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13 Feb 2024, 1:43 pm
Halloran Springs Road crosses the highway in an area known to travelers for an abandoned gas station with a sign declaring “Lo Gas” and “Eat. [read post]
12 Oct 2021, 8:40 pm
Addressing challenges in cross-border payments The letter also notes that the COVID-19 pandemic has intensified the need to address the limitations of current arrangements for cross-border payments. [read post]
11 Sep 2013, 8:15 am
They pledged to remove obstacles to cross-border resolution of globally significant financial firms. [read post]
15 Aug 2019, 7:53 am
Regarding access to third country financial market infrastructures (FMIs), the ECB states that banks in the euro area are expected to have sufficient onshore capacity (i.e. excluding group entities or branches in third countries) to originate business and access key FMIs on a continuous basis. [read post]
27 Apr 2018, 10:47 pm
The course will focus on the recast EU Regulation No 2015/848 on insolvency proceedings, including the following key topics: Centre of main interest (COMI) and forum shopping Coordination of proceedings Insolvency, cross-border security and rights in rem Following an introduction to different insolvency law systems within the EU, participants will discuss the recent proposal for a Directive on insolvency and post-Brexit implications for insolvency and restructuring. [read post]
14 Jul 2016, 2:03 pm
Credit insurance for banks & financial institutions. [read post]
25 Jul 2009, 11:47 pm
"In the new movie Public Enemies, Johnny Depp plays John Dillinger, the 1930s bank robber and killer who gets hunt-ed down and shot by the newly formed FBI. [read post]
27 Feb 2020, 6:27 am
Key points in the speech include: given the significant use of the euro by globally active central counterparties (CCPs), robust arrangements for cross-border cooperation among authorities are an overarching ECB priority with a view to ensuring central clearing robustness. [read post]
28 Jun 2012, 8:04 am
In addition to its eDiscovery Passports™, Symantec is recording a series of podcasts with industry thought leaders that spotlight key cross-border considerations for organizations. [read post]
23 Mar 2009, 2:49 am
The Turner Review, spearheaded by FSA Chairman Lord Turner, focuses on banking but the key areas of regulatory focus, such as capital adequacy and liquidity, are likely to have implications for insurers too. [read post]
29 Aug 2013, 3:25 pm
A key component of the program requires cooperating banks to provide information that will enable the United States to follow the money to other Swiss banks and to banks located in other countries. [read post]
29 Dec 2011, 3:46 pm
By Andrew Korfhage, cross-posted from Other Words During a key scene in the classic holiday film It's A Wonderful Life, savings-and-loan proprietor George Bailey, played by Jimmy Stewart, memorably explains to the townspeople how his business works – that he's not sitting on piles of money just because he runs a small, local bank. [read post]
25 Aug 2010, 7:22 am
(Ten was the bank’s voluntary limit.) [read post]
5 Jul 2022, 8:28 am
Introduction Correspondent banking generally refers to the provision of banking related services by one bank (known as the “correspondent”) to an overseas bank (known as the “respondent”), which enables the respondent to provide its own customers with cross border products and services that it cannot provide itself, typically due to the respondent not having the necessary international network. [read post]
6 Aug 2018, 4:00 am
A key component of this effort is the Settlement Regularization Law, which allows for the expropriation of private Palestinian land in favor of Israeli settlements. [read post]
21 Mar 2017, 7:30 am
The FSB’s work on the identification of key regulatory issues with FinTech is welcomed. [read post]
31 Mar 2024, 9:01 pm
In recent months, the U.S. banking regulators have proposed policy statements focused on providing greater insight on the agencies’ review of bank mergers and acquisitions under the Bank Merger Act (BMA).[1] On January 29, 2024, the Office of the Comptroller of the Currency (OCC) published a notice of proposed rulemaking (OCC NPRM) to (1) amend its procedures to eliminate expedited processing and the use of streamlined application forms for bank mergers and… [read post]
28 Sep 2007, 2:47 am
Exactly what it is that makes judicial resolution of such a key issue of "sovereign authority" so attractive? [read post]
3 May 2017, 10:59 am
In this briefing, we outline the key aspects of the Measures and examine the implications for businesses in China. [read post]
6 Feb 2024, 5:55 am
These institutions will be key to better preparing societies for accelerated aging, especially in low- and middle-income countries. [read post]
