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6 Apr 2011, 3:39 pm
Upon receiving his request for details on the central bank’s lending, the Fed argued that the public had no right to know. [read post]
15 Nov 2018, 4:00 am
She detailed the process by which Iran established front companies alongside the Central Bank of Iran to surreptitiously fund the Qods forces, and outlined Iranian efforts to use civilian aircrafts to support Qods forces’ actions within Syria. [read post]
8 Aug 2018, 1:07 am
Andrae: The Scope of Application of the Regulation (EU) 2016/1103 The Regulation (EU) 2016/1103 will be the central European legal instrument governing matters of matrimonial property regimes having cross-border implications. [read post]
6 Jun 2017, 3:45 pm
National Australia Bank (here), the lower federal courts have set about implementing the Morrison decision’s holding that the U.S. securities laws do not apply extraterritorially. [read post]
19 Aug 2020, 4:00 am
Grant Thornton, 2020 NBCA 18 (CanLII) [101] At the end of the day, the analysis for s. 5(1)(a) purposes remains faithful to Central Trust Co. v. [read post]
3 Dec 2008, 6:08 am
On December 1, 2008, in a massive, detailed 112-page opinion (in three parts, here, here and here), Central District of California District Judge Mariana R. [read post]
17 Apr 2012, 10:26 am
Since Bulgaria is not yet accepted in the Euro zone is applicable the following rule – for a Member State whose currency is not the euro, the equivalent rate set by its national central bank; The statutory interest on overdue payments in Bulgarian Lev and foreign currency in Bulgaria is determined by the Council of Ministers Decree. [read post]
17 Apr 2012, 10:26 am
Since Bulgaria is not yet accepted in the Euro zone is applicable the following rule – for a Member State whose currency is not the euro, the equivalent rate set by its national central bank; The statutory interest on overdue payments in Bulgarian Lev and foreign currency in Bulgaria is determined by the Council of Ministers Decree. [read post]
15 Jun 2010, 12:30 pm
E.g., United States v. [read post]
4 Apr 2016, 5:51 am
Central Council of Tlingit and Haida Indian Tribes of Alaska (Child Support)In re Doe (Indian Child Welfare Act – Termination of Tribal Rights)Wells Fargo Bank, Nat. [read post]
10 Nov 2010, 5:00 am
The California Supreme Court's Discover Bank opinion is a central focus of the discussion, as is a mythic "9,000-foot cow. [read post]
25 Nov 2019, 11:00 am
None of the Justices contemplates a broader use of McCulloch’s central holding, according to which the individual mandate could be justified simply as a means to promote the general welfare. [read post]
25 May 2014, 4:48 pm
The state-owned banks had been commercialized and lending to state-owned enterprises took place exclusively under market conditions. [read post]
11 Dec 2019, 1:40 pm
For all other states there is, well, nothing. [read post]
13 Jun 2022, 9:01 pm
Widespread adoption could also give the players who launch these currencies, such as Facebook, too much control over markets and central banks. [read post]
6 Jan 2016, 10:28 am
Bank Markazi is, of course, the Central Bank of Iran, a major agency in that government and one that, in most situations, would have legal immunity from being sued in the United States. [read post]
5 May 2021, 7:06 am
The latest regulations indicate a government desire to control domestic tech’s financial influence and ensure the centrality of state-owned banks as the economy moves online. [read post]
14 Jan 2009, 6:13 am
" In Sweden, he notes, labor has representation at the central bank. [read post]
22 Dec 2016, 9:26 am
As a result of this change, statutory disqualification under Exchange Act Section 15(b)(4)(H) includes a person that:is subject to any final order of a State securities commission (or any agency or officer performing like functions), State authority that supervises or examines banks, savings associations, or credit unions, State insurance commission (or any agency or office performing like functions), an appropriate Federal banking agency (as defined in… [read post]
22 Mar 2011, 8:41 am
The Proposed Rule states that a covered financial institution should take a risk-based approach to determining if additional due diligence is necessary to prevent the indirect use by Lebanese Canadian Bank of its correspondent accounts. [read post]
