Search for: "European Banking Federation"
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2 May 2012, 7:29 am
A Treasury Department spokesman in Washington, John Sullivan, said that both the United States and the European Union regarded the I.M.F. as exempt from American and European sanctions on Iran’s central bank. [read post]
30 Nov 2011, 6:39 am
Federal Reserve said in a statement. [read post]
10 May 2022, 8:34 am
Daniela Senn and her extradition expert in Berns Federal Department of Justice, Roland Hugo, last week, confirmed to my Dutch lawyer that they will not remove their extradition order from the European borders Schengen System. [read post]
10 Sep 2009, 12:17 pm
Judge CASTEL found MAZZA-ALALUF guilty on both counts based on Turismo's use of bank accounts in New York, Illinois, and Michigan without the required state licenses. [read post]
1 Dec 2011, 7:02 am
The Military Housing Establishment and Real Estate Bank were also designated by the European Union on June 23, 2011 and September 3, 2011, respectively. [read post]
4 Dec 2017, 12:04 pm
On Monday, Europol announced that, the Federal Bureau of Investigation (FBI), in cooperation with several European government and private sector partners, had dismantled the Andromeda botnet, the longest-running botnet in existence. [read post]
4 Dec 2017, 12:04 pm
On Monday, Europol announced that, the Federal Bureau of Investigation (FBI), in cooperation with several European government and private sector partners, had dismantled the Andromeda botnet, the longest-running botnet in existence. [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]
26 Apr 2021, 7:04 am
Though the judgment is well argued, it remains to be seen whether the controversial line of reasoning submitted by the Kammergericht will stand up to a review by the Bundesgerichtshof (German Federal Court of Justice). [read post]
30 Aug 2011, 10:46 am
Portillo, who was president from 2000 to 2004, is accused of laundering $70 million through U.S. banks. [read post]
19 Feb 2018, 9:28 am
The authors of the Freie Wähler petition conclude: Therefore, the state government should get involved, on a federal and European level, in order to abolish the existing deficits in legal protection and to make sure that the high reputation of this international organization is not damaged any further. [read post]
17 Apr 2012, 9:39 am
The Federal regulators of the Federal Financial Institutions Examination Council (“FFIEC”) have long been concerned about the authentication of identity in online banking transactions. [read post]
2 Oct 2008, 5:10 am
PMOI remains banned by the European Union because PMOI is a known terrorist group. [read post]
4 Aug 2022, 1:13 pm
The Federal Council also said they had frozen assets from Sberbank, a Russian bank that is majority owned by the state. [read post]
30 Apr 2020, 6:00 am
The letter calls on the U.S. to expand the scope of humanitarian exemptions under U.S. sanctions to directly include devices and equipment necessary to effectively combat COVID-19, and to reach out to non-American banks to reassure them that they will remain in compliance with OFAC if they facilitate humanitarian assistance to Iran. [read post]
25 Jun 2024, 4:00 am
The European Council recently adopted new anti-money-laundering rules. [read post]
1 Jun 2015, 3:51 am
Do you believe the European Central Bank would let a vice president stay in office after being accused of counterfeiting? [read post]
2 Mar 2022, 6:49 am
The White House has announced that, in coordination with US officials, authorities in the European Union will implement a regulation that removes certain Russian banks from the SWIFT international payments network, effectively shutting them out of the world’s financial systems, following the model used to disconnect Iranian banks from SWIFT in 2012. [read post]
13 Jul 2016, 1:02 pm
All this uncertainty seems to have increased the likelihood of further monetary stimulus from the Bank of England, the European Central Bank and even the Bank of Japan. [read post]
31 Mar 2008, 9:43 am
The Commission membership would include federal banking regulators and appropriate state representation. [read post]
