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4 Mar 2014, 4:47 am
Some people search the internet trying to understand legal terms such as Conditions Precedent and National Banking Act. [read post]
3 Mar 2014, 5:32 pm
As borders have become more porous, capital has flowed between states with fewer impediments and has become subject to multiple regulatory regimes. [read post]
3 Mar 2014, 11:08 am
The regulation of the fund by the Board of the Central Bank of Venezuela - BCV began in December of 1999. [read post]
3 Mar 2014, 6:09 am
Here are the leading legal headlines from Wise Law on Twitter for Monday March 3, 2014:BMO customer's account emptied of $87K as bank falls for scam - British Columbia - CBC NewsDevastated Ikea monkey owner ends battle to get pet back from animal ...11 Dead in Suicide Attack on Court in Pakistan’s Capital Former boss of Canadian eavesdropping agency defends activitiesUnpaid internships appear to be on the rise as Canada’s laws just a… [read post]
2 Mar 2014, 6:46 pm
The desirability of alternative competitive settings (such as hub-centered market or a more concentrated and yet symmetric market) are assessed against an homogenous benchmark case and we show that the choice depends crucially on the size of the interbank market and the level of bank capitalization. [read post]
2 Mar 2014, 5:59 pm
The Fund will also be subject to regular annual audits conducted by independent auditors.The Advisory Council, consisting of the Minister of Finance, Minister of Economy, Minister of Planning and the Governor of the Central Bank, reviews investment proposals and strategy recommendations by the Board of Directors. [read post]
1 Mar 2014, 8:31 am
Bank of Russia may act as operational manager. [read post]
27 Feb 2014, 8:00 pm
Shareholders can only be held liable if such inadequate capitalization is the result of utilizing corporate control for a fraudulent, or otherwise illegal purpose. [read post]
27 Feb 2014, 8:27 am
The Civil Society Section of the Office of the United Nations High Commissioner for Human Rights is circulating the following set of questions for comment sent out by Alfred M. de Zayas, the Independent Expert on the promotion of a democratic and equitable international order:We are pleased to forward this questionnaire from the Independent Expert on the promotion of a democratic and equitable international order. *** Nous avons le plaisir de vous transmettre le questionnaire de l'Expert… [read post]
27 Feb 2014, 8:04 am
As in China, the ultimate decision favored the Finance Ministry over the Central Bank apparatus. [read post]
27 Feb 2014, 7:21 am
This is the fourth post in a series about my new article, Prison Accountability and Performance Measures, which is in the current issue of the Emory Law Journal. [read post]
27 Feb 2014, 6:20 am
In our recent NBER working paper, Financing as a Supply Chain: The Capital Structure of Banks and Borrowers, we propose a novel framework to model joint debt decisions of banks and borrowers. [read post]
26 Feb 2014, 4:00 pm
Capital gains and dividends would be taxed as ordinary income, with a 40 percent exclusion. [read post]
25 Feb 2014, 7:52 pm
(Pix (C) Larry Catá Backer 2014)This Blog Essay site devotes every February to a series of integrated but short essays on a single theme. [read post]
25 Feb 2014, 4:49 pm
While we have made considerable progress in strengthening the financial system—for example, large global banks have considerably more capital and liquidity resources than prior to the financial crisis—there is still a significant amount of hard work ahead for all of us. [read post]
25 Feb 2014, 1:10 pm
The Q&As relate to the CRD IV package of reforms: the CRD IV Directive (2013/36/EU) and the Capital Requirements Regulation (Regulation 575/2013) (CRR), and the related technical standards and guidelines developed by the EBA. [read post]
25 Feb 2014, 6:12 am
External Fund managers are expected to adopt a conservative investment strategy, "to invest in prime quality marketable securities and to follow a conservative investment strategy while preserving capital in real terms and achieving optimum long term growth." [read post]
24 Feb 2014, 9:01 pm
” In December 2013, The People’s Bank of China, the country’s central bank, banned financial institutions and payment services from Bitcoin-related business. [read post]
24 Feb 2014, 6:06 am
A key new element of the Basel III framework for regulatory capital aims to improve banks’ management of their funding and liquidity profiles. [read post]
24 Feb 2014, 4:00 am
Wells Fargo Bank, NA, as Trustee, 2012 Ohio Misc. [read post]
