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3 Dec 2018, 11:33 am
Rather than having a central administrator, such as a traditional bank, government body, or accountant monitor a network; a distributed ledger has a network of replicated databases, which are synchronized via the Internet and visible to anyone within the network. [read post]
3 Dec 2018, 5:52 am
OFAC’s sanctions on Venezuela prohibit many transactions involving financing or dealings with the Venezuelan government, including the central bank and PDVSA, and also include strict prohibitions on dealings with many senior Venezuelan government officials. [read post]
30 Nov 2018, 7:37 am
For more information, please be referred to: our recent blog post on financial sectors trend for 2019 in the Netherlands, in which Brexit plays an important role (here); the letter of the Dutch Minister of Foreign Affairs (Minister van Buitenlandse Zaken) of 7 September 2018 on the current state of preparation for Brexit (here); various publications on the website of the Dutch Central Bank (De Nederlandsche Bank) (here); and the section of the website of the… [read post]
29 Nov 2018, 3:13 pm
There have been additional revelations about Trump’s central role in hush-money payments to Stormy Daniels. [read post]
29 Nov 2018, 7:52 am
This will include work to implement the final Basel III reforms and to operationalize resolution plans for cross-border banks, the FSB stated. [read post]
27 Nov 2018, 4:00 am
This theory was central to the formation of the European Coal and Steel Community and subsequently European Community after World War II. [read post]
27 Nov 2018, 3:34 am
It is directly applicable in Member States. [read post]
26 Nov 2018, 7:15 am
The narrow holding of McCulloch — that a state cannot impose a tax on the notes of the Bank of the United States while exempting notes issued by state-chartered banks — is clear enough. [read post]
26 Nov 2018, 6:19 am
On 23 November 2018, the European Central Bank (ECB) published a speech from its chair, Danièle Nouy (DN), entitled From a wish list to a to-do list: how supervisors can help banks prepare for crises. [read post]
23 Nov 2018, 3:11 pm
Over the week of Nov. 12, the military commission in United States v. [read post]
21 Nov 2018, 12:01 am
The most populous municipality is Charlotte, which is the third largest banking center in the United States after New York City and San Francisco. [read post]
20 Nov 2018, 11:39 am
On November 21, at 9:20am (Central European Standard Time – 3:30am Eastern Standard Time). [read post]
19 Nov 2018, 6:00 am
There is no current central federal mandate that offers protections for personal data. [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]
13 Nov 2018, 6:58 am
It served as an anthem central to the production of “analysis” in the global market for knowledge frameworks, within which the Castro regime has competed well. [read post]
13 Nov 2018, 3:29 am
The SRB is the central resolution authority within the EU. [read post]
12 Nov 2018, 2:01 pm
Arizona consumers participating in the program will obtain access to a small line of credit aimed primarily at providing overdraft protection for bank accounts. [read post]
12 Nov 2018, 4:09 am
National Central Banks of EU Member States must apply the Guideline from 30 November 2018. [read post]
12 Nov 2018, 4:08 am
Kohn represents Danske Bank whistleblower Howard Wilkinson, who uncovered what some are calling the largest money-laundering scandal in world banking history. [read post]
11 Nov 2018, 10:09 pm
In the decades since, many of the United States' multilateral treaties have marijuana prohibition as one of its central policy planks. [read post]
