Search for: "Central Financial Control"
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19 May 2008, 9:00 pm
The Netherlands Antilles Central Bank supervises inter alia, banks, trust companies, insurance companies and funds. [read post]
7 Oct 2008, 6:14 pm
6:14 Central Time: I'm just setting up the post so you'll know I'm doing this again.8:11: After they blame each other for the financial crisis, Obama tells us we don't want to hear them blaming each other. [read post]
17 May 2023, 5:16 am
As home to many of the controversial companies mentioned in the report, Israel is central to addressing the threat of spyware. [read post]
15 May 2024, 9:05 pm
Cleared Derivatives Clearing refers to a quasi-legal technology that addresses counterparty credit risk through use of a central counterparty, i.e., a clearinghouse. [read post]
18 May 2016, 12:35 pm
And as we now know, ISIS used the security and governance vacuums created by the Syrian civil war to consolidate a territorial and financial base that the United States has been seeking since late 2014, with limited success, to undermine. [read post]
16 Jul 2015, 2:06 pm
Jenny has previously written a post on constitutional challenges related to the privatization of air traffic control in Germany. [read post]
28 Sep 2009, 2:42 am
" As reflected in the SEC’s San Diego complaint (here), the five officials were the former City Manager, the former City Treasurer, the former City Auditor and Controller, the former Deputy City Manager, and the former Assistant Auditor and Controller. [read post]
18 Sep 2008, 2:56 pm
.'" [10.26 am -- China Investment Corp. thruogh Central Huijin Investment Co to buy stakes in major Chinese banks to support the financial sector [read post]
30 Oct 2014, 9:30 pm
The Center for Disease Control (CDC) cancelled its notice of intent to award grant funding to fight Ebola. [read post]
16 Sep 2024, 1:04 pm
Enlarge / Supporters of former President Jair Bolsonaro participate in an event in the central area of Sao Paulo, Brazil, on September 7, 2024. [read post]
6 Jan 2009, 1:08 am
As discussed at the PLUS International Conference in November (about which refer here), the current financial turmoil could be used as a justification for legislative reform efforts – for example, an attempt to overturn Central Bank and Stoneridge. [read post]
30 Nov 2022, 4:28 am
In conventional finance these functions are either separated into different entities or managed with tight controls and ring-fences. [read post]
7 Aug 2012, 11:59 am
” The department of financial services, led by superintendent Benjamin M. [read post]
11 Jul 2013, 6:19 pm
Led by changes in China that accelerated in the years after the late-1970s, China has abandoned the traditional notion of the state’s monopoly on productive property and the necessity of aggregating for the apparatus of the state all power to direct and manage productive assets and the people through which productivity is extracted.[19] Central planning has been abandoned in favor of centralized control of key sectors and central direction of the rest, with… [read post]
6 Dec 2023, 2:35 am
In recent years, diversity and inclusion (D&I) in the financial services sector has become a focus for regulators around the world. [read post]
13 Apr 2023, 10:51 pm
The month March was a busy month which saw some significant developments in the financial services sector. [read post]
8 Aug 2019, 9:05 pm
The order prohibits trade transactions with the Venezuelan government, including the Venezuelan Central Bank and other state-owned entities. [read post]
20 Sep 2021, 6:13 pm
First and foremost, the regulatory goal is to achieve two main objectives, namely facilitating financial innovation and market development on the one hand, while ensuring risk control and investor protection on the other. [read post]
9 Nov 2018, 9:17 am
” Additionally, the Office of Foreign Assets Control (OFAC), the division within Treasury charged with administering U.S. sanctions, has moved those persons defined as the “Government of Iran” or an “Iranian financial institution” from the “List of Persons Blocked Solely Pursuant to E.O. 13599” to the “Specially Designated Nationals and Blocked Persons List” (“SDN”) list. [read post]
4 Jun 2012, 3:36 pm
Further, it would impose stress on banks which perform depositary functions, since they would become liable for losses caused by the failure of agents, brokers and central counterparties, thereby exacerbating the too-big-to-fail problem.In addition, requiring depositaries to retain control of fund financial instruments through delegation arrangements would fundamentally undermine the purposes served by the Financial Collateral Directive in providing a level… [read post]
