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22 Jan 2020, 10:11 am by Nikolai de Koning (NL)
On 22 January 2020, the Dutch Central Bank (De Nederlandsche Bank, DNB) issued a press release stating that it will be adopting a more data-driven approach and focus on the use of digital technologies in its supervision. [read post]
16 Jun 2014, 9:30 pm by Dan Ernst
  The contributors and their posts follow:IntroductionSteven Bank: The Rise of Progressive Taxation: What Does it Mean to be Progressive? [read post]
20 Jul 2015, 5:12 pm by Sabrina I. Pacifici
Decline in number of bank branches continues in most EU countries Number of bank employees down by about 74,000 to around 2.8 million Share of assets of five largest institutions at national level varies from 32% to 94% “The European Central Bank (ECB) has published a comprehensive dataset of structural financial indicators for the banking sector in the European Union (EU). [read post]
As January 2025 is fast approaching, the Dutch Central Bank (De Nederlandsche Bank, DNB) is organising two seminars in October 2024 which aim to answer any questions the financial sector has on the current state of affairs of DORA and the supervision of DORA. [read post]
11 Sep 2024, 9:05 pm by renholding
 Though bank examinations can play a central role in promoting the stability of banks and the U.S. banking system, it is difficult for outsiders to assess whether bank examinations are timely and robust and whether current practices make them effective in preventing bank failures and promoting financial stability. [read post]
1 Jun 2015, 12:00 pm
’ In remarks prepared for the April 23-25 Eurofi High-Level Seminar and delivered on behalf of the Basel-based Bank for International Settlements (often known as the central bankscentral bank), 20-year BIS veteran and Deputy General Manager Herve Hannoun recently addressed the growing phenomenon of negative interest rates among a ‘Who’s Who’ of central bankers, international banks, insurance companies,… [read post]
19 Dec 2017, 3:31 pm by Simon Lovegrove and Jack Prettejohn
The European Central Bank (ECB) has published a document setting out its priorities for the single supervisory mechanism (SSM) for 2018: banks’ business models and profitability drivers remain a priority for the ECB in 2018. [read post]
Son of the former Indian Prime Minister Rajiv Gandhi and a senior leader in the INC, Rahul Gandhi, stated: All our bank accounts have been frozen. [read post]
5 Jul 2014, 1:46 pm by Donald Clarke
Any non-central government guarantee of LGFV debt is invalid and legally worthless, full stop. [read post]
14 Dec 2011, 12:42 am by Kevin LaCroix
In a December 13, 2011 order (here), Central District of California Judge Otis D. [read post]
13 Dec 2021, 4:45 pm by Norma Duenas
So serving documents to any financial institution at its “central location . . . [read post]
28 Jul 2011, 10:06 am by Tomassi Law Associates
The Central Region (formerly Piedmont Bank division and Cardinal State Bank division) serves Durham, Orange, Granville, Iredell and Mecklenburg Counties. [read post]
2 Feb 2007, 11:21 am
. § 1407 and Transfers Class Action Lawsuits to Central District of California Despite Settlement of Action Pending in that District Three class action lawsuits were filed naming Banc of America Investment Services, Quick & Reilly, Fleet National Bank and/or Fleet Investment Services for alleged violations of the federal Fair Labor Standards Act (FLSA) and/or state labor laws alleging the failure to pay overtime to individuals who worked as securities brokers… [read post]
11 Jun 2020, 11:33 am by Tom Smith
The city’s many beautiful streets lined with stately houses exist as evidence of this truth. [read post]
On 11 July 2024, the European Central Bank (ECB) published a report that defines assessment criteria and sound practices for digitalisation. [read post]
1 Sep 2023, 6:38 am by Simon Lovegrove (UK)
Regulation (EU) 2023/1678 of the European Central Bank of 17 August 2023 amending Regulation (EU) 2015/534 on reporting of supervisory financial information. [read post]