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13 Sep 2020, 5:20 am
On September 12, 2020, New York State's Governor Andrew M. [read post]
10 Sep 2020, 6:15 pm
State of U.P. [read post]
9 Sep 2020, 6:16 am
THE BANK OF NEW YORK MELLON, etc., Respondent. 3rd District. [read post]
8 Sep 2020, 8:55 pm
On 7 September 2020, the Financial Stability Board (FSB) issued a press release stating that it has decided to delay by one year the implementation dates for its policy recommendations relating to minimum haircut standards for non-centrally cleared securities financing transactions. [read post]
8 Sep 2020, 4:47 pm
For instance, the name Lloyds is used in various classes: a bank, a pharmacy chain and an insurance market, but only one bank, one pharmacy chain, etc. can register the mark Lloyds. [read post]
8 Sep 2020, 6:45 am
Sweden’s central bank has already divested from Western Australian government and Queensland government bonds because of climate change. [read post]
4 Sep 2020, 8:55 pm
Mr Bailey also discusses central bank digital currency (CBDC) and the discussion paper that the BoE published earlier this year that sets out the key considerations and an illustrative model based on a central bank core ledger and private payment interface providers offering overlay services to users. [read post]
4 Sep 2020, 5:28 am
The country’s central bank has estimated that the economy will shrink between 3 per cent and 10 per cent overall this year. [read post]
4 Sep 2020, 3:00 am
The stated motives of these vigilante actors, who are virtually indistinguishable from one another once massed on the streets, range from protecting storefronts and free speech to furthering White supremacy and fomenting civil war. [read post]
31 Aug 2020, 6:29 am
Shibusawa played a central role in introducing to Japan the central financial technologies of modern capitalism, including the joint-stock company, double-entry accounting, and modern banking, Peirce said. [read post]
28 Aug 2020, 1:13 pm
The United States first placed Huawei on a trade blacklist in May 2019; however, this ban was implemented only partially and did not affect most foreign-produced chips. [read post]
27 Aug 2020, 3:37 pm
Trump also pushed for the death penalty for the Central Park Five, a group of young men wrongly convicted of a 1989 murder. [read post]
27 Aug 2020, 11:01 am
Their shared policies consist of attempts to dismantle the institutions that should countervail against and, in American parlance, “check” executive powers—institutions ranging from courts to central banks to independent media. [read post]
27 Aug 2020, 8:22 am
Pix Credit: ABC NewsWhen one adds difficulties in remittances from abroad and the increasing financial requirements on the state to provide for food, water, and services scarcities, the pressure on the Cuban state--again one that has banked on central planning and a tightly controlled non-state sector--has become enormous. [read post]
27 Aug 2020, 8:07 am
ECB Cautions Against the Power of Big Tech in Financial Services and Cloud ProvisionFinextra – August 27, 2020 The European Central Bank has bemoaned the absence of an EU challenger capable of taking on the might of Big Tech cloud providers from the US. [read post]
26 Aug 2020, 2:56 pm
State of NCT of Delhi, reaffirmed its views set out in the case of Sunil Bharti Mittal v. [read post]
26 Aug 2020, 6:02 am
His accomplices include Zoobia Shahnaz, a lab technician from New York City who defrauded American banking institutions of more than $85,000, the majority of which she laundered through cryptocurrencies like Bitcoin and wired to Cakar before attempting to join the Islamic State in Syria in 2017. [read post]
25 Aug 2020, 6:17 pm
District Court for the Central District of California, arguing that the IEEPA order (not the CFIUS divestiture order, just the IEEPA sanctions order) violates the Constitution as well as IEEPA’s statutory limitations, and thus should be enjoined. [read post]
25 Aug 2020, 9:33 am
The central allegations in the new complaint generally track those made in the lawsuit against the OCC. [read post]
21 Aug 2020, 1:41 pm
Manafort was indicted in October 2017 in the course of the Mueller investigation and was eventually convicted of, and pleaded guilty to, charges including bank and tax fraud. [read post]
