Search for: "State Central Bank" Results 61 - 80 of 5,865
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17 Mar 2021, 3:41 pm by Martin H. Orlick
JPMorgan Chase Bank there were 419 ADA cases filed in the Central District in 2013, constituting 3 percent of the civil actions filed. [read post]
12 Apr 2022, 2:23 am by Floortje Nagelkerke (NL)
DNB states that it in 2022 it will continue to stimulate banks to meet the supervisory expectations set out in the ECB Guide. [read post]
14 Aug 2017, 2:15 pm by Max Iles
In the roadmap, the Commission explains that the proposed Fifth Money Laundering Directive (“MLD5“) includes provisions that would require member states to establish automated centralized mechanisms, such as central registries or central electronic data retrieval systems, of bank and payment accounts. [read post]
28 Jul 2015, 10:27 am
Ever since the beginning of medical marijuana legalization, a central issue has vexed the industry: Banking. [read post]
19 Mar 2024, 2:41 am by Simon Lovegrove (UK)
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]
Chair of the Supervisory Board of the European Central Bank (ECB) Andrea Enria and Vice President of the ECB Luis de Guindos Friday criticized proposed EU banking regulations in a joint publication. [read post]
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]
On 12 March 2020, the Bank of England (BoE) published a discussion paper on central bank digital currency (CBDC). [read post]
3 Sep 2010, 9:00 am
Banks and financial institutions - The Central Bank of Burma (Myanmar) is reported to have issued a number of directives in recent months on newly privatized banks, as the government continues its large-scale privatization of state-owned businesses. [read post]
2 Apr 2011, 10:29 am by James Hamilton
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]
13 Sep 2016, 4:57 am by Stephanie Leutert
The United States, the Department of Homeland Security and the Department of Justice, have also attacked migrant smuggling network through “Operation Coyote”—leading to the arrest of more than 1,000 smugglers and their associates and shutting down hundreds of bank accounts. [read post]
7 Apr 2017, 9:28 am by Hannah Meakin and Egbe Osakue
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]
28 Oct 2016, 7:08 am by Sarah Tate Chambers
USCs will be backed by cash in a central bank. [read post]
16 May 2017, 5:50 am by Simon Lovegrove
There has been published the communiqué from the recent G7 Finance Ministers and Central Banks’ Governors meeting. [read post]
18 Dec 2017, 1:53 pm by Amy Chan
  The Group of Central Bank Governors and Heads of Supervision and the Basel Committee on Banking Supervision announced the finalization of the reforms to the “Basel III” agreement on bank capital standards. [read post]
20 Dec 2021, 7:58 am by Matrix Legal Support Service
The Maduro Board and the Guaidó Board both claim to act on behalf of the Central Bank of Venezuela (the “BCV”). [read post]
21 Dec 2022, 6:32 am by Simon Lovegrove (UK)
On 20 December 2022, EU member states settled their negotiating positions on a proposed update of the central securities depositories regulation (CSDR). [read post]