Search for: "STATE CENTRAL BANK"
Results 661 - 680
of 6,016
Sorted by Relevance
|
Sort by Date
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]
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of any United States person, including any foreign branch, are blocked and may not be transferred, paid, exported, withdrawn, or otherwise dealt in.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]
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]
5 May 2011, 9:53 am
Purchasers of these loans typically include pension funds, insurance companies and central banks. [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]
4 Dec 2020, 8:55 pm
Develop an approach to recognition and supervision of incoming central counterparties. [read post]
25 Apr 2018, 10:55 am
Arab Bank was genuinely shocking. [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]
6 Jun 2010, 6:30 am
The report summary states it "does not assess current conditions, or predict future changes. [read post]
7 May 2009, 1:47 am
The fund would be used to guarantee a percentage of bank loans made to qualifying businesses.Chile: FAF International, an affiliate of U.S. [read post]
13 Mar 2017, 9:09 am
The following implementing measures which supplement the Regulation on improving securities settlement in the EU and on central securities depositories (the CSDR) have been published in the Official Journal of the European Union: Commission Delegated Regulation (EU) 2017/389 of 11 November 2016 supplementing the CSDR as regards the parameters for the calculation of cash penalties for settlement fails and the operations of CSDs in host Member States; Commission Delegated Regulation… [read post]
13 Dec 2017, 3:28 pm
” Another lawsuit challenging the OCC’s SPNB proposal was filed in April 2017 by the Conference of State Bank Supervisors (CSBS) in D.C. federal district court and in July 2017 the OCC filed a motion to dismiss in that case. [read post]
30 Nov 2020, 8:55 pm
On 27 November 2020, the European Central Bank (ECB) published its final and amended guide on climate-related and environmental risks following a public consultation. [read post]
30 Nov 2011, 6:39 am
Central banks from developed nations took coordinated action on Wednesday morning to shore up the global financial system as Europe’s rolling debt crisis continues to trouble markets. [read post]
