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18 Jul 2018, 11:49 pm
Linked again to the crackdown on the financial sector as well efforts to slow the outflow of funds from China, and likely the People’s Bank of Chin. [read post]
30 Dec 2010, 1:01 pm
Bhide's approach would roll the financial sector back not to 1999, or 1981, or even 1912, but to a "principle of bank chartering pioneered by New York State in 1825: Specify a limited number of activities" and allow banks to do nothing else (292). [read post]
30 Dec 2010, 4:39 pm
Bhide’s approach would roll the financial sector back not to 1999, or 1981, or even 1912, but to a “principle of bank chartering pioneered by New York State in 1825: Specify a limited number of activities” and allow banks to do nothing else (292). [read post]
9 Oct 2009, 4:56 pm
Based on the foregoing, ALJ Luckern denied INEOS's request for the issuance of a permanent limited exclusion order and a cease and desist order against Sinochem. [read post]
24 May 2016, 11:07 am
Meanwhile, Iranian officials including Seif—chief of the same Central Bank that was formerly barred by sanctions—headline swanky conferences aimed at wooing European business players. [read post]
4 Jun 2012, 1:58 am
As I discussed in a prior post (here), in its March 2012 decision in the Absolute Activist Value Master Fund Limited v. [read post]
2 Feb 2011, 5:38 am
Even in the short run, the exchange rate’s impact on import prices would be quite limited, studies have shown. [read post]
6 Mar 2020, 6:51 am
For a person to carry out banking services in the UK, a Part4A Permission is required. [read post]
10 Jan 2018, 5:00 am
They are: (1) withdrawing, limiting, or suspending development assistance, (2) prohibiting extensions of credit under OPIC or the Export-Import Bank, (3) withdrawing, limiting, or suspending security assistance, (4) curbing certain loans under the International Financial Institutions Act of 1977, (5) prohibiting agencies from issuing or approving exports of certain goods or technologies, (6) barring U.S. financial institutions from making loans above $10 million for a… [read post]
2 Sep 2015, 7:54 am
At best, sanctions would be porous, or limited to unilateral sanctions by the U.S. [read post]
17 Mar 2011, 10:28 am
Chen's decision to resign, but respect his wish to further pursue his career in investment banking. [read post]
12 Jul 2012, 11:54 pm
I’m sorry, but most human beings, when given the choice of whether to hold funds in a bank account in Country A and pay tax or Country B and not pay tax, they’ll go with Plan B. [read post]
20 Jun 2019, 2:51 pm
Recently, Norton Rose Fulbright advised NZIA Limited on the development and implementation of a CBDC for the Central Bank of the Bahamas. [read post]
30 Apr 2017, 2:58 pm
The plaintiffs are attempting to allege that Rabobank used exclusive dealing arrangements—with more than 50 percent of the Chapter 7 Bankruptcy Trustees in the United States—to eliminate the bank’s need to compete for over a billion dollars of banking deposits of Chapter 7 estates. [read post]
8 Nov 2013, 5:38 am
As I do a lot of work in China where the notice periods are very short, I opened it to find that I was being notified of an opposition period (in the Bahamas) that expired on 3 June 2013! [read post]
11 Aug 2022, 3:41 pm
Banks wouldn’t give loans to filmmakers. [read post]
6 Mar 2014, 9:06 pm
First, the outlaw approach, taken by Russia and China, is a complete ban on cryptocurrency, and the innovations that surround it. [read post]
4 Dec 2023, 2:21 am
The Open Rights Group have raised concerns about an amendment that would allow the DWP to review the bank accounts of welfare recipients with a view to detecting fraud. [read post]
2 Mar 2010, 2:23 pm
Dan’s claim that global poverty has declined due to free trade is bizarre given that, according to the World Bank, the entire net reduction in global poverty since 1981 has been in protectionist China. [read post]
11 Dec 2011, 6:28 am
Although the Durban Platform does not specify what types of commitments will be contained in the new instrument, the clear expectation is that it will include emission limitation commitments by those not covered by the Kyoto Protocol’s emission targets, including the United States, China and India. [read post]
