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3 Mar 2020, 9:03 am by John Jascob
., precious metals) Stablecoins have the potential, through tokenization, to function as viable, liquid mediums of exchange and serve as powerful enablers of smart contracts.Putting this in context, Tommaso Mancini-Griffoli, deputy division chief in the Monetary and Capital Markets Department at the International Monetary Fund (IMF), offered the use case of paying for a cup of coffee. [read post]
17 Feb 2015, 7:00 am by Dennis N. Brager
Furthermore, the bank agreed to provide other financial institutions with information regarding other banks that transferred funds to or accepted funds from a secret account. [read post]
24 Jun 2016, 9:42 am by Stewart Baker
Jason notes that the blockchain has also come to DC in a big way, with one day of a three-day symposium run by the Federal Reserve, the World Bank, and the International Monetary Fund dedicated to blockchain. [read post]
19 Sep 2022, 10:35 pm by Florian Mueller
But using taxpayers' money to support the lobbying efforts of the richest company in the world is insane.Administrative Law Judge Bryan Moore of the United States International Trade Commission still hasn't ruled on Ericsson's and the ITC staff's motions to compel Apple with respect to its monetary and nonmonetary contributions to, and interactions with, ACT | The App(le) Association--or in case he actually has, the decision hasn't shown up on the… [read post]
29 Nov 2010, 1:23 am by Вихър Георгиев
The details of the Irish bailout are now set: EU countries and the International Monetary Fund will provide up to €85bn in total, which may be drawn down over a period of up to 7½ years. [read post]
14 Oct 2021, 3:00 pm by luiza
  Apart from monetary penalties, NHTSA also required Hyundai and Kia to make extensive safety enhancements. [read post]
Additionally, Russia’s membership rights of the International Monetary Fund and the World Bank are also suspended. [read post]
4 Jun 2012, 10:30 am by Moderator
“We forecast inflation of close to 5.3% on average during 2011, moderating in 2012 towards a rate of 4.4%, consistent with the adjustment expected in international commodity prices and the strengthening dollar, due to a more restrictive monetary policy in the US,” the firm added. [read post]
22 Nov 2011, 7:20 pm by Jordan D. Maglich
 Instead, Gilliams misappropriated investor funds for a variety of personal uses, including paying for his children's tuition, buying jewelry, and paying for international travel. [read post]
13 Nov 2019, 4:18 pm
Luis is an international economist long involved in international finance and investments as an officer of international organizations, commercial banks and investment management companies. [read post]
31 Aug 2018, 9:14 am by Michael Lowe
§ 5318A(b) – Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern 31 U.S.C. [read post]
23 Jan 2007, 9:01 pm
  The initial consultation is free of charge, and if we agree to accept your case, we work on a contingent fee basis, which means we get paid for our services only if there is a monetary award or recovery of funds. [read post]
23 Jan 2007, 9:01 pm
  The initial consultation is free of charge, and if we agree to accept your case, we work on a contingent fee basis, which means we get paid for our services only if there is a monetary award or recovery of funds. [read post]
11 Nov 2023, 4:25 am by Etelka Bogardi (HK) and Conrad Lam
Key takeaways from Hong Kong Fintech Week Hong Kong Fintech Week 2023 saw several new policy and regulatory announcements by the Financial Services and the Treasury Bureau (the FSTB), the Securities and Futures Commission (the SFC) and the Hong Kong Monetary Authority (the HKMA). [read post]
12 Dec 2015, 10:48 am by Leslie Sammis
You have probably missed your flight by now.Although international travelers with negotiable monetary instruments valued at $10,000 or more in their possession must complete a form FinCEN 105, Report of International Transportation of Currency or Monetary Instruments, no such obligation exist for bringing currency from one state to another.In 2014, CBP seized more than $81,496,161 in undeclared or illicit currency. [read post]
10 Feb 2024, 5:34 am by Rob Robinson
In the face of these military and strategic challenges, Ukraine’s consideration of economic reforms to secure International Monetary Fund (IMF) funding represents a crucial aspect of the nation’s broader strategy for sustaining its defense efforts. [read post]
29 Dec 2014, 6:06 am
Congress was concerned that drug dealers would turn increasingly to `nonbank financial institutions’ to `convert street currency into monetary instruments’ in order to transmit the proceeds of their drug sales. [read post]
22 Jun 2018, 5:55 am
  Simultaneously, China and its partners announced the One Belt One Road initiative along with the establishment of a multilateral development bank, the Asia Infrastructure and Investment Bank,  that was expected to operate on a model distinct from that of the International Monetary Fund (IMF) and the World Bank, and ultimately to displace the IMF (Chow, 2016). [read post]
21 Jun 2016, 6:44 pm
These legal orders engage a number of important actors, sources, principles, and tribunals”including multinational corporations as governance entities, contract and surveillance as forms of governance that substitute for traditional law, sovereign wealth funds and other new forms of state activity, hybrid supra national entities like the World Bank and the International Monetary Fund, and international tribunals with autonomous jurisdiction,… [read post]