunder from countries Germany had occupied, including gold from the teeth of concentration camp prisoners. [read post]
9 Feb 2024, 1:38 pm by Jay Kim
She also warned against unilateral actions in areas covered by the governing agreements, such as when the Central Bank of Kosovo pronounced unilaterally that euro will be the only currency allowed in Kosovo for cash transactions starting in February 2024. [read post]
17 Jan 2018, 7:37 am by Simon Lovegrove and Jack Prettejohn
The supervision of large banks in the euro area is the responsibility of the European Central Bank (ECB). [read post]
7 Sep 2021, 6:04 am by Martin Krause (DE)
Decision (EU) 2021/1441 of the European Central Bank of 3 August 2021 amending Decision (EU) 2019/322 on delegation of the power to adopt decisions regarding supervisory powers granted under national law (ECB/2021/37). [read post]
29 Jul 2019, 3:58 am by Hannah Meakin (UK)
The guidelines also establish the responsibilities of the ECB and national central banks and sets out the provisions for the €STR’s methodology and cessation. [read post]
6 Jun 2018, 8:37 am by Simon Lovegrove
On 5 June 2018, the Bank of England (BoE) published a speech by Sir John Cunliffe (Deputy Governor, Financial Stability, BoE) Central clearing and resolution – learning some of the lessons of Lehmans. [read post]
17 Nov 2017, 4:24 am by Simon Lovegrove and Peter Snowdon
  The European Central Bank (ECB) has published an article entitled Brexit: an ECB supervision perspective. [read post]