Search for: "Standard Chartered Bank International Limited"
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28 Apr 2009, 6:19 am
Background Subject to limited exceptions not at issue here, 12 C.F.R. [read post]
4 Jun 2010, 7:13 am
It is a novel term and I’ve not read any good explanations as to the limits of the term. [read post]
19 Mar 2024, 6:08 pm
On one side a deductive approach grounded in the principle that authoritative regulation must be ‘housed’ in international law, preferably a treaty. [read post]
29 Jan 2016, 8:42 am
These formed part of a larger set of commentary coordinated with the Foundation for Law & International Affairs (FLIA) (see here). [read post]
17 Jun 2020, 1:12 am
By Michael Douglas and Mhairi Stewart Andrew Bell is a leader of private international law in Australia. [read post]
30 Jul 2010, 1:31 pm
This would free the Fed to focus on monetary policy, macro financial oversight, and consolidated regulationand supervision, and the FDIC on insurance and resolution.The recommendation was contingent upon the Fed gaining separate oversight authorities over systemically important payment, clearing, and settlement systems, including those chartered as state member banks. [read post]
19 Oct 2023, 7:06 pm
It has proved impossible to achieve an even and balanced development of the international community under the existing international economic order. [read post]
30 Jun 2022, 5:58 am
This is normally provided by the shipyard’s bank, in that bank’s home template and the shipyard will be required to pay a fee for the service. [read post]
16 Nov 2021, 9:13 am
They were granted limited consular access and communications with family. [read post]
14 Nov 2016, 2:12 am
” Many States the world over manage large portfolios on State-owned enterprises (SOEs), which have risen as significant actors in the global economy, active at home and abroad in diverse sectors such as energy, utilities, infrastructure, transports, telecommunications, and banking. [read post]
20 Jul 2013, 9:48 am
Investors would self-certify based on standards such as membership in a network of investment groups, work experience, or investment experience. [read post]
4 May 2023, 8:02 am
We, the Digital and Tech Ministers of the G7, once again condemn in the strongestpossible terms Russia’s war of aggression against Ukraine, which constitutes anunacceptable violation of international law, including the UN Charter. [read post]
17 Sep 2020, 9:05 pm
On one side, academics contend that bank charters should be granted sparingly to protect the public. [read post]
23 Feb 2024, 5:57 am
Trump would face a heavy burden trying to disturb that factual record on appeal, which will be reviewed under the onerous “clear error” standard and supported by more than a decade of internal records, dozens of witnesses, many adverse credibility findings of defendants and defense witnesses, and 43 days of proceedings summarized in a 92-page ruling. [read post]
14 Feb 2016, 1:32 pm
The decisions of other agencies get deferential standards of review, such as Chevron deference. [read post]
15 Sep 2021, 6:00 am
FinCEN within the Treasury Department is tasked with combating financial crimes, but they proved ineffectual at shutting money laundering down in banks like JPMORGAN, Chase, HSBC, Standard Chartered, Deutsche Bank and Bank of New York Mellon who moved money for suspected criminals. [read post]
25 Aug 2017, 6:04 am
Banking Industry Posted by Beckwith B. [read post]
25 Aug 2016, 6:00 am
Internationally, freedom of religion or belief is a universal human right that is enshrined in both the Universal Declaration of Human Rights, and the International Covenant on Civil and Political Rights, among other key human rights documents. [read post]
14 May 2022, 12:38 pm
It maintains an extensive database of international case law. [read post]
15 Sep 2015, 1:00 am
And all this in a case about trying to improve standards for barristers’ advocacy. [read post]
