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25 Jul 2011, 7:56 pm
Department of State Key U.S. [read post]
6 Sep 2012, 9:03 pm
“Someone tell Gov O’Malley that Swiss bank UBS is helping build a Maryland bridge.” [background; State of Maryland, PDF, via Dan Alban] Dems’ trade xenophobia escapes ire aimed at GOP’s purported immigration xenophobia [Barro] “Buried in the 2012 Democratic platform: Official declaration of war on Switzerland.” [@daveweigel] Are you better off than you were four years ago? [read post]
15 Feb 2012, 6:49 am
Today's WSJ has an article about the health dangers associated with investment banking. [read post]
23 Feb 2022, 2:22 pm
It also allows police to freeze truckers’ personal and corporate bank accounts and compel tow truck companies to haul away vehicles.The trucker protest grew until it closed a handful of Canada-U.S. border posts and shut down key parts of the capital for more than three weeks. [read post]
28 Aug 2008, 8:52 pm
In Citizens Bank v. [read post]
28 Mar 2024, 9:50 am
On 28 March 2024, the Bank of England (BoE) and Financial Conduct Authority (FCA) published a joint response to phase two industry recommendations and future strategy. [read post]
2 Feb 2016, 7:24 am
Identifying these high-risk doctors is a key first step toward doing something about the problem. [read post]
18 Dec 2019, 10:20 am
But as of November 2019, over 2,100 unique filers have referenced the advisory key terms directly. [read post]
29 Jul 2022, 8:07 am
On 29 July 2022, the European Banking Authority (EBA) launched a public consultation on its draft revised Guidelines on deposit guarantee schemes (DGS) contributions. [read post]
4 May 2023, 9:30 am
On 4 May 2023, the European Banking Authority (EBA) published its annual report on convergence of supervisory practices in 2022. [read post]
1 May 2020, 8:50 pm
The BoE and the PRA intend to grant general transitional relief on a broad basis, with key exceptions as previously identified, for a period of 15 months after the end of the transition period (i.e. ending on Thursday 31 March 2022). [read post]
2 Feb 2016, 7:24 am
Identifying these high-risk doctors is a key first step toward doing something about the problem. [read post]
9 Dec 2010, 1:25 am
Here's the key point: state investigators do not have the ability to get FISA warrants! [read post]
8 Apr 2019, 3:02 am
On 5 April 2019, the European Central Bank (ECB) published a note providing an interim update (dated 3 April 2019) on the targeted review of internal models (TRIM). [read post]
19 Jul 2012, 7:15 am
In contrast, the World Bank has shifted since July 1st to publishing their data openly. [read post]
13 May 2020, 8:55 pm
On 12 May 2020, the European Banking Authority (EBA) published the results of its inquiry into dividend arbitrage schemes, which looked into the actions of prudential and anti-money laundering and countering the financing of terrorism (AML / CFT) supervisors in dealing with such schemes. [read post]
19 Jan 2013, 7:13 pm
The real key with foreclosures is finding the right leverage to get the foreclosure listing removed. [read post]
31 Aug 2011, 6:15 am
On July 29, 2011, the Financial Crimes Enforcement Network (FinCEN) issued a Final Rule that modifies the government’s treatment of stored value, prepaid cards, and other prepaid access products under the Bank Secrecy Act (BSA) regulations. [read post]
18 Jul 2024, 5:47 am
A key aspect is to ensure that rating systems perform adequately on their scope of application. [read post]
17 Feb 2015, 7:05 pm
Highly-influential US-based Foreign Affairs magazine has highlighted this issue in a key essay in its January-February 2015 issue: ‘Leaving the West Behind: Germany Looks East. [read post]
