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22 Nov 2013, 7:32 am
The entry into force of various obligations to use central counterparties in Japanin November 2012 and in the United States in March 2013 provided a catalyst. [read post]
19 Nov 2013, 9:23 am
Saabrina Chaudhuri reports in the Journal that 200 banks regulated by New York State’s financial services agency will be required to participate in a cybersecurity preparedness exam in December. [read post]
19 Nov 2013, 7:46 am
On November 7, the European Central Bank (ECB) updated its webpage on building a banking union to reflect the coming into force of the inter-institutional agreement (IIA). [read post]
19 Nov 2013, 3:45 am
, Backer, Larry Catá, "Party, People, Government, and State: On Constitutional Values and the Legitimacy of the Chinese State-Party Rule of Law System," Boston University International Law Journal, Vol. 30, 2012. [read post]
18 Nov 2013, 2:26 am
Williams v Central Bank of Nigeria, heard 4 – 5 November 2013. [read post]
11 Nov 2013, 3:39 am
” Central Laborers’ Pension Fund v. [read post]
11 Nov 2013, 12:02 am
Williams v Central Bank of Nigeria, heard 4 – 5 November 2013. [read post]
8 Nov 2013, 7:38 am
United States Attorney Benjamin B. [read post]
5 Nov 2013, 6:29 am
From the original 51 member states of 1948 there are now 192. [read post]
5 Nov 2013, 6:29 am
From the original 51 member states of 1948 there are now 192. [read post]
4 Nov 2013, 2:46 am
In Courtroom 2 from Monday 4 until Tuesday 5 November 2013 is the appeal of Williams v Central Bank of Nigeria. [read post]
31 Oct 2013, 8:53 am
This is the awful state of American trade policy, and serious reform is long overdue. [read post]
31 Oct 2013, 8:53 am
This is the awful state of American trade policy, and serious reform is long overdue. [read post]
31 Oct 2013, 8:53 am
This is the awful state of American trade policy, and serious reform is long overdue. [read post]
30 Oct 2013, 9:00 pm
The Dutch Central Bank and the Dutch Authority for the Financial Markets (“AFM”) have replaced the Central Bank of Curaçao and St. [read post]
29 Oct 2013, 6:23 am
When the notes failed, Singapore’s de facto central bank stepped in and mandated that HLF pay its investors over $32 million. [read post]
28 Oct 2013, 10:28 pm
The Colombian state has neither the ability nor the resources to investigate, much less prosecute them all. [read post]
28 Oct 2013, 3:22 pm
The UK Prime Minister stated that the UK will not participate in the SSM. [read post]
24 Oct 2013, 8:44 pm
These state companies get low-cost or even free land from the government, enjoy below-market interest rates from state-controlled banks, and in some cases have a monopoly on an entire industry and thus enormous pricing power. [read post]
24 Oct 2013, 12:06 pm
” According to Section 4 of the Aruba State Ordinance on the Supervision of the Credit System 1998 (“SOSC”), no enterprise or institution established in Aruba shall pursue the business of a credit institution or electronic money institution unless it has obtained a license to that end from the Central Bank of Aruba. [read post]
