Search for: "State Central Bank"
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4 Oct 2008, 6:11 pm
Now, then, if the Ombudsman could look into bad administration by the European Central Bank, he'd be doing a great public service to all depositors in the EU. [read post]
8 Apr 2013, 1:01 pm
The German central bank, the Bundesbank, has launched an investigation into Deutsche Bank following claims that it lost billions on credit derivatives during the financial crisis. [read post]
21 Oct 2019, 7:00 am
According to Paul Schulte, former global head of financial strategy for China Construction bank, China’s Central Bank will launch a state-backed cryptocurrency and issue it to seven institutions in the coming months. [read post]
16 Jun 2009, 5:46 pm
On Thursday, Austria central bank chief Ewald Nowotny said that Vienna was considering possible changes to banking secrecy laws, even if it was not ready to lift them completely yet. [read post]
26 Nov 2018, 6:19 am
On 23 November 2018, the European Central Bank (ECB) published a speech from its chair, Danièle Nouy (DN), entitled From a wish list to a to-do list: how supervisors can help banks prepare for crises. [read post]
29 Sep 2016, 10:11 am
When I was at USAID, the State Department was working with the Central America Integration System that brings all the countries together. [read post]
6 Nov 2014, 4:54 pm
Powell At the “The New International Financial System: Analyzing the Cumulative Impact of Regulatory Reform”, 17th Annual International Banking Conference, Chicago, Illinois. [read post]
14 Aug 2012, 3:43 pm
THE CAPTAIN REPORTS:(captain4justice@gmail.com)ELECTION CENTRAL ..... [read post]
12 Dec 2017, 9:03 am
The European Banking Authority (EBA) has published a final report containing draft Regulatory Technical Standards (RTS) on central contact points under the revised Payment Services Directive (PSD2). [read post]
10 Jun 2018, 9:30 pm
As part of the creation of the banking union, the EU centralized bank regulation under the European Central Bank (ECB) and designed a banking supervision system that could handle the day-to-day regulation of the 119 “significant” EU banks and assist member state regulators in supervising “less significant” banks. [read post]
26 May 2021, 7:15 am
He continued, “we expect to play a leading role in developing international standards for CBDCs, engaging actively with central banks in other jurisdictions as well as regulators and supervisors here in the United States throughout that process. [read post]
International Banking and Finance Provide Grounds for Removal of State Court Action to Federal Court
26 Oct 2011, 3:00 am
There is multi-district litigation pending in the federal court in the Central District of California, but the multi-district rules do not appear to permit the transfer and consolidation of cases pending in state, as opposed to federal, court. [read post]
18 Jan 2009, 8:58 am
Sure, the state has 2 trillion in reserves on the books, but with as many ways as everyone is earmarking those funds, it is clear little of those reserves will remain when they are most needed. .. and that is the real risk. [read post]
3 Aug 2017, 12:46 pm
The Office of the Comptroller of the Currency (OCC) has filed a renewed motion to dismiss the lawsuit filed by the Conference of State Bank Supervisors (CSBS) in D.C. federal district court challenging the OCC’s authority to grant special purpose national bank (SPNB) charters to fintech companies. [read post]
15 Aug 2019, 7:53 am
On 14 August 2019, the European Central Bank (ECB) published an article on its website calling on banks to step up their preparations for a no-deal Brexit at the end of October 2019. [read post]
19 Aug 2021, 10:34 am
” Earlier this year, Bank of America’s North Carolina and Charlotte market president Charles Bowman announced a new “equity” initiative called United in Action, in partnership with the United Way of Central Carolinas. [read post]
17 Apr 2023, 5:57 am
The Court ruled that Bank Markazi’s operations in the United States are “part of the usual activity of a central bank and inseparable from its sovereign function. [read post]
16 Aug 2018, 2:38 pm
…The report states that the Swiss National Bank was the recipient of large amounts of Nazi plunder from countries Germany had occupied, including gold from the teeth of concentration camp prisoners. [read post]
22 Sep 2014, 8:50 am
Judge Pfaelzer also declined to suggest to the Judicial Panel of Multidistrict litigation that the Panel remand DZ Bank’s case to state court. [read post]
24 Jul 2022, 6:30 am
NBIM is the investment management division of the Norwegian Central Bank and is responsible for investing the Norwegian Government Pension Fund Global. [read post]
