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16 Apr 2020, 7:56 am by Kristian Soltes
The group has worked with central bank digital currency projects for the European Central Bank, the Bank of Canada and Sweden’s Riksbank. . . . [read post]
It is most likely that the sanctions that will limit payments to Russia—sanctions on banks, on government agencies, and on the Russian Central Bank—will create supply chain difficulties for government contractors in the near term. [read post]
24 Jun 2019, 6:02 am by Jan von Hein
The Court confirms that under certain circumstances, the courts of the member state in which these banks have their seat may have international jurisdiction, but avoids specifying which bank account designates the precise place of the damage. [read post]
3 Dec 2018, 5:52 am by Samuel Cohen
 OFAC’s sanctions on Venezuela prohibit many transactions involving financing or dealings with the Venezuelan government, including the central bank and PDVSA, and also include strict prohibitions on dealings with many senior Venezuelan government officials. [read post]
7 Jan 2022, 12:05 pm
  I have been lucky enough to be able to teach one of the core courses in the Penn State School of International Affairs. [read post]
28 Feb 2012, 9:15 am by Ken
So: what I'm saying is that my prior court experience did not fill me with confidence that day in late October when I showed up, a newly minted Assistant United States Attorney for the Central District of California, in a certain courtroom high up in the old federal courthouse on Spring Street. [read post]
10 Jul 2020, 9:40 am by Colby Pastre
The country’s central bank has cut its policy rate to 0.25 percent and reduced bank reserve requirements. [read post]
2 Nov 2020, 9:17 am by Molly White and Emily P. Gordy
  The panel also discussed the digital dollar project, which is exploring the potential for a digital based currency backed by a central bank (Central Bank Digital Currency – CBDC). [read post]
25 Oct 2022, 10:46 am by Bernard Bell
New Jersey, that Congressionally-ratified interstate compacts obligating states to ongoing obligation include an implicit right of unilateral withdrawal from the compact and assumption of a compact agency’s authority by the withdrawing state within its state boundaries. [read post]
3 Dec 2021, 9:49 am by Kristian Soltes
The center, in partnership with the Bank for International Settlements (BIS) Innovation Hub, will help the central bank improve the current payments system, Fed Chair Jerome Powell said in remarks prepared for a virtual event on Monday. [read post]
3 Dec 2021, 9:49 am by Kristian Soltes
The center, in partnership with the Bank for International Settlements (BIS) Innovation Hub, will help the central bank improve the current payments system, Fed Chair Jerome Powell said in remarks prepared for a virtual event on Monday. [read post]
7 Oct 2014, 9:30 pm by Bruno Queiroz Cunha
In particular, much debate has focused on the independence of the Brazilian Central Bank (BCB). [read post]
7 Oct 2014, 9:30 pm by Bruno Queiroz Cunha
In particular, much debate has focused on the independence of the Brazilian Central Bank (BCB). [read post]
15 Oct 2016, 12:38 pm
In Miller, the defendant had no reasonable expectation of privacy in his banking records, even though they contained sensitive financial information, because he had voluntarily shared the information with a third party—the bank. [read post]
27 Apr 2016, 11:58 am by Elina Saxena
According to a transcript of a speech he gave, the Ayatollah claimed that "on paper the United States allows foreign banks to deal with Iran, but in practice they create Iranophobia so no one does business with Iran. [read post]