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27 Mar 2007, 3:17 am
Interestingly, a PEP cannot be a person who is resident in the UK so, while the Government is keen to fight corruption abroad, it has no interest in having solicitors looking into what its own officials may be up to.A PEP may have been entrusted with a prominent function in another nation state, the EU or an international body.For the record, a prominent function includes:head of state, head of government, ministers and deputy or assistant ministers;members of parliament;members of… [read post]
26 Mar 2007, 9:00 pm
In case the bank will be a branch of a foreign bank, the branch must provide the Central Bank with a guarantee of its head office stating that the head office shall guarantee all liabilities of the Branch. [read post]
26 Mar 2007, 8:03 am
The case is a sequel to the Court's 1994 ruling in Central Bank v. [read post]
25 Mar 2007, 8:32 pm
Under fire from Senators, Roger Cole, the Fed's director of banking supervision, conceded that the central bank could have done a better job. [read post]
25 Mar 2007, 7:16 pm
" Normally, publicly-traded partnerships are taxed as corporations, regardless of how they are organized under state law. [read post]
24 Mar 2007, 8:47 am
[www.kscourts.org] IN THE SUPREME COURT OF THE STATE OF KANSAS No. 94,162 STATE OF KANSAS, Appellee, v. [read post]
21 Mar 2007, 2:51 am
In Central Bank, the Court emphasized that securities fraud liability is an area of the law that demands certainty and predictability. [read post]
20 Mar 2007, 8:53 pm
Relying on the Supreme Court's 1994 ruling in Central Bank v. [read post]
13 Mar 2007, 3:26 pm
Here in central Illinois, some credit unions offer short-term loans that function much like a payday loan except at a fraction of the price. [read post]
CLIENT IDENTIFICATION RULES OF THE NETHERLANDS ANTILLES EXTENDED TO ATTORNEYS AND CIVIL-LAW-NOTARIES
12 Mar 2007, 9:00 pm
Penalization of violation or non-compliance with LMOT is described in article 23 section 1 and 2 LMOT; It is prohibited to notify the client of such disclosure; and Of relevance as well are the Provisions and Guidelines on the Detection and Deterrence of Money Laundering and Terrorist Financing for Credit Institutions issued by the Central Bank of the Netherlands Antilles. [read post]
10 Mar 2007, 2:03 pm
If the criterion is whether government action is involved in setting the exchange rate, then what about central bank's adjustment of interest rates which directly affects the exchange rate of a currency? [read post]
8 Mar 2007, 6:31 pm
Antonio Olivo, Loans for citizenship applications offered, Chicago Tribune, February 19, 2007, Online edition, [www.chicagotribune.com] The Federal Reserve sponsors a service that allows customers without Social Security numbers to wire money through the Fed system to Mexico's central bank. [read post]
8 Mar 2007, 9:57 am
Recent reports released by the Central Statistical Organisation ("CSO") and the Reserve Bank of India ("RBI") further affirm the above facts. [read post]
7 Mar 2007, 4:45 pm
The ongoing "adjustment'' to the California housing market is likely to be mild compared to previous downturns, a bank economist wrote in a report released Wednesday, and home prices in the Bay Area will suffer less than in the state as a whole. [read post]
5 Mar 2007, 6:18 pm
Gulf refused, so Western filed a declaratory action in California state court, which Gulf removed to the Central District of California.The Central District held that Gulf had a duty to defend Western against Apollo’s deceptive acts and practices claim under New York law. [read post]
5 Mar 2007, 11:31 am
Founded in 1978, and headquartered in Rutherford, NJ, AXS-One has offices worldwide including in the United States, Australia, Singapore, United Kingdom and South Africa. [read post]
4 Mar 2007, 8:07 pm
Police have have created a MySpace account for a serial bank robber hoping to enlist the millions who use the popular social networking site as a cyber posse to help track down the fugitive. [read post]
27 Feb 2007, 2:00 pm
(China's trillion-dollar asset reserves come largely from sterilization of those investments--a central bank maneuver to insure that dollars do not circulate in China--and not just from its trade surplus.) [read post]
26 Feb 2007, 3:36 pm
Secretary of State James A. [read post]
24 Feb 2007, 5:52 pm
Businesses would have to reimburse banks for costs stemming from data security breaches, under a Massachusetts bill that could be mimicked by other states and in Congress. [read post]
