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9 Jun 2009, 8:15 am
Should the role of state banking regulation be diminished? [read post]
30 Jul 2020, 2:12 pm
Ever since the New York State Department of Financial Services (DFS) instituted its first-in-the-nation Cybersecurity Regulation[1] in 2017 (covered in our post here), banks, insurance companies, and others in the financial services industry wondered what would trigger an enforcement action under its broad purview. [read post]
29 Mar 2007, 7:22 pm
," the alleged memo states. [read post]
27 Oct 2023, 9:25 pm
Central bank digital currencies, investment assets regulated under the Securities and Futures Ordinance (the SFO) (e.g. securities or futures contracts), stored value facilities and digital representations of value similar to a customer loyalty or reward point are excluded from the definition of “virtual assets” under AMLO. [read post]
17 Jan 2014, 7:02 am
If assets are in multiple states, a trust can more efficiently distribute assets as opposed to the alternative, a probate proceeding in one state followed by ancillary probate proceedings in other states to dispose of specific assets. [read post]
8 Mar 2011, 3:35 pm
Liquidity and capital would be prerequisites for authorization, such that the central counterparty would have to have access to central bank funds or credit lines at commercial banks, or a combination of the two, plus a permanent, available and separate initial capital of at least EUR 5 million.Clearing members would have to post margins with their central counterparties as collateral. [read post]
29 Jul 2022, 5:30 am
New York State's Abandoned Property Law provides that the Office of the State Comptroller is to receive unclaimed monies and other property deemed abandoned. [read post]
29 Jul 2022, 5:30 am
New York State's Abandoned Property Law provides that the Office of the State Comptroller is to receive unclaimed monies and other property deemed abandoned. [read post]
30 Nov 2016, 6:00 am
And inaction only strengthens the hands and bank accounts of Mexico's criminal groups by facilitating crimes against tens, or hundreds, of thousands of individuals who will likely live (many with asylum or some form of legal protection) in the United States. [read post]
28 May 2020, 5:00 am
Moreover, the institutions of state that this strategy seeks to empower have been undermined by years of neglect, corruption, a lack of elections, and the dissolution of the elected parliament in 2018—all while power has been centralized in the hands of the few. [read post]
9 Jul 2020, 11:18 am
United States. [read post]
7 Feb 2020, 8:48 am
ISDA responds to this question by stating: It is important to keep in mind that the IBOR transition is to risk free rates (RFRs) produced by central banks based upon robust transaction data. [read post]
27 Sep 2008, 8:44 am
In fact, whether a company is or is not an NBFC is a question that requires consideration of many factors but surprisingly, the Public Deposits Directions state that if there is any doubt as to whether a company is a NBFC or not, the Reserve Bank of India will decide the issue in consultation with the Central Government and its view would be final. [read post]
3 Sep 2010, 5:25 am
The bank immediately shut down relevant bank accounts and began a process to recover the funds. [read post]
14 Aug 2021, 4:00 am
New York State Comptroller Thomas P. [read post]
14 Aug 2021, 4:00 am
New York State Comptroller Thomas P. [read post]
18 Oct 2023, 8:24 am
Fisher, & Michael Kiparsky An insidious issue has been growing along the Central Coast and throughout the state of California for decades: groundwater overdraft. [read post]
16 Jun 2023, 6:30 am
Three central theses deserve note. [read post]
17 Feb 2015, 7:05 pm
There is additional noteworthy data from the World Gold Council and various central banks and sources indicating that Russia, India and China (the ‘RICs’) have each steadily continued to amass gold reserves in recent years. [read post]
19 Nov 2012, 12:35 pm
But a global mean temperature increase of 4°C approaches the known historic level of change for the planet, which harks back to the last ice age when much of central Europe and the northern United States were covered with kilometers of ice and global mean temperatures were about 4.5°C to 7°C lower. [read post]
