Search for: "European Banking Federation"
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28 Jul 2023, 6:26 pm
Outside the EU, Switzerland’s Federal Council, the country’s highest executive, published the “China Strat- egy 2021 – 2024”, calling out challenges more explicitly, while insisting on continued en- gagement. [read post]
25 Jul 2023, 9:05 pm
Perhaps the most important current development in corporate governance is the growing divide between the United States and the European Union on core questions of fiduciary duty when it comes to ESG. [read post]
23 Jul 2023, 7:34 pm
The Federal Reserve said banks and credit unions of all sizes can sign up and use the tool. [read post]
21 Jul 2023, 1:42 pm
” The fines are connected to the historic money laundering scheme centered around the Estonian branch of Danske Bank in which $234 billion from Russia and other post-Soviet countries was laundering through Estonia to high-profile European and American banks. [read post]
21 Jul 2023, 7:53 am
The FCPA only prohibits bribery of government officials / public bribery, although there are other federal and state laws that prohibit commercial / private bribery. [read post]
18 Jul 2023, 12:12 pm
” However, there is no federal law requiring businesses to have a privacy policy. [read post]
18 Jul 2023, 1:48 am
Teixeira is awaiting trial in jail after a federal judge in Massachusetts said he posed a flight and national-security risk if released. [read post]
14 Jul 2023, 10:21 am
Banks’ Newest Fed Headache: Nonstop Instant PaymentsWall Street Journal – July 9, 2023 (subscription required) The Federal Reserve expects to launch a new system this month aiming to make payments in the U.S. banking system available immediately, around the clock. [read post]
11 Jul 2023, 2:15 am
Biden also said that the Palestinian Authority, which governs parts of the occupied West Bank, had “lost its credibility” and “created a vacuum for extremism among the Palestinians. [read post]
11 Jul 2023, 2:15 am
Biden also said that the Palestinian Authority, which governs parts of the occupied West Bank, had “lost its credibility” and “created a vacuum for extremism among the Palestinians. [read post]
10 Jul 2023, 3:58 am
European or Asian countries that have benefited from nearshoring include Hungary, the Czech Republic, Portugal, Turkey, Morocco, Vietnam, Malaysia, Thailand, Indonesia, and Sri Lanka. [read post]
5 Jul 2023, 1:17 am
The attacker was shot dead by a civilian and was identified as a Palestinian from the occupied West Bank, a known Hamas activist. [read post]
3 Jul 2023, 4:07 am
Newspapers Journalism and Regulation The Telegraph, Sunday Telegraph and Spectator are up for sale after Lloyds Banking Group seized control of the titles’ parent firm and placed it in the hands of receivers. [read post]
29 Jun 2023, 4:00 am
This is illustrated by the below figure from the European Commission for the Efficiency of Justice’s Evaluation (CEPEJ) Report, 2022 Evaluation cycle (pg. 164). [read post]
28 Jun 2023, 6:55 am
The Banking Union: From the Past to the Future, Kern AlexanderPart II. [read post]
22 Jun 2023, 11:20 am
On 22 June 2023, the European Central Bank (ECB) published a speech delivered by Fabio Panetta, member of the executive board of the ECB, given at the fifth joint Deutsche Bundesbank, ECB and Federal Reserve Bank of Chicago conference on central counterparty (CCP) risk management. [read post]
21 Jun 2023, 3:25 am
The World Bank estimates rebuilding costs will be more than $400 billion. [read post]
19 Jun 2023, 5:26 am
Theo-Ben Gurirab argues that “the African art that has found its way into galleries of former European colonial powers and the homes of the rich has deep cultural significance […]. [read post]
12 Jun 2023, 12:53 am
The International and the European Federations of Journalists called on the US government to abandon the case on the ground that it threatens media freedom and the Freedom of the Press Foundation expressed its disappointment at the decision. [read post]
8 Jun 2023, 9:01 pm
At the end of 2022, there were almost 50% fewer banking institutions with Federal Deposit Insurance Corporation (FDIC) insurance than in 2002. [read post]
