Search for: "State Central Bank"
Results 261 - 280
of 5,942
Sorted by Relevance
|
Sort by Date
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]
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]
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]
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]
6 Oct 2021, 8:11 am
If widely used, these currencies would give central banks unprecedented power over the financial system. [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]
29 Apr 2013, 7:45 am
Pfaelzer of the United States District Court for the Central District of California dismissed as time-barred the Federal Deposit Insurance Corporation’s (FDIC) $31 million suit against JPMorgan Chase & Co., Bank of America, Citigroup and Deutsche Bank AG related to the sale of RMBS originated by Countrywide. [read post]
15 Mar 2010, 6:41 pm
According to some sources, internal bank documents submitted to the court in Pakistan prove that thsse loans were extended to Haris Steel on the approval of the bank’s central credit committee and the board of directors without Mr. [read post]
3 Mar 2013, 9:13 am
Under normal circumstances, web content is stored in one server, and then deployed to the rest of the Internet from one central IP address. [read post]
28 Jan 2022, 10:05 am
On 27 January 2022, the European Central Bank (ECB) launched a supervisory climate risk stress test to assess how prepared banks are for dealing with financial and economic shocks stemming from climate risk. [read post]
14 Dec 2017, 10:10 am
View EBA final draft RTS and ITS on EBA electronic central register under PSD2, 13 December 2017 [read post]
1 Sep 2016, 4:30 am
Moldova’s westward trajectory came to a quick halt in late November 2014, when Moldova’s central bank stepped in to prop up three banks—Unibank, Banca Sociala, and Banca de Economii—which had just transferred roughly one billion dollars to offshore accounts over the course of the month. [read post]
30 Aug 2012, 5:57 pm
Nevertheless, financial investors are increasingly worried that inflation will eventually begin to rise, owing to the large expansion of commercial bank reserves engineered by the United States Federal Reserve and the European Central Bank (ECB). [read post]
28 Nov 2011, 8:00 pm
A license is required According to Section 4 of the Aruba State Ordinance on the Supervision of the Credit System 1998 (SOSC), no enterprise or institution established in Aruba shall pursue the business of a credit institution unless it has obtained authorization to that end from the Central Bank. [read post]
20 Apr 2009, 1:21 am
There is an amendment of Decision ECB/2004/2 of 19 February 2004 adopting the Rules of Procedure of the European Central Bank that introduces a so-called rotation system for voting rights in the Governing Council of the ECB. [read post]
2 Dec 2010, 2:11 pm
The Wall Street Journal has posted a new database (and a related article) containing material just released by the Federal Reserve (the Fed) — the central bank of the United States – as to the trillions of dollars that the Fed loaned out in an effort to stabilize the global financial system. [read post]
