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30 Apr 2008, 5:10 am
In part, this threat stems from the complexity of banks' capital markets activity, and from the services that banks provide to the asset-management industry, including hedge funds. [read post]
28 Jul 2013, 7:02 am
The Government provided its response (the “Response”) [2] to the Report on 8 July 2013, stating that it agrees with the principal recommendations of the Report. [read post]
16 May 2016, 6:02 am
Over twenty-five years ago, Alan Greenspan, then Chairman of the Federal Reserve System, asserted that stock markets act as a “spare tire” during banking crises, providing an alternative corporate financing channel when banking systems “go flat. [read post]
20 Jul 2015, 4:43 pm
Bank for International Settlements: “The Basel Committee on Banking Supervision today published the final Guidelines for identifying and dealing with weak banks. [read post]
16 Apr 2012, 6:21 am
Founded in 1944 as one of the five Bretton Woods institutions, the World Bank is an international financial institution that provides loans to developing countries. [read post]
5 Sep 2009, 10:21 am
The bank guarantees which provided that they are payable by the guarantor on demand is considered to be an unconditional bank guarantee. [read post]
23 Nov 2021, 6:04 am
” Separately, the rule requires a bank service provider to notify each affected banking organization “as soon as possible when the bank service provider determines it has experienced a computer-security incident that has materially disrupted or degraded, or is reasonably likely to materially disrupt or degrade, covered services provided to such banking organization for four or more hours. [read post]
6 Apr 2009, 2:08 am
The Principles place obligations on the four major banks to provide temporary relief to borrowers and to provide assistance options that take into consideration the needs of the borrower concerned. [read post]
International Banking and Finance Provide Grounds for Removal of State Court Action to Federal Court
26 Oct 2011, 3:00 am
Bank of America Corp., et al., 11 Civ. 6212 (BSJ) (S.D.N.Y. [read post]
18 Apr 2008, 9:48 am
Austria - in the middle of Europe - provides a degree of banking secrecy which is granted by a Banking Law with the same rank as the Constitution. [read post]
3 Dec 2012, 6:29 am
MBNA America Bank, N.A., No 12-359, the Supreme Court denied review of a California Supreme Court decision that held that the National Bank Act preempts state requirements that certain disclosures accompany preprinted or “convenience checks” provided by a credit card issuer to its cardholders. [read post]
16 Aug 2012, 12:57 pm
CFTC LAW | Forex, Futures and Derivatives Regulatory News - Provided by Shipkevich PLLC [read post]
22 Jan 2011, 5:01 pm
Well there is no statutory right to unpaid or paid leave on bank holidays and so the same goes for the Royal Wedding this year. [read post]
2 Apr 2009, 8:22 am
Daniel Sokol Manthos Delis (University of Ioannina Department of Economics), Christos Staikouras (Athens Universtiy of Economics and Business, Greece) and Panagiotis Varlagas provide their thoughts On the Measurement of Market Power in the Banking Industry. [read post]
14 Mar 2018, 12:41 pm
(WBG Jobs via UNJobs.)Related posts: World Bank Ombuds Reports Record Caseload in 2010; World Bank Appoints a Third Ombuds; Overview of Internal Dispute Programs at Intergovernmental Organizations; World Bank Lands Experienced Ombuds; World Bank Names Insider to Serve as Ombuds. [read post]
13 Aug 2007, 5:47 am
Deutsche Bank said it had hired Alan Greenspan, the former chairman of the United States Federal Reserve, as a consultant to provide “advice and insight'’ to the company’s corporate and investment banking unit and its clients. [read post]
12 Jan 2011, 11:30 am
Daniel Sokol Asli Demirguc-Kunt, World Bank - Development Research Group (DECRG) and Maria Soledad Martinez Peria, World Bank - Development Research Group (DECRG) provide A Framework for Analyzing Competition in the Banking Sector: An Application to the... [read post]
17 Sep 2020, 2:38 pm
In communities across the country, Bank of America has been working with local partners to provide resources to vulnerable and underserved communities hardest hit by the coronavirus. [read post]
23 May 2022, 6:30 am
Florida law provides that a joint marital bank account is presumed to be an exempt tenancy by entireties account unless there is contrary evidence. [read post]
12 Jan 2011, 11:30 am
Daniel Sokol Asli Demirguc-Kunt, World Bank - Development Research Group (DECRG) and Maria Soledad Martinez Peria, World Bank - Development Research Group (DECRG) provide A Framework for Analyzing Competition in the Banking Sector: An Application to the... [read post]
