Search for: "European Banking Federation"
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19 Jun 2014, 9:32 am
"The word "generic" also appeared in the Federal Circuit opinion(s), but in different combinations. [read post]
10 Feb 2012, 10:31 am
In a letter to federal financial regulators implementing the Dodd-Frank Volcker provisions, EU Commissioner for the Internal Market Michel Barnier requested that the Volcker Rule be given no extraterritorial reach and remain confined to the US. [read post]
17 Apr 2015, 3:42 am
In a nutshell this is the issue on which the Bundesgerichtshof (German Federal Court of Justice) is seeking guidance from the ever-active Court of Justice of the European Union (CJEU) in Coty Germany, C-580/13. [read post]
18 Mar 2011, 6:58 pm
Covered bonds are the primary source of mortgage funding for European banks. [read post]
29 Jul 2010, 12:15 pm
New York Times: On Thursday, James Bullard, the president of the Federal Reserve Bank of St. [read post]
12 Nov 2009, 1:14 am
Secondly, the ECJ declined to classify the transfer as a "banking, financial or insurance transfer" and, therefore, the exemptions under Article 13B could not be applied. [read post]
4 Dec 2006, 7:11 am
In 2005, a federal judge in New York dismissed a lawsuit by Bayer investors after noting that just 8 percent of the German company's shares are traded in the United States. [read post]
1 Oct 2010, 6:23 pm
The ring attempted to steal $220 million from bank accounts, but have only succeeded to nab a third of this, due to coordinated efforts by the Federal Bureau of Investigation with authorities in the United Kingdom, the Netherlands and Ukraine. [read post]
27 Oct 2011, 5:15 pm
Miller ask if the transfer of the derivatives was reviewed under Section 23A of the Federal Reserve Act, and if not, why not. [read post]
14 Aug 2017, 2:15 pm
European Banking Federation (EBF). [read post]
7 Jul 2021, 8:55 pm
On 6 July 2021, the following European Commission Implementing Decisions on the equivalence of the regulatory regimes of third countries under the European Market Infrastructure Regulation were published in the Official Journal of the EU: Commission Implementing Decision (EU) 2021/1103 of 5 July 2021 on the recognition of the legal, supervisory and enforcement arrangements of Brazil for derivatives transactions entered into by Brazilian institutions under the regulation of the… [read post]
29 May 2024, 8:53 am
Innovation is a key to higher productivity and economic growth, as explained in a 2017 European Central Bank paper. [read post]
1 Oct 2009, 10:00 pm
B" essentially used existing businesses in the form of shell companies, to "wash" assets through North American and European bank accounts used in a money laundering circuit. [read post]
21 Sep 2011, 9:17 am
Several claimants, including the Russian gas giant OAO Gazprom and the liquidators of the defunct European Credit Bank in Antigua, filed claims in Washington federal district court to try to block the government’s seizure of the disputed funds. [read post]
16 Apr 2023, 9:05 pm
Immediately after the bailout, both the European Central Bank and the Bank of England rushed to issue statements that what happened with CS would not happen elsewhere in Europe. [read post]
11 Jun 2022, 2:21 pm
The Federal Council of Switzerland Friday adopted the newest European Union (EU) sanctions against Russia and Belarus. [read post]
10 Oct 2011, 9:03 am
A federal magistrate judge in Washington, Deborah Robinson, recently told the Justice Department to provide more information to lawyers for the former European Federal Credit Bank. [read post]
13 Nov 2007, 5:49 am
For instance, neither Bank of America nor J.P. [read post]
14 Mar 2023, 10:02 am
The stress will extend to European and Japanese banks, who have to roll over $13 to $14 trillion of liabilities to U.S. banks arising from currency hedges on overseas holdings of U.S. assets. [read post]
13 Mar 2015, 7:33 am
The bank further agrees that it will not use any part of the fine as a deduction or credit for federal, state, local, or foreign tax purposes. [read post]
