Search for: "European Investment Banking Group"
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16 Oct 2012, 9:30 pm
The SEC roundtable comes on the heels of a recent hearing of the Senate Banking Committee Subcommittee on Securities, Insurance, and Investment on regulating computerized trading. [read post]
23 Jul 2021, 8:38 am
In an attempt to fix that problem, the European Commission has simplified its value-added-tax (VAT) regulations governing online sellers and cross-border payments. [read post]
11 Sep 2020, 4:06 am
The organization of the Asian Infrastructure Investment Bank (AIIB) serves as a good model. [read post]
20 Apr 2023, 7:55 am
Financial institutions, central banks, and regulators are beginning to use scenario analysis (and its related practice, stress testing) to prepare for the financial effects of climate change, with European institutions leading many initial efforts. [read post]
1 Jul 2010, 11:35 am
Use of certain CDs and OTs, particularly for incorporation of special purpose companies, facilitates tax based structured finance activity by investment banks, which can have significant tax revenue effects. [read post]
8 May 2022, 7:01 am
A capability that is less exquisite and readily available—but one that U.S. intelligence agencies have traditionally been less willing to invest in—is open-source collection. [read post]
3 Apr 2017, 6:39 am
In particular, the Volcker Rule doesn’t allow banks to invest in hedge funds or private equity firms. [read post]
28 Jun 2010, 5:15 am
We welcome the full implementation of the European Stabilization Mechanism and Facility, the EU decision to publicly release the results of ongoing tests on European banks, and the recent US financial reform bill. 16. [read post]
31 Mar 2020, 4:31 am
On 28 January 2019, in an attempt to cut foreign investment to Maduro’s government, the US imposed sanctions on state-owned oil group PDVSA restricting US corporations and individuals from engaging in transactions with the company and trading its securities. [read post]
20 May 2019, 5:49 am
On April 25, 2018, the European Commission published a series of communications related to data trading and AI, including one called “Towards a Common European Data Space” that came with a working document: “Guidance on Sharing Private Sector Data in the European Data Economy”. [read post]
13 Nov 2017, 9:01 pm
Hence, relatively few Americans or Europeans were caught in the Panama story. [read post]
2 Jul 2019, 5:35 am
The defendants then allegedly attempted to launder the stolen funds through bank accounts they controlled. [read post]
19 Oct 2017, 10:41 am
“The project will benefit 105 cattle cooperatives with 11,000 members and their families, two industries and various service companies,” he said.The agreement involves the French Development Bank and other public agencies and will include a number of French firms. [read post]
18 May 2015, 11:01 am
The Court of Justice of the European Union (CJEU) addresses that issue in Dimensione Direct Sales srl and Michele Labianca v Knoll International SpA, C-516/13 -- and so does Eleonora in this post.* "Now Now, mere reputation is not enough for passing-off" says Supreme CourtIn Starbucks (HK) Limited and another v British Sky Broadcasting Group plc and others [2015] UKSC 31, the UK Supreme Court rejected arguments that it should expand its… [read post]
11 Dec 2010, 2:19 pm
Greece itself proved contagious partly because of the private-sector trade imbalances the euro created, which left French and German banks searching for debt to invest in. [read post]
16 Nov 2009, 9:54 am
All equity investments must be measured at fair value. [read post]
18 Jan 2018, 8:47 am
The 2016 Working Group Report1. [read post]
22 Jul 2016, 7:51 am
” As Bloomberg reported, Iran is struggling to attract foreign investment because foreign banks are still wary of receiving penalties from the U.S. [read post]
19 Jun 2023, 2:59 am
R (on the application of Finch on behalf of the Weald Action Group) v Surrey County Council and others, heard 21st June 2023. [read post]
16 Jul 2015, 2:06 pm
The Greek request was forwarded by the Chairperson of the ESM Board of Governors Jeroen Dijsselbloem to the European Commission and the European Central Bank (ECB). [read post]
