Search for: "European Banking Federation"
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8 Oct 2008, 12:52 pm
Included in the decision to cut rates were the Federal Reserve, the Bank of England and the European Central Bank as well as those [...] [read post]
22 May 2008, 1:15 pm
A European banker indicted in a widening investigation of the Swiss banking giant UBS over its private banking business was declared to be a fugitive Thursday, putting further pressure on the bank's operations. [read post]
27 Mar 2014, 5:59 am
The list includes responses from the following bodies: Association for Financial Markets in Europe; British Bankers’ Association; European Banking Federation; European Fund and Asset Management Association. [read post]
10 Nov 2009, 3:23 pm
On Tuesday, a federal grand jury in Atlanta indicted seven members of an alleged Eastern European organized crime ring on charges of wire fraud, computer fraud and identity theft. [read post]
27 Oct 2020, 1:09 pm
It is a joint product of the Bank of Canada, European Central Bank, Bank of Japan, Swedish Riksbank, Swiss National Bank, Bank of England, the US Federal Reserve and the Bank for International Settlements. [read post]
8 Jun 2023, 9:01 pm
At the end of 2022, there were almost 50% fewer banking institutions with Federal Deposit Insurance Corporation (FDIC) insurance than in 2002. [read post]
25 Aug 2013, 5:30 am
The Single Rule Book enhances the capital adequacy of credit institutions and other institutions regulated by the German Banking Act (“Institutions”), provides for liquidity requirements harmonised throughout the EU, and harmonises the European banking supervisory legislation. [read post]
14 Mar 2012, 6:54 am
European market collapse? [read post]
7 Jan 2011, 2:09 am
In other words the impending banking crisis in the European Union could result in a true federalization – the dream of the founding fathers of the EU. [read post]
21 Jul 2023, 1:42 pm
” The fines are connected to the historic money laundering scheme centered around the Estonian branch of Danske Bank in which $234 billion from Russia and other post-Soviet countries was laundering through Estonia to high-profile European and American banks. [read post]
7 Apr 2017, 9:28 am
The Annex to the Delegated Regulation specifies 13 third-country central banks to whom the exemption applies: Reserve Bank of Australia (Australia); Central Bank of Brazil (Brazil); Bank of Canada (Canada); Hong Kong Monetary Authority (Hong Kong); Reserve Bank of India (India); Bank of Japan (Japan); Bank of Mexico (Mexico); Monetary Authority of Singapore (Singapore); Bank of Korea (South Korea); Swiss National Bank… [read post]
3 Nov 2011, 5:36 am
Bair, former head of the Federal Deposit Insurance Corporation, writes that Europe's financial crisis is a result of the failure of European regulators to demand that banks maintain sufficient capital to absorb losses. [read post]
7 Feb 2022, 4:02 pm
For example, China has completed several digital currency trials in major cities across the country, as well as cross-border trials with Hong Kong; the European Central Bank hopes to launch a digital euro by 2025; the Eastern Caribbean is piloting its digital currency (DCash) in four countries; and the Bank of Japan has announced a “phase one” of testing a digital yen. [read post]
13 Jun 2017, 4:29 am
The report covers the Bank for International Settlements and central banks in the following third countries: Australia (the Reserve Bank of Australia); Brazil (the Central Bank of Brazil); Canada (the Bank of Canada); Hong Kong Special Administrative Region (the Hong Kong Monetary Authority); India (the Reserve Bank of India); Japan (the Bank of Japan); Mexico (the Bank of Mexico); Singapore (the Monetary Authority of… [read post]
13 Dec 2007, 12:27 pm
Acting in concert with the Bank of Canada, the Bank of England, and the European Central Bank, the Fed has announced a new policy governing loans from its discount window: it is going to take securities of dubious and/or unknown value as security for loans. [read post]
3 Jun 2009, 3:53 am
Angela Merkel, Chancellor of Germany, has strongly criticized the Federal Reserve, the European Central Bank and the Bank of England for their action against the financial crisis. [read post]
13 Oct 2020, 9:05 pm
Federal Reserve is investigating a potential digital currency as well. [read post]
7 Mar 2022, 8:47 am
After the Taliban seized power in August 2021, the U.S. froze about $7 billion in Afghan central bank (DAB) assets at the Federal Reserve Bank in New York. [read post]
10 Jan 2008, 12:54 pm
We may well achieve the same outcome as the Europeans, but I can't help but feel that the US federal antitrust authorities have really dropped the ball on this one. [read post]
2 May 2011, 12:14 pm
In a letter to the SEC and the federal banking agencies, the securities industry urged the regulators when implementing Dodd-Frank's Volcker Rule to exempt from the definition of hedge fund and private equity fund issuers that originate, buy, sell or securitize loans or assets based on loans. [read post]
