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28 Sep 2023, 9:22 am
The court of appeals pointed to Article I, Section 9 of the Constitution, known as the appropriations clause, which instructs that “[n]o money shall be withdrawn from the Treasury, but in Consequence of Appropriations made by Law. [read post]
28 Sep 2023, 8:43 am
HM Treasury consultation – Smarter ring-fencing regime HM Treasury has published a consultation paper on near-term reforms for a smarter ring-fencing regime. [read post]
26 Sep 2023, 12:16 pm
People might try to borrow too much in relation to their means, and if they are able to borrow to excess, that can be bad for everyone -- not just the two parties to the now-defaulted loan, but to the rest of the economy, which is vulnerable to the modern equivalent of bank runs (or, as happened earlier this year with Silicon Valley Bank, simple old-fashioned back runs).Notably, the US government is in the unique position of being able to create the money that it would need… [read post]
25 Sep 2023, 12:48 pm
Under the recently passed Financial Services and Markets Act, the FCA, together with the Bank of England (BoE), will in future have the ability to directly supervise third parties who provide critical services to financial services – subject to an HM Treasury designation process. [read post]
22 Sep 2023, 6:54 am
Industry Developments SPOTLIGHT: Rival Banks Unite to Take on Big TechFinancial Times – September 18, 2023 America’s largest banks are preparing to fire the latest salvo in their efforts to defend their turf from Big Tech groups. [read post]
21 Sep 2023, 5:07 am
They painted pictures of drained company treasuries and the extraordinary efforts of their claims staff, working overtime to ensure prompt payments. [read post]
18 Sep 2023, 12:22 pm
Department of the Treasury; Mr.... [read post]
18 Sep 2023, 7:46 am
Nearing the opening of a $14 billion National Clean Investment Fund competition that will fund 2–3 national nonprofits that will serve as green banks. [read post]
18 Sep 2023, 5:00 am
As I have documented (here, here, and here), the Central Bank of Brazil (BCB) foisted Pix on large banks while (temporarily) prohibiting a competing private provider from entering the market. [read post]
18 Sep 2023, 4:46 am
Goldman Sachs & Co. is a powerhouse in investment banking, global securities markets, investment management, and consumer banking. [read post]
18 Sep 2023, 3:36 am
US Treasury Department’s FinCEN explains structuring occurs if you “break up…currency transactions [at banks] into multiple, smaller amounts to avoid being reported to the government. [read post]
14 Sep 2023, 10:06 am
Article 497(1)(b)(ii) sets out this transitional period for overseas CCPs which have applied to be recognised by the Bank of England after 27 June 2019. [read post]
13 Sep 2023, 12:56 pm
State Department spokesperson Matthew Miller confirmed that the September 8 waiver was to release funds from a South Korean banking institution. [read post]
13 Sep 2023, 6:00 am
Treasury for all three Republican presidents that preceded FDR. [read post]
12 Sep 2023, 9:01 pm
Good morning, Chairman Brown, Ranking Member Scott, and members of the Committee. [read post]
12 Sep 2023, 2:00 am
Department of the Treasury Office of Foreign Assets Control (OFAC), and other regulatory agencies. [read post]
12 Sep 2023, 2:00 am
Bank Partnerships with Fintech Companies Discover more about fintechs. [read post]
4 Sep 2023, 5:44 am
Treasury and the FDIC in the wake of the SVB failure may have averted a worse crisis. [read post]
3 Sep 2023, 4:05 pm
An expert may testify to 4% or 5% return from AAA corporate or treasury rate or an 8-9-10% bank loan, collateralized loan obligation or other preferred equity rate. [read post]
1 Sep 2023, 2:20 am
Treasury Department announced yesterday. [read post]
