Search for: "European Investment Banking Group"
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4 Dec 2020, 6:20 am
BANKING LICENCE REQUIREMENTS No banking licence is generally required for lending to bona fide Dutch professional parties. [read post]
13 Oct 2009, 11:31 am
She also represented a securities dealer in a custodial agreement relating to $50 billion in securities and has counseled the United States branch offices of a European bank on fiduciary duties with respect to their trust, investment advisory and custodial accounts. [read post]
11 Feb 2007, 8:15 pm
All told, the European Union's Emissions Trading Scheme has handled $22 billion worth of carbon transactions in the first nine months of last year, the World Bank reported. [read post]
13 Oct 2019, 12:54 pm
The last session, chaired by Simon Taylor, was devoted to specific subjects that go beyond the RGDP but that influence or are influenced by it: Pelopidas Donos (Data Protection Officer of the European Investment Bank) analysed the influence of the mirror Regulation (EU) 2018/1725 on the organisation and practices of the BEI; Marco Rizzuti (University of Florence) debated the role of the right to be forgotten in legal history and contemporary legal though, analysing… [read post]
11 Nov 2019, 2:53 pm
He states that the phrase “within the territory” first came into US law because of cases filed in 1982 claiming that World Bank loans, Japanese war reparations to Korea, Marshall Plan aid to European Countries, or West German subsidies to West Berlin, should be treated as subsidies and, therefore, countervailable. [read post]
23 Oct 2012, 2:49 pm
It looks like next year may be a good one to be heavily invested in corn. [read post]
15 Dec 2017, 9:01 am
Under the Custody Rule, if a registered investment adviser has custody of “client funds or securities”, then it must maintain those client assets with a qualified custodian (generally a bank, broker-dealer, FCM or other financial institution), subject to certain exceptions. [read post]
15 Dec 2017, 9:01 am
Under the Custody Rule, if a registered investment adviser has custody of “client funds or securities”, then it must maintain those client assets with a qualified custodian (generally a bank, broker-dealer, FCM or other financial institution), subject to certain exceptions. [read post]
4 Sep 2020, 5:28 am
The bank’s initial credit assessment may not be passed on. [read post]
17 Apr 2019, 4:49 pm
President Obama’s administration’s game of footsy with the Castros’ junta did not deter the regime from continuing to harass and oppress the heroic Ladies in White, a group of women dedicated to peacefully protesting the regime’s human rights abuses. [read post]
29 Sep 2016, 10:11 am
You have the U.S. government and all the bureaucracies within the U.S. government, then you’ve got the host government and all of their various ministries, and then you might have the Interamerican Development Bank (IDB), the World Bank, and the Europeans. [read post]
6 Nov 2019, 11:15 pm
To date, over 320,000 foreign financial firms are complying, which means nearly every non-US bank or investment firm in the world. [read post]
7 Sep 2021, 7:17 am
The Economy and the Region Currently, the Taliban regime faces the loss of billions of dollars that had been allocated to Afghanistan—from the International Monetary Fund, the World Bank, the U.S. and the European Union—while the country’s central bank reserves held in the U.S. were frozen by the U.S. government. [read post]
23 Jan 2009, 9:00 am
To increase its competitiveness, it adopted a voluntary corporate governance code resembling those in nearby European countries. [read post]
3 Jul 2017, 12:48 pm
Both of these will require notifications to the European Commission; the FCA will keep existing CASS rules, specifically in the two areas that go beyond MiFID II. [read post]
21 Jun 2011, 4:54 am
Dunn, listed as one of the 40 up and coming corporate employment lawyers, is a partner in the firm’s Business Immigration Group where he represents a diverse group of clients, especially in the areas of banking, healthcare, hospitality, and advertising. [read post]
23 Feb 2010, 4:43 pm
For example, the European Commission’s proposed Directive on Alternative Investment Fund Managers would impose leverage limits on alternative fund operators where this is required to ensure stability and integrity of the financial system. [read post]
21 Mar 2018, 10:30 am
” In turn, China called upon other countries to grant fair treatment to the overseas investment of Chinese companies. [read post]
31 Aug 2017, 2:11 pm
"I am pleased that we have assembled a dedicated, talented, and diverse group with such a wide range of experiences in the public and private sectors," said Chairman Jay Clayton. [read post]
14 Oct 2011, 10:24 am
Our efforts have been echoed by our European partners, who have established an embargo on Syrian oil and imposed financial sanctions targeting officials responsible for Syrian repression. [read post]
