Search for: "SOVEREIGN BANK "
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20 Dec 2018, 10:33 am
The investment bank earned about $600M in fees for its work with the Malaysian sovereign fund. [read post]
19 Jan 2016, 2:22 pm
The front line of Iran sanctions compliance and enforcement has been the banking sector. [read post]
27 Jun 2012, 9:47 pm
Although Grenada had expressly waived sovereign immunity in the loan agreement with Ex-Im Bank, the issue was whether the funds were “used for a commercial activity,” as per the FSIA exception. [read post]
2 Oct 2017, 1:33 pm
China’s main sovereign wealth fund (which controls 15% of the Silk Road Fund), is China Investment Corporation. [read post]
20 Aug 2014, 10:54 am
As an aggrieved sovereign, it has no choice but ... [read post]
29 Sep 2011, 7:12 am
If a bank in Spain looses $100k, at least all they loose is [read post]
29 Jun 2009, 8:49 am
As Scotusblog explained:The National Bank Act ("NBA"), 12 U.S.C. [read post]
12 Jan 2016, 9:16 am
In order to do that, Puerto Rico and the United States must be treated as separate “sovereigns. [read post]
8 Jun 2012, 1:30 pm
In re Application of The Bank of New York Mellon, No. 651786/11, slip op. [read post]
11 Apr 2017, 9:54 am
The Capital Requirements Regulation mandates the European Banking Authority (EBA), in Article 99(5) and Article 415(3) to develop uniform reporting requirements. [read post]
6 Nov 2019, 9:58 am
College Savings Bank, 527 U.S. 627 (1999). [read post]
12 Jun 2018, 6:31 am
World Bank, in which the D.C. [read post]
15 May 2012, 7:25 am
And then what about exposure to say, European sovereign debt? [read post]
28 Nov 2009, 3:30 pm
 UK banks--Barclay's, Lloyds, Bank of London, HSBC-- saw a quick $14 billion get wiped out. [read post]
27 Apr 2017, 7:15 am
This includes: (i) the Basel III reforms; (ii) the Basel Committee’s review of the regulatory treatment of sovereign exposures; (iii) the regulatory treatment of expected loss provisioning; (iv) the identification and measurement of “step-in” provided by banks to non-bank entities; and (v) targeted adjustments and simplifications to the revised market risk and securitisation frameworks. [read post]
17 May 2022, 5:00 am
Svelnis, J.D.Senator Elizabeth Warren (D-Mass), a member of the Senate Banking, Housing, and Urban Affairs Committee, and Rep. [read post]
18 Sep 2008, 3:33 am
Citic being a Chinese bank, Morgan Stanley being a symbol of American capitalism. [read post]
17 Aug 2012, 6:52 am
Wells Fargo Bank, N.A. v. [read post]
22 Feb 2010, 12:02 pm
However, Desmond Lachman says that sovereign borrowing is now done preponderantly in the securitization market rather than in the form of bank loans. [read post]
3 Jul 2023, 6:26 am
Decisions have also been made in respect of the bank’s former London branch CEO, a former senior manager and a former employee. [read post]
