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9 Mar 2022, 11:09 am
In addition, these measures include expanded territorial embargoes, banking restrictions, sovereign debt restrictions, and expanded export controls. [read post]
9 Mar 2022, 9:03 am
Monetary authorities globally are also exploring, and in some cases introducing, central bank digital currencies (CBDCs). [read post]
8 Mar 2022, 12:45 pm
Ingrid Wuerth examined whether foreign sovereign immunity applies to sanctions on central banks. [read post]
7 Mar 2022, 8:47 am
For the moment, however, the sanctions imposed on Russian central bank assets do not implicate foreign sovereign immunity. [read post]
4 Mar 2022, 1:47 pm
First, the United States has taken steps to limit Russia’s ability to secure funds through sovereign debt by putting IEEPA-based limits on how U.S. persons can buy or trade them. [read post]
4 Mar 2022, 8:52 am
China is among the world’s leaders in e-commerce and FinTech, but despite this fact the Peoples Bank of China (PBOC) banned cryptocurrencies and initial coin offering (ICO). [read post]
3 Mar 2022, 1:58 pm
The bill would specifically prevent the state from investing pension or annuity funds in companies engaging in financial activities in Russia, and would prohibit the state from banking with institutions that provide banking services for Russia. [read post]
2 Mar 2022, 6:49 am
OFAC’s Russia-related Sovereign Transactions Directive and Blocking Sanctions OFAC’s Russia-related Sovereign Transactions Directive broadly prohibits US persons from engaging in any transaction involving Russia’s Central Bank, National Wealth Fund, and Ministry of Finance. [read post]
2 Mar 2022, 3:30 am
Banks Credit Suisse and Societe Generale SA announced they are halting Russian commodity financing. [read post]
28 Feb 2022, 10:17 am
The United States escalated its sanctions on Russia by freezing Russian Central Bank assets, writes the New York Times. [read post]
28 Feb 2022, 5:52 am
These include the imposition of full blocking sanctions on the Russian Direct Investment Fund, a sovereign wealth fund, as well as the removal of some Russian banks from the SWIFT financial messaging network that links much of the world’s financial institutions and facilitates most international financial transactions. [read post]
24 Feb 2022, 2:46 pm
Like domestic law, international law makes demands of sovereign states. [read post]
24 Feb 2022, 1:39 pm
Sberbank is the largest bank in Russia, holds nearly one-third of the overall Russian banking sector’s assets, is heavily connected to the global financial system, and is systemically critical to the Russian financial system. [read post]
23 Feb 2022, 12:17 pm
A significant number of U.S. banks and businesses located here do business with Russian companies and banks including those which have been targeted. [read post]
23 Feb 2022, 11:12 am
By any definition that's a crossing of a sovereign territory into a neighboring country. [read post]
23 Feb 2022, 8:59 am
Sovereign Debt Restrictions. [read post]
22 Feb 2022, 2:36 pm
We're implementing full blocking sanctions on two large Russian financial institutions – VEB and their military bank. [read post]
18 Feb 2022, 8:28 am
For more than six months, the lack of a recognized Afghan government has left billions of dollars in assets owned by Afghanistan’s central bank, Da Afghanistan Bank (DAB), sitting idle within U.S. financial institutions. [read post]
9 Feb 2022, 6:52 am
The Data Embassy is Estonian sovereign diplomatic territory within Luxembourg—no state, no company, no entity has the right to access its infrastructure or information without the Estonian government’s consent. [read post]
8 Feb 2022, 7:29 am
A 2019 Bank of Finland study revealed that in Western market economies, public confidence in a country’s banking sector is “highly sensitive to the industry-level financial stability indicators,” such as “cumulative number of failed banks, depositors affected by such failures and total bad debt in the sector. [read post]
