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9 Jul 2024, 9:11 am
On 9 July 2024, the Bank of England (BoE) published a speech by its executive director for payments, Victoria Cleland, on ‘A multi-tool for cross-border payments: the power of Legal Entity Identifiers’. [read post]
9 Jul 2024, 5:50 am
As Sadat underscores, the Court is an independent institution with international legal personality. [read post]
9 Jul 2024, 4:00 am
State Law Comparison Tool—Financial Institution Regulation Topic provides federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
8 Jul 2024, 4:49 pm
Between March and October 2022, plaintiff alleged that she made several telephone calls to her banking institution. [read post]
8 Jul 2024, 6:51 am
The Financial Institutions and Monetary Policy Subcommittee of the House Financial Services Committee will hold a field hearing in Lexington KY on this coming Friday, July 12 at 10 am, ET to discuss “Financial Institution-Fintech Partnerships: Leveraging Third-Party Relationships to Increase Access to Financial Services. [read post]
7 Jul 2024, 9:05 pm
Many other large shareholders – from Amalgamated Bank to the Norwegian Sovereign Wealth Fund to the New York City Comptroller – voted no. [read post]
7 Jul 2024, 2:42 pm
Representing the Public School Teachers’ Pension and Retirement Fund of Chicago, the Los Angeles County Employees Retirement Association and other institutional investors, lawyers say the banks have been conspiring for years to keep the interest rate swap market inefficient and antiquated in order to extract as much as possible in fees. [read post]
7 Jul 2024, 9:13 am
Lawyers Representing the Public School Teachers’ Pension and Retirement Fund of Chicago, the Los Angeles County Employees Retirement Association and other institutional investors, say the banks have been conspiring for years to keep the interest rate swap market inefficient and antiquated in order to extract as much as possible in fees. [read post]
7 Jul 2024, 9:06 am
On the economic front, Russia and Iran signed a comprehensive bank agreement on July 4, 2024, enabling direct trade in rubles and rials. [read post]
6 Jul 2024, 1:16 pm
§ 6531) Financial crimes: Certain financial crimes, such as bank fraud and securities fraud, have a 10-year statute of limitations. (18 U.S.C. [read post]
6 Jul 2024, 1:16 pm
§ 6531) Financial crimes: Certain financial crimes, such as bank fraud and securities fraud, have a 10-year statute of limitations. (18 U.S.C. [read post]
6 Jul 2024, 1:16 pm
§ 6531) Financial crimes: Certain financial crimes, such as bank fraud and securities fraud, have a 10-year statute of limitations. (18 U.S.C. [read post]
5 Jul 2024, 6:21 pm
The official text of the CSDDD, the EU Crporate Sustainability Due Diligence Directive has been published and is now available: Directive (EU) 2024/1760 of the European Parliament and of the Council of 13 June 2024 on corporate sustainability due diligence and amending Directive (EU) 2019/1937 and Regulation (EU) 2023/2859Text with EEA relevance. [read post]
5 Jul 2024, 12:30 pm
Please enjoy the latest edition of Short Circuit, a weekly feature written by a bunch of people at the Institute for Justice. [read post]
5 Jul 2024, 11:25 am
The Israeli government’s actions have largely been condemned by other states and institutions. [read post]
5 Jul 2024, 6:26 am
EU 7 July 2024 – On 17 June 2024, there was published in the Official Journal of the EU (OJ), Commission Delegated Regulation (EU) 2024/1085 of 13 March 2024 supplementing the Capital Requirements Regulation (CRR) with regard to regulatory technical standards (RTS) on the assessment methodology under which competent authorities verify an institution’s compliance with the requirements to use internal models for market risk. [read post]
5 Jul 2024, 4:42 am
The Israeli military said today it was conducting counterterrorism activity that included an airstrike in the West Bank city of Jenin. [read post]
4 Jul 2024, 9:05 pm
The last time I was in Poland was approximately three decades ago. [read post]
3 Jul 2024, 3:40 pm
It also enacts the Consumer-Driven Banking Act (clauses 149 to 468). [read post]
2 Jul 2024, 12:45 pm
Ohio R.C. 122.6511(A)(1) defines “brownfield” as an abandoned, idled, or under-used industrial, commercial, or institutional property where expansion or redevelopment is complicated by known or potential releases of hazardous substances or petroleum. [read post]
