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3 Aug 2017, 8:30 am
The same article states that competent authorities shall, in turn, provide the EBA and the European Central Bank (ECB) with such data in aggregated form. [read post]
29 Jul 2017, 5:32 pm
In deciding a motion to dismiss, the Court may consider the complaint itself, "documents that are attached to the complaint, documents that are central to the complaint and are referred to in it, and information that is properly subject to judicial notice. [read post]
28 Jul 2017, 8:00 am
The committee was created earlier this year as part of President Xi Jinping’s overhaul of the military and will fall directly under the Central Military Commission. [read post]
26 Jul 2017, 11:24 am
Because the United States plays such a central role in the global financial market, denying terrorists access to the U.S. financial system is vital. [read post]
26 Jul 2017, 2:59 am
As the first instance judge (Fenlon J.) observed they were therefore presumed to admit the allegations against them. [read post]
25 Jul 2017, 7:14 am
Arab Bank, PLC, the scope of corporate liability during the World War II era has assumed renewed relevance. [read post]
20 Jul 2017, 3:56 am
The individual was convicted of utilizing the banking system of the United States to store and transfer illegal obtained funds. [read post]
19 Jul 2017, 1:06 pm
I will be participating in the panel entitled, "Cuban Economic Policies & Growth Strategies," which is chaired by Carlos Quijano, World Bank (retired). [read post]
17 Jul 2017, 6:46 am
As the first instance judge (Fenlon J.) observed they were therefore presumed to admit the allegations against them. [read post]
17 Jul 2017, 6:46 am
As the first instance judge (Fenlon J.) observed they were therefore presumed to admit the allegations against them. [read post]
17 Jul 2017, 6:30 am
On Tuesday, China dispatched by sea the first contingent of PLA naval forces to establish and occupy its first overseas base in Djibouti. [read post]
16 Jul 2017, 6:49 am
Juncker, confirmed that the Commission is available to do technical evaluation work, objective work, assessing the candidates (…) for the Medicines Agency and for the Banking Authority. [read post]
13 Jul 2017, 6:39 pm
Unlike the central bank system used by countries across the world, the supply of bitcoin is regulated in a way that is meant to prevent too much supply or too little demand. [read post]
12 Jul 2017, 3:50 am
That number doubled to over 200,000 in 2012; quadrupling to over 700,000 variants from 2014, to the first quarter of 2015. [read post]
10 Jul 2017, 2:18 pm
The reorganization of the central banking functions in Norway might be long overdue. [read post]
8 Jul 2017, 8:39 pm
” At first I couldn’t figure out who knew I’d even be at the Bangkok airport in the middle of the night, but of course it turned out it was brilliant Megan who had thought to call over there and have me paged. [read post]
2 Jul 2017, 3:44 pm
As the report stated, “digital business models that work best have understood people first and digital technology second. [read post]
28 Jun 2017, 7:49 am
Bank Teller at First National Bank for Embezzlement Federal prosecutors had charged a woman employed for over ten years as a bank teller at First National Bank with bank fraud. [read post]
26 Jun 2017, 1:35 pm
The Federal Reserve accesses account information of foreign central banks with assets held in the system on a “need to know” basis and uses that information for intelligence purposes, Reuters reports. [read post]
25 Jun 2017, 10:51 am
As Adam Thierer colorfully put it, “The Court concluded that there was “no basis for qualifying the level of First Amendment scrutiny that should be applied to this medium” and rejected the congressional effort to pigeonhole this exciting new medium into the archaic censorship regimes of the past. [read post]
