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28 Apr 2023, 9:05 pm
The post Coining a Regulatory Framework for Digital Assets first appeared on The Regulatory Review. [read post]
27 Apr 2023, 5:50 am
European Council President Charles Michel has stated that Europe does not want “systematic confrontation” with China. [read post]
27 Apr 2023, 5:25 am
These include the bank accounts of diplomatic missions, property of a military character, central bank assets, property that is part of the state’s cultural heritage, property of scientific, cultural, or historical value used for exhibition, and any other property that a Chinese court thinks should not be regarded as being in commercial use. [read post]
26 Apr 2023, 6:12 pm
Your children’s well-being should always remain central to your decision-making. [read post]
25 Apr 2023, 6:07 am
Some Russian sources denied claims from other Russian milbloggers that Ukrainian forces established enduring positions in east (left) bank Kherson Oblast. [read post]
24 Apr 2023, 6:16 pm
However, the SCS is the first central-level government strategy that systematically implements shaming schemes in all regulatory realms from transport to food safety and equips the practice with a clear rhetorical framework. [read post]
24 Apr 2023, 5:16 am
Making a provider publicly explain how its anti-abuse systems and rules work is like handing a bank’s blueprints to a bank robber. [read post]
23 Apr 2023, 9:01 pm
First, we have the deepest, most liquid, most trusted capital markets in the world. [read post]
22 Apr 2023, 7:16 pm
In the United States political and constitutional de-centralization has becme a vehicle for not merely slowing convergence but for undoing some of its signature constitutional triumphs--for example the constitutionalization of abortion rights. [read post]
20 Apr 2023, 7:55 am
In January 2023, the Federal Reserve announced its first-ever pilot exercise for climate risk scenario analysis for large US banks. [read post]
19 Apr 2023, 8:40 am
Co-operation within the SSM between the European Central Bank and Member State competent authorities is working well. [read post]
19 Apr 2023, 7:11 am
A fintech company will be considered a “covered entity” for purposes of 23 NYCRR Part 500 if it is subject to licensing, registration, or other requirements under New York State’s Banking Law, Insurance Law, or Financial Services Law. [read post]
19 Apr 2023, 7:11 am
A fintech company will be considered a “covered entity” for purposes of 23 NYCRR Part 500 if it is subject to licensing, registration, or other requirements under New York State’s Banking Law, Insurance Law, or Financial Services Law. [read post]
18 Apr 2023, 12:26 pm
Investigations are conducted by the Centralized Complaint Intake Unit. [read post]
17 Apr 2023, 4:05 pm
Central Bank Digital Currency (“CBDC” Dollars). [read post]
‘Restricting competencies Milan as third seat central division Unified Patent Court is unacceptable’
17 Apr 2023, 9:13 am
The first step in filling this void is to grant privileges to other states and EU member states, and Italy is the only country vocally advocating to fill the void. [read post]
17 Apr 2023, 5:57 am
The Court ruled that Bank Markazi’s operations in the United States are “part of the usual activity of a central bank and inseparable from its sovereign function. [read post]
16 Apr 2023, 9:05 pm
This principle is also central to legal frameworks governing the restructuring of banks. [read post]
12 Apr 2023, 5:36 am
In this post, the first of two, I look at the draft law’s provisions on foreign state immunity from suit from a U.S. perspective. [read post]
11 Apr 2023, 5:55 am
Over time, it became clear that the competing factions and segments of Israeli society, ranging from liberal secular Israelis to religious Zionists to ultra-orthodox (Haredim) and many more, held starkly different views about fundamental questions such as the nature of the state, the role of religion in society, and Israel’s relation to the West Bank—territory occupied after the 1967 war. [read post]
