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13 Nov 2017, 3:34 pm
On November 8, 2017, the European Central Bank (“ECB“) published a report on the supervision of less significant institutions (“LSIs“) in the single supervisory mechanism (“SSM“). [read post]
14 Nov 2023, 9:04 am
On 14 November 2023, the European Central Bank published a speech by Andrea Enria (Chair of ECB Supervisory Board) entitled ‘Regulating crypto finance: taking stock and looking ahead’. [read post]
5 Nov 2010, 8:00 am
Do Trustees Require Bank Statements? [read post]
25 Jan 2022, 5:44 am
Two types of retail digital currencies are likely to become feasible in the near future: central bank digital currencies (“CBDC”), which are sponsored by governmental central banks, and “stablecoins,” which are non-government issued digital currencies that are backed by “reference assets” having intrinsic value, such as government fiat currencies. [read post]
22 Aug 2014, 1:34 am
In addition, $300 million will be paid to settle claims by the state of California, $45 million to settle claims by the state of Delaware, $200 million to settle claims by the state of Illinois, $23 million to settle claims by the Commonwealth of Kentucky, $75 million to settle claims by the state of Maryland, and $300 million to settle claims by the state of New York. [read post]
1 Feb 2011, 9:57 am
only with underwriting from another central bank: the Bank of England, with whose country the war had been fought. [read post]
29 Nov 2017, 3:56 am
The Dutch Central Bank (De Nederlandsche Bank, DNB) recently published its supervisory priorities for the years 2018 to 2022 in the form of two documents: the ‘Supervisory Strategy 2018 – 2022’ (the Supervisory Strategy); and the ‘Supervision Outlook for 2018’ (the Supervision Outlook). [read post]
17 Sep 2018, 12:24 pm
The Cairo criminal court indicted [Reuters report] Alaa and Gamal Mubarak, along with seven others, for “violating stock market and central bank rules to make unlawful profits through dealing in shares of Al Watany Bank of Egypt. [read post]
3 Sep 2019, 6:36 am
Each of these initiatives provides valuable new resources for both banks and non-banks to stay apprised of changing state regulatory systems and technological advances that impact the financial services industry. [read post]
15 May 2018, 11:09 am
The Treasury Department has imposed sanctions on Iran’s central-bank governor and another senior official in the bank for providing terrorist support, Bloomberg reports. [read post]
17 Nov 2023, 4:56 am
On 16 November 2023, the European Central Bank (ECB) published the welcome remarks by Christine Lagarde, President of the ECB and Chair of the European Systemic Risk Board (ESRB), at the seventh annual conference of the ESRB. [read post]
7 Aug 2018, 4:30 am
On 6 August 2018, the European Central Bank (ECB) published a draft Regulation amending Regulation (EU) No 1333/2014 concerning statistics on the money markets together with a draft explanatory memorandum. [read post]
26 Apr 2019, 7:39 am
Leadership by example, particularly by central banks, to integrate sustainability into their own portfolio management. [read post]
11 Mar 2024, 6:00 am
Chateaugay Central School District – Nonresident Homeless Student State Aid (Clinton County) District officials did not claim state aid totaling $145,164 for nonresident homeless students during the audit period because the superintendent was not aware that the district could claim this aid. [read post]
11 Mar 2024, 6:00 am
Chateaugay Central School District – Nonresident Homeless Student State Aid (Clinton County) District officials did not claim state aid totaling $145,164 for nonresident homeless students during the audit period because the superintendent was not aware that the district could claim this aid. [read post]
24 Aug 2015, 5:53 am
" 3) Centralized Responsibility - and Accountability - For Statewide Cyber Security Efforts, Exceeding State Network Defense New Jersey has created a position that coordinates state level cyber security efforts - not just efforts at state network defense like a state Chief Information Security Officer (CISO) - but a broader position focused on statewide efforts to improve cyber security across the public and private sectors. [read post]
1 Oct 2015, 9:30 am
The case filed by Iran’s central bank, Bank Markazi v. [read post]
30 Sep 2019, 7:45 am
The United States responded to Iran’s recent attacks on Saudi oil facilities with sanctions against the Central Bank of Iran (CBI), the National Development Fund of Iran (NDF), and the private Iranian corporation Etemad Tejarate Pars Co. [read post]
30 Sep 2019, 7:45 am
The United States responded to Iran’s recent attacks on Saudi oil facilities with sanctions against the Central Bank of Iran (CBI), the National Development Fund of Iran (NDF), and the private Iranian corporation Etemad Tejarate Pars Co. [read post]
9 Dec 2011, 9:06 pm
The new Prime Minister is a guy named Papademos, who is a former European Central Bank vice-president. [read post]
