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20 Apr 2022, 5:01 am
In February, Chinese banking regulators instructed the largest state-owned banks and firms to report their financial exposure to Ant. [read post]
19 Apr 2022, 1:56 pm
The European Central Bank (ECB) has similarly warned European financial institutions of the risk of Russian cyber-attacks and related market disruptions. [read post]
19 Apr 2022, 9:30 am
That little glitch that I mentioned above regarding my 2021 taxes -- the software did not automatically transfer an amount that it had computed from one form to another -- is merely a subspecies of the larger issue, which is that employers, banks, and others already provide to the IRS nearly all of the information necessary to compute a person's taxes. [read post]
18 Apr 2022, 7:13 am
” At present, this exception would not be applicable to the Russian central bank assets as the United States is not engaged in armed hostilities with Russia, nor has it “been attacked” by Russia or groups aided by Russia. [read post]
18 Apr 2022, 5:55 am
That is, 17 countries abstained from the vote (Algeria, Angola, Burundi, Central African Republic (CAR), Congo, Equatorial Guinea, Madagascar, Mali, Mozambique, Namibia, Senegal, South Africa, South Sudan, Sudan, Tanzania, Uganda, Zimbabwe), eight did not vote (Burkina Faso, Cameroon, Eswatini, Ethiopia, Guinea, Guinea-Bissau, Morocco, Togo), and one voted against the resolution (Eritrea). [read post]
17 Apr 2022, 12:28 pm
United States, filed in January in the Central District Court of California. [read post]
16 Apr 2022, 8:06 am
However, the Central Bank is close enough to the state that we can imagine a bondholder arguing that it also must honor the Limitation on Liens provision. [read post]
15 Apr 2022, 11:46 pm
Central Bank Digital Currency (“CBDC”). [read post]
15 Apr 2022, 6:05 am
The rapid G7 move on Feb. 26 to freeze more than $300 billion of Russian Central Bank reserves was bold, swift, and prepared with laudable secrecy on a compressed timeline. [read post]
15 Apr 2022, 3:30 am
See United States v. [read post]
14 Apr 2022, 7:16 am
The current sanctions regime against Russia is particularly potent because it has included an extraordinary freeze on central bank assets and the expulsion of some of Russia’s largest banks from the global interbank payments system, SWIFT. [read post]
14 Apr 2022, 4:36 am
Colombia is ready to play a central role in helping supply Western countries with energy resources after the gaps caused by sanctions on Russia, Colombian Presi [read post]
13 Apr 2022, 12:55 pm
Last week the court denied most of Wells Fargo’s motion to dismiss, allowing the claims against the bank to proceed. [read post]
12 Apr 2022, 5:28 am
He forcibly separates mother and infant, sends the infant to slaughter, and hooks up the mother to a pump to bank her milk for humans. [read post]
12 Apr 2022, 4:59 am
” The additional sanctions, which were announced yesterday in a statement from Foreign Affairs Minister Mélanie Joly, will be levied on 33 entities, including the Central Research Institute of Automation and Hydraulics and the Moscow Institute of Physics and Technology. [read post]
12 Apr 2022, 2:23 am
DNB states that it in 2022 it will continue to stimulate banks to meet the supervisory expectations set out in the ECB Guide. [read post]
12 Apr 2022, 2:20 am
On 6 April 2022, the Dutch Central Bank (De Nederlandsche Bank, DNB) published two news items about the management of outsourcing risks by insurers and pension funds. [read post]
11 Apr 2022, 10:37 am
Impact of Financial Measures on Patent and Trademark Matters An issue of immediate concern is whether it is currently lawful for a U.S. party to pay fees to Russia’s Federal Service for Intellectual Property (Rospatent), which are in turn deposited in the Central Bank of the Russian Federation (“Bank of Russia”). [read post]
11 Apr 2022, 10:37 am
Impact of Financial Measures on Patent and Trademark Matters An issue of immediate concern is whether it is currently lawful for a U.S. party to pay fees to Russia’s Federal Service for Intellectual Property (Rospatent), which are in turn deposited in the Central Bank of the Russian Federation (“Bank of Russia”). [read post]
11 Apr 2022, 10:37 am
Impact of Financial Measures on Patent and Trademark Matters An issue of immediate concern is whether it is currently lawful for a U.S. party to pay fees to Russia’s Federal Service for Intellectual Property (Rospatent), which are in turn deposited in the Central Bank of the Russian Federation (“Bank of Russia”). [read post]
