Search for: "Institute for International Banking Law "
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6 Mar 2024, 9:56 am
He has been recognized as a leader in the field of international arbitration by Legal 500 and as a Rising Star by the International Institute for Conflict Prevention and Resolution. [read post]
6 Mar 2024, 5:59 am
Capital One is the ninth-largest U.S. bank, with roughly 260 branches nationwide. [read post]
5 Mar 2024, 6:00 am
This post reflects his views and not necessarily those of any institution with which he is now or has been affiliated. [read post]
5 Mar 2024, 5:00 am
I’ll focus on some rather straightforward points, but for deeper dives on specific issues to do with credit cards and competition (and regulation), see my International Center for Law & Economics (ICLE) colleague Julian Morris on the Credit Card Competition Act here; and Julian, Todd Zywicki, and Geoff Manne on payment-card interchange fees here. [read post]
4 Mar 2024, 7:19 pm
Follow up to Violence Against Women and International Law – Updated February 2024 – identifying and documenting pertinent sources for researchers on the October 7, 2023 terrorist attack and violence against women and girls, on March 4, 2024 the Office of the Special Representative of the Secretary-General on Sexual Violence in Conflict issued a report. [read post]
4 Mar 2024, 5:56 pm
TheCTA exempts twenty-four kinds of entities from its reporting requirements,including banks, insurance companies, and entities with more than twentyemployees, five million dollars in gross revenue, and a physical office in the UnitedStates. [read post]
1 Mar 2024, 6:10 am
Indeed, implementation may depend upon a variety of factors, including the type of asset, and various property, finance, and banking laws in different jurisdictions. [read post]
29 Feb 2024, 7:15 pm
BANKING AND FINANCE 1. [read post]
29 Feb 2024, 3:28 pm
Research Fellow at the Foreign Policy Institute. [read post]
29 Feb 2024, 12:02 pm
It covers, among other types of extensions of credit by a bank, loans to an insider of the bank; a bank holding company of which the bank is a subsidiary; and any other subsidiary of that bank holding company. [read post]
28 Feb 2024, 9:58 am
With the conviction that conventional Law and Economics is inadequate to the multiple and overlapping crises of our time, JLPE seeks to promote multi- and interdisciplinary analyses of the mutually constitutive interactions among law, society, institutions, and politics. [read post]
28 Feb 2024, 5:50 am
Simple reference to international law in FATF standards without pointing towards specifics is meaningless in practice. [read post]
27 Feb 2024, 2:21 pm
For instance, in February 2023, the now gallery-free Peter Doig left international dealer Michael Werner after 23 years to work independently. [read post]
26 Feb 2024, 9:01 pm
For the moment, these affirmative “CIP” program requirements will remain applicable only to more highly regulated institutions like banks and broker-dealers, as well as under the laws of certain non-U.S. jurisdictions, although FinCEN anticipates future rulemaking by the end of 2024 to enhance these requirements. [read post]
25 Feb 2024, 11:09 pm
About the European Banking Institute (EBI) The EBI is an international centre based in Frankfurt for banking studies resulting from the joint venture of Europe’s preeminent academic institutions which have decided to share and coordinate their commitments and structure their research activities in order to provide the highest quality legal, economic and accounting studies in the field of banking regulation, banking… [read post]
25 Feb 2024, 6:34 am
” LockBit, believed to be based in Russia, has targeted a plethora of victims worldwide, from global banks like the Industrial & Commercial Bank of China to major institutions such as Boeing and Microsoft, and even government entities and healthcare systems, such as Britain’s National Health Service. [read post]
24 Feb 2024, 10:07 am
They are also inconsistent with international law. [read post]
23 Feb 2024, 5:57 am
Under New York Civil Practice Law and Rules, Trump has multiple paths to delay the enforcement of the order. [read post]
22 Feb 2024, 4:54 am
” Still, some entities like the Bank for International Settlements (BIS) note that digital cash has not been entirely eclipsed by the trend. [read post]
21 Feb 2024, 7:10 pm
It contended that the language the UN General Assembly used to institute these ICJ proceedings wrongfully assumed that Israel violated international law. [read post]
