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31 Jul 2012, 8:19 pm
Sanctions under section 561.201 are aimed at financial institutions that assist the Government of Iran to acquire WMD or support terrorist organizations, unlike 561.203 which is directed at foreign persons that facilitate transactions with blocked Iranian financial institutions such as the Central Bank of Iran or Bank Tejerat. [read post]
27 Apr 2009, 3:10 am
Region: The International Development Bank, World Bank Group, Andean Development Corporation, Caribbean Development Bank and the Central American Bank for Economic Integration recently announced their pledge to lend US$90 billion to Latin America and the Caribbean in the next two years. [read post]
17 Aug 2021, 8:45 pm
On 16 August 2021, the European Central Bank (ECB) and the United States’ Securities and Exchange Commission (SEC) signed a memorandum of understanding to prepare for the registration of ECB-supervised entities as security-based swap dealers or major security-based swap participants in the United States. [read post]
31 Mar 2020, 7:51 am
On 27 March 2020, the European Central Bank (ECB) updated its recommendation to banks on dividend distributions. [read post]
24 Jan 2010, 5:49 pm
This Central New York snowmobile accident lawyer has blogged several times recently about snowmobile accident lawsuits in New York State. [read post]
10 Mar 2019, 11:30 am
The IPKat's Central BankWhat has the Statute of the European System of Central Banks have to do with IP law? [read post]
25 Mar 2022, 9:47 am
On 24 March 2022, the Bank of England (BoE) published a paper containing a summary of responses it received to its earlier Discussion Paper on new forms of digital money such as, systemic stablecoins and a UK Central Bank Digital Currency (CBDC). [read post]
17 Aug 2017, 3:59 am
The European Central Bank (ECB) has published an interview with Sabine Lautenschlager, Member of the Executive Board of the ECB and Vice-Chair of the Supervisory Board of the ECB. [read post]
3 Jun 2013, 10:38 am
On May 29, the European Central Bank (ECB) published its financial stability review with an accompanying press release. [read post]
28 Oct 2013, 3:22 pm
The UK Prime Minister stated that the UK will not participate in the SSM. [read post]
1 Oct 2015, 7:48 am
Reynolds over money-laundering" and "Supreme Court to hear Iran central bank appeal of $1.75 billion judgment. [read post]
12 Sep 2017, 8:40 am
Among other things the HM Treasury response document states that: the FCA will be designated as the competent authority for supervising investment firms under the Regulations; the FCA will also be the relevant competent authority in relation to participants in securities settlement systems for the purposes of monitoring and enforcing article 38(5) and (6) of the CSDR; the Bank of England (BoE) is designated as the competent authority for enforcing the requirements of the CSDR in… [read post]
17 Mar 2023, 7:25 am
Deepen the institutional reform of the State Council 4. [read post]
22 Jan 2020, 10:11 am
On 22 January 2020, the Dutch Central Bank (De Nederlandsche Bank, DNB) issued a press release stating that it will be adopting a more data-driven approach and focus on the use of digital technologies in its supervision. [read post]
20 Jul 2015, 5:12 pm
Decline in number of bank branches continues in most EU countries Number of bank employees down by about 74,000 to around 2.8 million Share of assets of five largest institutions at national level varies from 32% to 94% “The European Central Bank (ECB) has published a comprehensive dataset of structural financial indicators for the banking sector in the European Union (EU). [read post]
16 Jun 2014, 9:30 pm
The contributors and their posts follow:IntroductionSteven Bank: The Rise of Progressive Taxation: What Does it Mean to be Progressive? [read post]
1 Jun 2015, 12:00 pm
’ In remarks prepared for the April 23-25 Eurofi High-Level Seminar and delivered on behalf of the Basel-based Bank for International Settlements (often known as the central banks’ central bank), 20-year BIS veteran and Deputy General Manager Herve Hannoun recently addressed the growing phenomenon of negative interest rates among a ‘Who’s Who’ of central bankers, international banks, insurance companies,… [read post]
19 Dec 2017, 3:31 pm
The European Central Bank (ECB) has published a document setting out its priorities for the single supervisory mechanism (SSM) for 2018: banks’ business models and profitability drivers remain a priority for the ECB in 2018. [read post]
22 Mar 2024, 10:38 am
Son of the former Indian Prime Minister Rajiv Gandhi and a senior leader in the INC, Rahul Gandhi, stated: All our bank accounts have been frozen. [read post]
10 Jun 2023, 6:00 am
On June 8, 2023 New York State Comptroller Thomas P. [read post]
