Search for: "TREASURY BANK"
Results 901 - 920
of 6,761
Sort by Relevance
|
Sort by Date
2 Mar 2022, 9:35 am
On 1 March 2022, HM Treasury published a draft of The Financial Services Act 2021 (Prudential Regulation of Credit Institutions and Investment Firms) (Consequential Amendments and Miscellaneous Provisions) Regulations 2022. [read post]
2 Mar 2022, 6:49 am
What Happened: On February 28, 2022, the US Department of Treasury’s Office of Foreign Assets Control (“OFAC”) issued further sanctions on Russia’s Central Bank, National Wealth Fund, and Ministry of Finance, and announced regulations to implement Executive Order 14024 under the Russia Harmful Foreign Activities Sanctions Program. [read post]
1 Mar 2022, 1:40 pm
The U,S, Department of Treasury has examined shady banking in Latvia thought to hold some of Putin family moneys. [read post]
1 Mar 2022, 11:40 am
A review of Nicholas Mulder, “The Economic Weapon: The Rise of Sanctions as a Tool of Modern War” (Yale University Press, 2022). *** Nicholas Mulder’s new book, “The Economic Weapon: The Rise of Sanctions as a Tool of Modern War,” remakes debates over European history between the two world wars. [read post]
1 Mar 2022, 9:40 am
Department of Treasury’s Office of Foreign Assets Control (“OFAC”) issued Directive 1A under E.O. 14024 to replace the previously issued Directive 1 (which was issued on 15 April 2021). [read post]
28 Feb 2022, 10:17 am
The Treasury Department announced on Monday that it would immobilize Russian Central Bank assets held in the U.S. and would also impose sanctions on the Russian Direct Investment fund, which is run by a close ally of Russian President Vladimir Putin. [read post]
28 Feb 2022, 8:19 am
HM Treasury published a consultation paper on proposals for a regulatory regime for stablecoins in January 2021. [read post]
28 Feb 2022, 5:52 am
Late last week, Treasury continued to target Russian elites with close ties to Putin, and on Thursday designated or redesignated additional oligarchs and their family members. [read post]
28 Feb 2022, 4:42 am
In return, the bank guarantees a fixed interest rate premium. [read post]
27 Feb 2022, 3:27 am
Securities owned by any holder who cannot make this certification will be redeemed at maturity and the proceeds deposited in a blocked account at the Federal Reserve Bank of New York. [read post]
26 Feb 2022, 7:30 am
The Treasury said that Putin and Lavrov are directly accountable for Russia’s invasion of Ukraine. [read post]
26 Feb 2022, 7:30 am
The Treasury said that President Putin and Minister Lavrov are directly accountable for Russia’s invasion of Ukraine. [read post]
25 Feb 2022, 6:54 am
HM Treasury reports that overall respondents supported the proposed new levy. [read post]
24 Feb 2022, 1:39 pm
Treasury Announces Unprecedented & Expansive Sanctions Against Russia, Imposing Swift and Severe Economic Costs (including Annexes identifying targeted entities and people and with links to the text of the regulations) follows below. [read post]
24 Feb 2022, 6:39 am
Some of the agencies that will likely be asked to prepare a report include the Departments of Treasury, State, Justice and Homeland Security. [read post]
23 Feb 2022, 11:14 am
” The Treasury Department is currently drafting proposed rules for the AML whistleblower reward program. [read post]
23 Feb 2022, 8:59 am
As authorized by EO 14024, the Treasury Department added to the Specially Designated Nationals (SDN) list two state-owned financial institutions, the Corporation Bank for Development and Foreign Economic Affairs Vnesheconombank (“VEB”) and Promsvyazbank Public Joint Stock Company (“PSB”), along with 42 of their subsidiaries across a wide array of sectors. [read post]
22 Feb 2022, 2:36 pm
We're implementing full blocking sanctions on two large Russian financial institutions – VEB and their military bank. [read post]
22 Feb 2022, 11:07 am
The Swiss private bank is accused of opening and maintaining accounts for high-risk clients, including for some criminals involved in human trafficking. [read post]
21 Feb 2022, 11:53 pm
A specific open banking implementation entity was created; 2018: the Hong Kong Monetary Authority issues the open banking framework for the Hong Kong banking sector; 2019: Australia passes the Treasury Laws Amendment (Consumer Data Right) Act 2019 (Cth) paving the way for the CDR; 2020: the Australian CDR launches; 2021: expansion of the CDR to the energy sector; and 2022: expansion of the CDR to the telecommunications sector and work begins to create Open… [read post]
