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17 Sep 2018, 1:14 pm
Extension of the AML Regime to Virtual Currencies Virtual currencies, as defined in MLD5, are “a digital representation of value that is not issued or guaranteed by a central bank or a public authority, is not necessarily attached to a legally established currency and does not possess a legal status of currency or money, but is accepted by natural or legal persons as a means of exchange and which can be transferred, stored and traded electronically. [read post]
10 Oct 2013, 9:14 am
Besides making Ponzi-like payments to earlier investors, Brown routinely drains First Choice‘s bank accounts each month. [read post]
9 Dec 2013, 2:14 am
Williams v Central Bank of Nigeria, heard 4 – 5 November 2013. [read post]
16 Dec 2013, 1:52 am
Williams v Central Bank of Nigeria, heard 4 – 5 November 2013. [read post]
28 Mar 2012, 6:54 am
Where the provisions of a Central Act and a State Act in the Concurrent List are fully inconsistent and are absolutely irreconcilable, the Central Act will prevail and the State Act will become void in view of the r [read post]
14 Nov 2010, 7:55 pm
"With the advantage of 20-20 hindsight, the FDIC blames the former officers and directors of a small community bank for not anticipating the same market forces that also caught central bankers, national banks, economists, major Wall Street firms and the regulators themselves by surprise. [read post]
18 Apr 2018, 4:08 am
The first is Washington v. [read post]
12 Sep 2023, 9:01 pm
First, we issued for public comment a proposal that broker-dealers meet a Commission best execution standard—in essence, that broker-dealers seek the best execution for investors when they buy or sell securities. [read post]
3 Oct 2007, 2:00 pm
First Interstate Bank of Denver (1994), a divided Supreme Court rejected claims of secondary liability under Section 10(b). [read post]
24 Apr 2011, 12:23 pm
A week ago the Governor of the Central Bank confirmed that the IMF was coming. [read post]
4 Sep 2021, 5:52 pm
Secondly, the banks significantly lack cash in their reserves – the reserves of the Da Afghanistan Bank (DABS) the central bank of the country, were emptied by the Afghan president upon his escape. [read post]
1 Aug 2018, 1:52 pm
This post will provide a brief overview of the Deter Act’s central features. [read post]
26 Jun 2015, 12:56 am
Stated Jill Westmoreland Rose, Acting U.S. [read post]
14 May 2024, 4:59 pm
It was the first such agreement at a UC campus and said that the university would publicly make a “full disclosure” of the companies and size of its investments. [read post]
28 Sep 2020, 7:27 am
” Birkenfeld stated that the Central Intelligence Agency (CIA) had secret offshore accounts at UBS. [read post]
3 Dec 2016, 7:00 am
Lisa Daniels explored the implications of the European Union’s decision to prematurely lift sanctions on an Iranian state-owned bank. [read post]
15 Jun 2010, 12:30 pm
E.g., United States v. [read post]
5 May 2021, 9:05 pm
The Philippines central bank, meanwhile, prioritizes suspect market participants partly by analyzing data from a chatbot that receives consumer complaints. [read post]
15 Aug 2021, 6:12 pm
However, the first and most important agreed issue was a transitional state and later an election. [read post]
15 Mar 2014, 8:39 am
The city was formed in 1887 from the merger of the towns of Belfield and Hicksford, which were first settled in 1710. [read post]
