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16 Feb 2012, 8:35 am by Kenneth Anderson
 In 2009, a member of the European Central Bank’s legal staff, Phoebus Athanassiou, prepared a paper on the legal requirements for withdrawal and expulsion. [read post]
15 Feb 2012, 2:40 pm by admin
Whereas central banks (such as the Bank of England, the US Federal Reserve and the European Central Bank) fix official base rates monthly, LIBOR reflects the rates at which these prime banks borrow money from each other each day, in the world’s 10 major currencies and for 15 borrowing periods ranging from overnight loans to 12 month. [read post]
14 Feb 2012, 11:28 am by Steven Berk
  The letter says Citi believes the market-making activities of the big banks is central to the trading operations of the securities sold by states, cities and local governments, and that the language of the rule doesn’t properly exempt those securities. [read post]
14 Feb 2012, 5:40 am by David Post
  Our realspace legal system reflects this fundamental feature of the world within which it was designed to operate:  physical location and physical proximity are indispensable components of many inquiries central to the way law operates, e.g., determining “jurisdiction,” or “citizenship,” or the “locus” of a contract or a tort, or dozens of other questions. [read post]
13 Feb 2012, 3:40 pm by admin
Whereas central banks (such as the Bank of England, the US Federal Reserve and the European Central Bank) fix official base rates monthly, LIBOR reflects the rates at which these prime banks borrow money from each other each day, in the world’s 10 major currencies and for 15 borrowing periods ranging from overnight loans to 12 month. [read post]
13 Feb 2012, 2:07 pm by James Hamilton
Volcker rejected the argument that United States banking organizations will suffer in their competitive position vis-à-vis international banks as ``superficial at best’’. [read post]
13 Feb 2012, 8:43 am by Gilbert Brosky
  The central issue on appeal with whether the trial court had properly used statistical sample of class members to determine liability. [read post]
13 Feb 2012, 7:02 am by admin
    Greece desperately needs the money and there is no source other than the European Central Bank, so the Greeks are making the gestures of kowtowing:   After five hours of discussions, the three leaders of Greece’s national unity government had not accepted demands by international lenders for immediate deep spending cuts and labour market reforms as part of a new medium-term package. [read post]
13 Feb 2012, 5:51 am by Mandelman
 Greece has been surviving, if you can call it that, since May 2010, because of a €110 billion ($145 billion) bailout from EU’s central bank and the International Monetary Fund. [read post]
10 Feb 2012, 11:00 pm by Philomila Tsoukala
Almost two years have passed since that time and most Greeks with any assets have turned them into bank accounts and apartments in London, Paris, Brussels, Frankfurt. [read post]
9 Feb 2012, 10:57 am by lak49
Other investment law resources can be found on our International Investment Law Guide.ABOUT THE ISSUES For over 40 years, the World Bank’s International Center for the Settlement of Investment Disputes(ICSID) has offered investors and states a unique arbitration mechanism, which trades off diplomatic protection on behalf of investors in return for commitments by host states to arbitrate investment disputes at the initiative of the investor. [read post]
9 Feb 2012, 6:16 am by Mandelman
  Each time the bank execs think things are going well, but invariably lower level employees are called to the stand, completely blowing the bank’s defense. [read post]
7 Feb 2012, 6:50 pm by Rick
Again, in my own personal experience, people arrested for drug-related crimes tend not to have bank accounts — at least not the ones coming to see me — nor significant assets. [read post]
7 Feb 2012, 7:36 am by McNabb Associates, P.C.
The E.O. blocks all property and interests in property of the Government of Iran, the Central Bank of Iran and all Iranian financial institutions (regardless of whether the financial institution is part of the Government of Iran) that are in the United States, that come within the United States, or that come within the possession or control of U.S. persons. [read post]
6 Feb 2012, 8:13 am by McNabb Associates, P.C.
Mrs Bachelard withdrew money from a cash machine in Versoix the same day and also made a withdrawal from a bank in the 6th arrondissement area of Paris at around 9am on Friday 27 January. [read post]