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21 Dec 2023, 5:00 am
This point is noted in the minutes of the Bank of England Financial Policy Committee’s most recent meeting (published 6 December 2023). [read post]
13 Dec 2023, 11:20 pm
Under the prior Law of the People’s Republic of China on Immunity of the Property of Foreign Central Banks from Compulsory Judicial Measures, the same principle of reciprocity (duideng) was applied in Article 3 to foreign states that granted less immunity to central bank assets of the People’s Republic of China. [read post]
13 Dec 2023, 7:47 am
.,2023) the Automatic Orders that were served action provided: (1) Neither part [sic] shall sell, transfer, encumber, conceal, assign, remove or in any way dispose of, without the consent of the other party in writing, or by order of the court, any property (including, but not limited to, real estate, personal property, cash accounts, stocks, mutual funds, bank accounts, cars and boats) individually or jointly held by the parties, except in the usual course of business, for customary and… [read post]
7 Dec 2023, 8:36 am
Ensure they do not close cash facilities, including bank branches, until any additional cash services identified are available. [read post]
5 Dec 2023, 8:28 am
The PS is relevant to UK banks, building societies, and PRA-designated investment firms, including third-country branches, which are subject to the Remuneration Part of the PRA Rulebook and the Dual-regulated firms Remuneration Code (SYSC 19D) of the FCA Handbook. [read post]
4 Dec 2023, 10:00 pm
Bank N.A. v Logan Estates, LLC [read post]
4 Dec 2023, 2:49 pm
BANKING AND FINANCE 1. [read post]
4 Dec 2023, 1:47 pm
The new buildings are are so similar that now it's easy to get lost in the concrete jungle.There's an Umpqua Bank branch holding on in another part of the old Freddy's building. [read post]
30 Nov 2023, 9:05 pm
To satisfy their capital requirements, banks must hold a certain amount of assets aside to mitigate the risk stemming from their activities. [read post]
30 Nov 2023, 3:38 pm
This scenario is symptomatic of larger issues within the Russian “Dnepr” Grouping of Forces, a conglomerate of units from various military districts and branches, including the Black Sea Fleet and the VDV, which has been struggling with cohesion and effective command. [read post]
29 Nov 2023, 6:45 am
In 1994, as part of the Riegle-Neal Interstate Banking and Branching Efficiency Act of 1994, Congress required banks to provide separate analysis for each metropolitan area where the bank maintains a branch. [read post]
28 Nov 2023, 4:50 pm
The FAR will apply to banks, insurance companies and superannuation funds, andtheir directors and senior executives. [read post]
24 Nov 2023, 12:44 am
Scope The Implementation Decree requires the following entities to prepare and publish a sustainability report: listed companies (except for micro companies); large, unlisted companies; listed banks or insurers; and large, unlisted banks or insurers. [read post]
13 Nov 2023, 9:01 pm
’ Decisions about policies to address climate change must be made by the elected branches of government. [read post]
9 Nov 2023, 6:37 am
Branche, CO22-768, ___ N.C. [read post]
7 Nov 2023, 10:40 am
In order to promote competition in digital markets,[1] Latin American countries should not copy and paste “solutions” from other jurisdictions, but rather design their own set of policies. [read post]
6 Nov 2023, 4:06 am
Instead, a vast security apparatus has kicked into gear, starting with regulators in Washington and trickling down to bank security managers and branch staff eyeballing customers. [read post]
2 Nov 2023, 6:35 am
Our corporation also has a small branch that does finance and banking with very specialized people. [read post]
1 Nov 2023, 2:40 pm
The branch could be authorised to specifically handle trade matching and execution activity. [read post]
31 Oct 2023, 6:44 am
””When the firm’s finance team represented a bank as an underwriter, for example, its arbitration practice had to bow out of disputes in which the bank had been involved as a lender but was no longer a party. [read post]
