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14 May 2024, 8:30 am
On 13 May 2024, the Basel Committee on Banking Supervision (Basel Committee) issued a press release confirming that the Group of Central Bank Governors and Heads of Supervision (GHOS), the oversight body of the Basel Committee, met on 13 May 2024. [read post]
12 Sep 2011, 1:06 am
First National Bank of Arizona was one of FNB Nevada’s sister banks until the two banks merged less than 30 days prior to FNB Nevada’s failure. [read post]
16 Mar 2023, 2:50 pm
The European Central Bank (ECB) is considering using negative interest rates, a tool that erodes the value of your money, as it introduces the digital euro — its central bank digital currency (CBDC). [read post]
28 Feb 2018, 5:10 pm
Bank of Am. [read post]
30 Nov 2010, 8:35 pm
The central bank and other banking regulators are investigating the issue. [read post]
27 Mar 2017, 2:05 pm
The Bank of New York Mellon. [read post]
13 May 2021, 8:47 am
Join Foreign Law Specialist Jenny Gesley on May 27th at 2:00pm, as she discusses central bank digital currencies (CBDCs) and how they fit in the general monetary system. [read post]
25 May 2021, 5:41 am
Join Foreign Law Specialist Jenny Gesley on May 27th at 2pm, as she discusses central bank digital currencies (CBDCs) and how they fit in the general monetary system. [read post]
18 Jun 2019, 12:05 pm
Department of Justice announced last Thursday that it had reached an agreement with First Merchants Bank, an Indiana state-chartered bank, to settle the redlining lawsuit that the DOJ filed against the bank on June 13, 2019 simultaneously with a settlement agreement and agreed order. [read post]
12 Nov 2018, 4:09 am
National Central Banks of EU Member States must apply the Guideline from 30 November 2018. [read post]
2 Jun 2023, 7:54 am
Legal and Regulatory Developments SPOTLIGHT: More Than 80% Of Central Banks Are Investigating CBDCCentral Banking – June 2, 2023 Eighty-three per cent of central banks are working on projects investigating central bank digital currency (CBDC) for retail payments purposes, data from the Payments Benchmark 2023 shows. [read post]
16 Mar 2023, 9:05 pm
Given the importance of NBFI, the Financial Stability Board (FSB) – an international body composed of the world’s most important finance ministries, central banks and regulators – has made it a priority to analyze and propose policies related to the impact of NBFI activities on financial stability. [read post]
17 Nov 2012, 3:07 pm
United States v. [read post]
29 Oct 2017, 8:50 pm
Central Time, October 29, 2017. [read post]
5 Jan 2022, 7:22 am
Central banks (e.g., the U.S. [read post]
17 Mar 2020, 2:17 pm
He received training from many central banks in Latin America (1999-2006). [read post]
12 Jul 2011, 2:17 pm
This history provides crucial elements of the initial states from which our regulatory thickets sprung, and how the financial industry has formed. [read post]
6 Oct 2021, 8:55 pm
On 5 October 2021, the European Central Bank published a speech by a member of its Supervisory Board, Edouard Fernandez-Bollo. [read post]
21 Dec 2015, 7:35 pm
Drowsy driving kills thousands of people in the United States each year. [read post]
4 Sep 2012, 1:05 pm
On August 31, the EU Commission issued a press release stating that it will publish its proposals for a single banking supervision mechanism in the euro area on September 12. [read post]
