Search for: "European Banking Federation"
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1 Jun 2015, 7:20 pm
Federal Reserve Bank of Dallas Globalization and Monetary Policy Institute Working Paper No. 239. [read post]
8 Aug 2011, 11:26 am
Shortly before the decisive session, Federal Minister of Finance Dr. [read post]
11 Jan 2023, 2:40 pm
The Bank Secrecy Act and implementing regulations require U.S. persons to file an annual report if they have foreign bank accounts containing more than $10,000. [read post]
8 Mar 2012, 9:30 pm
A federal jury found R. [read post]
1 Jun 2015, 12:38 pm
The decision furthermore refers to the European trend of abolishing the prerequisite of reciprocity, which is also reflected in Swiss legislation. [read post]
8 Mar 2012, 12:53 pm
The firms also are the cooperative’s first federal lobbyists, according to congressional lobbying records that date back to 1999. [read post]
21 Oct 2011, 3:00 am
As between States of the United States, the giving of such res judicata effect is required by full faith and credit.It’s interesting to watch European solutions to problems of federalism converge, at least in this instance, on US solutions! [read post]
5 Mar 2024, 12:08 pm
These are the days when the federal government and sometimes state governments, schools, banks, and private companies close. [read post]
13 Jan 2020, 8:32 am
In May 2017, the European Union levied fines totaling €1.7 Billion on Barclays, Citigroup, JPMorgan, Royal Bank of Scotland and Mitsubishi UFJ. [read post]
25 Oct 2009, 3:34 am
The program aims to promote and develop the skills of practical work in registered businesses in the UK market in different sectors such as Barclays Bank banks and Deloitte and Touche, among others.2004-2005 Diploma in 'Marketing and Business account "by the Regent s College (London). [read post]
4 Mar 2022, 1:47 pm
” These controls, which went into effect on Mar. 3 when relevant revisions to the Export Administration Regulations were published in the Federal Register, limit the export, re-export and transfer of both sensitive U.S. [read post]
23 Oct 2011, 1:00 pm
” Started decades ago essentially as regulatory arbitrage, said the former Fed Chair, money market funds today have trillions of dollars heavily invested in short-term commercial paper, bank deposits, and notably recently, European banks.Free of capital constraints, official reserve requirements, and deposit insurance charges, money market funds are hidden in the shadows of banking markets, said Mr. [read post]
3 Mar 2023, 10:18 am
Lately, U.S. lawmakers have been looking at adding their own privacy laws, both federally and at the state level. [read post]
3 Nov 2011, 11:49 am
MF Global Holdings Ltd. and its broker-dealer arm MF Global, Inc. filed for bankruptcy protection earlier this week in New York after dealings with the firms were suspended by the Federal Reserve Bank of New York and the major exchanges. [read post]
14 Jan 2009, 9:51 am
Auditors Advised on Going Concern Issues Spawned by Financial CrisisIn light of the impact of the current crisis on financial statements, the European Federation of Accountants has advised auditors on issues ranging from fairly valuing securities to going concern considerations. [read post]
6 Jul 2012, 5:55 am
China’s central bank cut regulated bank lending rates… it was the second cut in a month. [read post]
6 Jul 2012, 5:55 am
China’s central bank cut regulated bank lending rates… it was the second cut in a month. [read post]
6 May 2021, 8:24 am
To make that happen, institutions have sometimes requested access to the payment system offered by Federal Reserve Banks. [read post]
18 Jun 2008, 11:08 pm
Secret Service agents had already been investigating Ryabinin for his alleged activities on eastern European carder forums. [read post]
20 Mar 2020, 8:18 am
The dissenting judges referred to an earlier case in which the constitutional court interpreted Article 38, which concerned the European banking union [here]. [read post]
