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4 Aug 2022, 10:15 am
Draghi, a former European Central Bank president who was elected to stabilize the country’s economy, resigned July 21 after the collapse of his national unity government. [read post]
27 May 2012, 10:44 am
Also the percentage of wrongful foreclosed homes caused by these eight firms is no-where near the amount of wrongful foreclosure caused by the Big Five, which is by these firms were not targeted earlier. [read post]
20 Feb 2018, 1:59 pm
Mersch notes that the TARGET instant payment settlement (“TIPS“) service is scheduled to go live in November 2018. [read post]
24 Feb 2010, 9:07 am
Some forged bank checks are so good that you cannot distinguish them from the real thing simply by looking at them. [read post]
28 Jul 2014, 3:52 am
You can tell I’ve been “banking” this particular blog for years… I gotta mention that Max & Mark Webb are retiring after a fine career in Corp Fin. [read post]
13 Mar 2024, 7:40 am
On 13 March 2024, the European Banking Authority (EBA) published a final report containing draft regulatory technical standards (RTS) to specify the requirements, templates and procedures for handling complaints received by issuers of asset reference tokens (ARTs) under Article 31 of the Regulation on markets in crypto-assets (MiCAR). [read post]
1 Jun 2023, 9:06 am
In these reports, the ESAs put forward a common high-level understanding of greenwashing applicable to market participants across their respective remits – banking, insurance and pensions, and financial markets. [read post]
10 Apr 2012, 5:32 am
Not only because some committee members get at cross purposes chasing their own agendas (whether they have a clue as to what marketing is all about or not – often the latter), and often think the committee’s budget is their own personal piggy bank. [read post]
7 Aug 2017, 1:36 pm
On August 4, 2017, the European Banking Authority (“EBA“) published its discussion paper (EBA/DP/2017/02) on its approach to fintech. [read post]
19 Sep 2009, 1:20 pm
Shea declined to specify a target date for completion Generally, a public body uses eminent domain to acquire necessary property for a public project. [read post]
10 Apr 2012, 10:32 am
Not only because some committee members get at cross purposes chasing their own agendas (whether they have a clue as to what marketing is all about or not – often the latter), and often think the committee’s budget is their own personal piggy bank. [read post]
20 Feb 2017, 5:56 am
These will include the calibration of MREL targets, the assessment of eligibility criteria, including subordination, as well as MREL positioning within banking groups and appropriate transition periods for banks in the Banking Union. [read post]
27 Feb 2014, 5:30 pm
– Corporate investigator Philip Segal of Charles Griffin Intelligence on their blog, The Ethical Investigator What the Target Data Breach Aftermath Teaches Us About Crisis Communications – Legal marketing expert Lindsay Griffiths of International Lawyers Network on Zen & The Art of Legal Networking Sleeper “Small” Cells: The Battle Over The FCC’s Wireless Infrastructure Proceeding – Washington, DC lawyer Dave Thomas of Hogan… [read post]
12 Jan 2016, 7:04 am
Households which are considered unbanked do not have a bank account or access to bank services; households which are considered underbanked are those that may have a bank account but rely on alternative financial services like check cashing companies for banking services. [read post]
4 Mar 2008, 2:48 pm
The intermediaries targeted have included hosts, ISPs, search engines, hyperlinkers and financial intermediaries (which have been compelled, for example, to stop credit card payments to gambling sites). [read post]
13 Nov 2015, 6:07 am
[More…] Volcker’s Covered Fund Rules: When Banking Law Borrows from a Securities Law Statute by Erik F. [read post]
30 May 2024, 7:55 am
Leveraging state green bank financing programs that can allocate dedicated funds toward equitable mobility projects. [read post]
24 Aug 2011, 7:43 am
Justice Department notified the bank last month that it was the target of a probe into its cross-border banking services to U.S. customers. [read post]
5 Dec 2014, 3:05 pm
In fact, the above warning is generated by attackers pushing ZeuS, a highly malicious computer trojan that steals online banking credentials and makes infected computers part of a botnet that can carry out a variety of other criminal acts. [read post]
7 Jul 2009, 11:34 pm
Those who agreed accepted wire transfers of funds ($9,900) into their bank accounts, took part of the money (say, $500) as their "commission" and then wired the rest to a bank account in the Ukraine. [read post]
