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This paper is motivated by recent regulatory efforts to limit the ability of banks to undertake proprietary investing and trading activities. [read post]
17 Jan 2024, 3:46 am
In other words, the absence of Petitioner’s trade name from the mark in the ’261 Registration will leave consumers encountering both parties’ marks to differentiate the sources of identical banking services based solely on the minor differences between the parties’ ring/circle designs. [read post]
Raphael Bank & Sons plc, trading as Raphaels Bank, for dealing with £200 belonging to an unidentified designated person in violation of EU sanctions against Egypt (implemented in the UK under the Egypt (Asset-Freezing) Regulations 2011). [read post]
3 Jul 2020, 6:43 am by Florence Campbell Jones
BANKING LICENCE REQUIREMENTS A banking licence is generally required under the Banking Consolidated Act 1993 and the Financial Consolidated Act 1998 in order to carry out lending activities. [read post]
10 Jul 2012, 1:47 pm
On Monday, July 9, 2012, the NFA announced banking irregularities at Liberty Trading Group's clearing firm, PFG (Peregrine Financial Group Inc). [read post]
11 Apr 2022, 4:58 am by Steven P. Farmer and Mark Booth
Notable inclusions are Otkritie FC Bank, Novikombank, Sovcombank, VTB Bank, and JSC GTLK. [read post]
19 Jan 2012, 12:40 am
Heung-sik CHOO, director-general of the Bank of Korea (BOK) stated to Bloomberg that the BOK may purchase RMB-denominated (Chinese yuan) assets. [read post]
26 Jun 2019, 12:15 am by Andrew Hudson
Trade and global integration has been a driver of financial and social improvement with the World Bank estimating that more than a billion people have been lifted out of poverty over the last 25 years. [read post]
22 Jan 2024, 9:05 pm by renholding
It was also reported that federal lawmakers traded profitably in bank stocks while navigating the failures of Signature Bank, Silicon Valley Bank, and First Republic Bank in early 2023. [read post]
1 Jun 2015, 10:45 am by Tom Wild
On May 22, 2015, the European Banking Authority (EBA) published its final guidelines on the management of interest rate risk arising from non-trading activities (EBA/GL/2015/08). [read post]
14 Jul 2016, 2:45 pm
Here are the abstracts: Volume 1The General Agreement on Tariffs and Trade (GATT) was created alongside other towering achievements of the post-World War II era, including the United Nations, the World Bank, and the International Monetary Fund. [read post]
2 Nov 2007, 4:47 am
Shares in Barclays fell the most in almost three months in London trading Friday morning on speculation that it approached the Bank of England for emergency funding. [read post]
10 Jan 2019, 5:18 am by Sabrina I. Pacifici
International trade and manufacturing activity have softened, trade tensions remain elevated, and some large emerging markets have experienced substantial financial market pressures. [read post]
2 Jan 2014, 4:28 pm
Using practical examples like the iPhone, the course examines the pervasive myths and basic law and economics of modern international trade, including trade balances, tariffs, trade remedies, “trade wars,” the “decline” of American manufacturing, global supply chains, outsourcing, the “race to the bottom,” unilateral import liberalization, and reciprocal trade agreements. [read post]
21 Oct 2008, 7:31 pm
If you own bank stocks, you may not be told by that bank if the US Treasury decides that the bank was unworthy or "too troubled" to receive government cash. [read post]