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1 Apr 2019, 10:29 am
And as Central Bank itself made clear, even a bit participant in the securities markets “may be liable as a primary violator under [Rule] 10b-5” so long as “all of the requirements for primary liability . . . are met. [read post]
29 Mar 2019, 5:24 pm
” United States v. [read post]
29 Mar 2019, 5:24 pm
” United States v. [read post]
29 Mar 2019, 5:24 pm
” United States v. [read post]
26 Mar 2019, 6:05 am
In a separate filing on Monday in the Central District of California, Avenatti was also charged with both wire fraud and bank fraud. [read post]
21 Mar 2019, 9:36 am
It then provided that the Claimant should furnish a "deposit-at-call" to the tune of 10% of the claim amount in the name of the arbitrator in a bank till the announcement of the award.The clause stated that if the award was in favour of the Claimant, the deposit was to be refunded to him in proportion to the amount awarded with respect to what is claimed and the balance would be forfeited and paid to the Respondent. [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]
13 Mar 2019, 10:19 am
In its Notice, the Federal Reserve Board alleges that two executives, Frank Smith and Mark Kiolbasa, conspired to misappropriate the confidential and proprietary business information of their employer, Central Bank & Trust in Wyoming, and to give it to Central’s competitor, Farmers State Bank, in exchange for employment and an ownership interest in Farmers. [read post]
12 Mar 2019, 5:55 am
There has been some discussion during Trilogues about how to ensure the powers given to central banks of issue are aligned with the financial stability objectives of the proposed Regulation more broadly. [read post]
11 Mar 2019, 1:42 pm
Local and regional banks in East and Central Africa are eager to obtain correspondent banking relationships with U.S. institutions and access the U.S. financial system in order to conduct international transactions in dollars. [read post]
10 Mar 2019, 5:53 pm
The banks we supervise are required to have plans in place and state of the art, you know, technology and the like. [read post]
10 Mar 2019, 11:30 am
The IPKat's Central BankWhat has the Statute of the European System of Central Banks have to do with IP law? [read post]
7 Mar 2019, 5:30 am
Or, when explaining why he did not join the public criticisms of President Andrew Jackson for ordering the removal of federal deposits from the Bank of the United States, an event that was central to the organization of the Whigs to counter what they saw as an imperial presidency, Madison wrote, How, in justice or in truth, could I join in the charge against the President of claiming a power over the public money, including a right to apply it to whatever purpose he… [read post]
6 Mar 2019, 1:59 pm
CLS Bank International. [read post]
6 Mar 2019, 5:00 am
As a result, SWIFT has, reluctantly, agreed to remove sanctioned Iranian banks—including Iran’s central bank—from its systems, cutting them off from one of the core mechanisms of global finance and making it exceedingly difficult technically for them to engage in financial transactions with most of the world’s mid-sized and large financial entities. [read post]
5 Mar 2019, 6:00 am
Finally, the United States District Court for the Central District of California granted Under Armour’s motion to compel the dispute to arbitration. [read post]
1 Mar 2019, 5:57 am
The European Central Bank’s role will be enhanced in the expansion in scope and volume of the Italian NPL market; with its banking watchdog having “invited” European (and most importantly Italian) credit institutions to set aside specific balance sheet reserves to cover the value of the NPLs held on their books or to write them off in 7 years. [read post]
28 Feb 2019, 6:41 pm
In his report the Independent Expert on the effects of foreign debt and other related international financial obligations of States on the full enjoyment of human rights, particularly economic, social and cultural rights, presents guiding principles on human rights impact assessments of economic reforms, which set out the human rights principles and standards that apply to States, international financial institutions and creditors when designing, formulating or… [read post]
28 Feb 2019, 6:00 am
The thresholds of non-euro countries have been converted into euros for comparability by using the European Central Bank’s (ECB) 2018 exchange rates. [read post]
27 Feb 2019, 10:25 am
This combines elements of practice int he United States with those emerging in China to sketch what I call a two thrust strategy using an intertwined program of coordinated financial and criminal regulation. [read post]
