Search for: "State Central Bank"
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8 Jun 2023, 6:30 am
State-owned banks dumped cash on unproductive firms, and local cadres dumped money on dubious projects. [read post]
8 Jun 2023, 5:01 am
The law relies on US banks’ central role in global finance and correspondent banking— that is, the network of accounts held between banks that help to facilitate transactions and clearing. [read post]
5 Jun 2023, 2:26 am
R (on the application of Afzal) v Secretary of State for the Home Department, heard 7th June 2023. [read post]
2 Jun 2023, 7:54 am
Legal and Regulatory Developments SPOTLIGHT: More Than 80% Of Central Banks Are Investigating CBDCCentral Banking – June 2, 2023 Eighty-three per cent of central banks are working on projects investigating central bank digital currency (CBDC) for retail payments purposes, data from the Payments Benchmark 2023 shows. [read post]
1 Jun 2023, 8:13 am
Non-democratic states are highly centralized. [read post]
1 Jun 2023, 7:00 am
Lorraine Ortiz Currently, Ortiz serves as Chief People Officer at First Internet Bank, a pioneer in the branchless delivery of banking services since 1999. [read post]
1 Jun 2023, 6:30 am
Schleicher shows the centrality of a third value: promoting state and local borrowing to fund the development of infrastructure. [read post]
1 Jun 2023, 5:51 am
Possibly of most significant interest for foreign beneficial owners is that authorized recipients include law enforcement agencies, prosecutors, and judges of other countries, including foreign central authorities and competent authorities. [read post]
1 Jun 2023, 5:16 am
Demarais highlights the increasing use of crypto currencies, and central bank digital currencies, which could over time create new payment channels that skirt current payment systems. [read post]
31 May 2023, 1:44 pm
The Bank of England stated that the earliest date to issue the digital pound would be the second half of the decade. [read post]
31 May 2023, 5:15 am
The decentralization comes with three inherent changes to the technical infrastructure of the internet, namely “individual smart-contract capable blockchains, federated or centralized platforms capable of publishing verifiable states, and an interoperability platform to hyperconnect those state publishers to provide a unified and connected computing platform for Web 3.0 applications. [read post]
27 May 2023, 5:50 pm
In effect, then, the company would have partnered with local officials to develop a compliance and regulatory mechanism that would then be overseen by Norges Bank. [read post]
26 May 2023, 4:43 pm
Central Utah. [read post]
25 May 2023, 3:00 pm
The following year, KFW IPEX-Bank GmbH (“KFW”) provided a loan to Shanara to finance the acquisition of cranes for installation aboard the MARANGO. [read post]
25 May 2023, 5:31 am
The district court determined that the plaintiffs failed to state a claim. [read post]
24 May 2023, 3:22 am
The information authority will be Montenegro’s Central Bank (Centralna Banka). [read post]
23 May 2023, 9:07 am
On 23 May 2023, the European Central Bank (ECB) published a guide on qualifying holding procedures. [read post]
23 May 2023, 12:27 am
(Editor’s Note: This article is adapted from a keynote lecture the author delivered today at an international conference, “Persecution and Collaboration, Rescue and Survival: New Perspectives on Bulgaria and the Holocaust After 80 Years,” held at Bar-Ilan University, Ramat Gan, Israel.) [read post]
20 May 2023, 2:06 pm
It suggests greater management of risk by the state (through risk based measures grounded on policy, sanctions and the like), and a due diligence based regime in which entities would take both the responsibility and the risk of engaging in specific engagements for which there will either be punished or otherwise held accountable to the state to to those otherwise harmed. [read post]
19 May 2023, 7:00 am
Central Park: As an urban oasis in the heart of Manhattan, Central Park is a popular destination for locals and tourists alike. [read post]
