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1 Jan 2007, 8:20 pm
A World Bank paper from last year entitled "Transforming Judicial Systems in Europe and Central Asia" included this insight: The principle [sic, I'm sorry to say] issue at present in most transition countries is not ensuring greater judicial independence, which all parties - judiciaries, Ministries of Justice, and government leaders alike - typically support. [read post]
7 Jan 2011, 2:09 am
We need true European consensus on fiscal governance, not empty declarations on the centrality of the Economic and Monetary Union. [read post]
16 Aug 2017, 7:20 pm
Most recently it has released its released its Official Norwegian Reports NOU 2017:13 (Summary): The Act relating to Norges Bank and the Monetary System and the organisation of Norges Bank and the management of the Government Pension Fund Global New central bank act, which includes a number of relevant recommendations for the operation of the Norwegian Pension Fund Global and the structures for its embedding within the Norwegian State apparatus (see,… [read post]
12 Nov 2018, 4:08 am
Kohn represents Danske Bank whistleblower Howard Wilkinson, who uncovered what some are calling the largest money-laundering scandal in world banking history. [read post]
25 Dec 2021, 6:00 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, 6:00 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 Aug 2022, 5:01 am
The first is the unavoidable centrality of risk assessment, specifically self-assessment of risk. [read post]
16 Feb 2018, 6:01 am
The European Central Bank (ECB) has published a speech given by Executive Board Member Yves Mersch. [read post]
14 Nov 2010, 2:26 pm
The dollars accumulated by central banks in turn are available to be lent back to the U.S. [read post]
20 Dec 2018, 1:00 pm
Central Bank of the Republic of Iran, a suit by victims of a Hezbollah rocket strike against two foreign banks for allegedly funding Hezbollah attacks in northern Israel. [read post]
13 Mar 2019, 10:19 am
In its Notice, the Federal Reserve Board alleges that two executives, Frank Smith and Mark Kiolbasa, conspired to misappropriate the confidential and proprietary business information of their employer, Central Bank & Trust in Wyoming, and to give it to Central’s competitor, Farmers State Bank, in exchange for employment and an ownership interest in Farmers. [read post]
6 Feb 2021, 1:01 pm
It examines all the main sets of standards (or elemental regimes) concerning various aspects of derivatives markets, namely: trading, clearing, and reporting of derivatives; resilience, recovery and resolution of central counterparties; capital requirements for bank exposures to central counterparties and derivatives; margins for derivatives non-centrally cleared. [read post]
24 Oct 2013, 8:44 pm
These state companies get low-cost or even free land from the government, enjoy below-market interest rates from state-controlled banks, and in some cases have a monopoly on an entire industry and thus enormous pricing power. [read post]
28 Feb 2014, 9:19 am
Of course, one can readily grant the Court’s premise that the Bank’s misstatements were made “in connection” with the sale of the certificates of deposit and, indeed, that this is central to the plaintiffs’ theory of the case. [read post]
3 May 2024, 4:52 am
On May 2, 2024, New York State Comptroller Thomas P. [read post]
3 May 2024, 4:52 am
On May 2, 2024, New York State Comptroller Thomas P. [read post]
21 Jul 2011, 2:31 pm
The joint report cited the usual suspects including Citibank, Bank of America, JPMorgan Chase and Wells Fargo, Ally Financial Inc., Aurora Bank, EverBank, HSBC, MetLife Bank, OneWest Bank, PNC, Sovereign Bank, SunTrust Banks, U.S. [read post]
20 Oct 2020, 8:50 pm
On 19 October 2020, the European Securities and Markets Authority (ESMA) issued a consultation paper regarding the technical standards on conditions which require an extension of authorisation for a central counterparty (CCP), conditions which require validations of a CCP’s changes to models and parameters by a Member State competent authority (NCA) and ESMA and the procedure for consulting the college on whether or not those conditions are met. [read post]
13 Apr 2013, 4:00 am
Selected reports and information published by New York State's Comptroller Thomas P. [read post]
16 Feb 2020, 7:00 am
The Arab Gulf states have also ramped up direct financial support since 2011, including commitments of foreign direct investment, loans, in-kind oil and gas transfers, and central bank deposits. [read post]
