Search for: "UNITED CENTRAL BANK"
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5 Sep 2019, 1:06 pm
Last week, on the heels of a significant decline in Bitcoin prices, Forbes reported that China’s Central Bank is set to launch the world’s first state-backed cryptocurrency. [read post]
13 May 2024, 9:05 pm
Information is central to capital markets’ assessment of banks and, thus, their valuations. [read post]
20 Nov 2019, 9:42 am
On 8 November 2019, the Dutch Central Bank (De Nederlandsche Bank, DNB) organised a seminar for crypto service providers at its offices in Amsterdam. [read post]
25 Oct 2012, 10:09 am
, in United States District Court for the Southern District of New York for fraud. [read post]
31 Mar 2022, 5:34 am
In particular, we can question the role of crises, which were neither necessary (United States) nor sufficient (France) for the establishment of banking supervisory systems; the embeddedness of the various forms of banking control in national political, legal, economic and social structures; the influence exerted by other countries or other economic sectors than the financial sector; the role of wars and of monetary regimes. - Which institutions have been in charge of… [read post]
16 Aug 2012, 10:49 am
It became known in November 2011 that he had fled to the United Kingdom. [read post]
2 May 2012, 7:29 am
Wallace, a former American diplomat at the United Nations, said the I.M.F. should close what he described as an I.M.F. account worth more than $1 billion held in the central bank, which has been penalized by the United States and European Union. [read post]
17 Jun 2022, 3:59 am
Instead, it will preserve the coexistence of central bank money and private money, supporting innovation by private intermediaries. [read post]
7 Jan 2014, 2:50 pm
Neither the BIS nor its member central banks endorse these websites or assume any responsibility for their content. [read post]
31 Mar 2014, 5:05 pm
Neither the BIS nor its member central banks endorse these websites or assume any responsibility for their content. [read post]
21 Apr 2017, 9:36 am
It is forbidden to hold a stock exchange in Aruba without a license granted to this end by the Central Bank (Section 9(3) NOSST). [read post]
2 Jan 2019, 6:02 am
Eurex had requested that the Bundesbank provide an acknowledgment letter for customer funds that Eurex will deposit, but the Bundesbank, as the central bank of Germany, proposed to execute the letter modified with respect to the operations of a central bank. [read post]
8 Sep 2014, 1:27 pm
Pfaelzer of the United States District Court for the Central District of California dismissed a lawsuit brought by National Integrity Life Insurance Company against various Bank of America and Countrywide entities in connection with more than US$447 million in RMBS. [read post]
27 Apr 2011, 4:21 pm
On this point, the United States Supreme Court disagreed. [read post]
19 Jan 2016, 2:22 pm
The U.S. guidance confirms that all Iranian financial institutions and the Central Bank of Iran remain blocked, and thus, U.S. banks, their foreign branches and non-U.S. bank affiliates or accounts in the United States are obligated to block any funds or property in which an Iranian financial institution has an interest. [read post]
7 Mar 2022, 8:52 am
On 4 March 2022, Decision (EU) 2022/368 of the European Central Bank of 18 February 2022 amending Decision (EU) 2015/2218 on the procedure to exclude staff members from the presumption of having a material impact on a supervised credit institution’s risk profile (ECB/2022/6) was published in the Official Journal of the European Union. [read post]
9 Apr 2015, 1:00 pm
But in 2008, plaintiffs discovered $1.75 billion in cash proceeds of government bonds held by Citibank that (through a chain of intermediaries) belong to an Italian bank whose customers include Iran’s Central Bank (Bank Markazi). [read post]
22 May 2009, 10:38 am
The clear and unambiguous language of the statute defines financial institutions to be "any bank, savings association, credit union, security broker or dealer, or insurance company, established and regulated under the laws of the United States or any State, territory or possession of the United States . . . and having significant operations in the United States but excluding any central bank of, or institution owned by, a foreign government. [read post]
16 Jan 2020, 7:42 am
” The network now includes most G-20 central banks as well as the World Bank and International Monetary Fund. [read post]
18 Aug 2014, 7:00 am
The case was investigated by the Federal Bureau of Investigation and Internal Revenue Service Criminal Investigation and was prosecuted by Assistant United States Attorney Jeffrey Gallant and Catherine Depew on behalf of the United States. [read post]
