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30 Sep 2012, 1:36 am
The Supreme Court’s decision in VTB Capital is keenly awaited. [read post]
14 Nov 2018, 8:17 am
He then served on the board of directors of Capital Bank and was a member of the Board of Trustees of the Cultural Fund. [read post]
29 Jan 2021, 3:30 am
On that basis, it makes a case for breaking up today’s universal banks and shadow banks and reestablishing the legal wall separating banking from the capital markets. [read post]
29 Nov 2021, 7:22 am
The Joint Statement also notes that the Agencies will evaluate bank capital and liquidity standards for crypto assets for activities involving U.S. banking organizations. [read post]
27 May 2015, 9:00 am
Ripple Labs, which manages its own cryptocurrency called XRP, and which has raised over $34 million in venture capital from investors, was recently slapped with a first-of-its-kind $700,000 penalty by the Financial Crimes Enforcement Network (FinCEN). [read post]
23 Feb 2011, 10:31 am
The second wave is a drive to assure enforcement of the laws which are on the books.While most companies in the Middle East and North Africa (MENA) have traditionally relied on banks for capital, capital markets have begun to develop. [read post]
19 Jul 2009, 9:03 pm
Chengdu to become foreign-invested financial "fourth city", with currently 8 foreign invested banks Recently, the Chengdu branch of Nanyang Commercial Bank (China) Limited opened to public, and the number of foreign-capital banks in the city has reached 8. [read post]
23 Nov 2009, 7:38 pm
First, Houston circa 1988 is not Houston today. [read post]
10 Mar 2014, 5:56 pm
This system, known as Target2, offset much of the capital flight with credits extended collectively by euro area central banks to central banks in the periphery. [read post]
18 Sep 2009, 7:22 am
Department of Agriculture's Carol Kramer-LeBlanc led a discussion on the administration's efforts with regards to sustainable agriculture.At the conference NewSeed Advisors founder Janine Yorio announced the company is in the process of raising capital "for the first venture capital fund exclusively focused on environmentally-friendly agriculture. [read post]
7 Jul 2013, 9:28 pm
Perkins' first love appears to have been politics or, more narrowly, putting himself into the public eye. [read post]
13 Aug 2009, 11:49 am
Non-compliance could mean enforcement action or a mandate to hold additional capital, should, agency officials warn, companies pursue risky processes. [read post]
9 Feb 2010, 7:41 pm
Why aren’t the interests affected by the community banks’ capital starvation first being identified and then discussed openly, honestly, and frankly so that options for mutual gain can be developed? [read post]
15 Oct 2009, 1:00 am
Throughout the first nine months of 2009, Ohio courts issued several decisions with a significant impact on the laws governing banking operations and debt collection. [read post]
18 Sep 2009, 8:05 am
Department of Commerce has issued a preliminary determination in the first U.S. [read post]
28 Jan 2015, 9:30 pm
From the get-go, OLA was a particularly controversial provision of a hard-fought-for Act, and tremendous political capital was expended to pass it. [read post]
17 Jul 2020, 3:39 am
[Answers in first comment].In re NexBank Capital, Inc., Serial No. 86394529 (July 14, 2020) [not precedential] (Opinion by Judge Robert H. [read post]
7 Nov 2016, 2:01 pm
Moreover, most middle-market investment banks steer clear of startup and early stage deals, particularly when it comes to raising startup capital from retail investors. [read post]
1 Mar 2018, 4:37 am
This constituted the first phase of the Basel Committee’s review of the Pillar 3 framework. [read post]
2 Sep 2010, 1:35 pm
Coverage, coherence and the capital framework - a change in the structure of the capital framework is recommended in order to bring greater coherence and reduce the opportunities for structural arbitrage in the banking sector and wider financial system. [read post]
