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26 Feb 2008, 3:20 pm
The recommendations of the Banks Review will be revisited. [read post]
9 Feb 2016, 7:21 am
Financial maintained a brokerage account for a bank from Central America that was trading for its own benefit. [read post]
2 Nov 2018, 5:43 pm
The Iranian Transactions and Sanctions Regulations will authorize sanctions against a person upon a determination that: On or after August 7, 2018, the person has materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services in support of, the purchase or acquisition of U.S. bank notes or precious metals by the Government of Iran; or On or after November 5, 2018, the person has materially assisted, sponsored, or provided… [read post]
4 Oct 2015, 1:30 am
The United States of America v Nolan, heard 15 July 2015. [read post]
18 Sep 2012, 3:58 am
Placement agents can be banks and investment companies regulated by the UAE Central Bank or companies licensed by the SCA to undertake such business. [read post]
16 Aug 2019, 11:48 am
Consistent with the international nature of the fraud, in its press release, the CFTC notes the work of multiple international enforcement agencies on the matter, including the Israel Securities Authority, the Australian Securities and Investments Commission, the Financial Supervision Commission of Bulgaria, and the Central Bank of Hungary. [read post]
20 May 2011, 9:06 am
Greenbridge is a 97 unit condominium, with some added commercial space, located in Chapel Hill, NC. [read post]
25 Dec 2006, 6:45 pm
Kubena said.It appears that PwC has been sued by investigators and minority shareholders in the audit suits of OAO Gazprom and the Central Bank of Russia, but it is the first time to be sued by the state.Yukos was served with billions of dollars of tax evasion claims in 2003. [read post]
24 Jul 2023, 1:44 am
Byers and others v Saudi National Bank, heard 12th July 2023. [read post]
22 Aug 2019, 10:07 am
Central to the court’s analysis was the myriad contacts the exchange had in New York state. [read post]
26 Nov 2011, 8:48 am
This action was however intentional and since then the fund has been in a suspense account at The Central Bank Of Gabon Apex Bank. [read post]
2 Sep 2010, 6:00 am
The bank immediately shut down relevant bank accounts and began a process to recover the funds. [read post]
12 Jul 2010, 6:35 am
The central bank can then increase the money supply and reduce interest rates when the economy is depressed, and reduce money growth and raise interest rates when it is overheated. [read post]
15 Sep 2009, 5:46 am
The Security Council is the executive organ of the United Nations, with primary jurisdiction over the maintenance of international peace and security. [read post]
10 Sep 2019, 6:18 am
Hu is the Allan Shivers Chair in the Law of Banking and Finance at the University of Texas Law School and John D. [read post]
27 Feb 2007, 2:00 pm
(China's trillion-dollar asset reserves come largely from sterilization of those investments--a central bank maneuver to insure that dollars do not circulate in China--and not just from its trade surplus.) [read post]
25 Mar 2008, 4:21 am
(tags: patent maintenancefees expiration) Europe's Patent Demise You are a European institution, the European Central Bank, and you seek the invalidation of what has been granted as a valid right by another European institution, the European Patent Office (EPO). [read post]
25 Mar 2008, 12:21 pm
(tags: patent maintenancefees expiration) Europe's Patent Demise You are a European institution, the European Central Bank, and you seek the invalidation of what has been granted as a valid right by another European institution, the European Patent Office (EPO). [read post]
17 Jan 2022, 9:01 pm
” The STDF was established by the Food and Agriculture Organization (FAO) of the United Nations, the World Organization for Animal Health (OIE), World Bank Group, the World Health Organization (WHO) and the WTO. [read post]
12 Sep 2023, 1:07 pm
The Dominican Republic would also suffer from its own actions, as per estimates from the Central Bank of the Dominican Republic in 2017, the volume of trade amounted to approximately $430 million, with only $330 million earned through exports to Haiti. [read post]
