Search for: "European Banking Federation"
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3 May 2019, 10:07 am
The Office of the Superintendent of Financial Institutions (OFSI) (a federal regulator) assesses applications for the incorporation of banks and the establishment of foreign bank branches and makes recommendations to the Finance Minister. [read post]
22 Mar 2013, 3:27 pm
The Federal Network Agency would in turn inform the BSI thereof. [read post]
30 Jul 2020, 7:14 am
“The Federal Reserve should consider appropriate enforcement action and policy responses to correct any such anticompetitive incentives and regulatory violations,” says a July 24 letter to Federal Reserve Board Chairman Jerome Powell signed by Durbin, D-Ill., and U.S. [read post]
11 Apr 2024, 9:48 pm
IN THE NEWS The European Court of Human Rights ruled that Switzerland’s failure to adequately address the climate crisis was in violation of human rights. [read post]
12 Feb 2024, 6:00 am
Among these exemptions are public companies, governmental entities, banks and bank holding companies, broker-dealers, insurance companies, charities, and certain other non-profit entities. (31 U.S.C. [read post]
21 Jul 2019, 4:03 pm
Banks has always denied receiving money from Russia. [read post]
2 Feb 2021, 7:51 am
Coates has served on the SEC Investor Advisory Committee for four years and is also a fellow of the American College of Governance Counsel and the European Corporate Governance Institute. [read post]
4 May 2022, 1:10 pm
The European Commission is proposing to remove Sberbank from the international SWIFT banking system, writes the New York Times. [read post]
3 Oct 2011, 6:08 am
They also misled investors with false claims that the company’s European trader was switching banks, that the company was liquidating a cache of diamonds to pay investors back, that a plane carrying diamonds had been forced to land in Amsterdam because three engines had gone out and that the company had discovered it was holding 18,000 fake diamonds. [read post]
12 Apr 2010, 7:25 am
Its shares trade only on European exchanges. [read post]
26 Nov 2012, 1:14 am
In the Australian case of Bathurst Regional Council v Local Government Financial Services Pty Ltd (No 5) [2012] FCA 1200, the Australian Federal Court held Standard & Poor's (S&P) to be jointly liable with ABN Amro Bank NV and Local Government Financial Services for losses suffered by 13 local councils, who had invested in complex credit derivatives that had been rated 'AAA' (the highest possible rating) by S&P.S&P denied that the rating was… [read post]
11 Mar 2013, 7:02 am
The Right to Counsel in America: Badly Battered at 50 Atheist cop in Puerto Rico sues after being demoted to car washer for refusing to pray Duty to mitigate in wrongful dismissal may include accepting relocation to new job offered by employer Billable Hours May Get Former Congresswoman Disbarred Ontario tops legal aid spending as revenue lags US Senator Elizabeth Warren Slams Federal Regulators Over Bank Money Laundering | Mother Jones Toronto Mayor Rob Ford says groping… [read post]
28 Jan 2021, 11:59 am
Both are a result of separate collaborative efforts between U.S. law enforcement agencies and various European authorities. [read post]
21 Jun 2014, 11:55 pm
A similar tendency can be observed in last year’s Research Affiliates decision of the Australian Federal Court (though a ruling in an appeal of that decision is currently pending), while the new New Zealand patent law, due to commence in September 2014, contains a European-style exclusion for computer programs ‘as such’. [read post]
30 Sep 2008, 8:52 pm
In times of such peril, even a small cut in interest rates by the European Central Bank and the Bank of England would send a helpful signal. [read post]
1 Mar 2014, 8:31 am
The Europeans were especially sensitive to this.Russian investing has already encountered criticism in European Union countries. [read post]
5 Oct 2011, 1:40 pm
Lawmakers (and bank lobbyists) worry that strict margin requirements will put U.S. banks at disadvantages to their European counterparts. [read post]
25 Nov 2013, 8:13 pm
The Federal Reserve authorizes their issuance, and it is the Bureau of Engraving and Printing that does the job. [read post]
3 Apr 2018, 12:52 pm
Shannon Togawa Mercer examined the progress the U.K. has made toward leaving the European Union on the one year anniversary of Brexit. [read post]
13 May 2009, 12:48 pm
Similarly, the European Central Bank welcomes the initiatives to create central counterparties and expects to see concrete results. [read post]
