Search for: "SOVEREIGN BANK "
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17 Nov 2023, 6:00 am
The 2,100 financial firms on Zelle, a peer-to-peer network owned by seven banks including JPMorgan Chase and Bank of America, began reversing transfers as of June 30 for customers duped into sending money to scammers claiming to be from a government agency, bank or existing service provider, said Early Warning Services (EWS), the banks’ company that owns Zelle. [read post]
16 Nov 2023, 11:46 pm
And we should not want criminals to do their banking in the democratic world. [read post]
16 Nov 2023, 4:00 am
Today's essay arises out of an interesting student observation during our most recent meeting.One of the readings I assigned for this week was the article by Prof Buchanan and me (yes, I assign a lot of my own work in my seminar), Don't End or Audit the Fed: Central Bank Independence in an Age of Austerity. [read post]
15 Nov 2023, 4:41 pm
Humetewa — Video — US CourtsFifty-three films to watch during American Indian Heritage Month — University of North Carolina LibrariesTurtle Talk — Blog on legal issues in Indian CountryThis Land — Podcast — related articleAmerican Indian Law: When Two Sovereigns Collide — Podcast — American Law… [read post]
10 Nov 2023, 6:47 am
Sovereign yields across many countries increase abruptly. [read post]
8 Nov 2023, 3:58 am
You can think of public security as a shortcut term for the CCP’s need to keep the peace at home, where national security refers to anything that the CCP considers as falling within China’s sovereign interests vis a vis other nations. [read post]
25 Oct 2023, 3:56 am
Iran and its allies have increased efforts to send weapons into the West Bank, raising fears of a second front in the Israel-Hamas war. [read post]
5 Oct 2023, 8:03 am
The letter shares insights from the PRA’s thematic review of regulated firms’ liquid fixed income financing businesses, which focused on the financing of developed market sovereigns and liquid credit fixed income instruments. [read post]
3 Oct 2023, 4:59 am
Share of ART/EMT issuer’s asset holdings relative to total supply of specific financial instruments (e.g. units of a UCITS, sovereign bonds). [read post]
1 Oct 2023, 1:13 pm
Pix credit hereIf people are not able to settle in our countries, and start to think of themselves as British, American, French, or German, then something is going badly wrong. [read post]
29 Sep 2023, 2:49 am
“And if we don’t stop, China is going to creep and creep into what is within our sovereign jurisdiction, our sovereign rights, and within our territory,” he said. [read post]
28 Sep 2023, 9:05 pm
A trust structure was set up and managed by the Bank of New York Mellon, which served as a neutral trustee to oversee fund distribution to creditors. [read post]
22 Sep 2023, 6:16 am
The exercise will disclose capital positions, financial assets, risk exposure amounts, sovereign exposures and asset quality information of the EU banking sector in the second half of 2022 and in the first half of 2023. [read post]
2 Sep 2023, 5:16 pm
., Ms Borgono prepared paperwork for her boss, who pocketed money from doctored loan applications filed with the US Export-Import Bank. [read post]
2 Sep 2023, 11:13 am
The Caribbean island nation is not a member of the International Monetary Fund nor the World Bank. [read post]
1 Sep 2023, 2:20 am
Palestine wants Israel to return control over small areas of the West Bank and tear down some illegal Israeli communities there. [read post]
29 Aug 2023, 8:10 am
These impacts are connected to a wide range of financial instruments, across many stages of investment and in all sectors, for example: Early-stage venture investments in surveillance technology and artificial intelligence;Approving additional project financing for a client despite reasonably knowable ongoing or potential adverse human rights impacts;Providing general corporate loans without human rights and environmental due diligence requirements, despite an awareness that such financing… [read post]
23 Aug 2023, 11:11 am
” This characterization thus precludes Taiwan’s participation in the conference as an independent sovereign entity. [read post]
21 Aug 2023, 4:00 am
Maryland (1819), which is best known for upholding the power of Congress to create a bank and for broadly construing implied congressional powers more generally. [read post]
7 Aug 2023, 9:05 pm
In the last few months, though, China appears to have softened its stance in exchange for an assurance that the IFIs such as the World Bank will provide concessional financing to those sovereigns undergoing debt restructuring. [read post]
