Search for: "STATE CENTRAL BANK"
Results 1001 - 1020
of 6,017
Sorted by Relevance
|
Sort by Date
24 Mar 2022, 8:25 am
Recently, two FTC enforcement actions in the Central and Southern Districts of California highlight these risks. [read post]
6 Mar 2019, 5:00 am
As a result, SWIFT has, reluctantly, agreed to remove sanctioned Iranian banks—including Iran’s central bank—from its systems, cutting them off from one of the core mechanisms of global finance and making it exceedingly difficult technically for them to engage in financial transactions with most of the world’s mid-sized and large financial entities. [read post]
2 Sep 2009, 12:19 am
Her main argument is that a centralized, necessarily federal regulator would neglect the smaller banks, which currently tend to be regulated by the states (with backup from the FDIC). [read post]
21 Nov 2011, 6:00 am
But the central claim … remains. [read post]
25 Mar 2007, 8:32 pm
Under fire from Senators, Roger Cole, the Fed's director of banking supervision, conceded that the central bank could have done a better job. [read post]
Overview of the EU’s Ninth Sanctions Package and the UK’s Latest Restrictive Measures Against Russia
22 Dec 2022, 9:36 am
The prohibition on holding positions in the governing body now applies to all entities which are publicly controlled or have over 50 % public ownership, or in which Russia, its Government or Central Bank has the right to participate in profits or with which Russia, its Government or Central Bank has other substantial economic relationship and the subsidiaries of such entities (whether or not listed in the relevant Annex). [read post]
8 Jun 2023, 6:30 am
State-owned banks dumped cash on unproductive firms, and local cadres dumped money on dubious projects. [read post]
2 Jul 2015, 11:13 pm
United States District Judge Otis D. [read post]
17 Jun 2023, 6:19 am
Eureka refused payment, stating that the policy had terminated on September 13, 1977. [read post]
4 Apr 2013, 5:53 pm
Judge Hardiman opened United States v. [read post]
18 Oct 2015, 9:00 pm
However, as we have seen with the banking crisis, there are sometimes special situations where it is necessary for the government to intervene (for example, the government in The Netherlands has become shareholder of ABN Amro Bank and Fortis Bank Nederland (which merged in 2010)). [read post]
26 May 2015, 8:36 am
However, as we have seen with the banking crisis, there are sometimes special situations where it is necessary for the government to intervene (for example, the government in The Netherlands has become shareholder of ABN Amro Bank and Fortis Bank Nederland (which merged in 2010)). [read post]
21 Oct 2012, 5:42 pm
The central decision in Andrews v. [read post]
20 May 2023, 2:06 pm
It suggests greater management of risk by the state (through risk based measures grounded on policy, sanctions and the like), and a due diligence based regime in which entities would take both the responsibility and the risk of engaging in specific engagements for which there will either be punished or otherwise held accountable to the state to to those otherwise harmed. [read post]
20 Nov 2009, 8:45 am
It has 13 branches, all located within a three-county area of Central Illinois: Champaign, Livingston, and McLean, where Flagstar has no operations. [read post]
11 May 2023, 9:05 pm
In this sense, the European Central Bank and the Bank of England stated little more than the obvious: In bank resolution, the rules will be upheld. [read post]
17 Mar 2022, 9:04 am
Prohibition of transactions with Central Bank of Russia: the updated European sanctions framework prohibits transactions related to the management of reserves and assets of the Central Bank of Russia, including transactions with any legal person, entity or body acting on behalf or, or at the direction of, the Central Bank of Russia. [read post]
5 May 2020, 8:45 pm
The ESAs have submitted the draft RTS to the European Commission for endorsement in the form of a Commission Delegated Regulation, i.e. a legally binding instrument applicable in all Member States of the European Union. [read post]
27 Nov 2023, 7:59 am
The two countries shared information on developments in the areas of Central Bank Digital Currencies, cryptoassets and stablecoins in their respective jurisdictions. [read post]
21 Apr 2008, 11:44 am
The Motion to Dismiss the Counterclaim was therefore granted.The Court did not resolve a parallel ground for the Motion to Dismiss: whether North Carolina still recognizes a claim for aiding and abetting a breach of fiduciary duty in light of the United States Supreme Court's decision in Central Bank of Denver, N.A. v. [read post]
