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6 Dec 2021, 11:15 am
My central bank contacts also confirm that other state-owned banks as well as the commercial banks are in the same situation as Maiwand Bank at the moment. [read post]
6 Dec 2021, 5:23 am
Bott & Co Solicitors v Ryanair DAC, heard 20 May 2021 In the matter of an application by Margaret McQuillan for Judicial Review (Northern Ireland), In the matter of an application by Mary McKenna for Judicial Review (Northern Ireland), and In the matter of an application by Francis McGuigan for Judicial Review (Northern Ireland), heard 14-16 June 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 R (on the application of O (a minor, by her… [read post]
5 Dec 2021, 4:39 pm
Central Digital and Data Office has rolled out an algorithmic transparency standard for government agencies and the public sector. [read post]
3 Dec 2021, 9:49 am
The center, in partnership with the Bank for International Settlements (BIS) Innovation Hub, will help the central bank improve the current payments system, Fed Chair Jerome Powell said in remarks prepared for a virtual event on Monday. [read post]
3 Dec 2021, 9:49 am
The center, in partnership with the Bank for International Settlements (BIS) Innovation Hub, will help the central bank improve the current payments system, Fed Chair Jerome Powell said in remarks prepared for a virtual event on Monday. [read post]
3 Dec 2021, 6:45 am
At the conclusion of 2020, Denmark’s total central debt amounted to DKK 536 billion or 23 percent of GDP, as calculated by the Danish National Bank. [read post]
2 Dec 2021, 1:05 pm
The same scale will be applied to leaders of the state-owned banks such as New Kabul Bank and Pashtany Bank. [read post]
2 Dec 2021, 2:55 am
These products are produced legally in low-tax jurisdictions, but often intended for smuggling.[12] Reports from this year indicate that the Chinese tobacco monopoly is playing a significant role in the “illicit whites” tobacco markets in Central and South America. [read post]
1 Dec 2021, 3:24 pm
If the Twitter account from Monaco is a small cog in China’s communication machine, the central mechanism is state media. [read post]
1 Dec 2021, 7:40 am
If the lender is a local bank no authorisation is necessary however, the Superintendency of the Banking Sector Institutions’s authorisation will be required if the lender is a foreign bank. [read post]
30 Nov 2021, 1:52 am
Bott & Co Solicitors v Ryanair DAC, heard 20 May 2021 In the matter of an application by Margaret McQuillan for Judicial Review (Northern Ireland), In the matter of an application by Mary McKenna for Judicial Review (Northern Ireland), and In the matter of an application by Francis McGuigan for Judicial Review (Northern Ireland), heard 14-16 June 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 R (on the application of O (a minor, by her… [read post]
29 Nov 2021, 11:50 am
Meza used the stolen money to make approximately $292,137 in cash withdrawals at bank branches and more than $1 million in withdrawals at ATMs in the United States and Mexico. [read post]
27 Nov 2021, 8:56 am
The post India central bank imposes penalty on country’s largest lender over compliance deficiencies appeared first on JURIST - News - Legal News & Commentary. [read post]
27 Nov 2021, 8:17 am
Recent reporting of the precarious condition of the ownership and control of Uganda's Entebbe Airport suggest the complexities of the relationship (How Uganda coughed up Entebbe airport to China) (Exim Bank of China). [read post]
23 Nov 2021, 8:40 pm
On 22 November 2021, the European Central Bank (ECB) published a report, ‘The state of climate and environmental risk management in the banking sector’, which assesses how European banks are adjusting their practices to manage climate and environmental (C&E) risks, in line with the expectations set out in the November 2020 ECB Guide on C&E risks. [read post]
22 Nov 2021, 5:15 am
The central bank letter further states that: 1. [read post]
22 Nov 2021, 12:00 am
Bott & Co Solicitors v Ryanair DAC, heard 20 May 2021 In the matter of an application by Margaret McQuillan for Judicial Review (Northern Ireland), In the matter of an application by Mary McKenna for Judicial Review (Northern Ireland), and In the matter of an application by Francis McGuigan for Judicial Review (Northern Ireland), heard 14-16 June 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 R (on the application of O (a minor, by her… [read post]
19 Nov 2021, 8:40 pm
Based on a survey of central banks from 82 jurisdictions, 62 RTGS systems were analysed and the following ‘end states’ for extending operating hours were proposed: End state 1 is an increase of operating hours on current operating days. [read post]
19 Nov 2021, 3:00 am
The FEC auditors were concerned because it appeared Braun accepted bank loans that did not require collateral. [read post]
18 Nov 2021, 8:29 am
Dollar currency ceased to be accepted in Cuban banks in June 2021 because of the presumed difficulty of depositing currency in foreign banks according to the central bank (Granma 2021B). [read post]
