Search for: "Institute for International Banking Law "
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12 Jun 2024, 6:53 am
There are also restrictions in banking and insurance. [read post]
11 Jun 2024, 9:01 pm
This is the 30th International Institute. [read post]
11 Jun 2024, 8:00 am
HRW put forth a series of recommendations to the Tunisian Government, Tunisian Parliament, Ministry of Justice, Central Bank of Tunisia and international partners and financial institutions. [read post]
10 Jun 2024, 4:55 am
Elvira Nabiullina, the longtime head of the Russian Central Bank, remains a significant figure among President Vladimir Putin’s economic advisors. [read post]
7 Jun 2024, 9:06 am
Current university protests are a rapid and decentralized response to what the UN International Court of Justice ruled as a plausible case of genocide in Gaza, and to the reported humanitarian crisis in occupied East Jerusalem and the West Bank. [read post]
6 Jun 2024, 9:05 pm
Tarullo, a professor at Harvard Law School, argued that stress testing to set minimum capital requirements for banks, a risk management tool used to judge the effects of unfavorable economic circumstances on financial institutions, has become a predictable and routine process over the last dozen years. [read post]
5 Jun 2024, 2:36 pm
What is the Internal Revenue Service? [read post]
5 Jun 2024, 8:20 am
The legislative package contains amending proposals to the EU regime for the recovery and resolution of credit institutions. [read post]
3 Jun 2024, 12:03 pm
Review of Banking and Financial Law – The first and one of the country’s leading scholarly banking and financial law journal. [read post]
1 Jun 2024, 3:45 pm
Kaila Hall is an intern at IELR. [read post]
1 Jun 2024, 3:45 pm
Kaila Hall is an intern at IELR. [read post]
28 May 2024, 9:33 am
Our team of international lawyers, many of whom are also admitted to practice law in Latin American countries, can help create a tailor-made strategy to ensure compliance with OFAC regulations. [read post]
24 May 2024, 3:00 am
Here’s why you need one appeared first on J&Y Law Firm. [read post]
24 May 2024, 12:37 am
For more information on the interaction between AI and competition law, watch our video interview. [read post]
20 May 2024, 8:03 pm
While the rules and guidance focus on banks, the materials are relevant to insurers and superannuation providers as they prepare for the commencement of the FAR in March 2025. [read post]
20 May 2024, 1:33 pm
This is a fundamental requirement of international humanitarian law. [read post]
17 May 2024, 11:36 am
The shameful threats that some are now making against the ICC are incompatible with U.S. interests in the rule of law, and with the kind of institutions that are often and increasingly necessary to protect those interests. [read post]
17 May 2024, 11:36 am
The shameful threats that some are now making against the ICC are incompatible with U.S. interests in the rule of law, and with the kind of institutions that are often and increasingly necessary to protect those interests. [read post]
14 May 2024, 5:52 am
The Financial Times reported last week that the Bank of Georgia informed customers “that transfers to Russia in ‘technology, construction, industrial and aviation’ would only be made in rubles. [read post]
13 May 2024, 2:41 pm
· Solicit a postdated check for the purpose of threatening or instituting criminal prosecution. [read post]
