Search for: "UNITED CENTRAL BANK" Results 21 - 40 of 3,436
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15 Aug 2007, 2:57 am
The moves have put a spotlight on the European Central Bank, which has traditionally played a supporting role to the United States Federal Reserve during global financial crises. [read post]
10 Jan 2011, 9:00 am
Money laundering - The Governor of the Angolan Central Bank, Jose Lima Massano, recently announced that in the beginning of 2011 the bank will create a unit designed to prevent and detect acts that use the Angolan financial system... [read post]
3 Feb 2022, 3:13 pm by Sabrina I. Pacifici
“The Federal Reserve Bank of Boston and the Digital Currency Initiative at the Massachusetts Institute of Technology today released the findings of their initial technological research into a central bank digital currency, or CBDC. [read post]
7 Sep 2010, 5:45 am by Anna Gelpern
Continue reading "August Thoughts on Central Banking" [read post]
8 Dec 2023, 8:02 am by Hannah Meakin (UK)
On 8 December 2023, there was published on legislation.gov.uk The Central Counterparties (Equivalence) (United States of America) (Commodity Futures Trading Commission) Regulations 2023 (No. 1323). [read post]
29 Jun 2015, 7:33 am by Tom Smith
The grand project of European Union bureaucrats — bringing the united continent under ever tighter centralized control exercised from the EU capital of Brussels — is the real sick man of Europe. [read post]
13 Aug 2012, 11:32 am by Gerard Magliocca
Both have had a rocky road, but the first attempts at an independent central bank came to ruin when Andrew Jackson wiped out the Second Bank of the United States. [read post]
24 Sep 2015, 1:28 pm by Anamika Roy
Those challenges are a reality for the thousands of homeless people in and around Baltimore who came to the United Way of Central Maryland’s fourth annual ... [read post]
1 Mar 2019, 10:04 pm by Nikolai de Koning (NL)
On 28 February 2019, the Dutch Central Bank (De Nederlandsche Bank, DNB) published a brief update on Brexit. [read post]
13 Jun 2012, 3:37 am by By MARK SCOTT
Hildebrand, who will oversee BlackRock's institutional client relationships outside the United States, stepped down from the Swiss National Bank in January after doubts were raised about currency trades he and his wife made in 2011. [read post]
25 Nov 2022, 10:34 am by Tom Kosakowski
Based at the bank's headquarters in Frankfurt, Germany, the new position will establish an independent organizational unit providing informal ADR services to staff and identifying systemic issues, trends and patterns. [read post]
12 May 2021, 4:35 pm by Sabrina I. Pacifici
In Custodia Legis: “…Please join us for the Law Library’s upcoming webinar Central Bank Digital Currencies – the Future of the Monetary System? [read post]
19 Apr 2019, 2:01 pm by Kathleen Scott (US)
On April 17, 2019, the Treasury Department’s Office of Foreign Assets Control (OFAC) announced that it had designated Banco Central de Venezuela (Banco Central), the country’s Central Bank, as subject to U.S. economic sanctions. [read post]
In an important sovereign immunity decision, the United States Court of Appeals for the Second Circuit recently ruled that the immunity provided to central bank assets in the Foreign Sovereign Immunities Act (the “FSIA”) does not depend on whether the central bank is “independent” from the parent state. [read post]
25 Aug 2022, 6:28 am by Latham & Watkins LLP
By Brian Meenagh, Ksenia Koroleva, and Matthew Rodwell On August 1, 2022, the UAE Central Bank (CBUAE) issued the Guidance for Licensed Financial Institutions on the Risks Relating to Payments.[1] The guidance was issued to implement the requirements of Federal Decree Law No. 20 of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations. [read post]
12 Oct 2022, 9:18 am by Tom Smith
via www.wsj.com Yeah, it was a big mistake, setting the Fed up as a semi-central bank back in 1913. [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]
27 Feb 2024, 4:06 am by Simon Lovegrove (UK)
On 26 February 2024, the Chair of the Financial Stability Board (FSB), Klaas Knot, wrote a letter to the G20 Finance Ministers and Central Bank Governors. [read post]
25 Aug 2022, 6:28 am by Latham & Watkins LLP
By Brian Meenagh, Ksenia Koroleva, and Matthew Rodwell On August 1, 2022, the UAE Central Bank (CBUAE) issued the Guidance for Licensed Financial Institutions on the Risks Relating to Payments.[1] The guidance was issued to implement the requirements of Federal Decree Law No. 20 of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations. [read post]