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16 Jul 2020, 9:23 am
Interchange fee ceilings would be set by the central bank, by card type: debit, credit and prepaid. [read post]
22 Nov 2008, 4:28 pm
Professor Hazen called central clearing of OTC derivatives the "minimum" regulation necessary. [read post]
10 May 2023, 6:06 am
(In a cruel twist, Ortega stripped them of their citizenship mid-flight; though free, they lost their nationality, property, and access to bank accounts in Nicaragua.) [read post]
27 Apr 2015, 1:35 pm
This is especially so for two central themes of the White House Conference on Aging: retirement security and elder justice. [read post]
16 Aug 2007, 5:20 am
That principal is at the heart of the distinction between primary liability and secondary liability of the kind rejected in Central Bank. [read post]
30 Sep 2010, 12:33 pm
This centralization and robotization of credit flourished as banks were freed from many regulatory limits on their activities and regulators embraced top-down, mechanistic capital requirements. [read post]
24 May 2012, 9:38 am
In exchange, new sanctions on Iran’s oil industry and Central Bank must be eased, or at least postponed, until the next round of negotiation to pave the way for the realization of future steps. [read post]
10 May 2015, 9:30 am
United States and Smith v. [read post]
6 Mar 2019, 1:59 pm
CLS Bank International. [read post]
12 Mar 2024, 8:58 am
The main objective of EMIR 3.0 is to increase the competitiveness of the European central clearing framework, in particular vis-à-vis UK CCPs. [read post]
1 Jul 2010, 1:35 pm
Organize your data files in a central folder with appropriate subfolders (do not save files in the root directory or on the desktop). [read post]
9 Feb 2007, 3:50 pm
The European Central Bank must take urgent action to stop the transfer of personal information from the bank data transfer company SWIFT to US authorities for use in anti-terror probes, officials in Brussels say. [read post]
5 May 2020, 11:40 am
Banking & Fin. [read post]
11 Dec 2010, 2:19 pm
The late Dutch central banker Wim Duisenberg called it “the first currency that has not only severed its link to gold, but also its link to the nation state” … Fans of the euro used to sell this post-national vision as a matter of hope. [read post]
28 Oct 2011, 11:26 am
But the task force also stated that the decision to start screening before age 50 should be an individual one. [read post]
13 Jun 2023, 11:57 am
Failure to register as a money transmitter can result in federal and state penalties. [read post]
20 May 2022, 9:03 pm
Central banks around the world have taken up the call to address climate change, writes Christina Parajon Skinner of the Wharton School of the University of Pennsylvania in an article published by Vanderbilt Law Review. [read post]
20 Apr 2012, 6:51 am
Unless the Euro fractures, pretty soon the only Euro lender will be the European Central bank. [read post]
19 Aug 2024, 4:57 am
Libya’s central bank said yesterday it is “suspending all operations” after a bank official was abducted in the capital. [read post]
28 Sep 2015, 6:00 am
Wiretap Act (also known as Title III) prohibits the interception of a live communication (e.g., a telephone call) only if the interception occurs in the United States; it does not prohibit or regulate wiretaps (interception) conducted abroad.[8] Similarly, the U.S. [read post]
