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19 Apr 2018, 1:54 am
” HM Treasury adds that it supports the language agreed by Finance Ministers & Central Bank Governors at the G20 summit in Buenos Aires, Argentina on 19-20 March 2018: “We welcome the finalisation of Basel III, which completes main elements of the post crisis reforms. [read post]
19 Apr 2018, 1:47 am
The agenda for the meeting is expected to be focused on supervision issues concerning third country CCPs, including the consideration of the compromise proposal prepared by the Bulgarian Presidency and of the non-paper by the European Central Bank on requirements central banks of issue (CBI) may impose in respect of third country CCPs in exceptional circumstances. [read post]
18 Apr 2018, 4:08 am
Wayfair, in which they will reconsider a ruling that limits the ability of state governments to require out-of-state online retailers to collect tax on sales to state residents. [read post]
16 Apr 2018, 4:48 pm
In the seminal prime bank case SEC v. [read post]
16 Apr 2018, 2:21 pm
Nouy previously stated that banks’ progress had been too slow in relation to risk management frameworks in a speech in March 2018. [read post]
16 Apr 2018, 2:21 pm
The European Central Bank (“ECB“) published an opinion (CON/2018/19) (dated April 11, 2018) on a proposed Regulation amending (among other things) the EBA Regulation (Regulation 1093/2010) on April 12, 2018. [read post]
16 Apr 2018, 12:56 pm
The Letter of Request will then be transmitted to the designated central authority of the contracting state, who will execute the request in accordance with the laws of the contracting state. [read post]
11 Apr 2018, 10:30 am
After the ACLU, Legal Services Alabama, and the Central Alabama Fair Housing Center filed a lawsuit on Ms. [read post]
11 Apr 2018, 9:32 am
Montana, like many states, elects judges. [read post]
11 Apr 2018, 9:08 am
In particular Ms Nouy states that a bank’s board should be involved with the risk appetite from the start. [read post]
10 Apr 2018, 2:40 pm
Three different types of institutions are considered—private banks, sovereign wealth funds/state owned enterprises, and international financial institutions (IFIs). [read post]
3 Apr 2018, 11:00 am
The Central Intelligence Agency, for example, has been the butt of many jokes for such schemes as an alleged attempt to assassinate Fidel Castro with an exploding cigar. [read post]
30 Mar 2018, 10:26 am
On February 27, 2018, Bank Negara Malaysia, the central bank of Malaysia, has issued an Anti-Money Laundering and Counter Financing of Terrorism Policy for Digital Currencies. [read post]
30 Mar 2018, 6:57 am
The appellant requested that the board issue a communication under Rule 112(2) EPC stating that the appeal fee had been paid in time (main request), or that a certain question be referred to the Enlarged Board of Appeal (first auxiliary request), or that the appellant have its right to pay the appeal fee within the prescribed time limit re-established under Article 122(1) EPC (second auxiliary request).II. [read post]
30 Mar 2018, 6:57 am
The appellant requested that the board issue a communication under Rule 112(2) EPC stating that the appeal fee had been paid in time (main request), or that a certain question be referred to the Enlarged Board of Appeal (first auxiliary request), or that the appellant have its right to pay the appeal fee within the prescribed time limit re-established under Article 122(1) EPC (second auxiliary request).II. [read post]
28 Mar 2018, 9:30 pm
Councilors had started to use their broader authority to inhibit individuals from making withdrawals during a banking crisis while simultaneously maintaining extensive private financial relationships with those same banks. [read post]
28 Mar 2018, 7:18 am
The BoE also states that it considers it reasonable for firms currently carrying on regulated activities in the UK by means of passporting rights, or the EU framework for central counterparties (CCPs), to plan that they will be able to continue undertaking these activities during the implementation period in much the same way as now. [read post]
27 Mar 2018, 5:00 am
In 2011, for example, unsatisfied with the Obama administration’s pressure campaign against Iran, Congress sought to restrict Iranian oil exports through sanctions on foreign banks that processed oil transactions with the Central Bank of Iran. [read post]
27 Mar 2018, 3:28 am
On 26 March 2018, the European Central Bank (ECB) published its Annual Report on supervisory activities 2017. [read post]
27 Mar 2018, 3:10 am
On 22 March 2018, the European Central Bank (ECB) published a speech by Executive Board Member Sabine Lautenschläger entitled Banking regulation and supervision – you can’t have one without the other. [read post]
