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24 Feb 2022, 1:39 pm
(FACT SHEET: Joined by Allies and Partners, the United States Imposes Devastating Costs on Russia February 24, 2022) In the meantime, "European Union leaders have agreed to impose sanctions against Russia that will have "massive and severe consequences. [read post]
23 Feb 2022, 8:59 am
The first permits transactions with VEB that are incident and necessary to the servicing of bonds issued before March 1, 2022 by the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, or the Ministry of Finance. [read post]
22 Feb 2022, 2:36 pm
We're implementing full blocking sanctions on two large Russian financial institutions – VEB and their military bank. [read post]
22 Feb 2022, 11:07 am
The energy project is supposed to lower gas costs for European consumers, but it has infamously faced backlash from the European Union and the United States because of the project’s likelihood of increasing European dependence on Russia for critical natural resources. [read post]
18 Feb 2022, 9:23 am
Last year, McGuinness pledged the EU payment strategy for the coming years, including open banking and instant payments, in a speech to the European Payment Institutions Federation. . . . [read post]
17 Feb 2022, 10:28 am
The attacks disabled the web portal of the Ukrainian defense ministry and also disrupted banking and terminal services at large state-owned lenders. [read post]
16 Feb 2022, 8:54 am
On 15 February 2022, the European Banking Federation, together with the United Nations Environment Programme Finance Initiative, issued a report, “Practical approaches to applying the EU Taxonomy to bank lending”, that explores practical approaches for banks who wish to use the EU Taxonomy. [read post]
14 Feb 2022, 12:25 pm
Morrone, 997 F.3d at 60 (“The existence of a domestic transaction suffices to apply the federal securities laws under Morrison. [read post]
9 Feb 2022, 1:35 pm
It is already inherent in the evolution of the economic planning at the heart of the central planning enterprise in European Marxism--for example in Cuba (See, Cuba's Caribbean Marxism (2018); Chapter 6: The Ideology of Central Planning in the Economic and Social Development Plan 2030).China appears, consciously or not, to be moving in that direction. [read post]
7 Feb 2022, 4:02 pm
For example, China has completed several digital currency trials in major cities across the country, as well as cross-border trials with Hong Kong; the European Central Bank hopes to launch a digital euro by 2025; the Eastern Caribbean is piloting its digital currency (DCash) in four countries; and the Bank of Japan has announced a “phase one” of testing a digital yen. [read post]
16 Jan 2022, 4:22 pm
Mr Banks denies that his claim is vexatious. [read post]
11 Jan 2022, 2:26 pm
The EQAO relied on its bank of math questions used for Grade 3, 6, and 9 assessments in both French and English and created new questions based on Ministry policy documents for the pedagogy component. [read post]
10 Jan 2022, 4:01 pm
The summary of action for WhatsApp’s appeal of a €225 million EU GDPR fine was published in the Official Journal of the European Union. [read post]
10 Jan 2022, 5:01 am
U.S. and European officials, for their part, demanded clarification from the government of Israel. [read post]
6 Jan 2022, 9:03 pm
In a recent masters thesis, Kaja Koppang of Finland’s Aalto University showed how a European Union environmental information regulation (EIR) creating annual disclosure requirements of nonfinancial information affects small and medium businesses not subject to the regulation. [read post]
5 Jan 2022, 9:29 am
Department of Justice, tasked with overseeing federal prisons and enforcing Prohibition, since 1921. [read post]
3 Jan 2022, 12:39 pm
By my count, there were only 18 federal court merger objection class action lawsuits during 2021, representing only about 8.5% of all federal court securities class action lawsuit filings. [read post]
29 Dec 2021, 12:00 pm
As long-time readers of this blog know, one of the long-range concerns in the D&O insurance industry is the possible exposures of corporate directors and officers to liability claims arising from climate change (as discussed most recently here). [read post]
28 Dec 2021, 2:11 pm
Money Laundering, Bank Secrecy and Transparency On money laundering, bank secrecy and transparency, Boguslavska discussed how the 10th Basel AML index highlights four worrying gaps in global AML efforts. [read post]
28 Dec 2021, 2:11 pm
Money Laundering, Bank Secrecy and Transparency On money laundering, bank secrecy and transparency, Boguslavska discussed how the 10th Basel AML index highlights four worrying gaps in global AML efforts. [read post]
