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17 Feb 2021, 8:50 pm
The treatment of central bank reserves has already been revised via Regulation (EU) 2020/873. [read post]
16 Feb 2021, 2:23 pm
M&T Bank Corp., 962 F.3d 701, 717 (3d Cir. 2020). [read post]
European Commission consults on a review of settlement finality and financial collateral legislation
15 Feb 2021, 5:21 am
In addition, the Commission asks whether the current rationale that only financial collateral arrangements should be protected where at least one of the parties is a public authority, central bank or financial institution should be maintained, and should the FCD be exclusively applicable to wholesale markets. [read post]
14 Feb 2021, 11:29 am
Better Broadcasting Crazy SOPA-Like Attempt to Hold International Banks Liable for Pharmacy Spam Fails on Jurisdiction Grounds–Unspam v. [read post]
13 Feb 2021, 4:15 am
New York State Comptroller Thomas P. [read post]
13 Feb 2021, 4:15 am
New York State Comptroller Thomas P. [read post]
11 Feb 2021, 8:10 am
That number exceeds the 80 entities the Fed expected to participate in the pilot for the FedNow service, which the central bank has been working on since announcing the program in August 2019. [read post]
10 Feb 2021, 10:58 am
Twenty United Nations peacekeepers were injured after an attack on a UN base in central Mali, reports the Associated Press. [read post]
8 Feb 2021, 4:01 pm
Because foreign banks are reliant on U.S. dollar funding but cannot borrow from the discount window, the Fed has also allowed foreign central banks to swap their currencies for U.S. dollars so that the central banks can lend those dollars to banks in their jurisdictions. [read post]
6 Feb 2021, 1:01 pm
It examines all the main sets of standards (or elemental regimes) concerning various aspects of derivatives markets, namely: trading, clearing, and reporting of derivatives; resilience, recovery and resolution of central counterparties; capital requirements for bank exposures to central counterparties and derivatives; margins for derivatives non-centrally cleared. [read post]
5 Feb 2021, 3:54 pm
Crude oil is a major catalyst for GDP growth; the latest data from the Central Bank of Oman shows that the share of petroleum activities in GDP reached 36 percent in 2018—that’s a 7 percent rise from the previous year. [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]
5 Feb 2021, 2:30 am
Creditors can also request to investigate if debtors hold bank accounts in the other Member States. [read post]
4 Feb 2021, 3:55 am
Because the United States is home to some large tech companies, it is worth mentioning how U.S. multinationals are taxed. [read post]
3 Feb 2021, 5:36 am
” It also seeks to “create a facilitative framework for the creation of the official digital currency” that will be issued by the nation’s central bank, the Reserve Bank of India (RBI). [read post]
2 Feb 2021, 5:09 pm
Wells Fargo Bank, N.A., No. [read post]
28 Jan 2021, 8:30 pm
The inspector general substantiated some of the whistleblower’s claims, finding staff referred to the agency as the “bank of BARDA. [read post]
28 Jan 2021, 7:27 pm
But to that end a certain level of internationalization is necessary--states that fail to conform to expectation can be made irrelevant when the (internationalized) domestic orders of more powerful or compliant states may be leveraged into a local context. [read post]
28 Jan 2021, 9:34 am
China Central Bank Policymaker Says Fintech Needs Regulation Just Like BanksCNBC – January 27, 2021 The central Chinese government is making it clear that fintech companies like Ant fall under the same stringent financial regulation as banks. [read post]
27 Jan 2021, 10:30 pm
They also discuss influential institutions, such as the United Nations, International Court of Justice, and World Bank. [read post]
