Search for: "Institute for International Banking Law "
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28 Mar 2024, 9:01 pm
Currently, the definition of “financial institution” encompasses several categories of financial businesses, including banks, broker-dealers, and mutual funds. [read post]
27 Mar 2024, 9:01 pm
Moreover, as discussed below, the FDIC’s broad approach to the application of the BMA to transactions with uninsured institutions makes the Proposal relevant to a wider range of deals than just bank-to-bank M&A. [read post]
27 Mar 2024, 3:39 pm
Origin and Meaning of the Anti-Power-Concentration Principle In Seila Law v. [read post]
27 Mar 2024, 11:52 am
Penalties for Not Filing an FBAR The United States has agreements with international financial institutions that allow them access to their banking records. [read post]
27 Mar 2024, 6:00 am
– to receive interesting posts drawn from the Law Library of Congress’s vast collections and our staff’s expertise in U.S., foreign, and international law. [read post]
25 Mar 2024, 11:02 am
The Bank Secrecy Act was developed to prevent money laundering, terrorist financing, and misuse of financial institutions. [read post]
25 Mar 2024, 6:38 am
A Fellow in the American College of Employee Benefit Counsel, Co-Chair of the American Bar Association (“ABA”) International Section Life Sciences and Health Committee and Vice-Chair Elect of its International Employment Law Committee, Chair-Elect of the ABA TIPS Section Medicine & Law Committee, Past Chair of the ABA Managed Care & Insurance Interest Group, Scribe for the ABA JCEB Annual Agency Meeting with HHS-OCR, past chair of the ABA RPTE… [read post]
22 Mar 2024, 5:01 pm
CEDAW's vision is also more far-reaching and nuanced than the gender equality approaches followed by international financial institutions like the World Bank, whose gender equality rhetoric exceeds its actual on-the-ground development efforts. [read post]
22 Mar 2024, 10:48 am
You should also have the name and address of each foreign bank or financial institution where you have an account or signature authority in an account. [read post]
21 Mar 2024, 9:57 am
This aims to protect public finances, as well as the level playing field within the internal market. [read post]
The Implications of An ICJ Finding that Israel is Committing the Crime Against Humanity of Apartheid
20 Mar 2024, 5:55 am
Last month, more than fifty States gathered before the International Court of Justice (ICJ) to express their views on the legality of Israel’s prolonged occupation of East Jerusalem, the West Bank, and Gaza. [read post]
19 Mar 2024, 6:08 pm
The field, at the time, was to be developed by combining developments in corporate law and governance, with international soft and hard law on human rights (and eventually sustainability including bio-diversity and climate change). [read post]
17 Mar 2024, 10:31 am
The Conclusions & Decisions of the Council on General Affairs and Policy (basically, the governing body – CGAP) of the Hague Conference on Private International Law (HCCH) were published this week. [read post]
15 Mar 2024, 5:32 am
Both are considered illegal outposts under Israeli law, differing from other West Bank settlements that have government authorization. [read post]
14 Mar 2024, 1:46 pm
Whether it is possible and whether the law is well targeted remains to be seen (discussed here). [read post]
12 Mar 2024, 1:44 pm
Cryptocurrency laws and regulations vary significantly across jurisdictions. [read post]
12 Mar 2024, 5:55 am
” Put differently, it is likely that the Court will regard certain features of the Israeli occupation as incompatible with international law. [read post]
11 Mar 2024, 8:24 am
Aidana Tastanova is a Kazakhstan national and a 4th-year law student attending the Moscow State Institute of International Relations under a Kazakh government scholarship. [read post]
11 Mar 2024, 5:56 am
But lax compliance can also contribute to a culture of impunity that weakens the rule of law and fuels a feedback loop in which malignant actors seeking to shelter their ill-gotten gains further hollow out the institutions that shore up democratic societies. [read post]
9 Mar 2024, 6:42 pm
Within its Lebenswelt (lifeworld) it can be conscious only of itself as constituted as and through the Ethical Guidelines and the public policy of the Norwegian Kingdom and its mission of projecting out its own version of international law/norm values. [read post]
