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18 Oct 2023, 12:03 pm
Chinese officials arrested former chairman of the Bank of China Liu Liange on corruption charges, Chinese official state news agency Xinhua reported on Monday. [read post]
21 Sep 2021, 2:08 pm
The Taliban confirmed the attacks and stated that ISIS was behind these attacks. [read post]
30 May 2012, 1:42 pm
"The Federal Reserve System is preparing an inventory of historical materials (PDF) to enhance transparency through improved web access to... [read post]
9 Oct 2008, 4:51 pm
President Nixon invoked similar authority in 1972 to end the ability of foreign central banks to exchange U.S. dollars for gold.By accessing this site, you are agreeing to comply with and be bound by the terms of use agreement and privacy policy. [read post]
21 Apr 2010, 1:36 pm
The bill's central points: * Imposing a strict 10 percent cap on any bank-holding-company? [read post]
3 Sep 2012, 6:30 am
The United States is making many overseas banks nervous, as it considers what type of punishment to hand down for institutions that were complicit in Americans’ attempts to evade taxes. [read post]
4 Jul 2017, 4:47 am
On 23 June 2017, we reported that the European Central Bank had issued a press release stating that its Governing Council had adopted a recommendation to amend Article 22 of its Statute so that it would have clear legal competence in the area of central clearing. [read post]
8 Feb 2016, 8:39 am
On February 4, the European Central Bank (“ECB“) published a response of the ECB and the national central banks of member states of the eurozone (Eurosystem) to the European Commission’s call for evidence on the EU regulatory framework for financial services. [read post]
13 Apr 2009, 3:01 am
UH OH: “Reversing its role as the world's fastest-growing buyer of United States Treasuries and other foreign bonds, the Chinese government actually sold bonds heavily in January and February before resuming purchases in March, according to data released during the weekend by China's central bank. . . . [read post]
27 Mar 2018, 3:10 am
On 22 March 2018, the European Central Bank (ECB) published a speech by Executive Board Member Sabine Lautenschläger entitled Banking regulation and supervision – you can’t have one without the other. [read post]
Former IndyMac Officers Cannot Rely on Business Judgment Rule as Defense in FDIC Failed Bank Lawsuit
12 Oct 2012, 1:56 am
FDIC that when the FDIC brings an action as receiver, it “steps into the shoes” of the failed bank and state common law governs questions of tort liability. [read post]
6 Apr 2015, 6:38 am
Peterson, lawsuit involving Central Bank of Iran. [read post]
8 Feb 2018, 4:07 am
However, the ECB will only do this with the banks that have already presented high-quality and credible plans for their steady state situation. [read post]
16 Jun 2017, 8:10 am
These requirements include compliance with the necessary prudential requirements for EU CCPs while taking into account third-country rules and confirmation from the relevant EU central banks that the CCP complies with any additional requirements set by those central banks. [read post]
17 Jan 2018, 7:37 am
The supervision of large banks in the euro area is the responsibility of the European Central Bank (ECB). [read post]
30 Oct 2015, 11:29 am
The National Information Center (NIC) is a central repository of data about banks and other institutions for which the Federal Reserve has a supervisory, regulatory, or research interest, including both domestic and foreign banking organizations operating in the United States. [read post]
States’ Lawsuit Over OCC Authority to Create New Charter Creates Bumps in the Road for Fintech Firms
8 May 2017, 2:02 pm
In contrast to the NBA, there is no single, central law giving states the authority to charter banks and define that authority. [read post]
21 Aug 2018, 6:31 am
The guideline takes effect on the day of its notification to the national central banks of EU Member States whose currency is the Euro. [read post]
19 Feb 2015, 1:39 am
Historically, many of the world’s most important banking institutions (and banking regulators) have been based in the United States. [read post]
19 Mar 2019, 2:58 am
On 18 March 2019, the European Banking Authority (EBA) launched its central electronic register under the revised Payments Services Directive (PSD2). [read post]
