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14 Jun 2024, 1:24 am
On 13 June 2024, the European Banking Authority (EBA) issued a package of technical standards and guidelines under the Markets in Crypto Assets Regulation (MiCAR). [read post]
13 Jun 2024, 9:05 pm
In many cases, BRI projects have failed to generate anticipated revenues, and this has made it difficult for the BRI borrower countries to service their BRI-related loans from major Chinese financial institutions, including China’s so-called “policy banks” (e.g., China Development Bank and Export-Import Bank of China) and its large state-owned commercial banks (e.g., ICBC, Bank of China, China Construction Bank, etc.). [read post]
13 Jun 2024, 9:01 pm
The entire U.S. banking system is $23 trillion.[12] Thus, the capital markets are nearly five times the size of our banking sector. [read post]
13 Jun 2024, 4:16 pm
“RaDD has been in development for more than four years and we believe 0 percent of the 1.7 million square feet is leased,” Citi analyst Benjamin Gerlinger wrote in a May 29 research note downgrading the stock of the project’s publicly traded lender, Bank OZK.IQHQ, through a spokesperson, declined to comment for this story. [read post]
13 Jun 2024, 2:40 pm
Labour will also work with the private sector, including banks and building societies, to provide further private finance to accelerate home upgrades and low carbon heating. [read post]
13 Jun 2024, 1:11 pm
A couple of common reports US expats must file include the Foreign Bank Account Report (FBAR) and the Statement of Specified Foreign Financial Assets (Form 8938). [read post]
13 Jun 2024, 12:55 pm
Amalgamated Bank, involving what disclosures are required under federal securities law, and two-time relist Advocate Christ Medical Center v. [read post]
13 Jun 2024, 12:37 pm
Earlier this week, President Biden appointed Ramapo College of New Jersey's Ombuds, John Woods, Jr., to the International Centre for the Settlement of Investment Disputes Panel of Arbitrators and Conciliators. [read post]
13 Jun 2024, 12:04 pm
It provides bank account services, registration of over-the-counter trades, and liquidity management. [read post]
13 Jun 2024, 10:58 am
As the US's central bank, the Fed controls monetary policy, which includes setting interest rates, regulating banks and other financial institutions, buying and selling Treasury debt, and so on. [read post]
13 Jun 2024, 10:41 am
Anderson, like Stiglitz, decried tax loopholes that allow large firms and banks to get away with paying a very low effective tax rate. [read post]
13 Jun 2024, 9:48 am
Another feature of these cases also really stands out: These cases tend to pit an institutional plaintiff—for instance, a bank, a credit card company, a corporate landlord, a municipal housing authority, or some other government agency—against an individual defendant without a lawyer. [read post]
13 Jun 2024, 7:07 am
On May 16, 2024, the U.S. [read post]
13 Jun 2024, 6:46 am
Labour will create the conditions to support innovation and growth in the sector, through supporting new technology, including Open Banking and Open Finance and ensuring a pro-innovation regulatory framework (page 28). [read post]
13 Jun 2024, 6:31 am
It took about an hour for someone on the Senate Finance Committee during its hearing today to mention the “elephant in the room” — namely, the fact that the CFPB is only allowed under Dodd-Frank to be funded out of “combined earnings of the Federal Reserve System” and that there has been no combined earnings of the Federal Reserve System beginning in September, 2022.... [read post]
13 Jun 2024, 5:48 am
The World Bank estimates that in the Middle East and North Africa, 60 percent of surface water resources are transboundary, with nations sharing aquifers across political boundaries. [read post]
13 Jun 2024, 2:39 am
The post Rights groups urge Commercial Bank of Ethiopia to halt public shaming campaign over privacy rights appeared first on JURIST - News. [read post]
13 Jun 2024, 12:10 am
Kunden der Zürcher Kantonalbank (ZKB) konnten über die E-Banking-App kurzzeitig die Daten anderer Kunden sehen. [read post]
12 Jun 2024, 9:01 pm
Rather than specifically regulating artificial intelligence (AI), the UK government has opted to rely on the existing web of laws and regulations applying to technology across a spectrum of sectors in its jurisdiction. [read post]
12 Jun 2024, 4:07 pm
After finding Reynolds’s bank card in her wallet, Lee drove Reynolds and Hunt to an ATM. [read post]
