Search for: "SOVEREIGN BANK"
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17 May 2020, 8:07 pm
Why is a sovereign bond market important anyway? [read post]
21 Apr 2023, 5:01 am
Background and Procedural History Halkbank is a Turkish state-owned bank indicted by the United States for conspiracy to evade economic sanctions on Iran. [read post]
14 Feb 2019, 8:49 am
It found that the treaty could apply to commercial—as opposed to sovereign—activity of the Central Bank of Iran, and that more facts are necessary to ascertain the nature of its activities in the U.S. [read post]
11 Mar 2010, 1:39 pm
Meanwhile, two out of the three “old” banks now in resolution proceedings have managed to buy the new banks. [read post]
22 Aug 2017, 9:10 am
Schedule B of the Trust Agreement lists the loan originators (private student loan program lenders) as follows: SCHEDULE B: ORIGINATING BANKS Bank of America, N.A., Charter One Bank, N.A., Citizens Bank of Rhode Island, Comerica Bank, HSBC Bank USA, National Association, The Huntington National Bank, InsurBanc, JPMorgan Chase Bank, N.A., KeyBank National Association, Manufacturers and Traders Trust Company, National City… [read post]
4 Nov 2019, 8:49 am
It also plans to consult on voluntary disclosure templates, which relate to banks’ sovereign exposures. [read post]
7 Sep 2022, 7:19 pm
The Norges Bank Announcement follows with links. [read post]
16 May 2011, 10:00 pm
The decision explained that pursuant to the Foreign Sovereign Immunities Act (28 U.S.C. [read post]
17 Mar 2016, 2:05 pm
” (That smells like sovereign citizenry, too.) [read post]
23 May 2019, 3:48 pm
“The two-state solution is dead, laid low by a thousand cuts – or, more precisely, by the hundreds of thousands of Israeli settlers in East Jerusalem and the West Bank, whose immovable presence ensures that no genuinely sovereign Palestinian state will ever emerge there. [read post]
21 May 2014, 3:12 am
Does the World Bank practice what it preaches? [read post]
14 Feb 2011, 7:43 am
Indeed, the impact of public sector balance sheets absorbing losses of the banking sector has had the after-effect of contributing to sovereign debt crises in several smaller European jurisdictions — which continue to plague investors, taxpayers and the wider economy. [read post]
26 Nov 2009, 11:34 am
Dubai triggered the bigest sovereign debt default since Argentina in 2001 (link). [read post]
6 Apr 2015, 7:47 am
The Iran case (Bank Markazi v. [read post]
4 Mar 2021, 8:50 pm
On 3 March 2021, HM Treasury published a letter from Rishi Sunak MP, Chancellor of the Exchequer, to Andrew Bailey, Governor of the Bank of England concerning the remit and recommendations for the Financial Policy Committee (FPC). [read post]
8 Oct 2018, 2:10 pm
McGough (Tribal Sovereign Immunity)Navajo Nation v. [read post]
19 Jan 2016, 7:43 am
The revision was prompted by a new data template and some minor changes introduced by the Basel Committee on Banking Supervision (BCBS) in January 2015 for the identification of global systemically important banks (G-SIBs). [read post]
17 Aug 2020, 7:56 am
The first was conducted between March and June of this year, and reflects the responses of 50 central banks, 11 sovereign funds and 17 pension funds with combined assets under management of $7.2tn. [read post]
2 Mar 2022, 6:49 am
OFAC’s Russia-related Sovereign Transactions Directive and Blocking Sanctions OFAC’s Russia-related Sovereign Transactions Directive broadly prohibits US persons from engaging in any transaction involving Russia’s Central Bank, National Wealth Fund, and Ministry of Finance. [read post]
25 Jan 2023, 4:00 am
Much of my own scholarly work seeks to debunk this paradigm and show how absolutely central the sovereign public’s role in modern finance really is. [read post]
