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23 Jun 2016, 4:00 am
Principles for the establishment of centralized accreditation systems, notably on a regional basis. [read post]
11 Nov 2009, 10:07 am
Indeed, restarting private-label securitization markets, especially in the United States, is critical to limiting the fallout from the credit crisis and to the withdrawal of central bank and government interventions. [read post]
5 Aug 2016, 6:27 am
Reid, Davis Polk & Wardwell LLP, on Wednesday, August 3, 2016 Tags: Banks, Brexit, Broker-dealers, Central banking, Clearing houses, Derivatives, EU, Europe, Financial institutions,Financial regulation, Foreign banks, International governance, Money laundering, Securities regulation, Systemic risk, UK DOJ and SEC Guidance on HSR and “Passive” Investors Posted by Ethan A. [read post]
25 Aug 2015, 10:42 am
However, the Journal also shares that U.S. stocks are so far up today, after China’s central bank cut i [read post]
24 Mar 2017, 8:46 am
Sovereign Wealth Fund Transparency and Accountability Edwin Truman, Senior Fellow, Peterson Institute for International Economics Transparency and accountability are central to SWF functionality. [read post]
8 Jun 2016, 11:03 am
The Journal highlights Iraqi Prime Minister Haider al Abadi’s decision to dismiss a number of prominent officials including Iraq’s top intelligence officer and six directors of state-owned banks. [read post]
6 Sep 2016, 1:27 pm
” A car bombing claimed by ISIS struck a bustling commercial area of central Baghdad overnight, killing at least 12 civilians. [read post]
18 Sep 2015, 10:34 am
The change in regulations, which enables easier travel and allows telecommunications businesses to establish new locations and bank accounts within Cuba, will go into ef [read post]
18 Apr 2018, 4:08 am
Wayfair, in which they will reconsider a ruling that limits the ability of state governments to require out-of-state online retailers to collect tax on sales to state residents. [read post]
7 Feb 2018, 7:35 am
National Australia Bank). [read post]
22 Jul 2021, 5:36 pm
The AMLA will serve as the central authority coordinating national authorities to ensure the private sector correctly and consistently applies EU rules. [read post]
17 Mar 2020, 6:52 pm
The US Department of Treasury Office of Foreign Assets Control on February 27 issued an amendment to the license under sanctions regulations against Iran’s Central Bank to make it easier to engage with it on transactions involving humanitarian assistance. [read post]
30 Jun 2017, 6:01 am
Sloan, Simpson, Thacher & Bartlett LLP, on Friday, June 23, 2017 Tags: Banks, Capital requirements, CFPB, CHOICE Act, Financial institutions, Financial regulation, Foreign banks, Liquidity, Mortgage lending, Securities regulation, Stress tests, Systemic risk, Treasury Department, Volcker Rule A Modest Proposal? [read post]
22 Jul 2021, 5:36 pm
The AMLA will serve as the central authority coordinating national authorities to ensure the private sector correctly and consistently applies EU rules. [read post]
15 Aug 2010, 2:47 pm
Most borrowers from banks are either small business or consumers (large businesses tend to borrow by issuing bonds or commercial paper rather than by taking out banks loans), and neither group is in the mood for increasing its indebtedness. [read post]
16 May 2013, 4:24 am
Even though there's no legal requirement to use a separate legal entity for treasury operations, many companies have historically taken that approach for a variety of reasons including centralization, i.e., having one group of treasury professionals available to interface with a variety of outside banks. [read post]
20 Apr 2022, 9:05 pm
For example, can a token issued by a decentralized autonomous organization (DAO) be considered an investment contract if there truly is no central party, or parties, essential to the DAO’s performance? [read post]
23 Mar 2014, 8:39 pm
North Korea wanted the United States to “undesignate” its banks as a precondition to talks. [read post]
19 Dec 2010, 1:16 am
That entailed around 400 filings for each one of the central counties encompassing the Seattle, Phoenix and Baltimore areas. [read post]
14 Sep 2022, 4:47 am
-Taliban talks falter over recapitalizing the Afghan central bank. [read post]
