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22 Jan 2008, 9:00 pm
A corporation that issues bearer shares has no central registry of their ownership. [read post]
1 Dec 2023, 10:14 am
Under the Central Hudson test, commercial speech is protected if it concerns lawful activity and is not misleading. [read post]
11 Mar 2019, 1:42 pm
Local and regional banks in East and Central Africa are eager to obtain correspondent banking relationships with U.S. institutions and access the U.S. financial system in order to conduct international transactions in dollars. [read post]
19 Nov 2013, 3:45 am
, Backer, Larry Catá, "Party, People, Government, and State: On Constitutional Values and the Legitimacy of the Chinese State-Party Rule of Law System," Boston University International Law Journal, Vol. 30, 2012. [read post]
13 Jun 2018, 2:04 pm
Arab Bank, PLC, Docket No. 16-499, J. [read post]
3 Oct 2014, 10:04 am
The 1994 Budget Law (Art. 28) stated clearly that local governments could not issue bonds unless there was a statute or State Council rule stating otherwise. [read post]
9 Mar 2014, 8:18 pm
Suffice it to say that the former CFO of BGFIBank first banking group in Central Africa, is [read post]
23 Mar 2017, 5:07 am
The statement concerns the draft Regulation on the recovery and resolution of central counterparties (CCPs). [read post]
4 Aug 2011, 4:53 pm
Century Bank, Doral, FL; FDIC-11-174b; Issued: 6/7/11 – PDF The Coastal Bank, Savannah, GA; FDIC-11-055b; Issued: 6/2/11 – PDF Covenant Bank, Chicago, IL; FDIC-11-022b; Issued: 6/6/11 – PDF Kenney Bank and Trust, Kenney, IL; FDIC-11-163b; Issued: 6/3/11 – PDF Vermont State Bank, Vermont, IL; FDIC-11-133b; Issued: 6/6/11 – PDF PBI Bank, Louisville, KY; FDIC-11-145b; Issued: 6/24/11 – PDF Peoples… [read post]
26 Jan 2009, 7:52 am
” Palestinians had hoped to establish their state on the West Bank, an area the size of Delaware. [read post]
8 Feb 2018, 4:00 am
The cryptocurrency environment has elements of the “Free Banking” era in the 1800s, when state banks would accept gold and silver coins and issue their own banknotes. [read post]
18 Sep 2020, 2:35 pm
In early February, it was revealed that $100 million in private citizens’ savings had disappeared from the Central Bank of Suriname (CBvS).[1] The new Surinamese President is a former justice minister and police commissioner. [read post]
18 Sep 2020, 2:35 pm
In early February, it was revealed that $100 million in private citizens’ savings had disappeared from the Central Bank of Suriname (CBvS).[1] The new Surinamese President is a former justice minister and police commissioner. [read post]
29 Apr 2010, 6:25 am
The central bank's preferred gauge of inflation rose at a 1.3 percent annual rate in February, below the Fed's longer-run goal of 1.7 percent to 2 percent. [read post]
3 Jun 2011, 4:41 am
This could lead, however, to substantial collateral damage and unintended effects for the whole European banking and financial system. [read post]
23 Jan 2011, 4:08 pm
The government of Andhra Pradesh has imposed strict limitations on microlending, and the Reserve Bank of India (India’s central bank) has proposed that similar controls be established throughout India—controls including a ceiling on interest rates and loan amounts and limiting eligibility to borrowers having an income above a specified level. [read post]
30 Apr 2018, 2:29 pm
That interpretive perspective was central to Justice Kennedy’s reading of the subsequent history of the application of ATS by the courts during the glory days of judicial internationalism grounded in an expansive interpretation of ATS starting with Filartiga v v. [read post]
30 Oct 2018, 7:02 am
To facilitate availability and standardization, a centralized and widely accessible database should be created to host these key data elements, the subcommittee recommended. [read post]
9 Feb 2023, 1:55 am
On 8 February 2023, the Bank of England (BoE) published its policy on outsourcing and third party risk management for Financial Market Infrastructures (FMIs). [read post]
1 Feb 2019, 11:29 am
Canada followed with its own statement of recognition, as did 11 of the 14 members of the “Lima Group,” a coalition of Central and South American countries formed to address the situation in Venezuela. [read post]
