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6 Feb 2019, 4:47 am
Each of MiFIR, MAR, EMIR and the SFTR exempt members of the European System of Central Banks (ESCB), other Member States’ bodies performing similar functions and other EU public bodies charged with or intervening in the management of public debt from certain requirements. [read post]
3 Feb 2019, 7:00 am
With Hadi in exile, the Houthis tried keep the central bank and other key state institutions operational for the whole of Yemen. [read post]
1 Feb 2019, 11:29 am
Canada followed with its own statement of recognition, as did 11 of the 14 members of the “Lima Group,” a coalition of Central and South American countries formed to address the situation in Venezuela. [read post]
31 Jan 2019, 2:50 pm
Streitfeld, Splitting the check: explaining patterns of counterpart commitments in World Bank projects Hortense Jongen, The authority of peer reviews among states in the global governance of corruption [read post]
30 Jan 2019, 2:09 pm
For analytical support, Coats cited Pyongyang’s 2016 cyber theft of approximately $81 million from Bangladesh’s central bank, the same North Korean cyber operation he cited in his 2017 briefing to Congress. [read post]
30 Jan 2019, 9:08 am
According to a press release from the State Department in an effort to protect Venezuelan’s assets, the US allowed Guaidó “to receive and control certain property in accounts of the Government of Venezuela or Central Bank of Venezuela held by the Federal Reserve Bank of New York or any other U.S. insured banks, in accordance with Section 25B of the Federal Reserve Act. [read post]
29 Jan 2019, 10:40 am
-recognized leader Juan Guaidó partial access to Venezuelan accounts at the New York Federal Reserve Bank, the Washington Post reports. [read post]
28 Jan 2019, 6:00 am
The protagonists of this trade war, China and the United States, do not escape from reality. [read post]
25 Jan 2019, 7:01 am
” Texas: The Texas Department of Banking issued in January 2019 a revised Supervisory Memorandum, which in part states as follows. [read post]
24 Jan 2019, 6:49 am
The Code notes that several industry regulators such as the Nigerian Communications Commission (for telecommunication sector), the Central Bank of Nigeria (for the banking sector), and the National Insurance Commission (for the insurance sector) had developed corporate governance codes for companies operating in their sectors, in response to challenges in their respective sectors. [read post]
22 Jan 2019, 3:38 pm
On January 14, the European Court of Auditors (“ECA“) published a communication to the European Parliament on the European Central Bank’s (“ECB“) position on the ECA’s access to audit documents and information relating to its banking supervision role under the single supervisory mechanism (“SSM“). [read post]
22 Jan 2019, 11:31 am
He spent his 1L summer in the anti-money laundering division of the Central Bank of the Philippines and his 2L summer at Latham & Watkins LLP in its Century City and Los Angeles offices. [read post]
22 Jan 2019, 10:42 am
Premised on the purported threat posed by large caravans of Central American migrants attempting to enter the United States, the deployment of these personnel was recently extended through September 2019. [read post]
22 Jan 2019, 10:42 am
Premised on the purported threat posed by large caravans of Central American migrants attempting to enter the United States, the deployment of these personnel was recently extended through September 2019. [read post]
22 Jan 2019, 2:30 am
As such, there is no way to determine exactly how often image examiners testify and when their photo comparisons serve as central evidence in prosecutions. [read post]
19 Jan 2019, 3:36 am
Others, like banks, are very strictly regulated. [read post]
14 Jan 2019, 2:54 pm
On January 10, the European Central Bank (“ECB“) published a letter (SSM/2019/010) (dated January 9, 2019) from Andrea Enria, ECB Supervisory Board Chair, on the variable remuneration policies of credit institutions in the single supervisory mechanism (“SSM“). [read post]
14 Jan 2019, 10:00 am
According to Article 119, the military commander (i.e. the IDF Central Command Chief, responsible for the West Bank or the IDF Homefront Command Chief, responsible for the application of military measures in East Jerusalem) is authorized to confiscate and demolish any property, if he determines that the inhabitant of the said property resorted to terrorist violence. [read post]
14 Jan 2019, 8:47 am
Unlike fiat currencies, there is no governmental authority or central bank establishing its value through law or regulation. [read post]
9 Jan 2019, 9:31 am
On December 5th, 2018, Terrence Ferguson, better known as 2 Milly, filed a complaint in the United States District Court for the Central District of California alleging that Epic Games, Inc. committed copyright infringement and violated right of publicity and unfair competition laws by implementing the “Milly Rock” dance into their free-to-play video game Fortnite. 2 Milly gained recognition when he released the sound recording “Milly Rock” in 2015. [read post]
