Search for: "World Bank, The"
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16 Nov 2023, 7:46 pm
Via LLRX – AI in Banking and Finance, November 16, 2023 – This semi-monthly column by Sabrina I. [read post]
2 May 2012, 8:12 am
Press release, rule summaries, and enforcement actions from the CFTC, NFA, SEC, FSA, and other agencies from around the world. [read post]
23 Mar 2011, 7:06 am
“All of a sudden they’re [banks] squealing that it’s the end of the world,” Foster said. [read post]
11 Aug 2004, 5:09 am
The Tokyo High Court ruled Wednesday that UFJ Holdings and Mitsubishi Tokyo Financial Group can hold merger talks to form what would become the world's biggest bank, with $1.7 trillion in total assets. [read post]
30 May 2012, 7:11 am
This material will be released under a Creative Commons license beginning July 1 and will include publications released via third-party vendors such as the World Bank Research Observer and World Bank Economic Review. [read post]
18 Feb 2008, 8:00 pm
It is common practice It is common practice around the world for (dealing rooms of) banks and brokers to tape conversations with their clients in order to avoid misunderstandings as to the selling or buying instructions given by the clients. [read post]
29 Jan 2008, 2:40 pm
This week, Second Life announced that only banks with actual charters will be allowed to operate in its virtual world. [read post]
13 Jul 2013, 7:17 pm
But I did happen upon--wait for it folks, Forbes for October 1, 1950: And this just in: BANK WIRE The staid banking business gets a lift November 1 when bankers from coast-to-coast take to the wire via a teleprinter network linking 142 banks in 36 cities. [read post]
22 Jul 2010, 12:09 pm
in an update on Goldman Sachs, The Economist showcases an Underbelly favorite--the fiduciary responsibility of banks and in particular, the tectonic shift away from the world in which your banker was your loyal ally and wise counselor, to the world where your banker is just another wild beast ready to eat your guts out. [read post]
7 Apr 2013, 7:14 am
Lawyers in the Shadows: The Transactional Lawyer in a World of Shadow Banking, by Steven L. [read post]
21 Mar 2016, 8:36 am
There has been sufficient credible information put in the public marketplace to, at a minimum, justify the widely held belief that the banking and mortgage industries engaged in blatant intentional fraud, so much so that it brought the world economy to its knees. [read post]
1 Apr 2009, 3:40 pm
News release: "World Bank Group President Robert B. [read post]
1 Apr 2009, 1:24 pm
This case names Nicholas Cosmo, former owner of Agape World, Inc. [read post]
13 Jun 2009, 5:45 pm
Beyond these formal, documentable steps, there is also a world of informal supervisory action and inaction that loosened banking regulation. [read post]
14 May 2011, 3:10 pm
All this disturbing news in the world of foreclosures means you need to hire a Miami Foreclosure Attorney who understands how to protect your rights. [read post]
10 Jul 2009, 5:41 am
The world economic down turn has had many knock on effects, many of which unexpected. [read post]
9 Apr 2010, 10:00 pm
Wachovia, one of the world's largest international banks, is still defending itself against the Florida civil complaint described at my post "Lawsuit Claims Wachovia Bank Facilitated Alleged Ponzi Scheme". [read post]
11 May 2023, 10:57 am
Online and mobile banking: In today’s digital world, having access to your account anytime, anywhere is crucial. [read post]
17 May 2007, 2:23 pm
On May 3, 2007 five virtual bank licenses were sold for a total of $404,000. [read post]
24 Oct 2018, 9:03 pm
The impact of unsafe food costs low- and middle-income economies about $110 billion in lost productivity and medical expenses each year, according to the World Bank. [read post]
