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6 Jun 2010, 6:30 am
The report summary states it "does not assess current conditions, or predict future changes. [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]
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]
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]
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 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]
10 Jul 2008, 12:15 pm
The district court had held that SLUSA preempted the state law claims because the alleged misrepresentations were made “in connection with the purchase or sale of a covered security,” and that the alleged misrepresentations were “central to the Plaintiffs’ state-law claims. [read post]
26 Oct 2016, 1:46 pm
The office will be the central point of contact and clearinghouse for requests and information related to innovation and it will also implement other aspects of the OCC’s framework for responsible innovation, which include: establishing an outreach and technical assistance program for banks and nonbanks, conducting awareness and training activities for OCC staff, encouraging coordination and facilitation, establishing an innovation research function, and promoting interagency… [read post]
27 Nov 2009, 4:17 pm
Here is the abstract: The history of banking in the United States is the history of competing impulses, one motivated by ideology, the other by pragmatism. [read post]
31 Oct 2016, 1:46 pm
The office will be the central point of contact and clearinghouse for requests and information related to innovation and it will also implement other aspects of the OCC’s framework for responsible innovation, which include: establishing an outreach and technical assistance program for banks and nonbanks, conducting awareness and training activities for OCC staff, encouraging coordination and facilitation, establishing an innovation research function, and promoting interagency… [read post]
2 Mar 2023, 8:24 am
Public sector banks in the country lost roughly $272 billion due to fraud from “high net-worth individuals. [read post]
20 Oct 2014, 4:30 am
This security suite is centrally managed by the network server for definitions and threat management and updates automatically. [read post]
25 Dec 2021, 7:00 am
Officials also did not establish an electronic banking policy or adequate bank transfers or electronic payment procedures nor did they segregate the treasurer’s duties or provide adequate oversight. [read post]
25 Dec 2021, 7:00 am
Officials also did not establish an electronic banking policy or adequate bank transfers or electronic payment procedures nor did they segregate the treasurer’s duties or provide adequate oversight. [read post]
24 Oct 2013, 12:06 pm
” According to Section 4 of the Aruba State Ordinance on the Supervision of the Credit System 1998 (“SOSC”), no enterprise or institution established in Aruba shall pursue the business of a credit institution or electronic money institution unless it has obtained a license to that end from the Central Bank of Aruba. [read post]
19 Aug 2009, 10:34 am
McCarthy, United States District Court, Central District of California, Case no. [read post]
3 Oct 2017, 12:53 pm
On 9 November 2016, we blogged that the Bank of England (BoE) published a statement of policy and a response to its earlier consultation on the central bank’s approach to setting a minimum requirement for own funds and eligible liabilities (MREL). [read post]
14 Dec 2017, 6:15 pm
Hundreds of central banks and corporations are incubating a game-changing technology called blockchain—and investors are betting billions on it. [read post]
27 Apr 2013, 4:04 pm
Central Time, Seyfarth attorneys Scott Humphrey, Daniel Lanciloti, and Jason Stiehl will focus on trade secret and client relationship considerations in the banking and finance industry, with a particular focus on a firm’s relationship with its FINRA members. [read post]
4 Apr 2012, 2:10 am
Court of Appeal (Civil Division) Guardian News and Media Ltd, R (on the application of) v City of Westminster Magistrates’ Court [2012] EWCA Civ 420 (03 April 2012) Faniyan v The Commissioner of Police for the Metropolis [2012] EWCA Civ 411 (03 April 2012) Central Bank of Nigeria v Williams [2012] EWCA Civ 415 (03 April 2012) CB & Anor v Secretary of State for the Home Department [2012] EWCA Civ 418 (03 April 2012) Council of the City of Sunderland v Brennan… [read post]
