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17 Apr 2019, 4:49 pm
URL (English Only)In an earlier post I discussed the anticipated announcement by American officials of a new set of sanctions against Cuba and other Caribbean states (here). [read post]
17 Apr 2019, 1:41 pm
The People’s Bank of China released its March credit data on April 12. [read post]
11 Apr 2019, 8:36 am
” Counter-party risk will be a topic of discussion at the Ginnie Mae Summit scheduled for June 13-14, 2019. [read post]
5 Apr 2019, 1:31 pm
– Learn to recognize and avoid phishing emails and threatening phone calls and texts from thieves posing as legitimate organizations such as banks, credit card companies and government organizations, including the IRS. [read post]
4 Apr 2019, 11:48 am
In one variation, taxpayers are victimized by a creative scheme that involves their own bank account. [read post]
3 Apr 2019, 10:47 am
The April 1 announcement fulfilled an agreement reached by Presidents Donald Trump and Xi Jinping at the G20 Summit in December 2018 to curb supplies of fentanyl coming from China. [read post]
In anticipation of Brexit, US regulators address status of certain swaps under the Swaps Margin Rule
1 Apr 2019, 2:28 pm
With the next 10 days being crucial in the Brexit process, following the UK House of Commons rejecting the draft withdrawal agreement for a third time and the European Council calling an emergency summit for April 10, 2019, the Commodity Futures Trading Commission (“CFTC”) and the US banking, farm credit and housing agencies have issued interim final regulations to address regulatory requirements of certain swap transactions subject to US regulations in the event of a… [read post]
1 Apr 2019, 12:15 pm
A special European Council summit will be held on April 10, 2019. [read post]
6 Mar 2019, 10:40 am
Beijing has already agreed to Trump’s proposed Mar-a-Lago summit, which means that Trump and Xi could well reach a deal by the end of the month. [read post]
25 Jan 2019, 9:21 am
This company buys debts for pennies on the dollar from banks such as Wells Fargo, Citi Bank, Chase and Capital One. [read post]
10 Jan 2019, 9:45 am
Lessons on Better Connecting Humanitarian Assistance and Social Protection, Discussion Paper, no. 1802 (WFP & World Bank, Nov. 2018) [text via ReliefWeb]Improving User Journeys for Humanitarian Cash Transfers: Summary Report (Ground Truth Solutions & ODI, Dec. 2018) [text]- See also related case studies for Iraq and Kenya.The Role of Cash Transfers in Social Protection, Humanitarian Response and Shock-Responsive Social Protection, Working Paper, no. 517 (IDS, Oct. 2018) [text]Social… [read post]
7 Jan 2019, 8:10 am
Kubiak, however, deposited the funds into his personal bank account and then used them for his own personal use, including to gamble and to pay for personal medical bills. [read post]
28 Dec 2018, 6:29 am
") ALBA-TCP Summit: In Defense of Latin America and the Caribbean].4. [read post]
19 Dec 2018, 10:02 am
Since early December, the arrest in Canada of Meng Wanzhou, Huawei’s chief financial officer and daughter of its founder Ren Zhengfei, over allegations of bank fraud and sanctions violations has provoked intense controversy. [read post]
14 Dec 2018, 8:03 am
The meeting between President Trump and President Xi Jinping at the G20 summit in Buenos Aires kicked off a slew of activity on the trade war front. [read post]
29 Nov 2018, 7:52 am
In its fourth annual report, prepared for the upcoming G20 summit in Buenos Aires, the FSB asks for the support of G20 leaders in implementing the reforms and reinforcing global regulatory cooperation. [read post]
28 Nov 2018, 8:39 am
The FSB has continued to be vigilant in containing the risks of non-bank finance. [read post]
26 Nov 2018, 9:00 pm
In the summer of 2017, she held a summit, whi [read post]
19 Nov 2018, 7:44 am
On 16 November 2018, the Financial Stability Board (FSB) published its progress report (the Report) to the G20 November summit on its action plan to assess and address the decline in correspondent banking. [read post]
13 Nov 2018, 10:52 am
Sometimes it is obvious, like when Justice O’Donnell recused in Wells Fargo Bank, N.A. v. [read post]
