Search for: "STATE CENTRAL BANK"
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1 Apr 2019, 2:28 pm
District Court, Central District of California. [read post]
30 Oct 2019, 9:00 am
The Directions ensure that affected EEA central banks are able to continue to carry out their activities in the UK without disruption at the point of exit. [read post]
23 Jul 2008, 8:11 pm
Bank of America Corporate Severance Program. [read post]
30 Oct 2018, 4:26 am
On 5 November, the United States will re-impose the following secondary sanctions: Sanctions on Iran’s port operators and shipping and shipbuilding sectors, including IRISL; Sanctions on petroleum-related transactions, including the purchase of petroleum, petroleum products or petrochemicals from Iran; Sanctions on foreign financial institutions who engage with the Central Bank of Iran and other designated Iranian financial institutions; Sanctions on the… [read post]
30 Oct 2018, 8:38 am
On 5 November, the United States will re-impose the following secondary sanctions: Sanctions on Iran’s port operators and shipping and shipbuilding sectors, including IRISL; Sanctions on petroleum-related transactions, including the purchase of petroleum, petroleum products or petrochemicals from Iran; Sanctions on foreign financial institutions who engage with the Central Bank of Iran and other designated Iranian financial institutions; Sanctions on the provision of… [read post]
2 Mar 2022, 2:33 pm
Preventing Russia’s central bank from defending the Russian Ruble making Putin’s $630 Billion “war fund” worthless. [read post]
17 Jan 2014, 5:49 am
” City National Bank v. [read post]
20 Feb 2014, 6:53 am
I had heard that the judgement involved FirstRand Bank seeking revocation of a registration for a device mark incorporating FIRST CENTRAL INSURANCE. [read post]
5 Aug 2022, 7:30 am
New York State Comptroller Thomas P. [read post]
5 Aug 2022, 7:30 am
New York State Comptroller Thomas P. [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]
27 Aug 2020, 8:07 am
ECB Cautions Against the Power of Big Tech in Financial Services and Cloud ProvisionFinextra – August 27, 2020 The European Central Bank has bemoaned the absence of an EU challenger capable of taking on the might of Big Tech cloud providers from the US. [read post]
15 Apr 2009, 4:11 pm
History has shown that a central bank's stock market intervention is costly and that sustaining the intervention over a meaningful period of time is a major challenge. [read post]
26 Sep 2019, 8:04 am
The FCA’s policy approach has not changed; revoking certain directions in relation to payment services, provided by EEA credit institutions in the financial services contracts regime, as these are no longer needed because of legislative amendments made by the Government; and applying a standstill direction to allow EEA Central Banks and the European Central Bank to continue to rely upon their status as exempt persons until 31 December 2020. [read post]
1 Dec 2008, 9:42 am
Represented on the board will be the central bank, finance ministry, three insurers and other government agencies. [read post]
30 Oct 2020, 3:15 am
Views are also asked on whether the proposal should explicitly refer to a TLPT framework introduced by the European Central Bank (ECB) in 2018. [read post]
29 Dec 2011, 4:53 pm
On December 21, 2011 the United States Department of Justice filed a complaint against Bank of America units Countrywide Financial Corporation and Countrywide Home Loans Inc. in the United States District Court for the Central District of California alleging Countrywide engaged in a pattern and practice of discrimination against borrowers on the basis of race and national origin. [read post]
9 Jan 2010, 5:20 pm
I also work with people from all over the United States and Canada. [read post]
5 Feb 2021, 8:28 am
The RBI is India’s central bank responsible for regulating the issue of banking notes and keeping of reserves. [read post]
9 Jan 2021, 4:00 am
New York State Comptroller Thomas P. [read post]
