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The entities designated include government financial institutions like the Central Bank of the Russian Federation and the Russian Direct Investment Fund, the nation’s largest banks, including Sberbank and VTB, and other banks linked to oligarchs or the defense industry. [read post]
1 Mar 2010, 8:33 am by Gritsforbreakfast
This ill-placed facility is located in downtown Dallas on the banks of the Trinity River in prime real estate the city hopes to redevelop. [read post]
2 Aug 2012, 2:31 am by tekEditor
There are many stereotypes in Germany about life in the United States. [read post]
3 Mar 2020, 9:03 am by John Jascob
However, the backstop is private, settlement is mixed, and the backing asset is central bank reserves. [read post]
14 Jun 2011, 11:30 pm by Maxwell Kennerly
The Supreme Court already held almost twenty years ago in Central Bank of Denver, N. [read post]
9 Nov 2023, 3:41 pm by Banks Law Office
If believe you are a victim of the Tongi Tupe investment program, please contact Banks Law Office for a free consultation about your legal rights. [read post]
On Feb. 22, however, OFAC issued a revised Directive 1A that further restricts U.S. financial institutions from engaging in the secondary market for bonds issued by Russia’s Central Bank, National Wealth Fund or Ministry of Finance. [read post]
16 Feb 2017, 6:18 am by Brian Meenagh
Bitcoin and blockchain appear to be on the radar of the UAE Government and the UAE Central Bank. [read post]
16 Feb 2017, 6:18 am by Brian Meenagh
Bitcoin and blockchain appear to be on the radar of the UAE Government and the UAE Central Bank. [read post]
16 Feb 2017, 6:18 am by Brian Meenagh
Bitcoin and blockchain appear to be on the radar of the UAE Government and the UAE Central Bank. [read post]
9 Nov 2014, 4:46 pm by Sabrina I. Pacifici
The global financial cycle and how to tame it – Panel remarks by Hervé Hannoun, Deputy General Manager of the BIS, at the International Symposium of the Banque de France “Central banking: the way forward? [read post]
14 Nov 2017, 2:17 pm by Floortje Nagelkerke (NL)
On 13 November 2017, the Dutch Central Bank (De Nederlandsche Bank, DNB) circulated a letter on amendments that will be made to the regulatory framework for the so-called local firms (plaatselijke ondernemingen) (the Letter). [read post]
17 Jun 2010, 8:30 am by David Zaring
  The Bank of England, which is now going to be both a central bank, and a supervisor, much like the Fed. [read post]
30 Oct 2013, 9:00 pm by Karel Frielink
The Dutch Central Bank and the Dutch Authority for the Financial Markets (“AFM”) have replaced the Central Bank of Curaçao and St. [read post]
19 May 2013, 9:38 am by Taras Rudnitsky
The Consumer Financial Protection Bureau CFPB) is now accepting complaints from consumers as part of their effort to monitor and improve consumer protection throughout the United States. [read post]
20 May 2015, 2:54 pm by Juliette Passer, Esq.
In addition, some of the most recognized International Organizations, such as the United Nations Children0s Fund (UNICEF), United Nationes Development Programme (UNDP), Organization of American States (OAS), the Spanish Agency for International Cooperation (AECI, being its acronym in Spanish) BLADEX (Latin American Export Bank), among others, have chosen Panama for establishing their regional operations. [read post]
15 Apr 2024, 10:00 pm by Sherica Celine
Central Bank Digital Currencies and Federal Reserve Board Preconditions for CBDC Use in the U.S. [read post]