Search for: "World Financial Capital Bank" Results 541 - 560 of 2,518
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11 Jun 2009, 6:15 am
Section II describes another separate and important source of incentives that has thus far received little attention but that could well have contributed substantially to excessive risk-taking in financial firms: the tying of executive payoffs to levered bets on the value of the bank's capital. [read post]
21 May 2017, 9:35 pm by Jake Siegel
Investment-based crowdfunding will continue to compete with venture capital funds and banks’ small business lending by offering an alternative source of capital. [read post]
23 Jan 2012, 1:12 pm by McNabb Associates, P.C.
“At a time when banks around the world are cutting off Iran and its currency is depreciating rapidly, today’s action against Bank Tejarat strikes at one of Iran’s few remaining access points to the international financial system,” said Treasury Under Secretary for Terrorism and Financial Intelligence, David S. [read post]
15 Jan 2016, 5:03 am by Dave Wieneke
Boston’s financial leadership is less well known. [read post]
7 Sep 2015, 7:14 pm by Sabrina I. Pacifici
The review also benefitted from extensive public consultations and the participation of key international institutions – notably the Basel Committee, the FSB and the World Bank, leading to the G20 agreement in Ankara. [read post]
19 Sep 2016, 7:43 am by June Casey
The money comes from our bank accounts, our pensions, our borrowing, and often we aren’t told that the money has been taken. [read post]
20 Sep 2009, 1:00 pm
  Hu (pictured), who holds the Allan Shivers Chair in the Law of Banking and Finance at the University of Texas. [read post]
Targeting 70% of the Russian banking market and state-owned companies, the EU also cut Russian access to capital markets, barred the listing of shares of Russian state-owned companies, and imposed measures to restrict financial inflows from Russia to the EU. [read post]
Targeting 70% of the Russian banking market and state-owned companies, the EU also cut Russian access to capital markets, barred the listing of shares of Russian state-owned companies, and imposed measures to restrict financial inflows from Russia to the EU. [read post]
15 May 2021, 10:48 pm by Michael B. Cohen, P.A.
Attorney Ariana Fajardo Orshan of the Southern District of Florida coined South Florida “the fraud capital of the world” and she may have a point. [read post]
8 May 2012, 9:42 am by Elan Mendel
Unlike banks, money funds, which invest in short-term, high-quality securities, are not subject to capital requirements or deposit insurance. [read post]
24 Apr 2009, 7:25 am
But the results now indicate quite clearly that the rejection of the viability of public enforcement in the prior literature and by some units in the international development agencies, such as the World Bank, is not supported by the best measures of public enforcement intensity. [read post]
3 Oct 2015, 11:58 am by Gene Takagi
SOCAP (Social Capital Markets) is a world-renowned conference series dedicated to increasing the flow of capital toward social good. [read post]
13 Jan 2009, 8:23 am
There are heads of banks and mortgage companies who invested their capital and made loans without the most cursory due diligence -- Angelo Mozilo of Countrywide Financial and Charles Prince of Citigroup come to mind. [read post]
24 Jan 2007, 3:30 am
But it seems like it focuses only on the banking side of the financial services industry and the concern with listings. [read post]
10 Jun 2010, 2:01 am by Hedge Fund Lawyer
In March, Deutsche Bank’s Hedge Fund Capital Group presented a closer look at the current status of the hedge fund industry in its “2010 Alternative Investment Survey” report (see press release). [read post]
12 Sep 2011, 11:02 am by Elan Mendel
This money was placed into bank accounts to be managed by CTA D2W. [read post]
16 Mar 2017, 7:08 pm
The United States dominates the existing global governance architecture in a number of ways: First, the United States-dominated International Financial Institutions  (“IFI”) (see HERE) based in Washington, D.C., such as the IMF, the World Bank, and the International Centre for Settlement of Investment Disputes (“ICSID”) have dominated the existing political and economic architecture of the global financial system, including trading,… [read post]
22 Jan 2013, 4:35 am by James Hamilton
Similarly, a foreign complex trust ordinarily is treated as the beneficial owner of income that it receives, and a U.S. beneficiary or grantor is not subject to tax on that income unless and until he orshe receives a distribution.Under FATCA, the financial world is essentially divided into foreign financial institutions and US financial institutions. [read post]
31 Jan 2008, 12:35 pm
Similarly, in the financial services sector, statutory corporations could be corporatised, and the special statutes repealed - these would include the LIC Act, GIC Act and the two Bank Nationalization Acts, SBI Act & SBI (Subsidiary Banks) Act DICGC Act, etc. [read post]