Search for: "European Banking Federation"
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29 Nov 2022, 6:45 am
The United States and its allies have frozen $330 billion in assets from Russian elites and Moscow bank funds. [read post]
4 Nov 2022, 7:56 am
Members of the British art trade received helpful guidance from the British Art Market Federation (‘BAMF’),[5] which explained the expectations and spelled out what art dealers would have to do to avoid fines and criminal liability. [read post]
3 Nov 2022, 11:00 pm
BRAZILIAN LEGAL SYSTEM Brazilian law derives mostly from continental European (Portuguese, German, French, Italian) civil law. [read post]
3 Nov 2022, 7:01 am
Key Findings Carbon leakage occurs when a climate policy in one jurisdiction leads to emissions-producing activity simply shifting to a different jurisdiction. [read post]
28 Oct 2022, 6:32 am
Materiality Materiality is the cornerstone of our federal securities laws. [read post]
24 Oct 2022, 11:38 am
On Sept. 30, Russian President Vladimir Putin moved to officially annex the Ukrainian territories of Donetsk, Luhansk, Zaporizhzhia, and Kherson following a sham referenda process in each of the oblasts. [read post]
24 Oct 2022, 4:41 am
” Marine Le Pen, a fellow member of the European far right, who has made several attempts at the French presidency, wished Meloni success. [read post]
20 Oct 2022, 8:35 am
He looked at debit cards and said, “Gee, it’s the same thing functionally, only it’s cheaper than flying a paper check around to the correct Federal Reserve Bank around the country to get that transaction cleared. [read post]
19 Oct 2022, 4:22 am
The city sits on the south bank of the Dnipro River, near the illegally occupied Zaporizhzhia nuclear power plant. [read post]
3 Oct 2022, 12:12 pm
On 23 September 2022, the Federal Court found stockbroker Peter Schiff had been defamed by a ’60 Minutes’ broadcast (Schiff v Nine Network Australia Pty Ltd (No 2) [2022] FCA 1120). [read post]
30 Sep 2022, 7:00 pm
I have no doubt that the Federal Assembly will support the constitutional laws on the accession to Russia and the establishment of four new regions, our new constituent entities of the Russian Federation, because this is the will of millions of people. [read post]
29 Sep 2022, 5:55 am
The definitive interim damage and needs assessment of that pre-2022 period, conducted jointly in 2015 by the World Bank, the United Nations, and the European Union, estimated total recovery needs for infrastructure and social services at $1.56 billion. [read post]
28 Sep 2022, 4:04 am
’s stance on Israeli settlements in the West Bank. [read post]
27 Sep 2022, 5:01 am
On July 28, the IT Army Telegram channel announced that its members would “start working on Russian online banking,” upping its DDoS initiative from targeting just a handful of banks to well over 50, most of which are not currently under Western sanctions. [read post]
26 Sep 2022, 1:08 pm
Rau will also engage in a conversation with Max Bergmann, director of the Europe Program and Stuart Center at CSIS, about the recent developments in European geopolitics. [read post]
22 Sep 2022, 10:48 am
“The illicit financial flows imagined by jurists, accountants and banks are becoming more sophisticated,” Bourdon said. [read post]
22 Sep 2022, 6:17 am
European Commission officials have called for new sanctions against Russia. [read post]
19 Sep 2022, 10:10 am
He then purportedly convinced clients to transfer the funds to their personal bank accounts and then wire the funds directly to Good’s personal bank account. [read post]
9 Sep 2022, 4:26 am
MAR-A-LAGO SEARCH The Justice Department has asked federal judge Aileen M. [read post]
1 Sep 2022, 7:00 am
The Cologne court decision combined several precedents of the German Federal Court and the European Court of Justice. [read post]
