Search for: "LIQUIDATORS OF EUROPEAN FEDERAL CREDIT BANK, IN LIQUIDATION" Results 1 - 20 of 107
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2 Apr 2024, 9:05 pm by Brian Connor
Climate change can also increase liquidity risk for banks. [read post]
2 Jan 2024, 12:56 pm by Kevin LaCroix
 The complaint also referred to the bank’s disclosures about liquidity issues. [read post]
12 Sep 2023, 10:30 pm by Gregor Laudage
These are bank deposits denominated in a foreign currency, for instance US dollar deposits held at a European bank within Europe. [read post]
14 Jul 2023, 10:21 am by Zak Gowen
Banks’ Newest Fed Headache: Nonstop Instant PaymentsWall Street Journal – July 9, 2023 (subscription required) The Federal Reserve expects to launch a new system this month aiming to make payments in the U.S. banking system available immediately, around the clock. [read post]
8 Jun 2023, 9:01 pm by renholding
But, together with the takeover of Credit Suisse by UBS orchestrated by the Swiss government in March 2023, they have prompted a reassessment of European bank regulation. [read post]
16 Apr 2023, 9:05 pm by renholding
The AT1 bonds were held by sophisticated investors with access to top-tier advisers and the warnings of credit rating agencies and federal banks who reviewed this type of instrument. [read post]
  Additional Tier 1 is and will remain an important component of the capital structure of European banks. [read post]
3 Jan 2023, 1:47 pm by Kevin LaCroix
The number of liquidations so far and the possibility that there could be further liquidations ahead raises t [read post]
5 Dec 2022, 11:03 am by Kyle Hulehan
Under the U.S. federal tax code, businesses are permitted to deduct net interest payments for debt against their taxable income up to certain limits. [read post]
30 Nov 2022, 5:16 am by Yaya J. Fanusie
And in many cases, the trades would involve transacting—somewhere along the line—in the U.S. dollar, the euro, or the Japanese yen due to these currencies’ liquidity and stability, even though the U.S., Japan, or any European country would not be part of the trade. [read post]
19 Sep 2022, 10:10 am by The White Law Group
  Good allegedly convinced some clients to open a liquid asset line of credit secured by their Morgan Stanley investment or retirement accounts. [read post]
26 Jul 2022, 9:01 pm by William A. Birdthistle
Next, I’d like to turn to MiFID II and its impact on the US-EU market for investment research.[16]MiFID II, of course, refers to the European law that came into effect in 2018 that, among other things, essentially prevents asset managers in Europe from purchasing broker-dealer research with “soft dollars. [read post]
6 Jul 2022, 1:00 am by Harbir Deol
However, unless all requirements established by the Swiss Federal Tax Authority’s practice are met, sub-participants may also qualify as lenders under the 10/20 Non-Bank Lender Rules. [read post]
25 May 2022, 9:01 pm by Richard Zelichov and Trevor T. Garmey
  It emphasized that issuers may have “disclosure obligations under the federal securities laws” for any “direct or indirect impact[s]” of the invasion on operations, liquidity, supply chain, or assets. [read post]
26 Apr 2022, 9:01 pm by Gary Gensler
First, mortgages, credit cards, and other kinds of debt were bundled into tradable securities. [read post]
28 Feb 2022, 7:00 pm by Daniel Jin
LMA UPDATE On 18 February 2022, the LMA published revised Bank Debt, Claims and Risk Participation Trade Co [read post]
30 Sep 2021, 5:01 am by Brian Liu, Raquel Leslie
The central bank announced last week that it had temporarily injected $18.6 billion in credit markets to maintain liquidity support and soothe market worries. [read post]
16 Apr 2021, 8:43 am by Kristian Soltes
The companies accuse the credit card behemoths of violating European Union and national competition law by forcing businesses to pay inflated merchant service charges. [read post]
5 Feb 2021, 1:25 am by Shannon O'Hare
If so, is it necessary to consider that entity’s regulatory status, or reassess KYC/AML and credit risk? [read post]