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7 Jun 2017, 8:35 am
The Commission is considering strengthening supervisory functions and the responsibilities of the central bank of issue at European level. [read post]
6 Jun 2017, 3:45 pm
National Australia Bank (here), the lower federal courts have set about implementing the Morrison decision’s holding that the U.S. securities laws do not apply extraterritorially. [read post]
5 Jun 2017, 2:21 am
This Kat was so reminded in revisiting the 2013 decision of the United States Supreme Court, Already LLC dba Yums v. [read post]
4 Jun 2017, 7:51 pm
The apex of this European flirtation with robust SOE driven economies occurred through the 1970s[22] with substantially different approaches to “socialism” and state management of economic activities across democratic Europe, in contradistinction to the central planning economies of the Soviet Union with a negligible private sector.[23] By the end of the 1990s that system was in the advanced stages of dismantling. [read post]
1 Jun 2017, 11:16 am
Banks and telecom companies are downloading data to auto-fill KYC forms and to profile users. [read post]
30 May 2017, 3:20 pm
The Chinese initiative is largely driven by state-owned banks and companies and is an extraordinarily ambitious attempt to tie almost two-thirds of the world’s population to its economy and products. [read post]
23 May 2017, 10:45 am
National Westminster Bank and Strauss et al. v. [read post]
19 May 2017, 6:18 am
Avelenda subsequently resigned from her position at the bank. [read post]
17 May 2017, 11:02 am
North Carolina State Conference of the NAACP, 16-833, which the court denied, and Deutsche Bank Trust Company Americas v. [read post]
17 May 2017, 9:35 am
Russia Central Bank: The bank said they detected the ransomware but had successfully thwarted the attack. [read post]
16 May 2017, 5:50 am
There has been published the communiqué from the recent G7 Finance Ministers and Central Banks’ Governors meeting. [read post]
12 May 2017, 1:11 pm
That narrative is built on three trends; first, the privatization of the state; second, the governmentalization of the non-state sector; and [read post]
10 May 2017, 6:06 pm
The old issues of the commercial character of these mechanisms, and of their effects of the financial markets and ownership structures of rich home states remains important, but may no longer be the central element pushing the development of SWFs. [read post]
10 May 2017, 9:07 am
Last week Member State representatives met to continue discussions on the proposal for a Regulation on central counterparty (CCP) recovery and resolution. [read post]
10 May 2017, 6:26 am
Deutsche Bank Trust Company Americas v. [read post]
10 May 2017, 12:23 am
Is it technical to centralize a function? [read post]
9 May 2017, 1:49 pm
It doesn’t rely on an exchange of paper, and there is no centralized bank that records your transaction. [read post]
9 May 2017, 9:53 am
First things first: what is the current state of data protection law in China? [read post]
9 May 2017, 7:19 am
The returning cases include, a bit surprisingly, Deutsche Bank Trust Company Americas v. [read post]
States’ Lawsuit Over OCC Authority to Create New Charter Creates Bumps in the Road for Fintech Firms
8 May 2017, 2:02 pm
In contrast to the NBA, there is no single, central law giving states the authority to charter banks and define that authority. [read post]