Search for: "State Central Bank"
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25 Aug 2011, 9:36 am
The sovereign debt of individual states is denominated in euros, but the issuer remains a national government, not the “eurozone” or the European Central Bank or the EU or anything other than Greece, Italy, Germany, and so on. [read post]
13 Mar 2015, 7:33 am
The bank tried to skirt our laws by hiding its illegal business with Iranian banks from its own employees in the United States. [read post]
22 May 2009, 10:38 am
The clear and unambiguous language of the statute defines financial institutions to be "any bank, savings association, credit union, security broker or dealer, or insurance company, established and regulated under the laws of the United States or any State, territory or possession of the United States . . . and having significant operations in the United States but excluding any central bank of, or institution owned by, a foreign… [read post]
10 Jan 2018, 6:00 am
To plug the gap, the Central Bank of Libya (CBL) burned through its foreign-exchange reserves. [read post]
21 Dec 2017, 12:07 pm
View The Bank of England’s approach to the authorisation and supervision of international banks, insurers and central counterparties, 20 December 2017 View Firms’ preparations for the UK’s withdrawal from the EU: planning assumptions, 20 December 2017 View International banks: the PRA’s approach to branch authorisation and supervision, 20 December 2017 View International central counterparties; the Bank of England’s… [read post]
15 Jun 2009, 8:29 pm
District Court for the Central District of California. [read post]
26 Feb 2009, 4:53 am
We have reported previously on moves in the United States to regulate the credit default swaps (CDS) market (our most recent post can be found by clicking here.On 19 February the International Swaps and Derivatives Association (ISDA) announced that nine of the leading dealer firms in the CDS industry have signed a letter to Charlie McCreevy, the European Commissioner for the internal market and services, confirming their commitment to an EU-based central clearing house for eligible… [read post]
18 Jun 2012, 3:00 am
Executive Order 13599 provides: All property and interests in property of the Government of Iran, including the Central Bank of Iran, that are in the United States, that hereafter come within the United States, or that are or hereafter come within the possession or control of any United States person, including any foreign branch, are blocked and may not be transferred, paid, exported, withdrawn, or otherwise dealt in. [read post]
16 May 2011, 2:29 am
Banking organizations may have more than one regulator — for example, a federal and state regulator, or two different federal regulators for the bank and its holding company. [read post]
17 Apr 2007, 9:30 pm
The statute authorizes preemption of state laws with respect to national banks; the OCC is preempting state laws as applied to "operating subsidiaries," entities that are most pointedly _not_ national banks. [read post]
24 Nov 2011, 7:00 am
West Central Conservancy District. [read post]
9 Dec 2007, 3:18 am
The European Central Bank (ECB) and the Court of Auditors both become fully-fledged Union institutions. [read post]
22 Feb 2019, 12:17 pm
The State Department refused to grant two-year-old Ethan Dvash-Banks citizenship but granted his twin brother citizenship. [read post]
23 May 2023, 9:07 am
On 23 May 2023, the European Central Bank (ECB) published a guide on qualifying holding procedures. [read post]
20 Apr 2020, 4:00 am
In addition, the town clerk did not reconcile her bank account or identify errors such as duplicate tax payments received from taxpayers. [read post]
20 Apr 2020, 4:00 am
In addition, the town clerk did not reconcile her bank account or identify errors such as duplicate tax payments received from taxpayers. [read post]
5 May 2011, 9:53 am
Purchasers of these loans typically include pension funds, insurance companies and central banks. [read post]
4 Dec 2020, 8:55 pm
Develop an approach to recognition and supervision of incoming central counterparties. [read post]
2 Sep 2015, 4:00 am
Audits for certain governmental entities posted on September 1, 2015Source: Office of the State ComptrollerOn September 1, 2015 New York State Comptroller Thomas P. [read post]
25 Apr 2018, 10:55 am
Arab Bank was genuinely shocking. [read post]
