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6 Sep 2022, 2:10 pm
Sewell posted a U.S. magistrate judge’s Aug. 26 report recommending that a federal district court judge deny a motion to use frozen assets from Afghanistan’s central bank to compensate the relatives of Sept. 11 victims. [read post]
6 Sep 2022, 7:47 am
Central bank asset freezings. [read post]
2 Sep 2022, 6:30 am
., on Monday, August 29, 2022 Tags: Central banking, Climate change, ECB, ESG, EU, Europe, International governance, Sustainability Board Reforms, Stock Liquidity, and Stock Market Development Posted by Buhui Qiu and Thomas Y. [read post]
1 Sep 2022, 7:00 am
Richter: Cross-border service of writs of summons according to the revised EU Service Regulation The service of judicial documents, particularly the service of writs of summons, is of central importance in civil proceedings. [read post]
31 Aug 2022, 1:51 pm
Magistrate Judge Sarah Netburn recommended that a federal district court judge deny a motion to turn over funds from Afghanistan’s central bank to families of Sept. 11 victims. [read post]
30 Aug 2022, 4:25 am
For months, Ukrainian officials have promised a broad counteroffensive in the Kherson region to push Russian forces from the western bank of the Dnipro River. [read post]
29 Aug 2022, 5:59 am
China wants to prevent threats from the ETIM and those Uyghurs and Central Asian fighters joining ISIS-K who are based in Afghanistan while expanding its influence across the region. [read post]
28 Aug 2022, 7:06 am
Ukrainian forces continued targeting Russian ground lines of communication (GLOCS) and military infrastructure in Kherson Oblast which support operations on the west bank of the Dnipro River. [read post]
26 Aug 2022, 2:00 pm
The Federal Reserve Bank of Minneapolis Indian Country Engagement Coordinator (Project Manager). [read post]
25 Aug 2022, 2:53 pm
Earlier this summer, the United States offered to free convicted Russian arms dealer Viktor Bout in exchange for Moscow’s release of two American nationals: Women’s National Basketball Association star Brittney Griner and former Marine Paul Whelan. [read post]
25 Aug 2022, 6:28 am
By Brian Meenagh, Ksenia Koroleva, and Matthew Rodwell On August 1, 2022, the UAE Central Bank (CBUAE) issued the Guidance for Licensed Financial Institutions on the Risks Relating to Payments.[1] The guidance was issued to implement the requirements of Federal Decree Law No. 20 of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations. [read post]
25 Aug 2022, 6:28 am
By Brian Meenagh, Ksenia Koroleva, and Matthew Rodwell On August 1, 2022, the UAE Central Bank (CBUAE) issued the Guidance for Licensed Financial Institutions on the Risks Relating to Payments.[1] The guidance was issued to implement the requirements of Federal Decree Law No. 20 of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations. [read post]
25 Aug 2022, 3:45 am
The same applies to trust offices, which are supervised by the Dutch Central Bank (De Nederlandsche Bank, DNB). [read post]
24 Aug 2022, 9:01 pm
Gruenberg of the Federal Deposit Insurance Corporation (“FDIC”) released the FDIC’s priorities for 2022, which included “[a]ddressing the financial risks that climate change poses to banking organizations and the financial system. [read post]
24 Aug 2022, 5:59 am
Here are the reasons why there is cause for concern in and about Bangladesh: Depleting forex reserves Forex reserves, or foreign exchange reserves, are assets that are held by a nation’s central bank or monetary authority. [read post]
24 Aug 2022, 5:01 am
Ghana introduced a centralized registry of all mobile equipment matching identities to phone numbers. [read post]
23 Aug 2022, 5:00 am
” The court concluded that because the County was legally bound to approve 43 units pursuant to the stipulated judgments, that any alternative comprising fewer units would be “legally infeasible. [read post]
22 Aug 2022, 5:56 am
When Corporations Are the Criminalizers Biden and Vice President Kamala Harris have promoted private-sector investment in Central America on the theory that it will improve standards of living and stem the flow of migrants to the United States. [read post]
22 Aug 2022, 4:46 am
-led effort is a plan to transfer billions in foreign-held Afghan central bank assets into a proposed Swiss-based trust fund. [read post]
18 Aug 2022, 6:51 am
In June, the central bank raised its benchmark interest rate three-quarters of a percentage point, the largest increase since 1994. [read post]
