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7 Apr 2021, 4:05 am
The Presidency also sought to clarify issues concerning supervisory competences over significant asset-referenced and e-money tokens, including the number and composition of colleges and the powers of central banks. [read post]
6 Apr 2021, 3:53 am
New York State Comptroller Thomas P. [read post]
6 Apr 2021, 3:53 am
New York State Comptroller Thomas P. [read post]
1 Apr 2021, 9:38 am
On 18 March 2021, the European Central Bank stated that it welcomed the extension of the Hercules Asset Protection scheme (“Hercules”) into 2022. [read post]
1 Apr 2021, 1:07 am
The central thesis of the book is to challenge this common view. [read post]
30 Mar 2021, 8:45 pm
Individual Policy Statements and Supervisory Statements on the BoE’s operational resilience expectations for central counterparties (CCPs) and central securities depositories (CSDs). [read post]
30 Mar 2021, 7:21 pm
Jonathan and Derek would then transfer an equivalent sum in Singapore Dollars from their Singapore bank accounts to Lyu’s Singapore bank account. [read post]
27 Mar 2021, 1:40 pm
This is key, as no other digital currency is yet so recognized by any state, potentially sending demand for digital yuan soaring across Central Asia and Africa and increasing its use in settling international transactions. [read post]
26 Mar 2021, 9:05 pm
They laundered the proceeds through a web of bank accounts to purchase real estate, securities and jewelry. [read post]
25 Mar 2021, 10:25 am
The resolution states that adverse impacts include the erosion of banks, issues with sediment, the sub-saturation of private land due to high water releases, and floods over banks of the river during high flows. [read post]
25 Mar 2021, 8:06 am
The central bank director stated this at a virtual conference of the Bank for International Settlements (BIS). [read post]
24 Mar 2021, 8:16 am
And if an exchange that does not need direct access to the U.S. dollar wants a bank account, most non-U.S. banks will only service exchanges that comply with U.S. sanctions, given OFAC’s ability to apply secondary sanctions on non-U.S. banks that offer services to designated entities. [read post]
23 Mar 2021, 11:58 am
JPMorgan Chase Bank there were 419 ADA cases filed in the Central District in 2013, constituting 3 percent of the civil actions filed. [read post]
23 Mar 2021, 4:00 am
Track municipal spending, the state's 180,000 contracts, billions in state payments and public authority data. [read post]
23 Mar 2021, 4:00 am
Track municipal spending, the state's 180,000 contracts, billions in state payments and public authority data. [read post]
19 Mar 2021, 4:00 am
The forms are also currently restricted to be handed in-person at the secretary of state’s office or sent through the mail. [read post]
18 Mar 2021, 7:41 am
Trade and Development Agency, the Export-Import Bank of the United States, and the U.S. [read post]
18 Mar 2021, 7:00 am
” Currently, the IG vacancies awaiting nominees from President Biden are at the Export-Import Bank OIG, the Central Intelligence Agency OIG, the Department of Defense OIG, the Office of Personnel Management OIG, the Tennessee Valley Authority OIG, the Department of Education OIG, the Department of Health & Human Services OIG, the Department of the Treasury OIG, the Federal Communications Commission OIG, the Office of the Inspector General of the Intelligence Community,… [read post]
17 Mar 2021, 3:41 pm
JPMorgan Chase Bank there were 419 ADA cases filed in the Central District in 2013, constituting 3 percent of the civil actions filed. [read post]
17 Mar 2021, 2:48 pm
Meanwhile, lawyer Wright was busy dealing with representatives of the Central Bank of Nigeria, the African Union, and even the President of Nigeria. [read post]
