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25 Oct 2017, 9:16 am
During his enlistment, appellant deployed to Mali, Central African Republic, and Djibouti. [read post]
25 Oct 2017, 8:31 am
In terms of EU Banking Union the communication states: “The Commission has recently set out an ambitious but realistic path to ensuring agreement on all outstanding elements of the Banking Union – notably on the European Deposit Insurance Scheme – based on existing commitments by the Council and we will present further proposals to address non-performing loans and on the development of EU sovereign bond-backed securities. [read post]
24 Oct 2017, 10:58 am
If they adhere to the proposals outlined in the jointly produced Unified “Framework,” one of the central elements of the plan will be a reduction in the federal corporate income tax rate from the current level of 35 percent—the highest[1] federally imposed corporate tax rate in the industrialized world—to 20 percent, which would put the U.S. rate below the global average. [read post]
21 Oct 2017, 9:26 am
Meanwhile, the central bank of Singapore has already hired a consulting firm to manage and develop a blockchain-based platform for interbank payments. [read post]
19 Oct 2017, 10:41 am
But it is unlikely that the Cuban state will contemplate that action. [read post]
19 Oct 2017, 7:00 am
5 kap 1 § 2 st Lag om Sveriges riksbank (SFS 1988:1385) [Act on the Swedish Central Bank] states that money issued by the Sveriges Riksbank is considered legal tender (giltiga betalningsmedel). [read post]
12 Oct 2017, 8:24 am
In the United States, Muller’s theories were subjected to some real-world tests. [read post]
11 Oct 2017, 12:01 pm
Arab Bank are the victims of terrorist attacks that occurred over a 10-year period in Israel, the West Bank and Gaza. [read post]
11 Oct 2017, 9:04 am
Arab Bank. [read post]
11 Oct 2017, 2:31 am
In addition, the EBA is starting work on guidelines to strengthen banks’ NPL management, building on the work done by the European Central Bank; the EBA notes that in order to support the necessary changes in banks’ liability structures and enhance their resolvability, it is important that the proposed revisions to the Bank Recovery and Resolution Directive are finalised and that resolution authorities provide clear indications on individual… [read post]
10 Oct 2017, 2:28 pm
Krakatau Engineering Corporation as well as the Wuxi Branch of Bank of China Limited, A Dispute over Fraud with a Guarantee B&R Typical Case 14: Hyundai Heavy Industries Co., Ltd. and the Zhejiang Provincial Branch of the Industrial and Commercial Bank of China Limited, An Appeal Concerning a Dispute Over a Demand under an Independent Guarantee These cases show the importance of Chinese banks’ strict adherence to international rules on demand guarantees to… [read post]
10 Oct 2017, 8:00 am
StormHolding: A claim that a small business finance lender tortiously interfered with a contract and with the rights of a senior secured lender under the UCC could not be resolved on summary judgement because the lender had entered into a loan agreement with a customer despite having notice of the terms of an agreement between the customer and another lender, and questions of intentionality and collusion central to the plaintiff’s claims were questions of fact.Facts: Plaintiff loaned… [read post]
3 Oct 2017, 2:07 pm
By now, most people have probably heard how Wells Fargo Bank repeatedly engaged in illegal conduct and other types of rip-offs affecting its customers. [read post]
3 Oct 2017, 12:53 pm
On 9 November 2016, we blogged that the Bank of England (BoE) published a statement of policy and a response to its earlier consultation on the central bank’s approach to setting a minimum requirement for own funds and eligible liabilities (MREL). [read post]
3 Oct 2017, 12:52 pm
It also explains arrangements for central counterparties. [read post]
2 Oct 2017, 1:33 pm
ASEAN is central to the ‘21st Century maritime silk road’ half of OBOR, while both the GCC and the EU are central to the ‘Silk Road Economic Belt’ half of OBOR. [read post]
2 Oct 2017, 3:00 am
Bricker’s remarks came at the end of a tough week for ICOs – China’s central bank announced an outright ban on them – and are another reminder that the SEC is watching, and expects companies involved in these deals to comply fully with applicable securities laws. [read post]
1 Oct 2017, 4:08 pm
Trinidad Government Senator Dr Lester Henry has been ordered to pay former Central Bank Governor Jwala Rambarran TT$550,000 damages for defamation. [read post]
28 Sep 2017, 3:06 am
Paragraph 122 of the European Banking Authority’s (EBA) guidelines on disclosure requirements under Part Eight of the Capital Requirements Regulation (CRR) allows Member State competent authorities to waive the requirement to disclose template ‘EU CCR5-B – Composition of Collateral for exposures to CRR’ (template CCR5-B) if disclosure of this template ‘would allow (now or in the future) for the recognition of liquidity assistance provided by… [read post]
27 Sep 2017, 11:47 am
The Treasury Department added eight North Korean banks and 26 individuals to the Office of Foreign Asset Control’s sanctions lists, blacklisting them from any dealings with the United States, the New York Times reported. [read post]
