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6 Jan 2021, 8:27 am
In this sense, stablecoins operate the same as other payment mechanisms, such as debit cards and electronically stored value (ESV) systems. [read post]
21 Jul 2021, 8:40 pm
Article 32a of the Fifth Anti-Money Laundering Directive requires Member States to put in place centralised automated mechanisms, such as central registers or central electronic data retrieval systems, to allow for the identification of any natural or legal persons holding or controlling payment accounts, bank accounts and safe-deposit boxes. [read post]
17 Jan 2018, 7:37 am
The Single Supervisory Mechanism (SSM), established in 2014, comprises the ECB and the national supervisory authorities of the participating Member States. [read post]
24 Mar 2022, 9:08 am
A growing number of the general public are being victimized by a worldwide criminal element that takes advantage of the secrecy afforded by the blockchain and its international mechanisms. [read post]
14 Dec 2023, 9:13 am
As part of the proposals banks would be required to perform due diligence to ensure that they have an adequate understanding of the stabilisation mechanisms of stablecoins to which they are exposed and how effective they are. [read post]
9 May 2011, 10:56 am
If central banks exchange their Greek bonds, they are from now on pari passu with commercial banks, hedge funds, and others--and junior to international financial institutions, and the future European Stability Mechanism (ESM). [read post]
13 Mar 2023, 7:21 pm
In December 2022, the World Bank Accountability Mechanism Secretary issued updated operating procedures for the accountability mechanism. [read post]
24 Apr 2022, 9:51 am
(Remember we separated banks between retail and commercial during the New Deal in the Glass Steagall legislation. [read post]
18 Jan 2011, 5:10 am
In 2007, she completed a report of the Asian Development Bank on regional trading arrangements. [read post]
22 Jan 2019, 3:38 pm
On January 14, the European Court of Auditors (“ECA“) published a communication to the European Parliament on the European Central Bank’s (“ECB“) position on the ECA’s access to audit documents and information relating to its banking supervision role under the single supervisory mechanism (“SSM“). [read post]
21 Jun 2016, 9:00 am
Furthermore, the compliance efforts need to have the support of the highest levels of management, provide a confidential whistle-blowing mechanism and impose penalties for non-compliance (even if the non-compliance does not result in any antitrust violation). [read post]
1 Jul 2022, 7:43 am
Group 2 includes unbacked cryptoasset and stablecoins with ineffective stabilisation mechanisms, which are subject to a new conservative prudential treatment. [read post]
19 Jun 2015, 7:00 am
Heritage Bank of Central Illinois arises from a contract between plaintiff and certain defendants to perform engineering work on a tract of land which the defendants intended to buy and develop as a residential subdivision. [read post]
17 May 2017, 3:19 am
The European Central Bank (ECB) has published guidance on leveraged transactions. [read post]
8 Oct 2014, 8:29 pm
For example, in 1993 the World Bank created the Inspection Panel; the regional development banks soon after created their own accountability mechanisms. [read post]
3 Oct 2018, 8:07 am
First of all, the claimant does not have to deal with a bank or other interest holders in the property (though a recent case discussed below reminds us that certain other parties are necessary). [read post]
21 Nov 2016, 2:30 pm
On November 18, 2016, the European Court of Auditors published a report on the Single Supervisory Mechanism (“SSM“) (No 29/2016). [read post]
16 Sep 2013, 9:51 am
The new EU bank supervision system will bring approximately 150 of the EU’s largest banks under the European Central Bank’s direct oversight in a year’s time. [read post]
13 May 2013, 9:40 am
Related posts:Federal Circuit Nightmare in CLS Bank v. [read post]
15 May 2013, 4:45 am
Federal Circuit Nightmare in CLS Bank v. [read post]
