Search for: "UNION BANK OF LONDON"
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16 Jun 2009, 5:46 pm
"The OECD criteria [on banking secrecy] must be global criteria and they must provide the framework for the European Union and the G20," Proell said. [read post]
31 Jul 2012, 1:23 am
The inclusion of not only banks but S&Ls and credit unions also diversifies the class in potentially complicating ways. [read post]
4 Apr 2013, 7:00 am
A chaotic situation ensued when on March 16, 2013, the seventeen Euro zone members announced their decision to impose a one-time tax on deposits held in Cypriot banks in exchange for a 10 billion euro bailout by the European Union. [read post]
6 Apr 2017, 10:57 am
The merger would have combined clearing houses in Frankfurt, London, Paris and Rome. [read post]
6 Apr 2017, 10:57 am
The merger would have combined clearing houses in Frankfurt, London, Paris and Rome. [read post]
27 Sep 2013, 6:01 am
., Barclays Plc, Credit Suisse Group AG and 10 other international lenders were sued by a U.S. credit union regulator alleging they illegally manipulated benchmark Libor interest rates.The National Credit Union Administration, sued the banks in Kansas. [read post]
28 Oct 2016, 7:08 am
Four big banks—UBS, BY Mellon, Santander, and Deutsche Bank—have banded together with ICAP, a broker, and Clearmatics, a London-based blockchain company, to explore blockchain transfers. [read post]
16 Jul 2017, 6:49 am
(…) There is other infrastructure, you’re quite right, there are other things related to being a member of the European Union and which are going to have to move because the United Kingdom has decided to leave the Union. [read post]
13 May 2008, 1:22 pm
He is thinking about the trader he fired at the bank only this morning. [read post]
9 Mar 2015, 6:41 am
After a three year dispute over the place of the City of London in Europe’s single market, the EU General Court has ruled that the European Central Bank (“ECB”) lacked the legal powers to enforce a ban on clearing and settlement of euro-denominated deals in the UK. [read post]
11 Mar 2019, 4:52 am
Changes are most pronounced in the European Union and United States; banks reported that they continue to face legal challenges with the application of malus and, to a greater extent, clawback. [read post]
23 Oct 2019, 5:14 pm
Standard Chartered Bank – Also in April, 2019, in a settlement with the Department of Treasury and other agencies, the London-based bank agreed to pay $1.1 billion to resolve charges that it processed unlawful transactions with individuals subject to economic sanctions. [read post]
7 Jan 2020, 3:00 am
The prominent U.S. investment banking firm Union Square Ventures — known as the backer of technology companies such as Twitter, Twilio, Etsy and Kickstarter, as well as legal research company Casetext — is crossing the pond to lead a $5 million Series A investment round in Juro, a London-based company whose machine learning platform provides end-to-end contract management for businesses in some 50 countries. [read post]
26 May 2014, 6:56 am
CanadaPrivacy watchdogs 'troubled' by bill extending police powers to request, monitor private data, The Globe and MailGovernment’s plan to replace existing sick-leave regime likely to 'provoke a showdown' with unions, Calgary HeraldLegislation to find American tax evaders would jeopardize personal information of Canadians with ties to U.S., Toronto StarUnited StatesLaw firms Squire Sanders, Patton Boggs merge in response to 'growing financial strain',… [read post]
12 Mar 2009, 12:12 am
European Union leaders recently met in Berlin to continue working on the G-20 "action plan". [read post]
21 Nov 2018, 10:34 am
No doubt, the withdrawal of the UK from the EU forced the banks from the City of London to look for a second foothold on the continent. [read post]
10 Dec 2018, 12:47 pm
Indeed, in areas like financial services, it will be critically important for the U.K. to ensure that London-based banks are able to continue doing business across Europe. [read post]
8 Jan 2020, 7:02 am
As was reported here yesterday, the London-based contract-management company Juro announced a $5 million Series A investment round led by the U.S. investment banking firm Union Square Ventures. [read post]
28 Apr 2009, 7:41 am
The fault is to be sought in Brussels, not in London, through whose incompetence billions of euros are being funneled into the bank accounts of those who least need the money.As Valentina Pop now writes at Germany dodges disclosure of EU farm funds, to keep these kinds of payments to the rich out of the public eye, Germany has now ignored an EU law requiring full agricultural subsidy disclosure and has refused to name the German aid recipients on the grounds of "data… [read post]
31 May 2013, 9:32 am
By Evan Sypek The London Interbank Offered Rate (Libor) is calculated daily by the British Banking Association (BBA) and published by Thomson Reuters. [read post]
