Search for: "European Banking Federation"
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29 Nov 2020, 4:13 pm
DLA Piper’s Privacy Matters had a post “European Law on Cookies Guide”. [read post]
16 Nov 2020, 3:30 am
The financial crisis that began in 2007 put the Federal Reserve, the Bank of England, and the European Central Bank in the middle of national and global crisis response strategies, and instantly made central banks the center of attention in a rich and fast-growing legal literature that continues to attract exciting new scholars. [read post]
12 Nov 2020, 2:18 pm
Jones’ suit alleged, among other things, that the December 2019 offering failed to comply with the securities registration exemption provisions of Florida and federal law. [read post]
12 Nov 2020, 7:24 am
Integrity Business Partners LLC brought its accusations in a lawsuit that Worldpay removed to Ohio federal court on Friday. [read post]
9 Nov 2020, 2:43 am
A federal judge said Philadelphia and Baltimore may sue eight big banks for allegedly conspiring to force state and local governments to pay inflated interest rates on a popular type of tax-exempt municipal bond. [read post]
8 Nov 2020, 4:06 pm
In the disputes between Aaron Banks and Carole Cadwalladr, on 6 November 2020 the Guardian and Observer journalist in a statement on Twitter said she accepted one of her tweets was false and had deleted it. [read post]
5 Nov 2020, 6:54 pm
Romeu held positions at the Board of Governors of the Federal Reserve and the Central Bank of Venezuela. [read post]
5 Nov 2020, 7:35 am
You or I could hold digital Federal Reserve dollars or Bank of Japan yen in our digital wallets and use these balances to buy coffee. [read post]
2 Nov 2020, 9:17 am
Jain noted the traditional role of banking regulators is to ensure that banks control for risk. [read post]
2 Nov 2020, 1:07 am
Even in the context of jurisdiction agreements, the European Court applies the rules protecting the policy holder for the benefit of the “insured”. [read post]
27 Oct 2020, 1:09 pm
It is a joint product of the Bank of Canada, European Central Bank, Bank of Japan, Swedish Riksbank, Swiss National Bank, Bank of England, the US Federal Reserve and the Bank for International Settlements. [read post]
26 Oct 2020, 2:46 pm
(Alexandria: The Federation Press, 2019). [read post]
16 Oct 2020, 9:00 am
” The report and its objectives (with foundational principles for CBDCs) was done in collaboration between the Bank of Canada, the Bank of England, the Bank of Japan, the European Central Bank, the Federal Reserve, Sveriges Riksbank, the Swiss National Bank and the BIS. [read post]
15 Oct 2020, 9:00 am
” The report and its objectives (with foundational principles for CBDCs) was done in collaboration between the Bank of Canada, the Bank of England, the Bank of Japan, the European Central Bank, the Federal Reserve, Sveriges Riksbank, the Swiss National Bank [read post]
13 Oct 2020, 9:05 pm
Federal Reserve is investigating a potential digital currency as well. [read post]
Central banks and BIS publish first central bank digital currency report laying out key requirements
13 Oct 2020, 8:55 pm
The report was compiled by the Bank of Canada, the Bank of England, the Bank of Japan, the European Central Bank, the Federal Reserve, Sveriges Riksbank, the Swiss National Bank and the BIS. [read post]
8 Oct 2020, 1:50 pm
On October 22, 2019, the House voted in favor of a bill modifying the Bank Secrecy Act. [read post]
8 Oct 2020, 1:50 pm
On October 22, 2019, the House voted in favor of a bill modifying the Bank Secrecy Act. [read post]
8 Oct 2020, 8:56 am
The United States’ Conference of State Bank Supervisors, also known as the CSBS published a set of common rules for huge MSB, (Money Service Businesses) in the US, at the same time as the leaked draft from the European Union. [read post]
7 Oct 2020, 2:04 pm
Federal courts have stayed President Trump’s August orders for nationwide bans on two Chinese-owned apps—WeChat, the multipurpose app with more than a billion users worldwide, and TikTok, the video-sharing app that has gone viral among young Americans—moves that set the stage for protracted litigation. [read post]