Search for: "UNITED CENTRAL BANK"
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4 Nov 2022, 11:13 am
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]
13 Sep 2016, 4:57 am
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]
2 Apr 2011, 10:29 am
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]
19 Jan 2012, 12:40 am
" The China Daily article may be found at: South Korea's Central Bank Weighs Purchase of Yuan Assets.Will the RMB be a reserve currency? [read post]
9 Jan 2020, 2:23 pm
Gopinath’s remarks follow recent discussions by central bankers in the United States and Europe on the topic of stablecoins. [read post]
13 Jun 2017, 4:29 am
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]
30 Nov 2009, 5:17 pm
Answer: Yes, according to the Fourth District Court Of Appeal, Division Three, in United Central Bank v. [read post]
7 Apr 2017, 9:28 am
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]
19 Apr 2021, 8:50 pm
On 19 April 2021, the Bank of England (BoE) and HM Treasury announced the joint creation of a Central Bank Digital Currency (CBDC) taskforce to coordinate the exploration of a potential UK CBDC. [read post]
28 Oct 2016, 7:08 am
USCs will be backed by cash in a central bank. [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]
20 Dec 2021, 7:58 am
The Maduro Board and the Guaidó Board both claim to act on behalf of the Central Bank of Venezuela (the “BCV”). [read post]
29 Jul 2022, 2:28 am
On 28 July 2022, the European Central Bank (ECB) published a Working Paper on voluntary support and ring-fencing in cross-border banks. [read post]
7 Jul 2020, 3:33 am
” The hearing focused on stablecoins and the prospects for a US central bank digital currency, or CBDC. [read post]
6 Dec 2021, 11:15 am
Moreover, according my sources, Pashanty Bank, Afghan United Bank, and Ghazanfar Bank are other banks that are closing or will close their branches in Kabul and most of the provinces in the country. [read post]
14 Aug 2017, 2:15 pm
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]
17 Apr 2023, 4:05 pm
Central Bank Digital Currency (“CBDC” Dollars). [read post]
16 Sep 2020, 2:26 pm
The twelve are self-described “instrumentalities of the United States that, collectively, make up the operating arm of the Federal Reserve System, the central bank of the United States. [read post]
2 Apr 2012, 8:26 am
” A March 22, 2012 decision of the United States Bankruptcy Court for the Central District of Illinois (State Bank of Toulon v. [read post]
18 Feb 2008, 9:00 pm
United Western Bank - IDBI;2. [read post]
