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2 Dec 2021, 2:55 am
These products are produced legally in low-tax jurisdictions, but often intended for smuggling.[12] Reports from this year indicate that the Chinese tobacco monopoly is playing a significant role in the “illicit whites” tobacco markets in Central and South America. [read post]
5 Jul 2022, 6:27 am
In partial satisfaction of the judgment, Alabama officials confiscated their cars, their homes, and their bank accounts. [read post]
31 Mar 2011, 1:10 pm
National Australia Bank (about which refer here). [read post]
10 Jul 2020, 7:10 am
On the basis of an analysis conducted with the European Central Bank, the Single Resolution Board and the European Supervisory Authorities, and of the preparation undertaken by financial services firms, the Commission has identified only one area which may present financial stability risks, namely the central clearing counterparties of derivatives. [read post]
11 Mar 2019, 1:42 pm
Local and regional banks in East and Central Africa are eager to obtain correspondent banking relationships with U.S. institutions and access the U.S. financial system in order to conduct international transactions in dollars. [read post]
26 Mar 2010, 11:24 am
Significantly, Central Bank of Denver v. [read post]
30 Oct 2018, 7:02 am
The first recommendation outlines potential classifications of exchange traded products (ETPs) aimed at establishing clarity around the term “ETF” by categorizing the risks associated with different ETPs. [read post]
7 May 2022, 7:02 pm
(Marc Frank, Cuba approves cryptocurrency services, requires central bank license).The Resolution of the Central Bank (Gazceta Official) follows (in the original Spanish) along with the report from Reuters . [read post]
16 Nov 2015, 9:01 am
First, the management of acceptable exploitation is heavily bound up with the protection of the political orders of states. [read post]
9 Mar 2014, 8:18 pm
Suffice it to say that the former CFO of BGFIBank first banking group in Central Africa, is [read post]
9 Jun 2015, 8:14 am
Despite a volatile environment in the country, important milestones have been achieved, including the preparation of the first national budget, the development of initial GDP and external sector estimates, and the preparation of central bank balance financial statements. [read post]
16 Jan 2022, 4:22 pm
The first high-profile libel trial of 2022 began last week with Banks v Cadwalladr. [read post]
15 May 2014, 1:53 am
I recently posted a blog entry briefly analyzing a Second Degree Forgery (New York Penal Law 170.10) conviction where one of the central issues was whether the defendant had the intent to “defraud, deceive or injure” the bank when a deceased man’s credit card was used and all principle and interest payments were made. [read post]
30 Sep 2021, 5:01 am
The ban comes as the People’s Bank of China (PBOC), China’s central bank, is piloting its own digital currency, the eCNY or “digital yuan. [read post]
20 May 2023, 2:06 pm
First, mutual assistance. [read post]
4 May 2022, 1:10 pm
A cyber threat update from Google warned that foreign state-backed hackers are ramping up efforts to target critical infrastructure in Eastern Europe and Central Asia, reports the Hill. [read post]
27 Mar 2020, 2:49 am
As stated in the FT, by the end of February 2020, the World Bank had paid out more than US$96m in interest. [read post]
5 Feb 2021, 8:28 am
The RBI is India’s central bank responsible for regulating the issue of banking notes and keeping of reserves. [read post]
19 Nov 2013, 3:45 am
, Backer, Larry Catá, "Party, People, Government, and State: On Constitutional Values and the Legitimacy of the Chinese State-Party Rule of Law System," Boston University International Law Journal, Vol. 30, 2012. [read post]
30 Mar 2023, 5:31 am
Moreover, the Taliban reap economic benefits from the inflows of cash dollars: Even though the shipments do not go directly to the regime or to the Afghan central bank, some of the money does reach the latter’s coffers as a result of conversion into local currency either by the Afghan bank or on the local market. [read post]
