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26 Jun 2018, 7:00 am
But Iran’s exchange rate was slipping even before the United States withdrew from the Joint Comprehensive Plan of Action (JCPOA), prompting Iran to shut down foreign currency exchanges and the central bank to hike interest rates this past February. [read post]
23 Jun 2018, 7:04 am
Without an ability to live safely or prosperously in Central America, residents begin looking to head north to the United States. [read post]
22 Jun 2018, 6:35 am
United States received less attention in yesterday's news media. [read post]
22 Jun 2018, 5:55 am
There was an anticipation of the return to the Organization of American States (OAS), and Cuba joining the IMF and World Bank. [read post]
21 Jun 2018, 2:29 pm
United States, which holds that railroad employees are exempt from federal employment taxes on stock-based compensation. [read post]
21 Jun 2018, 8:00 am
On 20 June 2018, the European Central Bank (ECB) updated its manual for the Asset Quality Review (AQR) of euro area banks. [read post]
21 Jun 2018, 6:00 am
China appears to be experimenting with such a system, and provides some excellent examples of what data centralizers should constitutionally prohibit as they develop the data gathering power of the state. [read post]
21 Jun 2018, 3:27 am
Also, the Commission will include on its list third countries with low transparency on beneficial ownership information, no appropriate and dissuasive sanctions or which do not cooperate nor exchange information; centralised bank account registers or retrieval systems – Member States are required to set up centralised bank account registers or retrieval systems to identify holders of bank and payment accounts. [read post]
19 Jun 2018, 10:26 am
Central bank digital currencies. [read post]
18 Jun 2018, 9:49 am
While a clear, precise cause of cancer is often impossible to determine, the list of risk factors which can increase one's chances to be affected by it is certainly intimidating. [read post]
18 Jun 2018, 6:00 am
If you ever call your bank, the odds are high that it uses biometric technology to authenticate your voice. [read post]
18 Jun 2018, 2:25 am
In contrast, this resolution strategy has not yet prevailed within the European Union due to the traditional universal bank structure of European banking groups that impedes such an approach. [read post]
14 Jun 2018, 10:30 pm
He was an advisory member of the board of directors for Boatmen’s National Bank and a director of the Central Institute for the Deaf. [read post]
13 Jun 2018, 2:04 pm
Arab Bank, PLC, Docket No. 16-499, J. [read post]
13 Jun 2018, 10:23 am
It is the first information sharing forum tailored to address the needs of central banks, regulators, and supervisors. [read post]
11 Jun 2018, 2:44 am
There is no central regulatory authority; no state or federal team of bank auditors and compliance experts monitoring transactions; no proven licensure for any of the participants at the cryptocurrency institutions – it’s not just the Wild West, it’s global anarchy. [read post]
10 Jun 2018, 9:30 pm
As part of the creation of the banking union, the EU centralized bank regulation under the European Central Bank (ECB) and designed a banking supervision system that could handle the day-to-day regulation of the 119 “significant” EU banks and assist member state regulators in supervising “less significant” banks. [read post]
10 Jun 2018, 2:23 pm
It reminded me a little of that marvelous scene in "The Death of Stalin" when the Central Committee meets after Stalin's body is found. [read post]
8 Jun 2018, 6:30 am
It explains in this way how institutions participate in the central themes of global governancewar, peace, developmentand thus shape the modern world. [read post]
6 Jun 2018, 4:07 pm
Attorney’s Office for the Central District of California say that an importer failed to meet the obligations of 19 U.S.C. [read post]