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11 May 2023, 10:57 am by Matthew Dochnal
The rules vary among banks in the United States, so it’s essential to check with your specific bank. [read post]
28 Jun 2010, 1:29 pm
In another development related to the urgency of international banking and financial regulatory reform, today the Bank for International Settlements in Basel, Switzerland, issued its 80th Annual Report covering 1 April 2009 through 31 March 2010.The G20 summits are meetings of finance ministers and central bank governors from Argentina, Australia, Brazil, Canada, China, France, Germany, India, Indonesia, Italy, Japan, Mexico, Republic of Korea, Russia, Saudi… [read post]
29 Nov 2022, 12:06 pm by JURIST Staff
” In this regard, it is crucial to examine the judgment rendered in Rojer Mathew v South Indian Bank Ltd. [read post]
19 May 2014, 4:23 pm by Sabrina I. Pacifici
For larger countries (Brazil, India, and South Africa), the dataset provides information by state or province. [read post]
18 Sep 2022, 8:15 am by JURIST Staff
While stating the latest disengagement as a “positive development,” China has been recapitulating that India’s demand for restoration of status quo ante prior to May 2020 is unacceptable. [read post]
22 Dec 2008, 5:36 pm by Sean Hayes
Nearly 80 percent of the assets and deposits in the banking sector are controlled by state-owned commercial banks. [read post]
18 May 2011, 9:25 am by Hunton & Williams LLP
  The definition also includes biometric data, passwords and financial information such as bank account details, credit and debit card details. [read post]
17 Feb 2012, 2:29 pm by Steve Honig
  Foreign capital also seems to prefer investments in India over China, although may await the election outcomes for the Legislatures in five key Indian States. [read post]
17 Apr 2007, 1:58 am
Fundamentalists in the state of Uttar Pradesh say that authorities replaced the map of India that was previously on the coin with the new design that looks like a Christian cross. [read post]
2 Apr 2012, 10:45 pm by Badrinath Srinivasan
In three posts, we commented on the arbitral award in the Investor-state arbitration between White Industries Australia Limited (WIAL) and India under the India Australia BIT. [read post]
4 Aug 2009, 8:47 am by R. Grace Rodriguez, Esq.
" She thanked them for their time and hung up.Staff member calls another Bank of America number and reached a state-side BofA. [read post]
In 2018, billionaire jeweler and designer Nirav Modi was allegedly connected with defrauding India’s second-largest state-run bank of $1.8 billion. [read post]
5 Sep 2012, 5:39 am
Some regions have similar numbers to the United States.) [read post]
27 Oct 2010, 8:19 pm
After Strickland banned outsourcing of Ohio state business last month, the USINPAC emptied their pockets to Kasich. [read post]
29 Jan 2019, 5:33 am by Varun Nambiar
India’s Insolvency and Bankruptcy Code was held to be constitutionally valid in its “entirety” on Friday. [read post]
18 Feb 2023, 12:05 pm by JURIST Staff
Questions were also raised on the decision of government-held entities like the State Bank of India (SBI) and the Life Insurance Corporation (LIC) to invest in Adani Group stocks at allegedly inflated rates. [read post]
Lastly, issuance of directions to the financial institutions, banks or NBFC to not seize and/or auction vehicles of App-Based Workers on their failure to pay EMI’s of their loans till the pandemic continues and subjecting financial institutions, banks or NBFC to penalties on their failure to comply with the directions issued in RBI Circulars and top court judgment Small Scale Industrial Manufacturers Association v Union of India. [read post]
The principal driver was labor-cost arbitrage between the United States or Europe and India. [read post]
Finally, the majority also upheld the Centre’s power under Section 26(2) of the Reserve Bank of India (RBI) Act, 1934 to demonetize any series of bank notes, including demonetizing the whole currency. [read post]