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9 Nov 2018, 9:17 am
Since then, Heiko Maas has even called for Europe to reevaluate its strategic partnership with the United States. [read post]
8 Nov 2018, 3:08 pm
Bank, 40 USPQ2d 1098 (TTAB 1996). [read post]
7 Nov 2018, 7:22 am
As the full brunt of American sanctions targeting Iran’s Central Bank snapped back into place on Monday, Tehran and the world were bracing for impact. [read post]
6 Nov 2018, 9:30 pm
This is as true today for issues such as abortion rights, gun control, and the war powers of the president, but if anything it was even more true in the nineteenth century, when differences over banks and tariffs became differences over what the Constitution did or did not allow. [read post]
6 Nov 2018, 11:51 am
KEY POINTS FOR TRADERS Banking licence may be required or authorisation from the Central Bank if a lender is conducting banking activities or “financial intermediation”. [read post]
5 Nov 2018, 3:56 pm
OFAC stated that it has listed more than 70 Iran-linked banks and their foreign and domestic subsidiaries. [read post]
5 Nov 2018, 12:07 pm
For those that can bring a claim, the central question is whether the will makes adequate provision for the proper maintenance and support of the claimant. [read post]
5 Nov 2018, 7:04 am
The government noted that Central Bank specifically left open the possibility of primary liability if the elements of such liability were properly alleged. [read post]
5 Nov 2018, 6:51 am
We lack a central story, a common ground we can celebrate and enrich with deeper meaning. [read post]
5 Nov 2018, 5:13 am
[T]he sealed Letter, and the sealed dispositive briefs and their attached exhibits, are central to adjudication of the controversy. [read post]
2 Nov 2018, 5:43 pm
The Iranian Transactions and Sanctions Regulations will authorize sanctions against a person upon a determination that: On or after August 7, 2018, the person has materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services in support of, the purchase or acquisition of U.S. bank notes or precious metals by the Government of Iran; or On or after November 5, 2018, the person has materially assisted, sponsored, or provided… [read post]
2 Nov 2018, 10:18 am
Professor Catherine Christopher presented her paper Normalizing Struggle (on the productive nature of struggling in law school) at the Central States Law Schools Association (CSLSA) 2018 Annual Scholarship Conference in Fort Worth. 5. [read post]
1 Nov 2018, 8:22 pm
One would have expected that China's Asian Infrastructure and Investment Bank would play a more prominent role in Cuba's high priority infrastructure projects (at least with respect to fiance). [read post]
1 Nov 2018, 7:00 am
Furthermore, countries must have an independent central bank to join. [read post]
31 Oct 2018, 8:01 am
It also recommends the establishment of an independent branch of the UAE’s Central Bank, which will be in place solely to receive and investigate reports of alleged money laundering. [read post]
30 Oct 2018, 8:38 am
On 5 November, the United States will re-impose the following secondary sanctions: Sanctions on Iran’s port operators and shipping and shipbuilding sectors, including IRISL; Sanctions on petroleum-related transactions, including the purchase of petroleum, petroleum products or petrochemicals from Iran; Sanctions on foreign financial institutions who engage with the Central Bank of Iran and other designated Iranian financial institutions; Sanctions on the provision of… [read post]
30 Oct 2018, 7:02 am
To facilitate availability and standardization, a centralized and widely accessible database should be created to host these key data elements, the subcommittee recommended. [read post]
30 Oct 2018, 4:26 am
On 5 November, the United States will re-impose the following secondary sanctions: Sanctions on Iran’s port operators and shipping and shipbuilding sectors, including IRISL; Sanctions on petroleum-related transactions, including the purchase of petroleum, petroleum products or petrochemicals from Iran; Sanctions on foreign financial institutions who engage with the Central Bank of Iran and other designated Iranian financial institutions; Sanctions on the… [read post]
29 Oct 2018, 3:09 pm
On October 25, 2018, the Conference of State Bank Supervisors (“CSBS”) filed a lawsuit in the U.S. [read post]
29 Oct 2018, 2:02 pm
In particular, it outlined three risks that need addressing urgently: Continued access to central counterparties (“CCPs“) – It has been suggested that EU27 banks could move positions to EU CCPs, however this seems unrealistic in the time frame and it is questionable whether the market alone could supply sufficient liquidity for such significant shifts of positions between CCPs. [read post]
