Search for: "Sovereign Bank"
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30 Jul 2018, 3:15 pm
Allowing DCOs to invest customer euro cash in high-quality European sovereign debt poses less risk than the current practice of holding customer euro cash at commercial banks. [read post]
24 Jul 2018, 8:50 am
On 23 July 2018, the G20 published a communique following the G20 Finance Ministers and Central Bank Governors meeting in Buenos Aires this month. [read post]
22 Jul 2018, 4:09 pm
Mr Justice Mann’s judgment in Sir Cliff Richard’s claim against the BBC ([2018] EWHC 1837 (Ch)) was the biggest media law story of the week (and, indeed, of the year so far). [read post]
13 Jul 2018, 12:30 pm
TSA screeners are not "law enforcement officers" but "employees," and Congress has not waived sovereign immunity for employees accused of committing intentional torts, like fabricating criminal charges. [read post]
6 Jul 2018, 1:35 pm
Sixth Circuit: Because you're an LLC, sovereign immunity means you can't sue. [read post]
6 Jul 2018, 8:46 am
According to the SEC Order, this was a violation of the bank’s policy. [read post]
2 Jul 2018, 4:28 am
In the Handbook Notice the FCA summarises recent changes made to the Handbook as set out in the instruments below: Listing Rules (Sovereign Controlled Commercial Companies) Instrument 2018; Handbook Administration (No. 49) Instrument 2018; Benchmarks Regulation (Amendment) Instrument 2018; Periodic Fees (2018/19) and Other Fees Instrument 2018; Fees (Miscellaneous Amendments) No. 11) Instrument 2018; Fees (Single Financial Guidance Body Levy) Instrument 2018; Fees (Payment Systems… [read post]
29 Jun 2018, 7:57 am
Factual Background The transaction at the heart of the case was the sale of the site of the former Chelsea Barracks in London by the Ministry of Defence to the sovereign wealth fund of the State of Qatar, funded in part by a Quatari bank. [read post]
26 Jun 2018, 12:47 pm
Casino Magic Corp., 384 F.3d 510 (8th Cir. 2004) — 384_f.3d_510 Plains Commerce Bank v. [read post]
22 Jun 2018, 6:02 am
On top of that, central bank accounts consist of base money, meaning they are fully sovereign and nondefaultable no matter how large the balance. [read post]
21 Jun 2018, 6:00 am
For example, a bank may send in false information to blackball its best customer, in order to keep that customer from seeking better terms at competing banks. [read post]
19 Jun 2018, 10:26 am
Central banks stabilize the value of their sovereign currency by adjusting the supply in line with demand. [read post]
19 Jun 2018, 8:01 am
The data disclosure will follow the same standards of previous years, with the exception of sovereign exposures data, which will have more granularity. [read post]
13 Jun 2018, 2:10 pm
Arab Bank, PLC, Docket No. 16-499, J. [read post]
12 Jun 2018, 6:31 am
World Bank, in which the D.C. [read post]
10 Jun 2018, 2:23 pm
The picture was taken by Jesco Denzel, a German government photographer, and released by Steffen Seibert, spokesman for the chancellor, Angela Merkel (Merkel's G7 photo says everything about Trump's diplomacy – or does it?). [read post]
4 Jun 2018, 2:04 pm
Specifically, the proposed Regulation requires: The underlying portfolio to include sovereign bonds of all euro area Member States, with relative weights in line with each Member State’s contribution to the capital of the European Central Bank (the so-called ECB capital key). [read post]
31 May 2018, 1:38 am
The legislative proposal is part of the Commission’s efforts to enhance Banking Union and Capital Markets Union. [read post]
29 May 2018, 9:01 pm
College Savings Bank. [read post]
24 May 2018, 5:00 pm
Bank Markazi v. [read post]
