Search for: "State Central Bank"
Results 561 - 580
of 5,951
Sorted by Relevance
|
Sort by Date
9 Jan 2017, 6:49 am
In UniCredito, the lead bank moved to dismiss the participants’ claims for failure to state a claim due to the terms of the participation agreement. [read post]
31 Jan 2019, 2:50 pm
Streitfeld, Splitting the check: explaining patterns of counterpart commitments in World Bank projects Hortense Jongen, The authority of peer reviews among states in the global governance of corruption [read post]
15 Sep 2021, 8:55 pm
On 14 September 2021, the Bank of England (BoE) published its approach to monitoring third country systems designated under the UK’s Settlement Finality Regulations (UK SFR). [read post]
28 Nov 2022, 9:15 am
On 25 November 2022, the Bank of England (BoE) published Policy Statements regarding its fees regimes for: Incoming central securities depositories (CSDs). [read post]
16 Jan 2020, 7:42 am
” The network now includes most G-20 central banks as well as the World Bank and International Monetary Fund. [read post]
5 Sep 2008, 12:55 pm
"Part of state's financial privacy law upheld": Today in The San Francisco Chronicle, Bob Egelko has an article that begins, "A federal appeals court reinstated part of California's financial privacy law Thursday, allowing consumers to prevent banks from sharing information with affiliated companies about a customer's savings account or buying habits. [read post]
8 Mar 2012, 3:00 am
The documents were important to the case, as it is difficult to see how the plaintiffs could obtain evidence of the bank’s state of mind except from the bank. [read post]
18 Aug 2014, 7:00 am
The case was investigated by the Federal Bureau of Investigation and Internal Revenue Service Criminal Investigation and was prosecuted by Assistant United States Attorney Jeffrey Gallant and Catherine Depew on behalf of the United States. [read post]
17 Jul 2012, 3:55 pm
Naturally, I am bitterly disappointed by this gratuitously centralizing decision, but I have to agree with the banks and their lawyers: They've won a really, really big one. [read post]
3 Oct 2017, 12:52 pm
It also explains arrangements for central counterparties. [read post]
2 Mar 2022, 6:49 am
The stated purpose of the most recent round of economic sanctions is to impose measures to ensure Russia cannot use its Central Bank reserves to support its currency and thereby undermine the impact of prior sanctions.2 The latest sanctions broadly prohibit all transactions with Russia’s Central Bank, National Wealth Fund, and Ministry of Finance. [read post]
7 Feb 2012, 7:36 am
The E.O. blocks all property and interests in property of the Government of Iran, the Central Bank of Iran and all Iranian financial institutions (regardless of whether the financial institution is part of the Government of Iran) that are in the United States, that come within the United States, or that come within the possession or control of U.S. persons. [read post]
25 Oct 2012, 10:09 am
, in United States District Court for the Southern District of New York for fraud. [read post]
29 May 2013, 6:56 am
Jurisdiction therefore is the central battleground of investor-state arbitrations and the appropriate focus of scholarship. [read post]
30 Oct 2013, 9:00 pm
The Dutch Central Bank and the Dutch Authority for the Financial Markets (“AFM”) have replaced the Central Bank of Curaçao and St. [read post]
26 Jul 2013, 12:24 pm
The court dismissed claims under certain state consumer statutes, as well as claims based on the laws of states in which no plaintiffs lived. [read post]
24 Oct 2008, 3:56 pm
Indeed, the principle that banks not profit from any risks born by the Swedish taxpayer is a central component of the proposed legislation. [read post]
4 Nov 2013, 2:46 am
In Courtroom 2 from Monday 4 until Tuesday 5 November 2013 is the appeal of Williams v Central Bank of Nigeria. [read post]
16 Apr 2023, 9:05 pm
This principle is also central to legal frameworks governing the restructuring of banks. [read post]
13 Aug 2007, 5:10 am
What is within the authority of the central government and what should remain with the states? [read post]
