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20 Oct 2020, 8:50 pm
On 19 October 2020, the European Securities and Markets Authority (ESMA) issued a consultation paper regarding the technical standards on conditions which require an extension of authorisation for a central counterparty (CCP), conditions which require validations of a CCP’s changes to models and parameters by a Member State competent authority (NCA) and ESMA and the procedure for consulting the college on whether or not those conditions are met. [read post]
19 Oct 2020, 11:30 am
The NPDB operates as a centralized clearinghouse for state licensing boards, hospitals, and other health care entities to obtain relevant background information about physicians. [read post]
19 Oct 2020, 10:07 am
It follows that all individuals, like enterprises, then, merely incarnate and express the state within the collective of which they “belong. [read post]
18 Oct 2020, 9:05 pm
These programs raise questions about the role of a central bank in a modern democracy, bringing to the fore themes posed by Paul Tucker in his book, Unelected Power: The Quest for Legitimacy in Central Banking and the Regulatory State. [read post]
17 Oct 2020, 3:35 pm
Extremely intoxicated following several "giant swigs" of whiskey, M.V. walked with her girlfriend down to the bank of the Clark Fork River to put their feet in the water. [read post]
16 Oct 2020, 9:00 am
Earlier this month, a group of seven central banks together with the Bank for International Settlements (BIS) published a report laying out the key requirements for creation of a central bank digital currency. [read post]
15 Oct 2020, 9:00 am
Earlier this month, a group of seven central banks together with the Bank for International Settlements (BIS) published a report laying out the key requirements for creation of a central bank digital currency. [read post]
14 Oct 2020, 12:45 pm
Israel approved over 1,300 new settler homes in the occupied West Bank today, writes Reuters. [read post]
13 Oct 2020, 10:02 am
The banks may be unaware of the details of the malware and the compromised system; the bank staff is just following orders. 2. [read post]
12 Oct 2020, 11:52 am
Despite many such warnings, the United States still severely underinvested in pandemic preparedness; for example, a September 2019 report requested by the World Bank and WHO described “insufficient R&D investment and planning” for vaccines, antivirals, nonpharmaceutical interventions, and related innovations. [read post]
12 Oct 2020, 8:27 am
The Chinese government and its state-controlled banks have worked hard over the last decade to “digitize” financial reporting and procedures. [read post]
9 Oct 2020, 5:01 am
Other complaints have been filed with at least one state agency. [read post]
8 Oct 2020, 8:56 am
The United States’ Conference of State Bank Supervisors, also known as the CSBS published a set of common rules for huge MSB, (Money Service Businesses) in the US, at the same time as the leaked draft from the European Union. [read post]
7 Oct 2020, 2:04 pm
In practice, the United States assesses “clean” networks as those free from Chinese state influence. [read post]
5 Oct 2020, 3:25 pm
” In May the Banco Central de Venezuela (BCV) sued the Bank of England to regain control over the gold to assist the country with COVID-19-related expenses. [read post]
5 Oct 2020, 6:44 am
” Whitehurst was transferred to Los Angeles in 1984 and worked narcotics, establishing an admirable bank of informants. [read post]
1 Oct 2020, 6:14 am
Greenough, 105 U.S. 527 (1882) and Central Railroad & Banking Co. v. [read post]
29 Sep 2020, 3:29 pm
National Australia Bank, in which the Court clarified that the U.S. securities laws applies only to securities transactions that take place in the United States, either on an exchange or otherwise. [read post]
28 Sep 2020, 7:27 am
” Birkenfeld stated that the Central Intelligence Agency (CIA) had secret offshore accounts at UBS. [read post]
25 Sep 2020, 8:55 pm
Lastly, the Commission will conduct a targeted review of the Central Securities Depositories Regulation ((EU 909/2014) (CSDR), thereby focusing on the cross-border provision of services and the basis of a passport and the authorisation procedures and conditions under which central securities depositories have been authorised to designate banks or themselves to provide banking-type ancillary services. [read post]