Search for: "European Banking Federation"
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3 Jun 2023, 7:02 am
The only question would be how all stakeholders--including (but not limited to) consumers, cloud-streaming companies, and app developers--would benefit.If a positive outcome was achieved, who would even care about whether the CMA or the European Commission or anyone else was right about market definition and different companies' market shares? [read post]
2 Jun 2023, 7:54 am
Legal and Regulatory Developments SPOTLIGHT: More Than 80% Of Central Banks Are Investigating CBDCCentral Banking – June 2, 2023 Eighty-three per cent of central banks are working on projects investigating central bank digital currency (CBDC) for retail payments purposes, data from the Payments Benchmark 2023 shows. [read post]
30 May 2023, 12:04 pm
Absent any valid connection to copyright law, where is the federal jurisdiction to be found? [read post]
29 May 2023, 9:03 am
Journalist Carole Cadwalladr is seeking permission to appeal against the costs order [pdf] in the case of Banks v Cadwalladr [2023] EWCA Civ 219, in which she was ordered to pay 60% of Arron Bank’s costs of the trial and one third of the costs in the Court of Appeal, according to the Guardian. [read post]
26 May 2023, 9:38 am
Buenos Aires Between its gorgeous European-style architecture, rich history and culture, and excellent cuisine, Argentina’s capital city is often referred to as the Paris of South America. [read post]
23 May 2023, 12:58 am
On 17 May 2023, the Court of Appeal issued the costs order [pdf] in the long running Banks v Cadwalladr case ([2023] EWCA Civ 219). [read post]
22 May 2023, 1:05 am
It's just their decision whether or not to trigger the deal-closing process--as Macquarie, one of the world's largest investment banks (Wikipedia page), officially recommends--or to take more time because it appears prudent. [read post]
18 May 2023, 9:05 pm
Klein explained that the Federal Reserve played a role in recent bank failures such as the collapse of Silicon Valley Bank because it did not intervene when the banks made risky investments. [read post]
18 May 2023, 5:16 am
They show a way forward for Russian sanctions evasion that current U.S. and European Union sanctions do not address, and they might already be a major means for the Kremlin-connected to avoid consequences and continue something close to business-as-usual, especially when it comes to banking. [read post]
15 May 2023, 5:19 am
Foreign Bank Account Report (FBAR) If you have $10,000 or more in foreign bank accounts at any point in the year, you’ll need to report the contents of those accounts to the F [read post]
12 May 2023, 2:46 am
The funds were seized from a U.S. bank account traceable to sanctions violations by Malofeyev. [read post]
11 May 2023, 9:05 pm
The NTIA suggested that this rule would align the United States’ protection of registered domain holders’ privacy with the European Union’s privacy safeguards. [read post]
10 May 2023, 6:06 am
What’s more, other countries and blocs – including the United Kingdom, Canada, and the European Union – have followed the U.S. lead on actions against the Ortega government. [read post]
10 May 2023, 3:00 am
States cannot enforce federal immigration laws. [read post]
4 May 2023, 9:05 pm
It is a common refrain, mostly on the political right, that considering environmental, social, and governance (“ESG”) factors when investing is probably illegal.[1] The basis for this argument derives from the fiduciary duty of loyalty and its corollary, the “sole interest” or “exclusive benefit” rule, enshrined in both federal and state law, which prohibits fiduciaries from investing for any purpose other than the financial well-being of the beneficiary.… [read post]
2 May 2023, 5:15 am
These are the articles from April: United States: State Department Signals Intent to Sign International Agreement on Marine Protection Japan: Policy against Airspace Incursion by Unmanned Air Vehicles Changed England and Wales: Family Court Determines Term 'Psychologist' Is a Generic Label Canada: Bill Introduced to Allow Canadian Aid Workers to Work in Afghanistan Oman: Cabinet Approves New Draft Law on Social Protection Programs Kuwait and Iraq: Ministries of Interior Issue… [read post]
1 May 2023, 5:18 am
Federal Deposit Insurance Corporation, the independent government agency that insures deposits for bank customers. [read post]
30 Apr 2023, 9:05 am
Norge Bank announced its decision to exclude the company on 26 April 2023. [read post]
28 Apr 2023, 9:05 pm
Many cryptocurrencies are not backed by U.S. dollars, but rather by other cryptocurrencies, meaning they lack a “traditional custodian,” like a bank, that would be subject to federal regulation, explain Falk and Hammer. [read post]
27 Apr 2023, 2:33 am
European Command, told the House Armed Services Committee. [read post]