Search for: "European Banking Federation"
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21 Mar 2012, 8:29 am
If the president determines any countries have not, the countries’ banks will face sanctions starting at the end of June. [read post]
21 Dec 2023, 9:01 pm
European Commission, 65. [read post]
21 Sep 2020, 9:27 am
A recent investigative series by Buzzfeed News reveals an international banking scandal involving Deutsche Bank. [read post]
11 Jan 2021, 9:03 pm
” Currently, the Federal Reserve and the Reserve Bank of India are the only major central banks not part of the NGFS. [read post]
17 Jul 2019, 10:32 am
Her bank in São Paulo is on the other end. [read post]
6 Sep 2019, 4:39 am
The European Banking Authority (EBA) published an opinion on the elements of SCA under PSD2 on 21 June 2019 (cf. the relating publication in the blog). [read post]
11 Jun 2013, 10:38 pm
A European sister for Kiobel? [read post]
5 Dec 2014, 4:50 pm
In addition, representatives from the Federal Reserve Board and the European Central Bank provided a central bank perspective on monitoring and surveillance of financial stability. [read post]
25 Jun 2021, 8:52 am
Legal and Regulatory Developments SPOTLIGHT: Federal Reserve Board Extends Comment Period on Proposed Changes to Regulation IIFederal Reserve Board – June 22, 2021 (click here for the Board’s Federal Register notice) The Federal Reserve Board announced on Tuesday that it will extend until August 11, 2021, the comment period for its proposed changes to Regulation II (Debit Card Interchange Fees and Routing) that would clarify that debit card issuers… [read post]
17 Apr 2012, 3:47 pm
(Ex-Im Bank is federally funded). [read post]
26 Nov 2008, 3:10 am
Only hours after Bush unveiled his antidrug offensive last September, a federal task force began taking shape. [read post]
20 Dec 2020, 8:43 am
Morris Jr. argued that legislative findings will be important for federal privacy investigation. [read post]
5 Apr 2022, 9:00 am
A federal judge dismissed a long-running antitrust lawsuit accusing 10 of the world’s largest banks of pursuing two interrelated conspiracies to suppress competition in the now $23.2 trillion market for U.S. [read post]
26 May 2022, 8:58 am
Even if the Federal Reserve were to cap CBDC accounts at $5,000 per “end user,” the ABA estimates the deployment of digital central bank money could cause $720 billion in deposits to leave the banking system. [read post]
30 Jul 2021, 7:58 am
Yes, open banking is nothing new to the US. [read post]
12 Nov 2008, 1:31 pm
The banks are usually the main beneficiaries of these legal hurdles since, almost invariably, they hold a general security interest in the buyer's inventory.The banks argue that they extend lines of credit to the supermarkets and department stores so that these borrowers can pay for the incoming inventory, and that the banks cannot be expected to police the borrowers' proper disbursement of the bank loans.This example shows how difficult it may be for… [read post]
1 Mar 2024, 6:18 am
Schwemmer: Jurisdiction for cum-ex liability claims against Non-EU companies In the context of an action for damages brought by investors in a cum-ex fund against the Australian bank that acted as leverage provider, the German Federal Supreme Court (BGH) had to deal with questions regarding the application of the Brussels Ibis Regulation to non-EU companies. [read post]
LIFE IMITATES ART? At Barcepundit, Jose Guardia writes: MY LAW STUDIES are a bit rusty, but I’d say…
23 May 2010, 3:24 pm
He plans to sue for plagiarism both the executive and legislative branches of the US government, the courts, plus the Federal Reserve Bank, the European Union, the International Monetary Fund, and General Motors. [read post]
31 Mar 2017, 1:51 pm
Indeed, the Frankfurt civil courts already have a high degree of specialization to hear financial and banking disputes. [read post]
21 Dec 2011, 9:59 am
The German Federal Finance Minister, Dr. [read post]
