Search for: "UNITED CENTRAL BANK" Results 181 - 200 of 3,465
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30 Oct 2012, 11:40 am by James Hamilton
  In the United Kingdom, the proposals of the Vickers Commission include placing a ring-fence around retail banking activities, supported by higher levels of capital, and thus fencing them off from commercial banking. [read post]
3 Jun 2021, 5:42 am by Shannon O'Hare
The Central Bank and SCA have jurisdiction over financial operations undertaken in the mainland (i.e. outside of the free zones) pursuant to Federal Law No. (14) of 2018 (“UAE Banking Law”). [read post]
2 Dec 2011, 3:19 am by Kevin LaCroix
In a November 30, 2011 order (here), Central District of California Judge R. [read post]
4 Feb 2015, 3:56 pm by Carlo Van den Bosch
  In 2007, the District Court for the Central District of California granted summary judgment in favor of Hana Bank on the basis of its trademark priority. [read post]
6 Nov 2015, 7:30 am by Kristiina Reed, Six Pump Court
On 2nd November 2015 the Supreme Court heard the case of Regina (Wang Yam) v the Central Criminal Court and Her Majesty’s Attorney General. [read post]
9 Aug 2023, 9:01 pm by renholding
In addition, because US regulators made significant deviations in the Capital Proposal from the Endgame Standard, the Capital Proposal would effectively impose higher costs on banking organizations based, or operating, in the United States. [read post]
17 Jul 2017, 2:56 am
In the 2000s, Anthony Allen and Anthony Conti, United Kingdom citizens, were employees in the London office of Cooperatieve Centrale Raiffeisen‐Boerenleenbank B.A. (“Rabobank”) where they were involved with the bank’s London Interbank Offered Rate ("LIBOR") submission process. [read post]
13 May 2013, 12:24 pm by Editorial Board
On May 6, Judge Mariana Pfaelzer of the United States District Court for the Central District of California allowed American International Group, Inc. [read post]
1 Aug 2007, 6:16 pm
In examining the Foreign Sovereign Immunities Act with respect to the government-operated central bank of Ethiopia, the court held the plaintiffs to have failed in showing that the central bank owned or operated bank accounts seized from expelled Eritrean plaintiffs during a conflict between Ethiopia and Eritrea. [read post]
4 May 2015, 9:07 am by Allison Tussey
Bianco at the United States Courthouse in Central Islip, New York. [read post]
26 Oct 2011, 3:00 am by Louis M. Solomon
  The Court ruled that removal was proper under 28 U.S.C. sec. 632, also known as the Edge Act, which covers, inter alia, claims “arising out of transactions involving international or foreign banking, or banking in a dependency or insular possession of the United States, or out of other international or foreign financial operations, either directly or through an agency, ownership, or control of branches or local institutions in dependencies or insular… [read post]
29 Oct 2013, 6:23 am by Rebecca Tushnet
 When the notes failed, Singapore’s de facto central bank stepped in and mandated that HLF pay its investors over $32 million. [read post]
15 Nov 2021, 6:17 am by Alex Zerden
 Responsibly Privatizing Essential Central Bank Functions The United States and other international partners such as the United Nations would need to support this policy decision and take affirmative public and private steps to launch this effort. [read post]
14 May 2007, 12:01 am
He also formed a unit to investigate misdeeds within the bank itself and its development work. [read post]
9 Feb 2023, 9:23 am by Tamar Megiddo
According to breaking news this evening in Israel, this is also the analysis of the Unites States’ government. [read post]
14 Nov 2010, 1:52 pm by Gary Becker
Central banks and other participants in currency markets are expecting an eventual significant increase in prices in the United States. [read post]