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4 Apr 2017, 3:01 am by Thilo Danz and Osman Sacarcelik
The survey which will be addressed to around 1.500 so-called “less significant banks” (which are under direct national supervision of BaFin and German Central Bank) has the aim to give the regulators an overview of the impacts associated with different interest scenarios. [read post]
30 Mar 2017, 2:34 pm by John Elwood
Arab Bank PLC, 16-499, and Licci v. [read post]
30 Mar 2017, 11:24 am by Jordan Brunner
Putin also played down the meeting between Trump’s son-in-law and senior White House adviser Jared Kushner and Sergey Gorkov, chairman of the Russian state development bank, VneshEconomBank, which has been under US sanctions since July 2014, with Putin saying, “of course [Americans and Russian bankers] hold meetings. [read post]
National banks include the largest banks in the US, and some of the largest banks in the world. [read post]
30 Mar 2017, 6:07 am by Renae Lloyd
A Structured Note is an IOU from an investment bank that uses derivatives to create the desired exposure to one or more investments. [read post]
29 Mar 2017, 6:59 am by Renae Lloyd
Glick Barred from Securities Industry As we told you, Glick was barred from association with any FINRA member in any capacity in May 2014. [read post]
28 Mar 2017, 12:22 pm by Jordan Brunner
Reuters informs us that executives from a Russian bank under Western economic sanctions said yesterday that President Donald Trump’s son-in-law and senior White House adviser Jared Kushner met with them during the transition period before Trump’s inauguration. [read post]
26 Mar 2017, 4:06 pm by INFORRM
’ David Banks Media Law blog examined some of the photos published on the front pages of national newspapers, including photos of the police officer who suffered fatal injuries receiving medical treatment, photos of the attacker receiving medical treatment and of other victims of the attack. [read post]
24 Mar 2017, 7:24 am by John Elwood
Bank National Association v. [read post]
22 Mar 2017, 6:30 am by Helen Klein Murillo
It turns out Bronston had a personal bank account with a Swiss bank for a span of about five years. [read post]
20 Mar 2017, 3:35 pm by Kathleen Scott
There are several varieties of special purpose national banks such as national trust banks engaged solely in trust activities. [read post]
20 Mar 2017, 7:26 am
(Pix Coastal exposure of the Point Aconi Seam (Nova Scotia))The Norwegian State continues to project its national environmental policies onto its investment strategies.With effect from February 2016, the Ministry of Finance added a new product-based criterion, under which mining or power companies with 30 per cent or more of their operations associated with thermal coal may be excluded from the GPFG. [read post]
19 Mar 2017, 5:05 pm by INFORRM
It is donating all the money raised to The Trussell Trust, which runs over 400 food banks. [read post]