Search for: "European Investment Banking Group"
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28 Jun 2022, 7:01 am
One hypothetical discussed often among policymakers is the possibility of European entities—for example, European commercial banks—getting cut off from American cloud services due to U.S. [read post]
25 Feb 2024, 6:34 am
These arrests were confirmed in statements by an official from the European Union’s policing body and Brett Leatherman, deputy assistant director of the FBI. [read post]
16 Jul 2020, 1:19 pm
President Trump signed the Hong Kong Autonomy Act into law on Tuesday, which imposes sanctions on Chinese officials and banks found to be subverting Hong King’s autonomy. [read post]
15 Nov 2019, 2:00 am
Since the 2008 financial crisis, for example, banks have paid $321 billion in fines for regulatory breaches, according to Boston Consulting Group. [read post]
27 Apr 2023, 5:50 am
But as a growing group of foreign policy analysts have argued, containing China by hamstringing its tech sector is a dangerous and counterproductive policy. [read post]
30 Apr 2010, 11:15 am
Michel Barnier, the new EU Internal Market Commissioner, and head of internal markets groups recently said that the role of auditors needs closer study in the aftermath of the global financial crisis, “I’m convinced that it is the right time to launch a real debate at European level on the subject of audit. [read post]
1 Mar 2019, 5:57 am
Bloomberg commented on 4 February 2019 that Italian debt is “Europe’s most dangerous stock of public borrowing” with EUR 1.5tn on the books of Italian banks and EUR 425bn being held by other large European banks. [read post]
23 Feb 2021, 3:00 am
Global private equity colossus The Carlyle Group was one of them. [read post]
10 Jan 2019, 9:30 pm
World Bank President Jim Yong Kim announced his resignation as head of the World Bank Group (WBG), which lends capital to national governments. [read post]
2 Mar 2020, 2:07 am
Richard Bamforth is a partner in the Litigation and Arbitration group of CMS, based in the London office. [read post]
25 Jul 2023, 9:05 pm
Perhaps the most important current development in corporate governance is the growing divide between the United States and the European Union on core questions of fiduciary duty when it comes to ESG. [read post]
30 Nov 2006, 9:32 am
The report is 152 pages long and will be the subject of future blogs on discrete topics.I consider this committee to be the equivalent of what the European Commission would call an expert group. [read post]
31 Mar 2016, 10:45 am
There is no prohibition under the European Patent Convention. [read post]
7 Mar 2010, 11:01 am
The General Decree is oriented on the CESR proposals for a pan-European transparency system for net short-selling positions.The MFA, headed by former US Rep. [read post]
24 Aug 2007, 9:00 pm
The Netherlands Antilles are a so called associate member of the EU, which makes a Netherlands Antilles SPV attractive to European investors. [read post]
11 Feb 2009, 5:34 am
A 2004 report prepared by Price Waterhouse for the EC and European Space Agency found that the potential economic impact of broadband is very significant but that it varies between countries. [read post]
18 Mar 2022, 7:44 am
In response, Russian banks have started turning to UnionPay, China’s Visa alternative, and China’s top banking regulator stated that it will not participate in U.S. sanctions against Russia. [read post]
1 Aug 2019, 12:08 pm
BANKING LICENCE REQUIREMENTS A banking licence is required when the extension of a loan is part of a continuing undertaking towards a Czech borrower in the ordinary course of the lender’s business (i.e., where there is an ongoing funding obligation such as for an unfunded/partially funded term loan or a revolving loan). [read post]
28 Aug 2018, 6:06 am
” Meanwhile, President Hassan Rouhani spoke with French President Emmanuel Macron about maintaining access to European banking networks and transportation and insurance companies. [read post]
7 Nov 2018, 4:43 am
(EU Exit) Regulations 2018 – Explanatory Memorandum The Collective Investment Schemes (Amendment etc.) [read post]