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10 May 2021, 3:06 pm
WELLS FARGO BANK, N.A., Appellant, v. [read post]
10 May 2021, 7:50 am
Banks in 1980 charged a prime interest rate of 21%. [read post]
7 May 2021, 12:44 pm
Al-Emadi had served in a variety of roles in the Qatari government and financial sector, including serving as the chairman of the Qatar National Bank and on the board of the powerful Qatar Investment Authority (QIA), Qatar’s enormous sovereign wealth fund. [read post]
7 May 2021, 12:30 pm
Congress hasn't waived sovereign immunity for complaints against the NRC. [read post]
3 May 2021, 12:40 pm
In the 1950s, the Northern District of California witnessed a series of contentious cases between Mao and his direct rival, the Kuomintang, over Chinese funds deposited in U.S. banks. [read post]
29 Apr 2021, 8:26 am
China’s development of a sovereign digital currency, which is far ahead of similar initiatives in other major economies, looks increasingly poised to erode the dominance of Ant Group’s Alipay and Tencent’s WeChat Pay in online payments. [read post]
27 Apr 2021, 3:00 am
California Pacific Bank (2021) 61 Cal.App.5th 717. [read post]
22 Apr 2021, 8:58 am
Still, outside—or often as a result—of open banking, the banking sector is opening up. [read post]
21 Apr 2021, 6:11 am
In a recent case alleging a conspiracy by American and foreign banks to fix prices for European sovereign bonds, plaintiffs left no doubt that “they remained ignorant of the conspiracy’s existence until the European Commission’s Statement of Objections put them on notice. [read post]
16 Apr 2021, 8:00 am
The Philippines military has also said it has documented illegal artificial structures on Union Banks. [read post]
15 Apr 2021, 11:03 pm
Once differences authorized by banking statutes are taken into account, banking supervision can be said to be compatible with administrative law. [read post]
15 Apr 2021, 3:48 am
Furthermore, sovereign bonds and exchange-traded funds should be admitted to trading or to be recorded on a distributed ledger. [read post]
6 Apr 2021, 2:50 pm
Najib’s conviction arose from charges involving money laundering, abuse of power, and criminal breach of trust from laundering hundreds of millions of dollars from the state 1MDB sovereign wealth fund into his own private bank accounts. [read post]
6 Apr 2021, 8:28 am
Whitsun Reef is a low-tide feature (above water only at low tide) of Union Banks, a large atoll in the Spratly Islands. [read post]
26 Mar 2021, 12:30 pm
Fourth Circuit: Correct; France is immune under the Foreign Sovereign Immunities Act. [read post]
25 Mar 2021, 2:32 am
Growth in the Green bond market in South Africa While Green bonds have historically been issued by multilateral lenders such as the World Bank, the African Development Bank and the European Investment Bank, corporates across a range of areas (such as Unilever, Apple and Toyota) as well as sovereign issuers (for example, France, Poland and Indonesia) have issued Green bonds and capitalised on the ability of Green bonds to provide access to a wider range of… [read post]
23 Mar 2021, 9:00 pm
Germany moved to dismiss the case citing its immunity as a sovereign under the Foreign Sovereign Immunities Act (FSIA). [read post]
12 Mar 2021, 7:10 pm
via www.youtube.com [read post]
10 Mar 2021, 10:08 am
Similarly, external investors could include sovereign wealth funds who have recently shown significant appetite for backing technology-driven companies. [read post]
4 Mar 2021, 8:50 pm
On 3 March 2021, HM Treasury published a letter from Rishi Sunak MP, Chancellor of the Exchequer, to Andrew Bailey, Governor of the Bank of England concerning the remit and recommendations for the Financial Policy Committee (FPC). [read post]
