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24 Oct 2020, 3:30 pm
United States Attorney for the Central District of California Nicola T. [read post]
19 Mar 2014, 7:44 pm
It was first conceived in 2010 with the passage of the Fiscal Stability Law. [read post]
26 Aug 2015, 7:04 am
First, and most straightforwardly, the central authority must possess sufficient power to solve the collective action problems that otherwise plague the separate units. [read post]
6 Jul 2020, 3:58 am
The Chinese government and its state controlled banks have worked hard over the last decade to “digitize” financial reporting and procedures. [read post]
21 Nov 2018, 12:01 am
(South Carolina had been the first state.) [read post]
22 Sep 2017, 11:28 am
On September 18th, China’s central bank reportedly ordered Chinese banks to implement fully the UNSC sanctions. [read post]
12 Dec 2011, 6:38 am
High oil prices helped remittance flows from the Gulf Cooperation Council countries to South Asia and Russia to Central Asia, but remittance flows to India have been affected by weak employment in the United States as well as the debt crisis in Europe. [read post]
20 Mar 2023, 2:01 am
First, Scott sat down with Ambassador Doug Silliman, who is now the president of the Arab Gulf States Institute in Washington, and who previously served in numerous capacities in Iraq, including as ambassador, over his decades-long career as a U.S. diplomat. [read post]
3 Oct 2018, 8:35 am
First, the U.S. government should prioritize foreign-intelligence collection against finance-specific threats. [read post]
2 Aug 2015, 2:56 pm
The telephone interception target list includes the switchboard for the Japanese Cabinet Office; the executive secretary to the Chief Cabinet Secretary Yoshihide Suga; a line described as "Government VIP Line"; numerous officials within the Japanese Central Bank, including Governor Haruhiko Kuroda; the home phone number of at least one Central Bank official; numerous numbers within the Japanese Finance Ministry; the Japanese Minister for Economy, Trade… [read post]
6 Oct 2023, 9:00 am
The legislation would amend the Federal Reserve Act to prohibit Federal Reserve banks from issuing “a central bank digital currency, or any digital asset that is substantially similar under any other name or label, directly to an individual,” according to the text of that proposed bill, H.R. 5403. [read post]
30 Jul 2020, 2:12 pm
Ever since the New York State Department of Financial Services (DFS) instituted its first-in-the-nation Cybersecurity Regulation[1] in 2017 (covered in our post here), banks, insurance companies, and others in the financial services industry wondered what would trigger an enforcement action under its broad purview. [read post]
20 Sep 2017, 7:00 am
The post Libor retirement and implications for contracts tied to it appeared first on Deal Law Wire. [read post]
19 Jul 2009, 9:03 pm
According to the statistics, in counting the JPMorgan Chase and the Bank of Tokyo-Mitsubishi which are under preparation, Chengdu will have 10 foreign-invested banks, the number ranking first in western regions and fourth in China, becoming the "fourth city" of foreign-invested finance. 2. [read post]
9 Jun 2024, 5:08 pm
The post Mali financial union extends strike until detained members released appeared first on JURIST - News. [read post]
7 Aug 2023, 6:05 am
First, Saudi could cede territory in the northern part of the Kingdom equal to that which Jordan gives up to a new State of Palestine. [read post]
8 Mar 2009, 12:20 am
The first major decision of the Supreme Court on this point - Central Bank of India v. [read post]
19 Jan 2008, 9:36 am
The central bank basically told the state banks to hold more of their required reserves in dollars. [read post]
19 Jan 2012, 12:36 am
” The China Daily article may be found at: South Korea’s Central Bank Weighs Purchase of Yuan Assets. [read post]
18 Feb 2024, 6:16 pm
In addition, Belgium plans to divert the taxes paid on the interest collected from frozen Russian central bank assets toward reconstruction efforts in Ukraine. [read post]
