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26 Dec 2017, 2:27 am
It was the money, not the check, which was central to this theft. [read post]
21 Dec 2017, 12:07 pm
View The Bank of England’s approach to the authorisation and supervision of international banks, insurers and central counterparties, 20 December 2017 View Firms’ preparations for the UK’s withdrawal from the EU: planning assumptions, 20 December 2017 View International banks: the PRA’s approach to branch authorisation and supervision, 20 December 2017 View International central counterparties; the Bank of England’s… [read post]
21 Dec 2017, 9:41 am
Central Command in explained that U.S. forces have conducted more than 120 strikes in 2017. [read post]
21 Dec 2017, 2:58 am
” Lords Mance and Neuberger dissented, holding that the CBI’s interest was a bar to execution Issue 6; Central Bank immunity This issue was only addressed in passing by Lord Mance: Lord Mance held that on the assumption that only a collateral obligation was owed to the CBI, he “would not exclude the possibility that, on this analysis, the making of a third party debt order against Crédit Agricole might constitute indirect impleading with the right to… [read post]
21 Dec 2017, 2:57 am
Whether such interest as the Central Bank of Iraq (“CBI”) had in the letters of credit was of itself a bar to execution. [read post]
20 Dec 2017, 9:01 pm
In the United States, money may not be copied or mutilated. [read post]
19 Dec 2017, 3:31 pm
The European Central Bank (ECB) has published a document setting out its priorities for the single supervisory mechanism (SSM) for 2018: banks’ business models and profitability drivers remain a priority for the ECB in 2018. [read post]
19 Dec 2017, 11:00 am
But there is an important evolution from the previous administration’s strategy: To prioritize risk, the Trump administration will focus only on six sectors: national security, energy and power, banking and finance, health and safety, communications, and transportation. [read post]
18 Dec 2017, 1:53 pm
The Group of Central Bank Governors and Heads of Supervision and the Basel Committee on Banking Supervision announced the finalization of the reforms to the “Basel III” agreement on bank capital standards. [read post]
14 Dec 2017, 6:15 pm
Hundreds of central banks and corporations are incubating a game-changing technology called blockchain—and investors are betting billions on it. [read post]
14 Dec 2017, 12:59 pm
It’s interesting to note that the People’s Bank of China (China’s central bank) banned ICOs in September 2017 because these offerings would have a disruptive effect on that nation’s economy and financial markets. [read post]
14 Dec 2017, 10:10 am
View EBA final draft RTS and ITS on EBA electronic central register under PSD2, 13 December 2017 [read post]
13 Dec 2017, 4:04 pm
In the former, the Court held that bank records only contained “information voluntarily conveyed to the banks and exposed to their employees in the ordinary course of business”. [read post]
13 Dec 2017, 3:28 pm
” Another lawsuit challenging the OCC’s SPNB proposal was filed in April 2017 by the Conference of State Bank Supervisors (CSBS) in D.C. federal district court and in July 2017 the OCC filed a motion to dismiss in that case. [read post]
12 Dec 2017, 11:16 am
The central idea behind the UN Guiding Principles and thus the Forum, is that while all states have a duty to protect human rights, businesses also have an independent responsibility to respect human rights, which requires them to undertake human rights due diligence in order to identify, prevent, and remedy human rights harms throughout their operations. [read post]
12 Dec 2017, 9:03 am
The European Banking Authority (EBA) has published a final report containing draft Regulatory Technical Standards (RTS) on central contact points under the revised Payment Services Directive (PSD2). [read post]
12 Dec 2017, 12:33 am
Census, and part is the movement of jobs, of employers, from the central cities. [read post]
11 Dec 2017, 1:54 pm
The communication, which contained a number of measures, was directed at the European Parliament, the European Council, the Council of the EU and the European Central Bank. [read post]
10 Dec 2017, 8:16 am
“The fall in imports from China is a pattern more or less across the board and in part reflects the government’s efforts to balance revenues and pay debt,” said former Cuban central bank economist Pavel Vidal, now a professor at Universidad Javeriana Cali in Colombia. [read post]
10 Dec 2017, 8:05 am
See Mansfield State Bank v. [read post]
