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2 Mar 2022, 5:01 am
Or it could be that Russia’s state hackers suffered from a similar lack of preparation as their conventional forces. [read post]
1 Mar 2022, 11:40 am
Sanctions would be applied to belligerent states, but they would not be used, for example, to change how states behaved toward their own citizens. [read post]
1 Mar 2022, 9:40 am
Transactions involving the Central Bank of Russia, the Russian National Wealth Fund, and Russia’s Ministry of Finance In yet another directive under E.O. 14024, Directive 4, that was issued on 28 February 2022, the U.S. has prohibited US persons from transacting with the Central Bank of Russia, the Russian National Wealth Fund, and Russia’s Ministry of Finance. [read post]
28 Feb 2022, 10:17 am
The United States escalated its sanctions on Russia by freezing Russian Central Bank assets, writes the New York Times. [read post]
28 Feb 2022, 8:41 am
This action effectively immobilizes any assets of the Central Bank of the Russian Federation held in the United States or by U.S. persons, wherever located. [read post]
28 Feb 2022, 5:52 am
The most notable development regarding financial sanctions was the announcement over the weekend that a number of Russian financial institutions, including the Central Bank of the Russian Federation (a.k.a., the Bank of Russia or Bank Rossii) will be removed from the SWIFT financial messaging system. [read post]
27 Feb 2022, 9:05 pm
It is a central element of public health . . . . [read post]
27 Feb 2022, 4:30 pm
The Bank rejects the allegations. [read post]
25 Feb 2022, 3:00 am
Fed Overhauls Investment and Trading Rules Following Resignations of Top Officials MSN – Rachel Siegel (Washington Post) | Published: 2/18/2022 The Federal Reserve overhauled its trading rules for policymakers and staff, rewriting previous guidelines that central bankers said were insufficient amid the resignations of three top policymakers. [read post]
24 Feb 2022, 2:46 pm
Even before this latest set of announcements, Russia’s stock market and currency had cratered in the face of the promised measures, forcing Russia’s central bank to tap its $600 billion-plus reserve chest to staunch the slide. [read post]
24 Feb 2022, 6:39 am
The executive order reportedly will direct a wide range of government agencies to study cryptocurrency and the central bank digital currency (CBDC) to design a comprehensive strategy. [read post]
24 Feb 2022, 5:01 am
Taylor Budowich, a Trump spokesman suing to block a subpoena for bank records, argued that “[t]he Select Committee has failed to identify any legislative purpose served by its Subpoena. [read post]
24 Feb 2022, 3:47 am
The European Central Bank (ECB) has warned European financial institutions of the risk of retaliatory Russian cyber-attacks in the event of sanctions and related market disruptions. [read post]
23 Feb 2022, 10:03 am
” Two leaders of the CFPB’s Fair Lending Office recently published an article advocating for broader use of SPCPs by creditors and calling SPCPs a “central priority” for the CFPB’s efforts to address racial equity. [read post]
23 Feb 2022, 8:59 am
The first permits transactions with VEB that are incident and necessary to the servicing of bonds issued before March 1, 2022 by the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, or the Ministry of Finance. [read post]
18 Feb 2022, 8:28 am
The State of Afghanistan’s Assets Afghanistan’s central bank is believed to hold more than $9 billion in assets overseas as part of Afghanistan’s foreign exchange reserves. [read post]
16 Feb 2022, 9:16 am
The ECB also states that all members of the European System of Central Banks (including the ECB) had simultaneously issued renewed Statements of Commitment to the Code. [read post]
16 Feb 2022, 8:16 am
Food prices in Afghanistan have risen dramatically since August, the banking sector is on the verge of collapse, and the United States has frozen some $9 billion in Afghan funds and assets that remained with the Federal Reserve Bank after senior officials, including the president and central bank acting governor fled Afghanistan. [read post]
15 Feb 2022, 10:12 am
This includes public comment on guidance to banks, establishing an interdivisional working group, and joining the International Network of Central Banks and Supervisors for Greening the Financial System. [read post]
15 Feb 2022, 6:15 am
Department of State and the U.S. [read post]
