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24 Jul 2011, 12:00 pm by Jennifer S. Taub
One such exemption permits banks to operate or invest in hedge funds and private equity to start them up, so long as the amount of such investments does not exceed 3 percent of their Tier 1 capital. [read post]
31 Mar 2011, 9:12 am by Moria Miller
 The new law invites regulators to impose new capital standards on the big financial institutions and even, in theory, to limit their risk taking in a variety of ways. [read post]
22 Mar 2012, 2:03 pm
O Estado de Mato Grosso ajuizou, no Supremo Tribunal Federal (STF), ação cautelar com pedido de liminar em que pede que a União, por intermédio da Secretaria do Tesouro Nacional (STN), suspenda impedimento imposto com base na Lei de Responsabilidade Fiscal (LRF - Lei Complementar 101/2000) à contratação de empréstimos internos e externos para cumprir compromissos assumidos pelo governo estadual envolvendo a realização de obras de… [read post]
15 May 2024, 1:49 pm by Katelynn Minott, CPA & CEO
Lyon Lyon stands out as the gastronomic capital in a country renowned for its cuisine. [read post]
4 Jan 2023, 6:30 am by Guest Blogger
What was the nature of the Union—in the capital-U sense, meaning that political entity known as the United States of America—in 1819? [read post]
14 Apr 2022, 7:16 am by Lucas Kello, Monica Kaminska
The current sanctions regime against Russia is particularly potent because it has included an extraordinary freeze on central bank assets and the expulsion of some of Russia’s largest banks from the global interbank payments system, SWIFT. [read post]
6 Mar 2018, 7:46 pm
Pavel Vidal, a former Cuban central bank monetary specialist, said state-run banks would now function as an additional filter to ensure companies were solvent and could pay for imports. [read post]
22 Jul 2022, 8:55 am by Zak Gowen
Senior Democrats and Republicans on the House Financial Services Committee have nearly completed a draft that would subject stablecoin issuers to prudential standards on capital, liquidity and supervision, similar to those banks already face. [read post]
3 Jun 2021, 5:42 am by Shannon O'Hare
A key such stimulus measure is the Targeted Economic Support Scheme (“TESS”) which helps banks provide temporary relief to companies and individuals affected by the COVID-19 pandemic and facilitates additional lending capacity through the relief of existing capital and liquidity buffers. [read post]
27 Feb 2008, 10:00 am
An Analysis     While the Court attempted to place the Stoneridge opinion in a line with Central Bank, the decision is actually an expansion of Central Bank. [read post]
22 Apr 2016, 9:12 am by Venkat Balasubramani
BMO Harris Bank: Dillon borrowed money, at allegedly usurious rates, from USFastCash and VIN Capital. [read post]
15 Aug 2012, 9:20 am by Karen K. Harris
To achieve this mission, the CFPB has the authority to write and enforce consumer protection rules for banks and non-bank financial firms such as payday lenders, debt collectors, and consumer reporting agencies. [read post]
20 Mar 2009, 5:16 am
These agencies were allowed to grow their balance sheets unchecked, and with insufficient capital in light of the risks they were taking on and imposing on the taxpayer. 7. [read post]
3 May 2024, 6:00 am by Michelle
For the US launch, Visa has signed data access agreements with banks and fintechs on the merchant side, including Capital One, Fiserv, Jack Henry, Dwolla and Max rewards. . . . [read post]
17 Oct 2007, 8:33 pm
The Fed increased the 10% limit on loans by B of A to these troubled affiliates to 30% of capital. [read post]
29 Jan 2011, 6:33 pm by Frank Pasquale
Having opened its real estate to foreign investment and private equity speculation, the next step in the deregulation of the country’s banks was spurring international bank takeovers complete with new bank openings, where international banks could begin plowing Egyptians for fees. [read post]
20 Jun 2012, 6:59 pm by Nicholas Gebelt
  Earlier this week, the Bank of Spain disclosed that the net outflow of capital in March was a record €66.2 billion, twice as much as the previous peak in December . . . [read post]
1 Dec 2011, 7:04 am by McNabb Associates, P.C.
In addition, he served as President Assad’s primary economic advisor and final decision maker on capital allocation decisions for Syrian regime investments in private banks in Syria. [read post]
1 Dec 2011, 6:59 am by McNabb Associates, P.C.
In addition, he served as President Assad’s primary economic advisor and final decision maker on capital allocation decisions for Syrian regime investments in private banks in Syria. [read post]