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8 Sep 2015, 11:09 am
This Press Release from Norges Bank for the Norwegian Sovereign Wealth Fund:Norges Bank has decided to exclude the companies IJM Corp Bhd, Genting Bhd, POSCO and Daewoo International Corp from the investment universe of the GPFG. [read post]
22 Mar 2019, 2:00 am
Inter-American Development Bank, 156 F. 3d 1335 (1998). [read post]
11 Jan 2023, 2:40 pm
The Bank Secrecy Act and implementing regulations require U.S. persons to file an annual report if they have foreign bank accounts containing more than $10,000. [read post]
7 Jan 2010, 6:19 am
They inevitably require close analysis by banking organizations - both banks and bank holding companies - that will be affected, because of their potentially profound effect on the banking industry and individual organizations. [3] We have outlined below only key components of the proposals. [read post]
13 Sep 2011, 2:54 am
On September 6, 2011, the Seventh Circuit Court of Appeals affirmed the district court's opinion in Wells Fargo Bank, National Association v. [read post]
9 May 2017, 5:40 am
However, Norges Bank has decided to ask Norges Bank Investment Management (NBIM) to discuss the risk of gross corruption with these companies. [read post]
7 Jul 2014, 4:27 am
Here is the opinion in Wells Fargo Bank NA v. [read post]
6 Sep 2014, 8:26 am
Insist that IFIs, and especially the World Bank and International Monetary Fund, develop facilities to provide technical assistance to African SWFs on a regional basis. [read post]
25 Mar 2020, 9:44 am
College Savings Bank, 527 U.S. 627 (1999). [read post]
25 Mar 2020, 9:44 am
College Savings Bank, 527 U.S. 627 (1999). [read post]
4 Mar 2019, 10:07 am
Court of Appeals for the District of Columbia Circuit and held that international organizations, such as the World Bank, while being protected by the International Organizations Immunities Act of 1945 (IOIA), are not absolutely immune from lawsuits filed in federal court because the protections afforded by the IOIA are tempered by the 1976 Foreign Sovereign Immunities Act (FSIA). [read post]
25 Jul 2017, 6:29 am
Unlike other recent banking problems, where losses were concentrated in real estate or sovereign debt exposure, most of these losses—close to 80%—come from bad debts in lending to non-financial businesses. [read post]
9 Jan 2012, 5:48 am
It also refers to further guidance available in Industry Guide 3, regarding bank holding company disclosure requirements. [read post]
2 Mar 2018, 5:43 am
[VICE News] * Now we have sovereign cryptocurrency which kind of defeats the whole point, but whatever. [read post]
28 May 2023, 4:29 am
Contents include: Naosuke Mukoyama, The Eastern cousins of European sovereign states? [read post]
11 Mar 2016, 5:51 am
The report also includes a summary of all the Council’s recommendations to Norges Bank that have been published in 2015 and until 1 February 2016. [read post]
24 Jun 2016, 5:24 am
This is because parliament is sovereign and referendums are generally not binding in the UK. [read post]
22 Jan 2017, 4:00 am
It is not unlikely that we will see another sovereign debt crisis in countries formerly thought to be immune. [read post]
28 Jul 2020, 2:15 pm
Bank v. [read post]
27 Feb 2012, 10:54 am
” Bernanke closed by saying that he thinks the U.S economy remains strong, even though the reverse opportunity swaps now secured by the Social Security Trust Account will like cause the Singapore Sovereign Wealth Fund to foreclose on The second and third floors of The White House sometime this summer. [read post]
