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30 Jun 2017, 6:01 am
Sloan, Simpson, Thacher & Bartlett LLP, on Friday, June 23, 2017 Tags: Banks, Capital requirements, CFPB, CHOICE Act, Financial institutions, Financial regulation, Foreign banks, Liquidity, Mortgage lending, Securities regulation, Stress tests, Systemic risk, Treasury Department, Volcker Rule A Modest Proposal? [read post]
28 Jun 2017, 7:49 am
See United States v. [read post]
28 Jun 2017, 7:11 am
A series of ransomware infections that started in banks and utilities in Ukraine quickly spread into Russia and Belarus, then to Western Europe and the United States. [read post]
26 Jun 2017, 1:35 pm
The Federal Reserve accesses account information of foreign central banks with assets held in the system on a “need to know” basis and uses that information for intelligence purposes, Reuters reports. [read post]
26 Jun 2017, 4:34 am
The European Central Bank (ECB) has issued a press release stating that its Governing Council has adopted a Recommendation to amend Article 22 of the Statute of the European System of Central Banks and of the European Central Bank. [read post]
25 Jun 2017, 10:51 am
In Carpenter, Petitioner ACLU argues that the “degree of invasiveness of the surveillance” involved distinguishes this case from prior precedent holding there is no reasonable expectation of privacy in records held by third-parties such as banks or phone companies.[18] The government, respondent, argues inter alia that changes in technology are not relevant, because a reasonable expectation of privacy cannot attach to 3rd party business records created by that 3rd party… [read post]
25 Jun 2017, 9:36 am
In doing this I cannot see how the Secretary of State has acted for a pensions’ purpose. [read post]
23 Jun 2017, 11:00 am
The drills, which were originally suggested by Vietnam, took place off the coast of Danang, a port city in central Vietnam. [read post]
22 Jun 2017, 2:48 pm
(“Lehman”) employees for undelivered equity-based compensation to those of the defunct bank’s general creditors. [read post]
22 Jun 2017, 2:48 pm
(“Lehman”) employees for undelivered equity-based compensation to those of the defunct bank’s general creditors. [read post]
22 Jun 2017, 2:48 pm
(“Lehman”) employees for undelivered equity-based compensation to those of the defunct bank’s general creditors. [read post]
22 Jun 2017, 8:53 am
(“Lehman”) employees for undelivered equity-based compensation to those of the defunct bank’s general creditors. [read post]
21 Jun 2017, 11:57 am
(“Lehman”) employees for undelivered equity-based compensation to those of the defunct bank’s general creditors. [read post]
21 Jun 2017, 11:57 am
(“Lehman”) employees for undelivered equity-based compensation to those of the defunct bank’s general creditors. [read post]
19 Jun 2017, 7:30 am
(B) REQUESTS FROM BANKING AND FINANCIAL SERVICES COMMITTEES. [read post]
16 Jun 2017, 8:10 am
These requirements include compliance with the necessary prudential requirements for EU CCPs while taking into account third-country rules and confirmation from the relevant EU central banks that the CCP complies with any additional requirements set by those central banks. [read post]
14 Jun 2017, 9:06 pm
CLS Bank Int’l., although the court did state that the defendant’s motion could be renewed after claim construction and discovery. [read post]
14 Jun 2017, 7:06 am
SEC Regulatory Accountability Act (H.R. 78)—States cost-benefit considerations for the SEC. [read post]
13 Jun 2017, 4:29 am
The report covers the Bank for International Settlements and central banks in the following third countries: Australia (the Reserve Bank of Australia); Brazil (the Central Bank of Brazil); Canada (the Bank of Canada); Hong Kong Special Administrative Region (the Hong Kong Monetary Authority); India (the Reserve Bank of India); Japan (the Bank of Japan); Mexico (the Bank of Mexico); Singapore (the Monetary… [read post]
7 Jun 2017, 3:38 pm
United States, No. 16‐3300 (7th Cir. 2017)). [read post]