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19 Apr 2019, 2:01 pm
On April 17, 2019, the Treasury Department’s Office of Foreign Assets Control (OFAC) announced that it had designated Banco Central de Venezuela (Banco Central), the country’s Central Bank, as subject to U.S. economic sanctions. [read post]
19 Apr 2019, 11:14 am
Venezuela OFAC designated Banco Central de Venezuela, or the Central Bank of Venezuela, pursuant to E.O. 13850, as amended, for operating in the financial sector of the Venezuelan economy. [read post]
19 Apr 2019, 11:14 am
Venezuela OFAC designated Banco Central de Venezuela, or the Central Bank of Venezuela, pursuant to E.O. 13850, as amended, for operating in the financial sector of the Venezuelan economy. [read post]
18 Apr 2019, 8:15 am
Rotonda Cayo Coco, Moron, Ciego de Avila, Cuba;Monteagudo e/Cuba y Carretera Central, Camaguey, Cuba; Frexes no. 172 e/MoralesLemus y Narciso Lopez, Holguin, Cuba; Calle 8 no. 56 e/1era. y 3ra. [read post]
18 Apr 2019, 6:37 am
In a statement issued by the US State Department Wednesday, the US formally announced sanctions against the Central Bank of Venezuela (BCV) and one of the Bank’s directors, Iliana Josefa Ruzza Teran. [read post]
17 Apr 2019, 4:49 pm
On 17 April, additional elements of this new policy were announced in speeches and remarks by US Secretary of State Pompeo and John Bolton, the 27th National Security Advisor of the United States. [read post]
15 Apr 2019, 6:51 am
On 12 April 2019, the European Central Bank (ECB) published a speech by Andrea Enria (Chair of the ECB Supervisory Board) on the issue of cross-border banks. [read post]
12 Apr 2019, 2:35 pm
The debtors received a refund of $684 from the state on July 9, 2009. [read post]
12 Apr 2019, 3:55 am
On 11 April 2019, the European Central Bank (ECB) launched a public consultation on proposed changes to the ECB Regulation on supervisory fees. [read post]
5 Apr 2019, 12:40 am
This means prospective employers, banks, school admissions offices, landlords, etc. can view your criminal records. [read post]
3 Apr 2019, 10:47 am
Meng’s fall from grace was swift as he had previously served as vice minister for public security and as a member of the CCP’s Central Committee—one of China’s most powerful political bodies. [read post]
3 Apr 2019, 10:08 am
United States, which dealt with criminal bank fraud. [read post]
3 Apr 2019, 10:00 am
Two new sets of developments around state‑specific laws. [read post]
2 Apr 2019, 1:57 pm
Dopo pochi mesi l’Italia concludeva un proprio accordo culturale con la Cina.Dopo le visite di Hua Guofeng nel 1979 e di Zhao Ziyang nel 1984, proprio nel 1987 Li Xiannian – allora membro del Comitato Centrale del Partito Comunista Cinese – si recava in visita a Venezia, dove ammirava la casa di Marco Polo. [read post]
In anticipation of Brexit, US regulators address status of certain swaps under the Swaps Margin Rule
1 Apr 2019, 2:28 pm
Background Under regulations (the “Swap Margin Rules”) adopted by the CFTC and federal banking, farm credit and housing agencies (the “Agencies”), swap dealers and security-based swap dealers under the Agencies’ respective jurisdictions are required to exchange margin with their financial counterparties for swaps not otherwise centrally cleared (“uncleared swaps”). [read post]
1 Apr 2019, 2:28 pm
District Court, Central District of California. [read post]
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]
