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13 Nov 2013, 8:05 pm
Tweet Tags: banks, extraterritoriality, taxesAt Treasury’s mercy is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
16 Dec 2022, 6:53 am
On 16 December 2022, the FCA, Payment Systems Regulator, HM Treasury and the Competition and Markets Authority published a joint statement providing an update on their plans for the vision of the future of open banking and proposals for a new entity to succeed the Open Banking Implementation Entity. [read post]
30 Sep 2021, 7:04 pm
President Biden’s controversial pick to be the Treasury Department’s comptroller of the currency is a USSR-born and educated professor who has praised the former Soviet Union’s lack of a gender pay gap while recently advocating for ending banking “as we know it” by moving Americans’ finances from private banks to the Federal Reserve. [read post]
20 Mar 2023, 8:19 am
On 13 March 2023, HM Treasury and the Bank of England (BoE) published statements regarding the sale of Silicon Valley Bank (UK) Ltd (SVB UK) to HSBC. [read post]
21 Jun 2017, 5:21 pm
ABC News: Senate investigators will receive a trove of banking records from the Treasury Department that lawmakers believe could help shed light on any business dealings involving campaign aides and other advisers to President Trump, Sen. [read post]
27 Jul 2022, 6:57 am
On 25 July 2022, HM Treasury published a Departmental Minute on Notification of the parameters and contingent liability arising from the UK Infrastructure Bank’s (UKIB) guarantees. [read post]
21 Apr 2023, 2:17 am
The letter outlines the FCA’s responses to questions posed by the Treasury Committee regarding competition in the retail banking market. [read post]
24 May 2010, 2:05 am
Bank Mellat v HM Treasury Court of Appeal “Where, in civil proceedings in which a litigant’s rights to a fair trial under article 6 of the European Convention on Human Rights applied, irreducible minimum rights were required to be accorded the litigant to be given sufficient information of the evidential case against him, to enable him to give effective instructions concerning the essential allegations against him. [read post]
3 Sep 2009, 2:51 pm
The Treasury Department posted on its website a policy statement, "Principles for Reforming the U.S. and International Regulatory Capital Framework for Banking Firms. [read post]
16 Jan 2018, 5:47 am
The article quotes a Treasury spokesperson who is reported to have said that CRA modernization is needed to align the statute’s goals and ensure that banks’ investments better support community needs. [read post]
19 Oct 2010, 6:54 am
The Treasury Department said on Tuesday that it would sell 1.5 billion common shares of Citigroup as it seeks to steadily shrink its big stake in the bank [read post]
17 Jun 2011, 7:32 am
The UK Treasury endorses, in principle, the interim recommendations of the Independent Banking Commission that a ring fence be placed around better capitalized banks to make them safer, and to protect their vital services to the economy if things go wrong. [read post]
10 Apr 2022, 9:59 pm
Department of the Treasury authorizes "U.S. persons . . . to pay taxes, fees, or import duties, and purchase or receive permits, licenses, registrations, or certifications" for a limited time when such activities relate to transactions involving the Central Bank of the Russian Federation ("Bank of Russia") and to the extent that such activities would otherwise be prohibited by Directive 4 under Executive Order (E.O.) 14024. [read post]
28 Nov 2016, 3:10 pm
Howard Bank, a locally owned community bank serving businesses, professionals and individuals in the greater Baltimore area, has hired Michelle Coates as a treasury management sales officer. [read post]
18 Oct 2020, 10:41 pm
Coates is responsible for working directly with Howard Bank’s commercial relationship managers to grow treasury management revenue by identifying new business prospects and clients requiring treasury ... [read post]
8 Feb 2023, 12:28 am
Introduction In this consultation HM Treasury and the BoE are consulting on a proposal for a retail UK central bank digital currency (CBDC). [read post]
29 Jan 2009, 12:58 pm
Treasury a check for $4 Billion -- the amount Merrill Lynch (acquired by Bank of America) paid out in year-end 2008 executive bonuses... [read post]
26 May 2010, 8:17 am
The Treasury Department said on Wednesday that it has appointed Marjorie Magner, a former Citigroup executive, as one of its two representatives on the board of Ally Financial, the bank formerly known as GMAC Financial Services. [read post]
30 Sep 2013, 11:55 am
On September 25, HM Treasury announced that it had lodged a legal challenge with the European Court of Justice on EU legislation governing pay in the banking sector. [read post]
9 Oct 2008, 3:38 am
[JURIST] The British government on Wednesday froze nearly $4 billion in UK financial assets [Treasury press release; Daily Mail report] held by the failed Icelandic bank Landsbanki [corporate website], exercising its powers under the 2001 Anti-terrorism, Crime and Security Act [text]. [read post]
