Search for: "Central National Bank"
Results 41 - 60
of 3,993
Sorted by Relevance
|
Sort by Date
15 Aug 2020, 9:27 am
But what happens when central banks have replaced the airbag with a dagger? [read post]
11 Oct 2012, 6:37 am
See The European Central Bank general index legal framework index STATUTE OF THE EUROPEAN SYSTEM OF CENTRAL BANKS AND OF THE EUROPEAN CENTRAL BANK,which provides inter alia: "CHAPTER IV MONETARY FUNCTIONS AND OPERATIONS OF THE ESCB Article 17 Accounts with the ECB and the national central banks In order to conduct their operations, the ECB and the national central … [read post]
12 Oct 2022, 9:18 am
What happened in Britain is a cautionary tale for nations that have relinquished to central banks the keys to economic performance. [read post]
19 Apr 2019, 2:01 pm
On April 17, 2019, the Treasury Department’s Office of Foreign Assets Control (OFAC) announced that it had designated Banco Central de Venezuela (Banco Central), the country’s Central Bank, as subject to U.S. economic sanctions. [read post]
25 Aug 2022, 6:28 am
By Brian Meenagh, Ksenia Koroleva, and Matthew Rodwell On August 1, 2022, the UAE Central Bank (CBUAE) issued the Guidance for Licensed Financial Institutions on the Risks Relating to Payments.[1] The guidance was issued to implement the requirements of Federal Decree Law No. 20 of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations. [read post]
22 Apr 2012, 9:00 pm
Prudential rules and requirements The Central Bank of Curacao and St. [read post]
1 Dec 2022, 12:15 am
For purposes of this law, which is codified at Section 684.115 of the Code of Civil Procedure, a financial institution includes a state or national bank, state or federal savings and loan association or credit union, or like organization, and includes a corporation engaged in a safe deposit business. [read post]
31 Jul 2020, 11:03 am
With respect to cryptocurrency, the Letter states that national banks may provide fiduciary and non-fiduciary custody services. [read post]
19 Mar 2024, 2:41 am
On 18 March 2024, the European Central Bank (ECB) and European Banking Authority (EBA) published a Memorandum of Understanding on the establishment of the Joint Bank Reporting Committee (JBRC). [read post]
23 Aug 2023, 11:11 am
Apprehensions have been voiced regarding Taiwan’s status within the Central American Bank for Economic Integration (CABEI), an integral component of the Central American integration framework alongside PARLACEN and the Central American Common Market. [read post]
3 Nov 2011, 7:29 pm
Mid City Bank, Inc. is the 86th FDIC-insured institution to fail in the nation this year, and the first in Nebraska. [read post]
25 Aug 2022, 6:28 am
By Brian Meenagh, Ksenia Koroleva, and Matthew Rodwell On August 1, 2022, the UAE Central Bank (CBUAE) issued the Guidance for Licensed Financial Institutions on the Risks Relating to Payments.[1] The guidance was issued to implement the requirements of Federal Decree Law No. 20 of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations. [read post]
19 Jan 2012, 12:40 am
" The China Daily article may be found at: South Korea's Central Bank Weighs Purchase of Yuan Assets.Will the RMB be a reserve currency? [read post]
13 Jun 2017, 4:29 am
The report covers the Bank for International Settlements and central banks in the following third countries: Australia (the Reserve Bank of Australia); Brazil (the Central Bank of Brazil); Canada (the Bank of Canada); Hong Kong Special Administrative Region (the Hong Kong Monetary Authority); India (the Reserve Bank of India); Japan (the Bank of Japan); Mexico (the Bank of Mexico); Singapore (the Monetary… [read post]
24 Jun 2008, 4:00 am
The Central Bank may request the Court of First Instance to subject a bank (credit institution) to the emergency measure pursuant to Article 28 of the National Ordinance on the Supervision of Banking and Credit Institutions 1994. [read post]
7 Apr 2017, 9:28 am
The Annex to the Delegated Regulation specifies 13 third-country central banks to whom the exemption applies: Reserve Bank of Australia (Australia); Central Bank of Brazil (Brazil); Bank of Canada (Canada); Hong Kong Monetary Authority (Hong Kong); Reserve Bank of India (India); Bank of Japan (Japan); Bank of Mexico (Mexico); Monetary Authority of Singapore (Singapore); Bank of Korea (South Korea); Swiss… [read post]
12 Dec 2022, 9:27 am
On 12 December 2022, the European Central Bank (ECB) published the Single Supervisory Mechanism (SSM) supervisory priorities for 2023-2025. [read post]
2 Apr 2011, 10:29 am
Citing its unique role as a bank for central banks, the Bank for International Settlements has asked the SEC and CFTC for an exemption from the Dodd-Frank definitions of swap and security-based swap. [read post]
7 Sep 2012, 1:57 am
The European Central Bank has taken its most ambitious step yet toward easing the euro zone crisis, throwing its unlimited financial clout behind an effort to protect Spain and Italy from financial collapse. [read post]
21 Jun 2018, 8:00 am
On 20 June 2018, the European Central Bank (ECB) updated its manual for the Asset Quality Review (AQR) of euro area banks. [read post]
