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17 May 2020, 9:01 pm by Neil H. Buchanan
That agency is the Federal Reserve, the central bank of the United States. [read post]
14 May 2020, 8:55 pm by Albert Weatherill (UK)
On 13 May 2020, the European Banking Federation (EBF) published a guidance document on the revised Cross-Border Payments Regulation. [read post]
14 May 2020, 8:35 am by Kristian Soltes
SCA is a European Union initiative that the U.K. signed up to before its departure on Dec. 31, 2019. [read post]
11 May 2020, 7:37 am by Manny Marotta
” On May 5, Germany’s Federal Constitutional Court challenged the legality of the EU’s Public Sector Purchase Programme (PSPP), an economic policy that institutes large-sum bond purchases from the European Central Bank (ECB). [read post]
7 May 2020, 8:02 am by Kristian Soltes
The 59 British and European companies, which include insurer Allclear Ltd., brought two separate High Court suits against the U.K. and European businesses of Visa Inc. and Mastercard Inc. on April 16. [read post]
6 May 2020, 10:56 am by Gabrielle Wast
The Second Senate of the Federal Constitutional Court in Germany ruled Tuesday that the European Central Bank’s (ECB) 2015 bond-buying program partially violates the German constitution. [read post]
5 May 2020, 9:02 pm by Sophia Gaulkin
As COVID-19 rages on and the threat of a global food crisis looms large, the European Food Safety Authority of the European Union (EU) is expected to authorize the sale of insects for human consumption soon. [read post]
The letter calls on the U.S. to expand the scope of humanitarian exemptions under U.S. sanctions to directly include devices and equipment necessary to effectively combat COVID-19, and to reach out to non-American banks to reassure them that they will remain in compliance with OFAC if they facilitate humanitarian assistance to Iran. [read post]
28 Apr 2020, 1:08 am by Jan von Hein
In the event of manipulation, the bank account will give jurisdiction under Art. 7 No. 2 Brussels Ibis Regulation. [read post]
27 Apr 2020, 4:33 am by Deb Givens
The proposed class action filed on Tuesday in federal court in Manhattan said the banks have since August 2006 violated antitrust law by overcharging investors on “odd-lot” trades, which are worth less than $1 million and comprise 90% of all corporate bond trading. [read post]
26 Apr 2020, 4:25 pm by INFORRM
Lawyers for Hearst Magazines and journalist Ryan Lizza on Friday urged an Iowa federal judge to dismiss defamation claims filed against them by California Congressman Devin Nunes and his family over an article about their family farm. [read post]
24 Apr 2020, 11:33 am by Richard Altieri, Benjamin Della Rocca
At least one other European leader, German Economy Minister Peter Altmaier, has expressed similar willingness to intervene. [read post]
23 Apr 2020, 7:54 am by Kristian Soltes
The card will be co-branded with different bank partners, including CITI and Stanford Federal Credit Union. [read post]
16 Apr 2020, 4:55 am by Hedge Fund Lawyer
   Wyoming Plans to Create New Bank Dedicated for Digital Assets. [read post]
15 Apr 2020, 11:10 pm by Matthias Weller
The list of speakers includes internationally leading scholars, practitioners and experts from the Hague Conference on Private International Law (HCCH), the European Commission (DG Trade, DG Justice), and and the German Federal Ministry of Justice and Consumer Protection (Bundesministerium der Justiz und für Verbraucherschutz) The Conference is co-hosted by the HCCH as one of the first European events for discussing the HCCH 2019 Judgments Convention. [read post]
15 Apr 2020, 10:58 am by Jeremy Grant, Paul Rosenzweig
The federal government should fund new grants to the states for digital identity. [read post]
2 Apr 2020, 7:31 pm
The organizers now invite interested participants to register for the Webinar Conference/Roundtable: COVID-19 and International Affairs now scheduled for 17 April 2020 from 9.30 am - 12.30 pm US East Coast Time. [read post]
2 Apr 2020, 1:30 pm by Matthias Weller
The EU has a number of tools and has already taken some measures such as the Pandemic Epidemic Purchase Programme (PEPP) by the European Central Bank (ECB). [read post]