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21 Jun 2011, 6:32 am
As a World Bank official, Mr. [read post]
28 Mar 2016, 4:00 am
Who is to say that a $100 transaction may not hold the key to an investigation? [read post]
22 May 2010, 8:40 pm
As far as the Asian region is concerned, the key question is whether all this will result in a migration of hedge funds from Europe to the Asian markets, a phenomenon that the Economic Times examines. [read post]
18 May 2023, 9:05 pm
Klein explained that the Federal Reserve played a role in recent bank failures such as the collapse of Silicon Valley Bank because it did not intervene when the banks made risky investments. [read post]
3 Apr 2012, 2:28 pm
The key question becomes then, “What will come first — final regulations or the two-year anniversary of the passage of the law? [read post]
30 Sep 2009, 2:23 pm
Cases in point; would you leave your house unlocked when you go to work for the day or leave your keys in the car and walk away? [read post]
5 Nov 2018, 3:56 pm
OFAC is targeting Iran’s banking, energy, aviation and shipping sectors. [read post]
5 Dec 2011, 2:48 am
The foundational case is Lyus v Prowsa Developments [1982] 1 WLR 1044, but, as Lloyd LJ noted, there were three key points about that case: (a) Ms Lyus’ right didn’t bind the bank, which sold the property; (b) Ms Lyus’ right was specifically identified in the bank’s contract of sale; and (c) Ms Lyus could not have done any more to protect her right. [read post]
15 Sep 2007, 6:06 am
One shows a woman with a set of keys and holding a model of a house in the palm of her hand. [read post]
19 Jun 2011, 2:23 pm
The dominos are not just the other weak eurozone countries—Ireland, Spain, Portugal, and Italy—but also the French and other European banks that are heavily invested in those countries and the American banks and (especially money-market funds) that are heavily invested in European banks. [read post]
10 Sep 2018, 4:28 pm
But if it involved capturing details of which keys users pressed on their keyboard, it would shake the foundation of our digital financial infrastructure to its core. [read post]
18 Oct 2009, 7:38 pm
The key lesson from the current financial crisis and recession is that a government-imposed financial architecture is unlikely to persist for any significant length of time. [read post]
7 Sep 2011, 2:00 am
Huntsman understands taht the regulations that protect ordinary bank customers may face the big banks to "choose between downsizing or facing much higher capital ratios. [read post]
24 Feb 2012, 2:27 pm
Because of this fact, banks were issuing mortgages to anybody with a pulse when the housing market was booming. [read post]
23 Sep 2008, 10:55 pm
The one key difference between CDS and insurance is the possibility to buy CDS protection on a debt you are not exposed to (kind of like buying insurance on a car you don't own). [read post]
5 Dec 2011, 2:48 am
The foundational case is Lyus v Prowsa Developments [1982] 1 WLR 1044, but, as Lloyd LJ noted, there were three key points about that case: (a) Ms Lyus’ right didn’t bind the bank, which sold the property; (b) Ms Lyus’ right was specifically identified in the bank’s contract of sale; and (c) Ms Lyus could not have done any more to protect her right. [read post]
28 Jan 2013, 11:01 am
However, often the buyer’s bank or other senior lenders may not allow collateral for your note. [read post]
1 Jan 2019, 9:37 pm
The key problem with check loans is that they are being offered without regard for the consumer's ability to repay. [read post]
14 Jan 2021, 3:26 am
China’s central bank has stated that it will expand its existing scope of AML legislation into various other financial and non-financial institutions, e.g. non-bank payment institutions, internet micro-lenders, consumer finance companies and wealth management subsidiaries of bank. [read post]
1 Apr 2010, 4:18 am
Richard Susskind predicted that even the most elite firms will "break ranks" with their historically 'cartel-ised' peers by offering superior value, so no firm will want to wake up to find its key competitor handing out the doughnuts at its major client's water cooler. [read post]
