Search for: "European Investment Banking Group"
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10 Aug 2023, 8:14 am
On 10 August 2023, the European Banking Authority (EBA) published a report on the functioning of anti-money laundering and countering the financing of terrorism (AML/CFT) colleges in 2022. [read post]
26 Jan 2013, 5:46 pm
(Id., 33)These groups would be investing in a positive environment with some challenges. [read post]
20 Feb 2020, 2:30 pm
” The Investment Association (IA), the trade body that represents UK investment managers, published its Shareholder Priorities for 2020 report in January of this year. [read post]
18 Jul 2022, 2:46 pm
In the following guest post, ISS Securities Class Action Services and the FOX Williams law jointly report on the current state of play in European Class Actions. [read post]
7 Jan 2010, 6:19 am
They inevitably require close analysis by banking organizations - both banks and bank holding companies - that will be affected, because of their potentially profound effect on the banking industry and individual organizations. [3] We have outlined below only key components of the proposals. [read post]
19 May 2011, 5:39 pm
The investment bank and Bear Stearns are under investigation for possible tax, antitrust, and securities-related violations related to “the sale or bidding of guaranteed investment contracts and derivatives to municipal issuers. [read post]
24 Mar 2017, 8:46 am
European legal framework was then explored. [read post]
24 Apr 2019, 8:06 am
This merger is also an indicator of American investment firms attempting to find buyout opportunities abroad due to higher levels of risk in US and European markets. [read post]
25 Oct 2009, 3:34 am
Analysis of financial statements, monitoring of accounts and closing accounts. - Realization of the analytical accounting and cost control for the project. - Management of the budget. - banking Implementation of taxation. 'Creating .-.-' Research Branch' Office .- Creation investment of the Working Group, and Corporate Image material for LONDON-Coordinator Delegation of Strategy plan for accomplishment of sales agencies estimadas. [read post]
25 Dec 2013, 3:17 pm
Deutsche Bank takes issue with the Volcker Rule, a centrepiece of the Wall Street reform, calling it “much too extraterritorially burdensome for non-US banks”. [read post]
13 Sep 2015, 9:10 pm
The Interest Group on International Economic Law of the European Society of International Law and the Italian Branch of the International Law Association, with the special support of the Italian Ministry of Foreign Affairs, have issued a call for papers for a conference on "Transparency vs Confidentiality in International Economic Law: Looking for an Appropriate Balance," to be held on November 20, 2015, in Ravenna. [read post]
15 Feb 2014, 12:54 pm
And it hopes, like a bank, to make money int he process. [read post]
30 Jun 2015, 11:38 am
In plain English, this means U.S. courts cannot enforce judgements that doing business in or being based in the West Bank or Golan Heights violates international law, or particular European rules. [read post]
12 Mar 2024, 8:58 am
On 7 February 2024, the European Parliament, the Council of the EU and the European Commission (“the Commission”) reached agreement on the final text of the proposal for a review of the European Market Infrastructure Regulation (“EMIR review proposal”). [read post]
20 Apr 2022, 5:01 am
This stands in stark contrast to the hundreds of U.S. and European firms that have [read post]
5 Feb 2010, 6:05 am
Volcker is the Chairman of the Trustees as well as the Chairman of the Steering Committee of the Group of 30 (G-30), it is worth noting that the Volcker Rules are significantly more aggressive than the G-30’s recent proposal to merely limit proprietary trading by “strict capital and liquidity requirements. [read post]
9 Mar 2022, 11:09 am
Anderson, Ph.D. is an intellectual property attorney in the MVS Biotechnology & Chemical Practice Group. [read post]
7 Apr 2009, 12:25 pm
If the European institutions adhere to the Commission Communication timetable, a new European supervisory framework will be created by the end of this year and operational in 2010, and an ambitious program of new and amended legislation will be in place to strengthen and harmonize the regulation not only of banks and investment banks, but also of hitherto largely unregulated entities such as hedge funds, private equity firms and CRAs. [read post]
22 Mar 2014, 9:00 pm
Maarten and the BES-islands compared The Netherlands The legal system in the Netherlands has a European origin. [read post]
30 Mar 2017, 9:44 am
The Responsibilities of Banks, Sovereign Wealth Funds and Other Financial Institutions to Respect Human Rights: The Example of the Extractives Sector Financing (3-2017) 1. [read post]
