Search for: "European Investment Banking Group"
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6 Dec 2013, 3:14 pm
While Switzerland is not a member of the European Union or the euro zone, it has close ties to both. [read post]
18 Feb 2014, 12:19 pm
The tax grew out of concerns about future bailouts following the 2008-2009 banking crisis in the European Union. [read post]
14 Sep 2023, 9:05 pm
In contrast, large institutions that are publicly traded or are not part of insurance or banking groups are much more common in the U.S. [read post]
3 Oct 2008, 6:33 pm
• Reports indicate that as much as $37 billion of the $85 billion which the United States used to bail out American International Group went to investment banks, including Goldman Sachs, Merrill Lynch, Morgan Stanley, and Deutsche Bank. [read post]
30 Apr 2020, 6:00 am
And in Congress, a group of senators, led by Elizabeth Warren and Bernie Sanders, drafted a letter suggesting adjustments to the Trump administration’s current sanctions policy. [read post]
30 Jan 2018, 2:45 pm
Within days of the report, Dutch banks and the Dutch taxation authority began experiencing denial of service (DDoS) cyberattacks. [read post]
30 Apr 2020, 7:44 am
“Fraud is always a trailing activity,” notes David Mattei, a senior analyst at the Aite Group, a Boston-based consultancy. [read post]
16 Oct 2020, 9:00 am
Earlier this month, a group of seven central banks together with the Bank for International Settlements (BIS) published a report laying out the key requirements for creation of a central bank digital currency. [read post]
15 Jan 2014, 12:11 am
The banks that have been identified or made announcements regarding Forex regulatory investigations to date include: Barclays, Citigroup, Inc., Credit Suisse AG, Deutsche Bank, Goldman Sachs Group, HSBC, JP Morgan Chase & Co., Morgan Stanley, Royal Bank of Scotland, Standard Chartered and UBS. [read post]
1 Oct 2015, 11:51 am
” Granted, not all data is covered by the European Directive (bank transfers and hotel bookings, for example, are excluded), but about 4500 companies nevertheless rely on the safe harbor framework to transfer commercial data from Europe to the United States. [read post]
15 Dec 2020, 12:15 pm
The convicted banking group includes Deutsche Bank Securities, DB Group Services UK, DB Structured Products, Deutsche Asset Management, Deutsche Investment Management Americas, Deutsche Bank Trust Co. [read post]
7 Nov 2023, 9:05 pm
Originally proposed by the European Commission in April 2021, the general policy was adopted by the European Council last year, and the European Parliament just adopted its version in mid-June. [read post]
3 May 2019, 10:07 am
There are restrictions with regard to carrying on banking business in Canada which may require consideration if the foreign lender has a bank in its corporate group. [read post]
1 Mar 2010, 12:27 am
March 25-26 Sponsor: HFMWeek Event: HFM European Performance Awards Location: London **** Bart Mallon, Esq. runs the Hedge Fund Law Blog and provides hedge fund information and manager registration services through Mallon P.C. [read post]
5 Dec 2008, 6:19 pm
Recently the firm advised a group of local investors on a £3.25 billion ($4.78 billion) investment in U.K. [read post]
2 Jul 2020, 8:40 am
The European Banking Authority, the European Securities and Markets Authority and the European Insurance and Occupational Pensions Authority — collectively the European Supervisory Authorities — responded on Monday to the commission’s consultation on how it should regulate growing pressure on financial sectors to move online. [read post]
6 Nov 2011, 6:40 am
Three Layers of Conflicts Conflicts of interest at investment firms arise at three levels – institution, individual, and group – all of which pose risks to effective stewardship by institutional investors. [read post]
30 Nov 2008, 5:30 pm
The panelists included Raymond McGuire, the co-head of Global Investment Banking at Citigroup, Toby Myerson, the co-head of Paul Weiss‘ Mergers and Acquisitions Group and Scott V. [read post]
18 Oct 2011, 4:46 am
The correct move would be to split investment banking off from commercial banking. [read post]
30 Dec 2010, 6:00 am
UK subsidiaries of non-EEA country groups will be obliged to apply the revised Code in relation to all the entities within the sub-group which undertake investment activities that are regulated by the MiFID, including entities based outside the UK. [read post]
