Search for: "UNITED CENTRAL BANK"
Results 1241 - 1260
of 3,540
Sort by Relevance
|
Sort by Date
9 Jan 2020, 2:23 pm
Gopinath’s remarks follow recent discussions by central bankers in the United States and Europe on the topic of stablecoins. [read post]
8 Jan 2020, 8:06 am
First off, in the U.S., pursuant to the Bank Secrecy Act (BSA), transactions involving traditional financial firms, such as banks, brokers and dealers, and money service businesses (MSBs), are subject to strict federal and state anti-money laundering laws and regulations aimed at detecting and reporting suspicious activity, including money laundering and terrorist financing, as well as securities fraud and market manipulation. [read post]
8 Jan 2020, 8:06 am
First off, in the U.S., pursuant to the Bank Secrecy Act (BSA), transactions involving traditional financial firms, such as banks, brokers and dealers, and money service businesses (MSBs), are subject to strict federal and state anti-money laundering laws and regulations aimed at detecting and reporting suspicious activity, including money laundering and terrorist financing, as well as securities fraud and market manipulation. [read post]
7 Jan 2020, 9:16 pm
Wells Fargo Bank, N.A. [read post]
6 Jan 2020, 3:13 pm
Superior Court (2002) 29 Cal.4th 262, 269; see also Gilmore Bank v. [read post]
5 Jan 2020, 2:52 pm
The liability environment for directors and officers is always in a state of change, but 2019 was a particularly eventful year in the D&O liability arena, with important consequences for the D&O insurance marketplace. [read post]
5 Jan 2020, 2:52 pm
The liability environment for directors and officers is always in a state of change, but 2019 was a particularly eventful year in the D&O liability arena, with important consequences for the D&O insurance marketplace. [read post]
2 Jan 2020, 4:10 pm
The US and the AIIB Policy InsightsPaula Hepp, Claire Somerville, & Bettina Borisch, Accelerating the United Nation's 2030 Global Agenda: Why Prioritization of the Gender Goal is Essential Sanne Vammen Larsen, Eleanor K. [read post]
1 Jan 2020, 9:16 am
Today, non-cloud companies – those that banked their futures on on-premises technology – are scrambling to move to the cloud, building cloud versions of their products or acquiring compatible cloud companies, while those that started in the cloud are prospering. [read post]
30 Dec 2019, 6:08 am
Derechos Digitales published a report finding that C.E.I.E.C. was also active in Bolivia’s security program and that the funding for the program came from a Chinese national bank. [read post]
29 Dec 2019, 4:38 am
It is nothing like forming a company in the United States, Canada, Hong Kong, the EU, Australia, etc. [read post]
26 Dec 2019, 5:00 am
If banks fail to comply, the act would enable government officials to levy contempt fines against the banks. [read post]
25 Dec 2019, 9:06 pm
But the problem is that these intermediaries, unlike banks, are not subject to any regulations barring fraud or misuse of funds. [read post]
23 Dec 2019, 11:13 am
For example, for all its benefits, the same technology could quickly crack the digital security that protects online banking and shopping and secure online communications. [read post]
23 Dec 2019, 11:13 am
For example, for all its benefits, the same technology could quickly crack the digital security that protects online banking and shopping and secure online communications. [read post]
20 Dec 2019, 8:49 am
United States. [read post]
18 Dec 2019, 9:53 pm
On January 22, 2019, Petitioner filed a Request for Return Application under the Hague Convention with the Central Authority for Spain. [read post]
18 Dec 2019, 11:00 am
He took the wealth from rich people and the property from the middle class and united all of these people with poor ones in the collective farm and the collective [read post]
11 Dec 2019, 1:40 pm
I was delighted to have been able to attend a portion of the 8th UN Forum for Business and Human Rights. [read post]
6 Dec 2019, 1:03 pm
To quote the Indian Central Bank (here), the “SGBs are government securities denominated in grams of gold. [read post]
