Search for: "European Banking Federation"
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31 Mar 2014, 1:33 am
CLS Bank, with a decision expected in the summer. [read post]
24 Feb 2022, 1:39 pm
(FACT SHEET: Joined by Allies and Partners, the United States Imposes Devastating Costs on Russia February 24, 2022) In the meantime, "European Union leaders have agreed to impose sanctions against Russia that will have "massive and severe consequences. [read post]
4 Mar 2009, 7:44 am
Federalism CALL # KF4600 .P737 2009. [read post]
22 Sep 2008, 6:47 pm
The $85 billion federal lifeline to AIG was really extended to the company's counterparties or trading partners - wealthy financial institutions, many of which are European banks. [read post]
13 Dec 2018, 8:21 am
Many large U.S. banks and fintechs use London as the gateway to other European markets, so the potential loss of passporting is particularly significant. [read post]
13 Jun 2019, 7:43 am
How the Cannabis Company Processing Fraud Allegedly Worked Because marijuana is a Schedule I narcotic per federal law, banks and other financial institutions that engage in commerce with state-legal companies that sell it could themselves be found guilty of federal felony money laundering. [read post]
1 Mar 2013, 9:48 pm
Koechel, researcher fellow of the Max Planck Institute Luxembourg for International, European and Regulatory Procedural Law. [read post]
12 Nov 2009, 3:35 pm
The most important securities and bank laws result from financial crises. [read post]
29 Aug 2023, 3:00 am
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
13 Nov 2011, 7:41 pm
Its investments in numerous European banks soured when European governments refused to bail out the banks. [read post]
10 Jan 2019, 9:30 pm
” The European Banking Authority (EBA) advised the European Commission to consider whether the European Union should regulate crypto-assets, such as virtual currencies and tokens. [read post]
20 Nov 2019, 1:53 pm
Key sectors in complaints are social media, banking and telcos. [read post]
6 Nov 2017, 9:30 pm
The SEC, however, is not the primary regulator of banks, which also trade securities; instead, the Office of the Comptroller of the Currency (OCC) and the Federal Deposit Insurance Corporation (FDIC) have responsibility for regulating banks. [read post]
28 Oct 2015, 5:30 am
Overall, the role of banks as intermediaries and risk takers has shrunk, said Giancarlo. [read post]
19 Jun 2022, 4:31 pm
Europe The European Parliament has rejected the Council of the European Union’s latest consolidated text for the proposed Digital Services Act, Euractiv reports. [read post]
22 May 2014, 3:11 am
Paul van den Noord, EMU will Succeed Even Without a Federal State [read post]
23 Oct 2015, 8:58 am
That was the gist of a ruling this week from the European Court of Justice (ECJ), the highest court in Europe. [read post]
27 Sep 2014, 8:10 am
(Europa)TTIP- A Joint Paper by the Federal Ministry of Economics and the German Federation of Trade UnionsThe Federal Ministry of Economics and Technology and the German Federation of Trade Unions formulated their opinions on the "demands for free trade talks between the EU and the USA under the consideration of sustainability, labor rights and the granting of general interest" in a joint paper. [read post]
30 Oct 2014, 9:30 pm
” Twenty five European banks were reported to be lacking sufficient reserves, according to a European Central Bank (ECB) review. [read post]
6 Nov 2011, 6:54 am
Treasury also has disclosed that the bank engaged in “deceptive practices,” including helping Iran’s Sepah and Melli banks, two financial institutions blacklisted by the United Nations, the European Union and United States for their role in facilitating illicit international transactions. [read post]
