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26 Sep 2024, 10:30 am
The United States said it would permit small entrepreneurs on the Communist-run island to open and access U.S. bank accounts from Cuba for the first time in decades, following prohibitions put in place shortly after Fidel Castro’s 1959 revolution. [read post]
17 Nov 2009, 12:36 am
Immunity of Foreign Central Banks Assets in Belgium Patrick Wautelet is a professor of law at the... [read post]
9 May 2022, 7:24 am
In South-Central Timber Development, Inc. v. [read post]
23 May 2024, 11:37 pm
According to the decree, the Russian government or central bank can ask a Russian court to determine whether they can seek compensation on the basis that their assets were unjustifiably seized in the US. [read post]
15 Apr 2021, 2:30 pm
Treasury’s Office of Foreign Assets Control (OFAC) imposed financial sanctions that prevent U.S. financial institutions from purchasing government bonds from the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, or the Ministry of Finance of the Russian Federation. [read post]
15 Apr 2021, 2:30 pm
Treasury’s Office of Foreign Assets Control (OFAC) imposed financial sanctions that prevent U.S. financial institutions from purchasing government bonds from the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, or the Ministry of Finance of the Russian Federation. [read post]
16 Mar 2017, 7:31 am
Judge Wilson first dismissed the case in 2010 in a 161-page opinion. [read post]
10 Aug 2016, 11:36 am
The internationally-recognized government, which is based in Aden, has urged the IMF to freeze the Yemeni central bank’s accounts because its foreign exchange reserves are being used “in an irresponsible manner. [read post]
16 Aug 2017, 7:49 pm
Justice Ashok Bhushan Standing Counsel of Allahabad University, State Mineral Development Corporation Limited and several Municipal Boards, Banks & Education Institutions Hon'ble Mr. [read post]
16 Aug 2017, 7:49 pm
Justice Ashok Bhushan Standing Counsel of Allahabad University, State Mineral Development Corporation Limited and several Municipal Boards, Banks & Education Institutions Hon'ble Mr. [read post]
3 May 2013, 2:36 pm
Prior to sharing information with U.S. prudential regulators, the Financial Stability Oversight Council, the Department of Justice, foreign financial authorities, foreign central banks, or foreign ministries, Dodd-Frank requires the swap data repositories to receive a written agreement from each entity stating that the entity must abide by certain confidentiality requirements relating to the information on swap transactions that is provided and each entity must agree to… [read post]
8 May 2022, 7:01 am
Yet the Central Asian states have their own security concerns pertaining to extremism emanating from Afghanistan. [read post]
20 Jun 2014, 11:53 am
” Moreover, even apart from inconsistency with federal statutes, such a dismissal could well be an unconstitutional state interference with legitimate federal functions, analogous to Maryland’s tax on the federal bank in McCulloch v. [read post]
1 Feb 2017, 9:43 am
First, the Court of Appeals addressed the Receiver’s claim “that he is free to bring his TUFTA claims on behalf of any of the Stanford entities and that, by bringing the claims on behalf of the Bank, which was not a signatory to the arbitration agreements (except for the agreement with Giusti), he is not bound by the arbitration agreements. [read post]
21 Nov 2009, 7:47 pm
  Will this work in other states? [read post]
3 Apr 2017, 5:39 am
These rules aren’t just about illicit operations within the United States; they are also central to preventing terrorists from funding their activities. [read post]
9 May 2010, 11:41 pm
Meanwhile the Bank of Canada, the Bank of England, the European Central Bank (ECB), the Federal Reserve, and the Swiss National Bank are announcing the re-establishment of temporary U.S. dollar liquidity swap facilities. [read post]
29 Jun 2024, 4:33 pm
Li Shangfu was first removed from the posts of defense minister and state councilor at the sixth session of the Standing Committee of the 14th National People’s Congress (NPC) on October 24, 2023. [read post]
29 Nov 2016, 7:05 pm
The office dates back to the first Congress of the United States which created the Department of the Treasury to manage the finances for the new country. [read post]
26 Sep 2016, 4:23 pm
Judge Pregerson said that “nowhere in Morrison did the Court state that U.S. securities laws could be applied to a foreign company … whose stocks are purchased by an American depositary bank on a foreign exchange and then resold as a different kind of security (an ADR) in the United States. [read post]
