Search for: "European Banking Federation"
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11 Jan 2023, 2:40 pm
The Bank Secrecy Act and implementing regulations require U.S. persons to file an annual report if they have foreign bank accounts containing more than $10,000. [read post]
9 Jan 2023, 7:29 am
The Swiss Federal Assembly has been debating the issue at least since 2003, “but without any success. [read post]
8 Jan 2023, 6:30 am
No one can possibly understand post-World War II politics without paying attention to the latter reality, most dramatically, of course, in what used to be the Union of Soviet Socialist Republics, but also presented by what we now refer to as the “former Yugoslavia” and, for that matter, the former European Union that used to include the United Kingdom but now does not, thanks to Brexit.I wear (at least) two hats, one as an American constitutional theorist, the other,… [read post]
3 Jan 2023, 1:47 pm
Thus, for example, in 2017 there were 198 federal court class action merger objection lawsuits (more than the total number of federal court securities lawsuit filings in 2022), whereas in 2022, there were only seven federal court merger objection lawsuits that were filed as class action lawsuits. [read post]
29 Dec 2022, 4:57 am
This represents the first federal fee on any greenhouse gas. [read post]
23 Dec 2022, 3:00 am
Bribery Case Cracks Open European Parliament – and Finds Hidden Cash DNyuz – Matina Stevis-Gridneff, Monika Pronczuk, Tariq Panja, and Sarah Hurtes (New York Times) | Published: 12/15/2022 Belgian authorities uncovered what prosecutors say was a cash-for-favors scheme at the heart of the European Union. [read post]
19 Dec 2022, 3:12 am
A creditor domiciled in State A has various options for having bank accounts of his debtor in State B seized. [read post]
16 Dec 2022, 3:38 am
A Federal judge ruled President Biden’s mask mandate on public transportation unlawful. [read post]
15 Dec 2022, 8:00 am
In collaboration with the Federal Reserve Bank of New York and several private sector financial institutions, the New York Innovation Center (“NYIC”) recently announced a pilot program to test the operability of digital asset transactions between financial institutions using the U.S. dollar as token. [read post]
15 Dec 2022, 6:38 am
That’s been the de facto or official target inflation rate for the Federal Reserve, the European Central Bank and many other similar institutions since at least the 1990s. [read post]
15 Dec 2022, 4:00 am
In collaboration with the Federal Reserve Bank of New York and several private sector financial institutions, the New York Innovation Center (“NYIC”) recently announced a pilot program to test the operability of digital asset transactions between financial institutions using the U.S. dollar as token. [read post]
13 Dec 2022, 11:46 am
Between 2000 and 2007, the NSU had murdered 10 people – mostly of Turkish descent – and carried out two bombings and several bank robberies. [read post]
13 Dec 2022, 1:55 am
Nine countries have statutory rates of 10 percent, five being small European nations (Andorra, Bosnia and Herzegovina, Bulgaria, Kosovo, and Macedonia). [read post]
6 Dec 2022, 3:45 am
Key Findings: Excessive tax rates on cigarettes induce substantial black and gray market movement of tobacco products into high-tax states from low-tax states or foreign sources. [read post]
5 Dec 2022, 11:03 am
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]
2 Dec 2022, 4:18 am
However, as of yesterday evening, European officials remained confident that the price cap plan will be agreed on today. [read post]
1 Dec 2022, 5:16 am
Neuberger facilitated Microsoft’s sharing of information about the malicious code with other countries in order to prevent it from spreading and potentially “crippling the military alliance or hitting West European banks. [read post]
30 Nov 2022, 5:16 am
In fact, a large U.S. consulting firm is involved in the project and the Hong Kong subsidiaries of two European global banks (Standard Chartered and HSBC) participated in the pilot’s transactions. [read post]
30 Nov 2022, 4:18 am
Israel plans to move one of its most troubled units out of the West Bank, the Israeli military said yesterday. [read post]
29 Nov 2022, 2:00 pm
On another page, the report highlights Commonwealth Bank of Australia whistleblower Jeff Morris, whom WNN featured in a written profile and a podcast episode. [read post]
