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8 Nov 2011, 3:46 pm
–United Central Bank v. [read post]
11 Nov 2012, 1:00 pm
The Treasury Department has already concluded a bilateral agreement with the United Kingdom. [read post]
20 Feb 2024, 9:05 pm
” Meanwhile, European Central Bank President Christine Lagarde touted that “macroprudential policy for banks has developed from an idea into a reality. [read post]
26 Feb 2009, 4:53 am
We have reported previously on moves in the United States to regulate the credit default swaps (CDS) market (our most recent post can be found by clicking here.On 19 February the International Swaps and Derivatives Association (ISDA) announced that nine of the leading dealer firms in the CDS industry have signed a letter to Charlie McCreevy, the European Commissioner for the internal market and services, confirming their commitment to an EU-based central clearing house for eligible… [read post]
10 May 2018, 11:55 am
Former Currency Trader Indicted for Participating in Antitrust Conspiracy (DOJ Press Release)https://www.justice.gov/opa/pr/former-currency-trader-indicted-participating-antitrust-conspiracyFormer bank currency trader Akshay Aiyer was indicted in the United States District Court for the Southern District of New York on one count of Conspiracy to Restrain Trade involving efforts to fix prices and rig bids and offers in Central and Eastern European, Middle Eastern, and… [read post]
11 May 2018, 4:06 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/3970/securities-industry-commentator/ In today’s Securities Industry Commentator feed: Former Currency Trader Indicted for Participating in Antitrust Conspiracy (DOJ Press Release) Former bank currency trader Akshay Aiyer was indicted in the United States District Court for the Southern District of New York on one… [read post]
24 Nov 2017, 6:24 am
The report uses data that was collected by the following authorities: AMF (France), BaFin (Germany), Central Bank of Ireland, CSSF (Luxembourg), FCA (UK), MAS (Singapore), SEC (United States) and SFC (Hong Kong) and with input from the Cayman Islands Monetary Authority. [read post]
6 Aug 2020, 7:14 am
Legal and Regulatory Developments SPOTLIGHT: Exclusive: China’s Central Bank Urges Antitrust Probe Into Alipay, WeChat PayReuters – August 6, 2020 China’s top antitrust agency is looking at whether to launch a probe into Alipay and WeChat Pay, prompted by the central bank which argues the digital payment giants have used their dominant positions to quash competition, sources with knowledge of the matter said. [read post]
31 May 2023, 1:44 pm
The Bank for International Settlements (BIS) and the central banks of Israel, Norway and Sweden have concluded “Project Icebreaker”, which studied the potential benefits and challenges of using retail central bank digital currencies in international payments. [read post]
14 Sep 2009, 2:53 am
(UCBH Holding is a bank holding company for United Commercial Bank, a California-state chartered bank with its headquarters in San Francisco, refer here.) [read post]
27 Nov 2009, 4:17 pm
Here is the abstract: The history of banking in the United States is the history of competing impulses, one motivated by ideology, the other by pragmatism. [read post]
24 Dec 2013, 12:57 pm
The Chinese government has acknowledge China’s economic reform process began in December 1978 when the Third Plenum of the Eleventh Central Committee of the Communist Party adopted Deng Xiaoping’s economic proposals. [read post]
2 Mar 2022, 6:49 am
The stated purpose of the most recent round of economic sanctions is to impose measures to ensure Russia cannot use its Central Bank reserves to support its currency and thereby undermine the impact of prior sanctions.2 The latest sanctions broadly prohibit all transactions with Russia’s Central Bank, National Wealth Fund, and Ministry of Finance. [read post]
1 Dec 2011, 5:17 am
As Bloomberg points out, the country's central bank says there were no losses, but it allowed the banks to grow stronger and more powerful at a time when homeowners are growing less powerful. [read post]
8 Mar 2012, 3:00 am
Israel, however, is a party to the Convention, and it’s not clear to me whether there was a path for obtaining documents located in the West Bank by letter of request to Israel’s central authority under the Convention. [read post]
20 Jun 2010, 6:53 pm
» China Says It Will Increase Yuan's Flexibility - WSJ.com BEIJING—China's central bank moved Saturday to head off resurgent international criticism of its currency policies with a pledge to make its tightly-controlled exchange rate more flexible, a surprise announcement that was quickly welcomed by the U.S. and others even though the central bank also ruled out a big rise in the yuan. [read post]
16 Jul 2021, 10:22 am
On 16 July 2021, the Dutch Central Bank (De Nederlandsche Bank, DNB) published a consultation version of a good practices and Q&A document on the integration of climate-related and environmental risks in the risk management of investment firms and (managers of) investment funds (the Good Practices Document). [read post]
7 Feb 2012, 7:36 am
The E.O. blocks all property and interests in property of the Government of Iran, the Central Bank of Iran and all Iranian financial institutions (regardless of whether the financial institution is part of the Government of Iran) that are in the United States, that come within the United States, or that come within the possession or control of U.S. persons. [read post]
25 Jan 2022, 5:44 am
Two types of retail digital currencies are likely to become feasible in the near future: central bank digital currencies (“CBDC”), which are sponsored by governmental central banks, and “stablecoins,” which are non-government issued digital currencies that are backed by “reference assets” having intrinsic value, such as government fiat currencies. [read post]
1 Feb 2011, 9:57 am
only with underwriting from another central bank: the Bank of England, with whose country the war had been fought. [read post]
