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7 Jun 2015, 5:24 pm
A detailed section of the indictment captioned “The Centrality of the U.S. [read post]
5 Jun 2015, 7:31 am
On Monday 8 June the Privy Council will hand down judgment in Saverettiar v Saverettiar (Mauritius), Republic Bank Limited v Lochan & Anor (Trinidad and Tobago) and Boufoy-Bastick v The University of the West Indies (Jamaica). [read post]
3 Jun 2015, 4:30 pm
“Bank for International Settlements – June 2015: The report provides insight into the current supervisory framework around credit risk, the state of credit risk management at firms and implications for the supervisory and regulatory treatments of credit risk. [read post]
3 Jun 2015, 4:00 am
Core Al-Qaeda For almost as long as terrorism detainees have been held at GTMO, references to the detention facility have peppered the speeches, sermons, and interviews given by Al Qaeda Central leaders, including Osama bin Laden and Ayman al-Zawahiri. [read post]
1 Jun 2015, 12:00 pm
’ In remarks prepared for the April 23-25 Eurofi High-Level Seminar and delivered on behalf of the Basel-based Bank for International Settlements (often known as the central banks’ central bank), 20-year BIS veteran and Deputy General Manager Herve Hannoun recently addressed the growing phenomenon of negative interest rates among a ‘Who’s Who’ of central bankers, international banks, insurance companies,… [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]
1 Jun 2015, 3:40 am
Illinois Central Railroad Co., No. [read post]
31 May 2015, 9:30 pm
They then zeroed in on the central questions for the panel: How did Chile do it? [read post]
29 May 2015, 4:20 am
Those cases can hinge on the slightest connection to the United States, like the use of an American bank or Internet service provider. [read post]
28 May 2015, 1:19 am
The report robustly critiques the former government’s beautification drive and indeed, the World Bank’s involvement in and support of it. [read post]
28 May 2015, 12:00 am
As for the foreign creditors – i.e. those having their habitual residence, domicile or registered office in a Member State other than the State of the proceedings, including the tax authorities and social security authorities of Member States: Arti [read post]
26 May 2015, 8:36 am
However, as we have seen with the banking crisis, there are sometimes special situations where it is necessary for the government to intervene (for example, the government in The Netherlands has become shareholder of ABN Amro Bank and Fortis Bank Nederland (which merged in 2010)). [read post]
20 May 2015, 2:54 pm
Its banking sector currently comprises of more than 80 foreign banks, providing full banking services through ATM cards, Visa credit cards, check books, Internet banking and Visa debit cards. [read post]
20 May 2015, 5:40 am
I provided Professor Siekmann with research assistance on monetary, currency and central bank law, and also worked on my own dissertation titled “Financial Market Supervision in the United States – National Developments and Influence of International Rules. [read post]
19 May 2015, 8:40 am
” David Stein, owner of the Roger Beasley Automotive Group of Central Texas, also criticized the bill during a recent committee hearing. [read post]
19 May 2015, 2:20 am
Following B’s conviction, H stood trial at the Central Criminal Court charged with entering into a money-laundering arrangement contrary to the Proceeds of Crime Act 2002, s 328(1), which states: “A person commits an offence if he enters into or becomes concerned in an arrangement which he know or suspects facilitates (by whatever means) the acquisition, retention, use or control of criminal property by or on behalf of another person. [read post]
18 May 2015, 12:47 pm
United States could have far-reaching impact on Americans convicted of felonies. [read post]
18 May 2015, 12:00 pm
After more than six years of various central bank ‘Quantitative Easing’ (QE) stimulus programs including scheduled open-market bond purchases, negative interest rates now clearly constitute the ‘new frontier’ of central bank monetary policy. [read post]
18 May 2015, 9:42 am
Venezuela has recently been experiencing a shortage of all foreign currencies due to a substantial drop in oil prices, the country’s central source of US dollars. [read post]
18 May 2015, 7:51 am
The ESAs comprise the European Banking Authority, the European Securities and Markets Authority and the European Insurance and Occupational Pensions Authority. [read post]
