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Son of the former Indian Prime Minister Rajiv Gandhi and a senior leader in the INC, Rahul Gandhi, stated: All our bank accounts have been frozen. [read post]
Moreover, Member States should ensure a direct repayment of covered deposits by DGSs to clients. [read post]
20 Mar 2024, 5:10 am by Beatrice Yahia
The European Union is holding around $217 billion in Russian central bank assets, most of it frozen in Belgium, which the bloc estimates could provide around 3 billion euros in interest each year. [read post]
19 Mar 2024, 6:08 pm
The Norms rested on a long tradition that was suspicious of markets, was even more suspicious of collective autonomy other than as an instrument of public policy, and understood the centrality of development within a system that had to be stripped of its imperialist and colonialist past, with respect to which MNEs (or TNCs) were an instrument. [read post]
19 Mar 2024, 4:58 am by Beatrice Yahia
Central Command said, adding that the strikes took place in “self-defense. [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]
17 Mar 2024, 7:14 pm by The White Law Group
As stated in the broker’s CRD (Central Registration Depository), a total of nine arbitration cases have been initiated, with the most recent one being filed on July 21, 2023. [read post]
17 Mar 2024, 10:31 am by Mayela Celis
A few takeaways from the Conclusions & Decisions are the following: There has been a revitalization of the commercial and financial law area with work being undertaken regarding Digital Assets and Tokens, Central Bank Digital Currencies (CBDC), Digital Economy, Digital Tokens, Restructuring and Insolvency and Voluntary Carbon Markets. [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]
12 Mar 2024, 8:58 am by Flupke van den Bogart
The main objective of EMIR 3.0 is to increase the competitiveness of the European central clearing framework, in particular vis-à-vis UK CCPs. [read post]
12 Mar 2024, 6:57 am by Daniel M. Kowalski
“Credit unions have historically performed an important role in opening up banking to more Californians; this settlement puts Valley First back into a position of continuing that historic role. [read post]
12 Mar 2024, 5:55 am by Yuval Shany
This is because, the Israeli presence in the West Bank and Jerusalem is premised, in part, on real security concerns, the existence of a legal dispute over the borders between the two States and the de facto reality on the ground, which will render an immediate and unilateral withdrawal practically impossible. [read post]
11 Mar 2024, 8:24 am by JURIST Staff
Thus, as a world leader in uranium mining, Kazakhstan became the first country to create a bank of low-enriched uranium. [read post]
11 Mar 2024, 6:00 am by Public Employment Law Press
  Chateaugay Central School District – Nonresident Homeless Student State Aid (Clinton County) District officials did not claim state aid totaling $145,164 for nonresident homeless students during the audit period because the superintendent was not aware that the district could claim this aid. [read post]
11 Mar 2024, 6:00 am by Public Employment Law Press
  Chateaugay Central School District – Nonresident Homeless Student State Aid (Clinton County) District officials did not claim state aid totaling $145,164 for nonresident homeless students during the audit period because the superintendent was not aware that the district could claim this aid. [read post]
11 Mar 2024, 5:56 am by Megan Corrarino
” Updates to the Justice Manual issued on Thursday also clarified “that the department will handle FEPA cases the same way [it has] treated FCPA cases — with centralized supervision by the Fraud Section, working in partnership with U.S. [read post]
10 Mar 2024, 5:04 pm by INFORRM
The bank accounts of welfare claimants’ partners, landlords and parents could also be monitored under the new law. [read post]