Search for: "Central Financial Control"
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28 Apr 2014, 4:05 pm
Fidelity National Financial Inc., 2014 WL 1246222 (C.D. [read post]
16 Jul 2021, 10:22 am
Therefore, DNB expects that these financial undertakings understand and control these risks. [read post]
19 Jan 2022, 5:26 am
HM Treasury intends to exclude from this other controlled investments, electronic money under the Electronic Money Regulations 2011, and central bank money. [read post]
11 Dec 2013, 8:44 am
The central theme of the report is to transform the European Financial Reporting Advisory Group (EFRAG) into a vehicle for enhancing E.U. influence on international accounting standard setting. [read post]
3 Mar 2020, 9:03 am
"Instead of trying to control for the ocean, why don't we try and control for how we interact with and engage with it? [read post]
2 May 2012, 5:45 am
Creating a cadre of international experts in central banking may provide an ex ante method of controlling the effects of bad central banking. [read post]
14 Oct 2011, 10:24 am
In the case of Iran, we continue to focus on the Central Bank of Iran (“the CBI”). [read post]
25 Jul 2020, 12:00 am
The board did not properly segregate water billing and collection duties or establish compensating controls. [read post]
25 Jul 2020, 4:00 am
The board did not properly segregate water billing and collection duties or establish compensating controls. [read post]
23 Apr 2019, 6:55 pm
In the place of rigid and centralized control was the operation of markets and the control of capital. [read post]
5 Jun 2013, 9:37 am
The rights do not apply to – listed buildings; or exempted areas (some of which are significant e.g. the London Central Activity Zone). [read post]
30 Mar 2020, 6:20 am
In some cases, these individuals are essentially running traditional governments at a more local scale and enjoy foreign financial support but lack full diplomatic recognition. [read post]
28 May 2010, 2:15 pm
(Todd Zywicki) As everyone knows, the purpose of the financial regulation reform bill is to prevent another financial crisis from occurring. [read post]
4 Sep 2010, 11:45 am
The new framework gives the EU the ``control tower and the radar screens’’ needed to identify risks, he said, and the tools to better control financial players, as well as the means to act quickly in a coordinated and timely fashion.Financial companies and markets operate mostly at a European level, and now the Commission will have four solid authorities to monitor macroeconomic financial risks and supervise financial markets, banks, and… [read post]
3 Nov 2015, 2:55 pm
A restructuring of China’s cyber forces may help to centralize control over what is currently a sprawling landscape of government/military units and private contractors believed to carry out a wide array of cyber operations. [read post]
22 Nov 2021, 1:47 pm
Khan attributes freedom of expression issues to overbroad government regulatory authority and financial control over media and lack of journalist access to information, among other sources. [read post]
4 Jan 2012, 3:11 pm
In order to be eligible for the safe harbor, a service provider may not benefit financially from infringing activities that it has the right and ability to control. [read post]
12 Oct 2022, 6:42 am
A (legal or natural) person is deemed to have a qualifying holding if it, directly or indirectly, holds or controls at least 10% or more of the capital or voting rights (or have an equivalent form of control) in an investment firm or UCITS manager. [read post]
4 Mar 2015, 9:30 pm
The controlling legal framework – the Statute of the European System of Central Banks and of the ECB – prohibits the ECB from directly financing governments. [read post]
29 Jan 2012, 12:44 pm
Marcia Fudge (D-OH), HR 2779, would exempt swaps and security-based swaps entered into by a party that is controlling, controlled by, or under common control with its counterparty. [read post]