Search for: "Application of Trade Development Bank"
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11 Jul 2023, 2:15 am
Sweden will also help reinvigorate Turkey’s application to enter the E.U. [read post]
11 Jul 2023, 2:15 am
Sweden will also help reinvigorate Turkey’s application to enter the E.U. [read post]
10 Jul 2023, 10:00 pm
Federal banking agencies are progressing with developments to enhance environmental, social, and governance (ESG) disclosures and climate-related reporting applicable to U.S. banking institutions. [read post]
6 Jul 2023, 1:45 pm
If such counties have no land bank, then County Commissioners must submit a recommended lead applicant to the Ohio Department of Development for approval. [read post]
6 Jul 2023, 1:45 pm
If such counties have no land bank, then County Commissioners must submit a recommended lead applicant to the Ohio Department of Development for approval. [read post]
3 Jul 2023, 4:07 am
The application for an injunction was heard on 14 and 19 June 2023. [read post]
30 Jun 2023, 6:11 pm
The World Bank (WB) Guidelines on the Treatment of Foreign Direct Investments confirmed that “the promotion of privateforeign investment is a common purpose of the International Bank for Reconstruction and Development, the International Finance Corporation and the Multilateral Investment Guarantee Agency. [read post]
26 Jun 2023, 10:30 pm
The Practical Guidance Journal Second Edition 2023 includes legal developments on generative AI, bank failure impacts, and the risks created by crypto-assets. [read post]
23 Jun 2023, 2:58 am
ESMA acknowledges that the development of Distributed Ledger Technology (DLT) and its various financial applications can open opportunities for the EU financial sector. [read post]
21 Jun 2023, 9:48 pm
AUSTRAC has agreed to a proposed $450 million penalty with Crown, accepted a court enforceable undertaking from Bank of Queensland Limited, and opened a survey to the public to develop national money laundering and terrorism financing risk assessments. [read post]
19 Jun 2023, 10:30 pm
READ NOW » Related Content Bank Partnerships with Fintech Companies Access this practice note for a comprehensive outline of the banking regulations applicable to the Bank-Fintech partnership model, as well as the regulatory considerations and implications emerging from this new business model. [read post]
19 Jun 2023, 5:26 am
The tension between the United Kingdom and the Kingdom of Benin grew continuously due to the United Kingdom’s failure to comply with Benin’s trading conditions.[11] Although the strain between the two countries was high, the situation escalated in 1897 because of an ambush – where eight men died – of a British trade mission in Benin under the command of the Oba (Ruler).[12] These deaths could have been prevented if the United Kingdom had listened to the… [read post]
13 Jun 2023, 2:52 am
Satellite imagery showed increased trade at the main railroad crossing between Russia and North Korea in recent months. [read post]
12 Jun 2023, 10:30 pm
The Practical Guidance Journal Second Edition 2023 includes legal developments on generative AI, bank failure impacts and the risks created by crypto-assets. [read post]
8 Jun 2023, 9:01 pm
Current bank regulations generally treat sovereign debt as very low risk, making it eligible for use in liquidity buffers and as high quality collateral for derivatives and other trades. [read post]
5 Jun 2023, 10:30 pm
Corporate Governance in Bank Regulation Explore federal and state regulatory guidelines for developing a corporate governance framework designed to ensure the safe-and-sound operation of a banking institution. [read post]
5 Jun 2023, 3:17 pm
No requirement to attach a name or identifying information to anyone’s “wallet” like a bank or brokerage account. [read post]
1 Jun 2023, 5:16 am
Policymakers in the U.S. have begun to shift away from a prior assessment that sanctions are meant to prompt policy change, and more applications seem designed to degrade and limit the access of malign actors to the global economy. [read post]
31 May 2023, 5:15 am
More and more, private firms are rushing to invest in distributed ledger technology, and banks project astronomical values of Web3 in 2030. [read post]
29 May 2023, 10:30 pm
Financial Services Regulations Fundamentals Resource Kit and Bank Failure Resource Kit provide links to practice notes, checklists, articles, and guidance on key issues, laws, and regulations applicable to in-house lawyers and counsel advising on banking laws and regulations. [read post]
