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26 Jul 2017, 2:59 am
Comity urges sensitivity to the concerns of other states, including a state’s interest in protecting the rights of its own citizens. [read post]
25 Jul 2017, 7:14 am
Arab Bank, PLC, the scope of corporate liability during the World War II era has assumed renewed relevance. [read post]
25 Jul 2017, 7:13 am
Article 15(1) of the revised Payment Services Directive (PSD2) mandates the European Banking Authority (EBA) to develop, operate and maintain an electronic central register that contains information as notified by competent authorities (CAs). [read post]
24 Jul 2017, 8:36 am
It turns out Bronston had a personal bank account with a Swiss bank for a span of about five years. [read post]
24 Jul 2017, 8:36 am
It turns out Bronston had a personal bank account with a Swiss bank for a span of about five years. [read post]
20 Jul 2017, 3:56 am
The individual was convicted of utilizing the banking system of the United States to store and transfer illegal obtained funds. [read post]
19 Jul 2017, 1:06 pm
I will be participating in the panel entitled, "Cuban Economic Policies & Growth Strategies," which is chaired by Carlos Quijano, World Bank (retired). [read post]
17 Jul 2017, 6:46 am
The SCC judgment does not state in terms whether this injunction was itself worldwide. [read post]
17 Jul 2017, 6:46 am
The SCC judgment does not state in terms whether this injunction was itself worldwide. [read post]
17 Jul 2017, 6:30 am
The Philippines suspended exploration at the Reed Bank, in waters contested by China, in late 2014 ahead of international arbitration proceedings. [read post]
17 Jul 2017, 2:56 am
In the 2000s, Anthony Allen and Anthony Conti, United Kingdom citizens, were employees in the London office of Cooperatieve Centrale Raiffeisen‐Boerenleenbank B.A. (“Rabobank”) where they were involved with the bank’s London Interbank Offered Rate ("LIBOR") submission process. [read post]
16 Jul 2017, 6:49 am
Juncker, confirmed that the Commission is available to do technical evaluation work, objective work, assessing the candidates (…) for the Medicines Agency and for the Banking Authority. [read post]
13 Jul 2017, 6:39 pm
Unlike the central bank system used by countries across the world, the supply of bitcoin is regulated in a way that is meant to prevent too much supply or too little demand. [read post]
12 Jul 2017, 3:50 am
Ransomware attacks have grown almost exponentially for several reasons: The ransomware business model works, with the FBI stating that ransomware is on pace to become a one billion dollar source of income for cybercriminals in 2017; Ransomware start-up costs are cheap. [read post]
10 Jul 2017, 2:18 pm
The reorganization of the central banking functions in Norway might be long overdue. [read post]
8 Jul 2017, 8:39 pm
The following travelogue was originally posted on a personal website that has long gone dormant. [read post]
7 Jul 2017, 1:38 pm
In one especially disruptive incident, millions of Ukrainians were unable to access their bank accounts during the New Year holiday, one of the most important celebrations in the country. [read post]
6 Jul 2017, 6:35 am
However, the report also states that challenges remain. [read post]
4 Jul 2017, 4:47 am
On 23 June 2017, we reported that the European Central Bank had issued a press release stating that its Governing Council had adopted a recommendation to amend Article 22 of its Statute so that it would have clear legal competence in the area of central clearing. [read post]
3 Jul 2017, 5:09 am
The European Banking Authority (EBA) has issued a consultation paper on draft regulatory technical standards on the criteria for determining the circumstances in which the appointment of a central contact point pursuant to Article 29(4) of the revised Payment Services Directive (PSD2) is appropriate and the functions of those central contact points. [read post]
