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20 May 2010, 12:14 am
They warn that IMF conditionality is bound to set off the twin contagion vectors of falling trade surpluses and rising bank loan losses in the core nations. [read post]
18 Apr 2010, 6:05 am
Lena, who is a solo practitioner, has an interest in sovereign immunity law and speaks Italian. [read post]
13 Jun 2018, 2:10 pm
Arab Bank, PLC, Docket No. 16-499, J. [read post]
20 Jul 2012, 9:09 am
Speaking of central bank funds ... [read post]
12 Jan 2012, 2:00 am
Bank holding companies and other registrants engaging in similar lending and deposit activities also are required to make the disclosures required by the SEC’s Industry Guide 3 (Statistical Disclosure by Banking Holding Companies). [read post]
19 Jan 2023, 5:00 am
In any event, in her view, “the government waived any argument that Halkbank is not an arm of the state of Turkey,” and the “indictment indicts the government of Turkey acting through its bank, although only the bank is named in the indictment” (Tr. at 101). [read post]
29 Mar 2010, 2:28 pm
National Australian Bank, Ltd., CA-2, Dkt. [read post]
29 Mar 2007, 7:49 pm
In the S.D.N.Y. case, the Empire State's banking superintendent asserted sovereign immunity under the eleventh amendment. [read post]
4 Nov 2008, 4:12 am
In response to carping by Barney Frank, Chuck Schumer, and a host of others about banks who receive capital infusions from the US Treasury and then use the capital for purposes other than lending (such as the acquisition of other banks), the Chief Investment Officer of a very large bank, who requests anonymity, made the following brief comments today:[B]anks acquired since the IRS tax law change and the TARP passage (i.e., Wachovia, Sovereign Bancorp and… [read post]
2 Mar 2014, 5:59 pm
Angola is a member of the International Forum of Sovereign Wealth Funds. [read post]
19 May 2021, 4:28 pm
To that end the Norwegian Pension Fund Global institutions continue to serve as a remarkable, and for its structure and resources, quite successful instrument of the project of Euro-Norwegian internationalism about which I have written before (see, Sovereign Investing and Markets-Based Transnational Rule of Law Building: The Norwegian Sovereign Wealth Fund in Global Markets; Sovereign Wealth Funds as Regulatory Chameleons; Sovereign Wealth Funds,… [read post]
16 Nov 2011, 8:06 pm
Writing CDS on European sovereign debt. [read post]
15 May 2020, 5:01 am
The bank’s standard loans are categorised as Sovereign Guarantee Loans and Non-Sovereign Guaranteed Loans. [read post]
24 Mar 2020, 2:28 am
College Savings Bank. [read post]
2 Jul 2018, 4:28 am
In the Handbook Notice the FCA summarises recent changes made to the Handbook as set out in the instruments below: Listing Rules (Sovereign Controlled Commercial Companies) Instrument 2018; Handbook Administration (No. 49) Instrument 2018; Benchmarks Regulation (Amendment) Instrument 2018; Periodic Fees (2018/19) and Other Fees Instrument 2018; Fees (Miscellaneous Amendments) No. 11) Instrument 2018; Fees (Single Financial Guidance Body Levy) Instrument 2018; Fees (Payment Systems… [read post]
9 Mar 2012, 12:32 pm
In a Nassau County (New York) District Court, Midland had obtained a default judgment against the consumer, and attempted to collect on it by freezing the consumer's Sovereign's Bank account. [read post]
9 Mar 2012, 12:32 pm
In a Nassau County (New York) District Court, Midland had obtained a default judgment against the consumer, and attempted to collect on it by freezing the consumer's Sovereign's Bank account. [read post]
9 Mar 2015, 6:37 am
However, ECB President Mario Draghi said that the ECB would continue to buy bonds provided the yields were above the central bank’s deposit rate of minus 0.2% (in effect limiting the price the ECB would pay for government debt). [read post]
1 Aug 2007, 6:16 pm
In examining the Foreign Sovereign Immunities Act with respect to the government-operated central bank of Ethiopia, the court held the plaintiffs to have failed in showing that the central bank owned or operated bank accounts seized from expelled Eritrean plaintiffs during a conflict between Ethiopia and Eritrea. [read post]
19 May 2022, 6:26 am
Israel has traditionally claimed that the Fourth Geneva Convention applies only to cases involving the occupation of the sovereign territory of another state and that the West Bank did not meet this definition. [read post]
