Search for: "European Banking Federation"
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17 Aug 2020, 11:29 am
Zoellick, former president of the World Bank and U.S. deputy secretary of state, will discuss his new book, “America in the World: A History of U.S. [read post]
13 Aug 2020, 4:28 pm
Treasury Department required two tries before concluding a 2010 agreement on the Terrorist Finance Tracking Program that provides US authorities with a steady flow of international bank transfer data from EU territory. [read post]
12 Aug 2020, 2:35 pm
Rechtsvergleichung und Rechtsangleichung Jürgen BASEDOW Soft Law for Private Relations in the European Union Spyridon V. [read post]
8 Aug 2020, 12:55 am
The Strasbourg Court could have cited NAACP to support its reasoning, as Judge O’Leary cited an even older (1958) decision of Germany’s Federal Constitutional Court in her separate opinion (para. 40). [read post]
31 Jul 2020, 9:05 pm
” In June, the World Bank estimated COVID-19 could push anywhere from 71 million to 100 million people into extreme poverty in 2020. [read post]
31 Jul 2020, 4:35 am
Court of Justice of the European Union Independent Data Protection Centre (ULD) v. [read post]
30 Jul 2020, 2:44 pm
According to the World Bank while a typical business spends 234 hours to fulfill its tax obligations, a Brazilian company faces 1,500 hours. [read post]
30 Jul 2020, 7:14 am
“The Federal Reserve should consider appropriate enforcement action and policy responses to correct any such anticompetitive incentives and regulatory violations,” says a July 24 letter to Federal Reserve Board Chairman Jerome Powell signed by Durbin, D-Ill., and U.S. [read post]
28 Jul 2020, 4:22 am
European PI Helpdesk and World Customs Organization). [read post]
23 Jul 2020, 7:22 am
The Supreme Court confirmed the position in the MasterCard ruling by the Court of Justice of the European Union that the MIFs were in breach of Article 101(1) of the Treaty on the Functioning of the European Union, thereby bringing clarity to a number of inconsistent decisions on this issue. [read post]
20 Jul 2020, 1:42 am
This venerable legal society was founded in 1951; its members are drawn from Germany’s Federal Constitutional Court, the Federal Supreme Court, the office of the German Federal Prosecutor, from lawyers admitted to the Federal Supreme Court as well as judges of the Court of Appeals in Karlsruhe and the Administrative Court of Appeals in Mannheim. [read post]
17 Jul 2020, 12:20 pm
On October 6, 2015, the Court of Justice of the European Union, the European Union’s highest court, overturned the Safe Harbor Framework. [read post]
17 Jul 2020, 5:51 am
Do Bank Insiders Impede Equity Issuances? [read post]
16 Jul 2020, 1:19 pm
President Trump signed the Hong Kong Autonomy Act into law on Tuesday, which imposes sanctions on Chinese officials and banks found to be subverting Hong King’s autonomy. [read post]
16 Jul 2020, 9:23 am
As reported by The Block, the revelations were made in a letter to the European Commission in March, responding to the body’s public consultation on its proposed framework of crypto-assets. [read post]
9 Jul 2020, 7:24 am
Around 31% of fintech firms in Europe are not subject to any regulation, according to the European Banking Authority. . . . [read post]
5 Jul 2020, 4:37 pm
Privacy Shield, Brexit and the Future of Transatlantic Data Flows, Oliver Patel, UCL European Institute, Nathan Lea, University College London – Institute for Health Informatics. [read post]
Coronavirus will undermine trust in government, ‘scarring body and mind’ for decades, research finds
5 Jul 2020, 1:42 pm
The first, led by Julian Kozlowski of the Federal Reserve Bank of St. [read post]
2 Jul 2020, 1:33 pm
These measures would apply also to banks dealing with such companies or individuals. [read post]
2 Jul 2020, 8:40 am
The European Banking Authority, the European Securities and Markets Authority and the European Insurance and Occupational Pensions Authority — collectively the European Supervisory Authorities — responded on Monday to the commission’s consultation on how it should regulate growing pressure on financial sectors to move online. [read post]
