Search for: "European Investment Banking Group "
Results 61 - 80
of 985
Sort by Relevance
|
Sort by Date
16 Aug 2023, 4:35 am
Turning to the legal scholars, they are a prominent group including Stephen M. [read post]
10 Aug 2023, 8:14 am
On 10 August 2023, the European Banking Authority (EBA) published a report on the functioning of anti-money laundering and countering the financing of terrorism (AML/CFT) colleges in 2022. [read post]
28 Jul 2023, 6:26 pm
Sweden also joined the group in 2019, the same year the EU presented its tripartite “partner, competitor, rival” approach in its Strategic Outlook. [read post]
25 Jul 2023, 9:05 pm
Perhaps the most important current development in corporate governance is the growing divide between the United States and the European Union on core questions of fiduciary duty when it comes to ESG. [read post]
25 Jul 2023, 9:16 am
On 25 July 2023, the European Banking Authority (EBA) published a consultation paper setting out draft guidelines on the application of the group capital test for investment firm groups in accordance with Article 8 of the Investment Firms Regulation (IFR). [read post]
21 Jul 2023, 7:53 am
Public officials are defined broadly, to include not only EU officials, but also those working in international organisations (including the institutions of the European Union), and national and international courts. [read post]
18 Jul 2023, 1:48 am
“Europe aspires to be the partner of choice for Latin America and the Caribbean,” European Commission President Ursula von der Leyen said. [read post]
11 Jul 2023, 1:48 am
The amendments focus on the: Requirement to deduct investments in eligible liabilities instruments of entities belonging to the same resolution group (‘daisy chain’ framework). [read post]
5 Jul 2023, 8:00 am
The European response to Russia’s invasion of Ukraine shows the potential of an emergency response. [read post]
30 Jun 2023, 6:11 pm
The World Bank (WB) Guidelines on the Treatment of Foreign Direct Investments confirmed that “the promotion of privateforeign investment is a common purpose of the International Bank for Reconstruction and Development, the International Finance Corporation and the Multilateral Investment Guarantee Agency. [read post]
29 Jun 2023, 4:00 am
Security of property rights gives agents incentives to save and invest, by protecting returns from these activities. [read post]
23 Jun 2023, 3:11 am
Examples of recent enforcement decisions include FCA fines handed to UK banks, relating to AML and Listing Rules issues. [read post]
19 Jun 2023, 2:59 am
R (on the application of Finch on behalf of the Weald Action Group) v Surrey County Council and others, heard 21st June 2023. [read post]
1 Jun 2023, 5:16 am
/Group of Seven (G-7) economic sanctions stems from the dominant role of the U.S. dollar, the depth of the U.S. [read post]
30 May 2023, 9:17 am
The technical standards are being updated given that the legal framework for banks and investment firms has been further developed by the Capital Requirements Directive V and Capital Requirements Regulation II as well as the Investment Firms Directive and Investment Firms Regulation. [read post]
29 May 2023, 9:03 am
Journalist Carole Cadwalladr is seeking permission to appeal against the costs order [pdf] in the case of Banks v Cadwalladr [2023] EWCA Civ 219, in which she was ordered to pay 60% of Arron Bank’s costs of the trial and one third of the costs in the Court of Appeal, according to the Guardian. [read post]
22 May 2023, 1:05 am
It's just their decision whether or not to trigger the deal-closing process--as Macquarie, one of the world's largest investment banks (Wikipedia page), officially recommends--or to take more time because it appears prudent. [read post]
18 May 2023, 9:05 pm
Klein explained that the Federal Reserve played a role in recent bank failures such as the collapse of Silicon Valley Bank because it did not intervene when the banks made risky investments. [read post]
18 May 2023, 5:16 am
They show a way forward for Russian sanctions evasion that current U.S. and European Union sanctions do not address, and they might already be a major means for the Kremlin-connected to avoid consequences and continue something close to business-as-usual, especially when it comes to banking. [read post]
18 May 2023, 2:02 am
The technical standards under the draft Delegated Regulation have been developed in accordance with Article 42(6) of the Investment Firms Directive (IFD) and were the subject of an earlier consultation by the European Banking Authority. [read post]
