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ECB speech addressing the risks of climate and environment-related litigation for the banking sector
5 Sep 2023, 4:00 am
On 4 September 2023, the European Central Bank (ECB) published the keynote speech, given by Frank Elderson, Member of the ECB Executive Board and Vice-Chair of the ECB Supervisory Board, delivered at the ECB legal conference. [read post]
5 Sep 2023, 2:57 am
Here’s a helpful tip: Pay close attention to the section involving the declaration of your foreign bank accounts. [read post]
4 Sep 2023, 6:30 am
Several Russian sources claimed that Ukrainian forces continue to operate on the left (east) bank of the Dnipro River in occupied Kherson Oblast. [read post]
2 Sep 2023, 11:13 am
The Caribbean island nation is not a member of the International Monetary Fund nor the World Bank. [read post]
1 Sep 2023, 6:38 am
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]
31 Aug 2023, 5:56 am
The Kabul Bank crisis of 2010 exposed the depth of state capture in Afghanistan. [read post]
29 Aug 2023, 12:32 pm
The CRD is a central database maintained by the Financial Industry Regulatory Authority (FINRA) that contains registration and licensing information for individuals and firms involved in the securities industry in the United States. [read post]
29 Aug 2023, 8:10 am
The issue of the centrality of the human in the enterprise of environmental, social, and governance balance remains mysterious. [read post]
28 Aug 2023, 3:09 am
The United States has condemned Itamar Ben Gvir, Israel’s national security minister, for claiming his rights in the occupied West Bank are more important than those of Palestinians. [read post]
25 Aug 2023, 7:02 am
How ‘Pay by Bank’ Could Affect U.S. [read post]
25 Aug 2023, 6:00 am
On August 24, 2023, New York State Comptroller Thomas P. [read post]
25 Aug 2023, 6:00 am
On August 24, 2023, New York State Comptroller Thomas P. [read post]
24 Aug 2023, 12:12 pm
Doe was born in Guatemala; her race is Mayan/Native (Central) American and she is of Hispanic origin. [read post]
23 Aug 2023, 11:11 am
Apprehensions have been voiced regarding Taiwan’s status within the Central American Bank for Economic Integration (CABEI), an integral component of the Central American integration framework alongside PARLACEN and the Central American Common Market. [read post]
23 Aug 2023, 3:25 am
Gensler noted in his remarks: Policymakers worldwide, from central banks, including the Federal Reserve; to FSOC and the Financial Stability Board; to market regulators, including the SEC and CFTC; to Congress, came together to end LIBOR. [read post]
22 Aug 2023, 7:34 pm
In this respect, the New Development Bank, established by BRICS countries in 2015, is leading the way. [read post]
22 Aug 2023, 8:28 am
Again, at a high enough level of generality (the same level of generality at which, say, "walking into a bank is not a crime" becomes a defense to the charge of having "cased" a bank in furtherance of a robbery), the DC and GA charges are about "the same thing," that is, Trump's efforts to subvert democracy. [read post]
22 Aug 2023, 6:15 am
Thailand and Singapore should be warning companies and banks in their jurisdictions not to evade U.S. and EU sanctions or risk financial penalties. [read post]
22 Aug 2023, 3:02 am
The attack is the latest in a new spate of violence in the West Bank. [read post]
21 Aug 2023, 8:21 am
Data Access by Public Bodies The Data Act imposes an obligation on data holders to make data available to public-sector bodies (including the European Commission and the European Central Bank), on request and based on a demonstrated “exceptional need” to carry out their duties in the public interest. [read post]
