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20 Oct 2020, 8:50 pm by Hannah McAslan (UK)
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]
16 Feb 2020, 7:00 am by Karen Young
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]
29 Aug 2011, 10:00 pm by Stu Ellis
Although he did not identify the bank, but commodity market advisor Rick Brock repeats the words of one of his clients that a central Illinois bank said it would take a $700 cash rent to farm their managed ground in 2012. [read post]
26 May 2022, 12:09 pm by Scott R. Anderson, Chimène Keitner
The domestic and international legal protections that the United States generally extends to foreign assets—and especially foreign state and central bank assets—are a major contributor to the central role that the United States plays in the global economy. [read post]
1 Aug 2019, 8:45 am
To achieve these goals, service sector reforms will occupy a central place in ASEAN's policy pantheon. [read post]
2 Jun 2011, 1:00 pm by McNabb Associates, P.C.
The only change is that the amended treaty will reflect that, for Romania, the Central Authority is the Ministry of Justice. [read post]
13 Sep 2013, 7:02 am by Allison Tussey
Van Natta accomplished this by preparing and submitting numerous false documents to banks throughout central and southern Indiana, including local financial institutions headquartered in Bartholomew, Decatur, Washington, Morgan, and Monroe Counties. [read post]
28 Jan 2014, 8:07 am by Allison Tussey
TBS submitted false invoices to Central Bank purportedly showing expenditures on development of the lot. [read post]
18 Jun 2016, 5:09 am by Elena Chachko
The central bank of Iran is an agency of the state that carries out sovereign functions... [read post]
1 Apr 2011, 5:00 am by J Robert Brown Jr.
  Given the state of the law under the "ordinary business" exclusion, almost any proposal can be challenged. [read post]
6 Apr 2016, 2:03 pm by John Mastoras
“Currencies” like bitcoin are maintained by computer-based algorithms, rather than the government or a central bank. [read post]
20 Mar 2015, 1:45 pm by Daniel Robertson
July 18, 2011) On March 16, 2015, Judge George Wu of the United States District Court for the Central District of California denied RBS Securities Inc. [read post]
14 May 2012, 6:50 am by Philip Thomas
State Representative Earl Banks qualified to run against Chief Justice William Waller and Hattiesburg attorney Tal Braddock qualified to run against Justice Mike Randolph. [read post]
13 Mar 2023, 5:31 am by Paul Stephan
Brunk also has carefully parsed the sovereign immunity issues implicated by confiscating Russian Central Bank assets. [read post]
4 Jan 2011, 10:31 am by James Hamilton
Other members of the Group were Callum McCarthy, former Chair of the UK Financial Services Authority and Otmar Issing, a former member of the executive board of the European Central Bank. [read post]
28 Jun 2007, 2:59 pm
Of far greater significance is the state of Chinese banking institutions, such as the unalterably poor condition of the so-called "city banks (城å¸â [read post]