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3 Sep 2010, 5:06 am
American leaders believe that the bank, an alternative to the loose collection of hawala money exchanges which are suspected of funneling illegal funds in the Afghan economy, is critical to the development of infrastructure in the war-torn state. [read post]
16 Nov 2011, 4:22 pm
Courtesy of ZeroHedge comes this little doozie of a chart which shows the Bank of International Settlements (BIS) real effective exchange rates for the US Dollar (red) and the Chinese Yuan (green) since 2005: A detailed explanation of BIS' methodology is available here. [read post]
16 Jul 2010, 3:00 am
One set of guidelines was issued by India’s central bank, the Reserve Bank of India (RBI), in the context of the foreign exchange regulations, and the other set was issued by the Central Board of Direct Taxes (CBDT), the body governing direct taxes in India, in relation to the income tax consequences of certain transactions. [read post]
13 Jan 2010, 2:02 pm
Today, top executives from the major banks were testifying. [read post]
11 Aug 2009, 10:09 am
AN OFFER HE COULDN’T REFUSE: Bank of America, Merrill Lynch, and the Fed. [read post]
9 Aug 2007, 9:30 am
See Section 4 of the Exchange Act, 15 USC 78d. [read post]
24 Apr 2010, 3:25 pm
“The German bank on the losing end of the Goldman Sachs derivatives deals that have attracted the ire of the Securities and Exchange Commission was so absorbed in the pursuit of high-yield returns from financial instruments linked to the U.S. housing market that it preferred to lose one of its top executives rather than change course. [read post]
3 May 2012, 5:33 am
Several of the nation’s leading banks – including Citigroup, Morgan Stanley, UBS and Wells Fargo – were recently sanctioned by the Financial Industry Regulatory Authority (FINRA) for more than $9.1 million over their failure to supervise retail sales of leveraged and inverse exchange-traded funds (ETFs). [read post]
24 Mar 2017, 9:26 am
On 18 March 2016, we blogged that the Bank for International Settlements (BIS) published a speech given by Guy Debelle (former Assistant Governor (Financial Markets), now Deputy Governor at Reserve Bank of Australia) concerning the development of the global code of conduct for the foreign exchange market (the Code). [read post]
26 Nov 2011, 7:20 pm
A unique sort of brutality characterizes Egypt’s currency crisis: banks cannot meet the demand for currency because it is impossible transport bank notes. [read post]
18 Jan 2022, 5:33 am
Keim also recruited family members to provide their personal information in exchange for free “COVID money. [read post]
27 Oct 2021, 4:50 pm
The group focuses on providing a full suite of lending and banking products to growing technology companies across all stages of development, including asset-based solutions, recurring revenue-based revolving lines of credit, treasury management, foreign exchange and other solutions. [read post]
10 Aug 2007, 5:00 am
On any given day, traders are exchanging rumors of a hedge fund that has blown up or a Wall Street brokerage firm that has incurred losses [...] [read post]
11 Mar 2014, 11:21 am
Under the loan-for-grain contract signed in 2012, the Export-Import Bank of China provided the loan to Kiev in exchange for supplies of grain.... [read post]
20 Nov 2006, 4:59 am
A.I.G. received the subpoenas from the antitrust division of the Justice Department and the Securities and Exchange Commission. [read post]
23 Jun 2008, 11:31 am
The Federal Reserve and Securities Exchange Commission are finalizing an agreement to start the process of redrawing how Wall Street is regulated, The Wall Street Journal reported. [read post]
10 Sep 2010, 2:58 am
In the Securities and Exchange Commission's investigation into the fall of Lehman Brothers, scrutiny has turned to an accounting maneuver that was designed to give the impression that the failed bank's debt levels were lower than they were, The Wall Street Journal reported. [read post]
15 Jul 2010, 4:42 am
Goldman Sachs and the Securities and Exchange Commission have held talks about a settlement that would combine the fraud lawsuit against the bank, as well as some of the agency's lower-profile probes of the firm's mortgage department, The Wall Street Journal reported. [read post]
18 Jul 2023, 10:00 pm
Partner Ignacio Sandoval is featured in a Law360 article covering the US Securities and Exchange Commission’s proposed changes to the Customer Protection Rule, which would impact about 63 carrying broker-dealers and potentially require more frequent deposits into customer and proprietary accounts of broker-dealers’ reserve bank accounts. [read post]
27 Sep 2008, 6:18 pm
On Friday, Christopher Cox, chair of the Securities and Exchange Commission (SEC) abruptly shut down a voluntary supervision program for Wall Street's largest investment banks, acknowledging that the program had contributed to the global financial crisis: "The last six months... [read post]
