Search for: "European Banking Federation"
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3 Dec 2021, 9:49 am
Biden Considering Cordray for Top Fed Bank Regulator Role: ReportThe Hill – November 30, 2021 President Biden is reportedly considering nominating former Consumer Financial Protection Bureau (CFPB) Director Richard Cordray as the Federal Reserve’s top banking regulator. [read post]
3 Dec 2021, 9:49 am
Biden Considering Cordray for Top Fed Bank Regulator Role: ReportThe Hill – November 30, 2021 President Biden is reportedly considering nominating former Consumer Financial Protection Bureau (CFPB) Director Richard Cordray as the Federal Reserve’s top banking regulator. [read post]
4 Mar 2022, 9:57 am
European Parliament Postpones Vote on Crypto Regulations IndefinitelyCoinDesk – February 25, 2022 The European parliament has postponed its vote on the proposed regulatory package for crypto assets after a leaked draft drew criticism for including a provision that sought to ban the use of cryptocurrencies like bitcoin and ether in the European Union (EU) over energy concerns. [read post]
3 Nov 2008, 10:01 pm
It is unlike the US and many European countries (e.g. [read post]
28 Jun 2010, 12:34 pm
Mules who responded to the ad and were chosen for the task opened multiple bank accounts and about 100 limited liability companies for the scammers, which were then used to make the fraudulent charges and launder money to bank accounts in Cyprus and several Eastern European countries, including Estonia and Lithuania. [read post]
22 Jul 2011, 2:40 am
Jean David Jansen, Case Note—Judgment of the Bundesgerichtshof (Federal Court of Justice of Germany) of 22 March 2011: Passion to Inform— BGH Expands Banks’ Advisory Duties Donal K. [read post]
21 Aug 2019, 6:02 am
Boston Fed’s Montgomery to Lead FedNow Faster Payments EffortMobile Payments Today – August 15, 2019 The Federal Reserve announced that Kenneth Montgomery, first vice president at the Federal Reserve Bank of Boston, will head up the development of the new FedNow faster payments service that was announced earlier this month. [read post]
9 Feb 2011, 6:13 am
To a large extent, this arrêté (i) confirms and embodies in regulation the rules of conduct issued by the French Banking Federation dated November 5, 2009, and (ii) is consistent with the Committee of European Banking Supervisors’ Guidelines on Remuneration Policies and Practices, dated December 10, 2010. [read post]
16 May 2007, 10:51 pm
Volcker, the former chairman of the Federal Reserve, to Mr. [read post]
6 May 2016, 9:08 am
The Panama-based law firm Mossack Fonseca is accused of aiding the registration of offshore companies for Americans and many other Europeans who are now either accused or convicted by federal prosecutors of serious financial crimes, including securities fraud and running a Ponzi scheme. [read post]
6 Sep 2012, 9:30 pm
European policymakers gave notice that more stringent banking regulations are on their way. [read post]
26 Sep 2013, 9:30 pm
Several federal financial regulators jointly issued a guidance explaining that the privacy rules in the Gramm-Leach-Bliley Act typically allow banks and other financial instutions to " to report suspected elder financial abuse." [read post]
16 Dec 2020, 1:28 am
Under Article 6 ECHR, this is not problematic per se, so long as the grant decision can be challenged before a ECHR-compliant court [ECtHR, App No. 49429/99, Capital Bank v. [read post]
3 Jul 2014, 12:32 pm
It's in the fact that the Supreme Court has recently issued a number of decisions that weaken patent rights and run counter to the Federal Circuit's approach. [read post]
5 Apr 2022, 11:53 am
He filed the complaint jointly with the International Federation for Human Rights (FIDH) and the Ligue des droits de l’homme (LDH). [read post]
5 Jul 2010, 7:38 am
The Supreme Court expressly relied on the amicus briefs filed by foreign states and numerous international and European organizations, including the European Banking Federation, the International Chamber of Commerce, the French Business Confederation (MEDEF), and the Swiss Bankers Association. [read post]
27 May 2022, 7:16 am
On the other side of the inflation-antitrust ledger, economists at the Boston Federal Reserve Bank released a paper arguing that high concentration increases inflation. [read post]
7 Mar 2011, 6:56 pm
There are other important issues that must be resolved, such as the allocation of supervisory responsibility between and among foreign and domestic regulators for the cross-border banking operations of foreign banks, and whether the Federal Reserve Board’s practice of deferring to home country supervision with respect to capital and margin will carry over in a post Dodd-Frank world. [read post]
3 May 2011, 2:17 pm
In the European Union, this feature is enshrined in the Directive on Undertakings for Collective Investment in Transferable Securities (the UCITS Directive), compliance with which is what has given covered bonds their unique status in Europe, including privileged risk weighting under the Capital Requirements Directive and preferential treatment by the European Central Bank in Eurosystem credit operations. [read post]
17 Apr 2014, 9:30 pm
The European Parliament approved a law that would make it easier to shutter troubled banks. [read post]
