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26 Apr 2016, 11:28 pm
It appears to be the first time (or at least one of the first times) that a large group of central Party-state institutions has concluded an MOU. [read post]
16 May 2011, 2:10 am
Federal and state bank regulators are charged with ensuring that financial institutions are operated safely and soundly in compliance with all laws and regulations (including consumer protection regulations) to protect depositors, ensure that banks remain in business, and promote public confidence in the U.S. banking system. [read post]
6 Feb 2010, 6:00 am
Others disagree, stating that “normal isn’t zero,” as the overnight loans interest rate among banks has been near zero since December 2008. [read post]
29 May 2013, 6:56 am
Jurisdiction therefore is the central battleground of investor-state arbitrations and the appropriate focus of scholarship. [read post]
12 Feb 2012, 3:51 pm
State or a resident of the Country from Central America. [read post]
19 Jan 2016, 2:22 pm
The U.S. guidance confirms that all Iranian financial institutions and the Central Bank of Iran remain blocked, and thus, U.S. banks, their foreign branches and non-U.S. bank affiliates or accounts in the United States are obligated to block any funds or property in which an Iranian financial institution has an interest. [read post]
19 Apr 2012, 2:21 pm
State or a resident of the Country from Central America. [read post]
18 Jan 2022, 9:29 am
On 17 January 2022, HM Treasury (HMT) issued a consultation on central counterparties (CCPs) and central securities depositories (CSDs) as part of its Future Regulatory Framework Review (FRFR). [read post]
3 Jun 2015, 4:30 pm
“Bank for International Settlements – June 2015: The report provides insight into the current supervisory framework around credit risk, the state of credit risk management at firms and implications for the supervisory and regulatory treatments of credit risk. [read post]
4 Sep 2009, 7:11 am
It includes founding documents for the Bank of North America (1781), ordinances for the First and Second Bank of the United States (1791, 1816) as well as reports and proceedings. [read post]
8 Sep 2014, 1:27 pm
Pfaelzer of the United States District Court for the Central District of California dismissed a lawsuit brought by National Integrity Life Insurance Company against various Bank of America and Countrywide entities in connection with more than US$447 million in RMBS. [read post]
25 Jan 2022, 10:31 am
On January 20, 2022, the Federal Reserve Board published a discussion paper on the potential for a US central bank digital currency, or CBDC. [read post]
9 Nov 2023, 3:41 pm
If believe you are a victim of the Tongi Tupe investment program, please contact Banks Law Office for a free consultation about your legal rights. [read post]
21 Feb 2007, 10:35 pm
Zhihao Wang, senior financial analyst for the Charter One Bank, stated that this work report indicated that Chinese government had begun to seriously consider new approaches to manage its reserves, which might have a negative impact on U.S. [read post]
7 Apr 2022, 8:57 am
On 5 April 2022, the European Commission (the Commission) lunched a targeted consultation on a prospective establishment and regulation of essential aspects of a digital euro as a new form of central bank money. [read post]
30 Jun 2010, 7:21 pm
The Hammond decision is not unique on account of its central themes because the law in this area, except with respect to whether such plaintiffs have standing, is clear at this point. [read post]
22 Jul 2021, 6:01 am
In June, the G7 Finance Ministers and Central Bank Governors issued a statement calling for mandatory climate-related financial disclosures based on the recommendations of the Task Force on Climate-related Financial Disclosures (“TCFD”) framework. [read post]
20 Oct 2021, 8:40 pm
On 19 October 2021, the Bank of England (BoE) launched its first public supervisory stress test of UK central counterparties (CCPs). [read post]
24 Nov 2017, 6:24 am
The report uses data that was collected by the following authorities: AMF (France), BaFin (Germany), Central Bank of Ireland, CSSF (Luxembourg), FCA (UK), MAS (Singapore), SEC (United States) and SFC (Hong Kong) and with input from the Cayman Islands Monetary Authority. [read post]
14 Jan 2019, 2:54 pm
On January 10, the European Central Bank (“ECB“) published a letter (SSM/2019/010) (dated January 9, 2019) from Andrea Enria, ECB Supervisory Board Chair, on the variable remuneration policies of credit institutions in the single supervisory mechanism (“SSM“). [read post]
