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27 Nov 2017, 8:41 am
The European Central Bank (ECB) has published its fourth Eurosystem oversight report. [read post]
7 Dec 2013, 10:32 am
One obvious provision is Section 604, which amends the Bank Holding Company Act to direct the Federal Reserve to consider, when it evaluates an application for approval of a proposed acquisition, merger, or consolidation, whether it would result in greater or more concentrated risks to the stability of the United States banking or financial system. [read post]
5 Apr 2024, 3:41 am
The implications of this, and of how commercial activity can therefore be defined, are explored through the contexts not only of corporate law but also of central bank sanctions, human rights, employment, and crime, using recent examples from Afghanistan as well as Russia’s invasion of Ukraine. [read post]
26 Oct 2012, 6:52 am
According to him, the wealthy and powerful cartels, whose bank accounts sometimes dwarf the state budgets in some African countries, can easily buy off government officials. [read post]
22 Feb 2024, 2:01 am
On 19 February 2024, the European Central Bank (ECB) published a Memorandum of Cooperation that it had entered into with Member State competent authorities (NCAs) (together the Authorities) for the performance of their supervisory tasks in relation to the supervision of third country groups and third country branches. [read post]
12 Apr 2010, 6:40 am
In both cases, advocates of centralization applauded the centralized control of zoning or banking while ignoring the interest-group perversities that centralization fosters. [read post]
‘Restricting competencies Milan as third seat central division Unified Patent Court is unacceptable’
17 Apr 2023, 9:13 am
Last week, during the meetings of the IMF and the World Bank in Washington DC, Montanari delivered an open letter signed by Italian academics and lawyers to the Italian minister of economy and finance, underlining the importance of a UPC central division seat in Milan. [read post]
25 Jun 2024, 6:00 am
On June 24, 2024, New York State Comptroller Thomas P. [read post]
25 Jun 2024, 6:00 am
On June 24, 2024, New York State Comptroller Thomas P. [read post]
20 Dec 2016, 9:00 pm
©China Daily The day after the Communist Party Central Committee’s Central Economic Work Conference concluded, the Supreme People’s Court’s (SPC’s) Party Committee held a meeting to study the “spirit of the Central Economic Work Conference. [read post]
30 Jan 2019, 9:08 am
According to a press release from the State Department in an effort to protect Venezuelan’s assets, the US allowed Guaidó “to receive and control certain property in accounts of the Government of Venezuela or Central Bank of Venezuela held by the Federal Reserve Bank of New York or any other U.S. insured banks, in accordance with Section 25B of the Federal Reserve Act. [read post]
China authorities announce corruption charges against former chair of banking giant Everbright Group
15 Jan 2024, 10:29 am
Tang Shuangning, the former Chairperson of state-owned Chinese banking behemoth Everbright Group, was arrested on charges of embezzlement, accepting bribes and “privately reading publications with serious political problems,” China’s Supreme People’s Procuratorate said on Monday. [read post]
22 Jun 2021, 11:32 am
The People’s Bank of China on Monday said it summoned representatives of multiple institutions—including state-owned commercial banks and Ant Group Co. [read post]
22 Jan 2019, 3:38 pm
On January 14, the European Court of Auditors (“ECA“) published a communication to the European Parliament on the European Central Bank’s (“ECB“) position on the ECA’s access to audit documents and information relating to its banking supervision role under the single supervisory mechanism (“SSM“). [read post]
27 Apr 2011, 10:08 am
This is truly the era of the Central Planning Bureau. [read post]
23 Feb 2017, 8:21 am
Additionally, the SEC Enforcement Manual states that MUIs should generally be closed or converted into a formal investigation within sixty days. [read post]
2 May 2012, 5:45 am
For instance, central banks in Iraq and Bosnia, maintained stable currencies despite huge amounts of internal conflict and are considered among the greatest successes in the otherwise mixed record of late-20th and early 21st century state building. [read post]
29 Jun 2007, 10:16 am
In one provision of the agreement, the United States has agreed that it will keep the banking data collected under the program for only five years, officials said. [read post]
21 May 2012, 1:30 am
The precedent-setting approval permits the Industrial and Commercial Bank of China Ltd., China Investment Corp., and Central Huijin Investment Ltd. to become bank holding companies by acquiring up to 80 percent of the voting shares of The Bank of East Asia (U.S.A.) [read post]
6 Oct 2021, 8:11 am
If widely used, these currencies would give central banks unprecedented power over the financial system. [read post]
