Search for: "STATE CENTRAL BANK" Results 1721 - 1740 of 6,019
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20 Aug 2020, 12:31 pm by Josh Blackman, Seth Barrett Tillman
The Constitution expressly states that the president can be impeached for bribery. [read post]
19 Aug 2020, 4:00 am by Administrator
Grant Thornton, 2020 NBCA 18 (CanLII) [101] At the end of the day, the analysis for s. 5(1)(a) purposes remains faithful to Central Trust Co. v. [read post]
18 Aug 2020, 3:46 pm
Menelaos Markakis, Differentiated Integration and Disintegration in the EU: Brexit, the Eurozone Crisis, and Other Troubles Panicos Demetriades & Radosveta Vassileva, Money Laundering and Central Bank Governance in The European Union [read post]
14 Aug 2020, 3:00 am by Jim Sedor
Analysts say the structure centralizes power around Postmaster General Louis DeJoy, a major donor to Trump’s campaigns, and de-emphasizes institutional knowledge. [read post]
13 Aug 2020, 6:59 am by Kristian Soltes
FedNow, which represents the central bank’s entry into a business that has been served so far by private-sector players such as The Clearing House Payments Co., is “designing a pilot program as we speak,” Montgomery said. [read post]
11 Aug 2020, 9:55 pm by Kevin Kaufman
Key Findings The fiscal responses to the COVID-19 pandemic will require policymakers to consider what revenue resources should be used to fill budget gaps. [read post]
11 Aug 2020, 6:13 am
Joshua Paine, reviewing Rodrigo Polanco, The Return of the Home State to Investor-State Disputes: Bringing Back Diplomatic Protection? [read post]
7 Aug 2020, 7:47 pm
  The FRaft is designed to provide a vehicle through which the academic and civil society vanguard can effectively push the governments of developed states (at least those whose politics are to their liking) to project their law (under cover of the fig leaf of internationalization) into the rest of the wrld. [read post]
7 Aug 2020, 3:00 am by Jim Sedor
Increasingly, they are expressing concern the military contractors, Wall Street banks, and other major corporations that paid members of the former vice president’s inner circle while they were out of government could hold disproportionate power in a Biden administration. [read post]
6 Aug 2020, 11:45 am by Unknown
"Talking to Migrants: Invisibility, Vulnerability, and Protection," Geopolitics, Latest Articles, 20 July 2020 [Academia]- See also other outputs from the author's research project on forced migration from Central America, including podcasts of migrant testimonies and two reports, in both English and Spanish.Related post:- Regional Focus: Americas (20 July 2020) [read post]
6 Aug 2020, 7:14 am by Kristian Soltes
Legal and Regulatory Developments SPOTLIGHT: Exclusive: China’s Central Bank Urges Antitrust Probe Into Alipay, WeChat PayReuters – August 6, 2020 China’s top antitrust agency is looking at whether to launch a probe into Alipay and WeChat Pay, prompted by the central bank which argues the digital payment giants have used their dominant positions to quash competition, sources with knowledge of the matter said. [read post]
5 Aug 2020, 3:58 am by Arlo Kipfer
Is it OK to route customer payments to your Hong Kong or Singapore company, or pay your vendor’s Hong Kong or Singapore bank account? [read post]
3 Aug 2020, 10:40 am by Jeremy T. Rosenblum and James Kim
The complaint states: “At most, ordinary application of state law to non-banks could reduce the price that non-bank purchasers might be willing to pay national banks for their loans. [read post]
31 Jul 2020, 11:03 am by Daniel Nathan
With respect to cryptocurrency, the Letter states that national banks may provide fiduciary and non-fiduciary custody services. [read post]
31 Jul 2020, 3:00 am by Jim Sedor
National/Federal Chris Christie Cashes in On Coronavirus Lobbying Politico – Theodoric Meyer and Adam Cancryn | Published: 7/23/2020 Former New Jersey Gov. [read post]
30 Jul 2020, 10:00 pm by Shannon O'Hare
Such entities are required to obtain a licence from the European Central Bank (via the FFSA) where their business activity is: to acquire deposits and other re-payable funds from the public; and to grant credit or other finance on its own account. [read post]
30 Jul 2020, 2:12 pm by Jonathan A. Forman and Eulonda Skyles
Ever since the New York State Department of Financial Services (DFS) instituted its first-in-the-nation Cybersecurity Regulation[1] in 2017 (covered in our post here), banks, insurance companies, and others in the financial services industry wondered what would trigger an enforcement action under its broad purview. [read post]
30 Jul 2020, 7:14 am by Kristian Soltes
Many of these initiatives are moving forward during the COVID-19 pandemic, with Banco Central do Brasil — the nation’s central bank — announcing a four-stage rollout of open banking standards set to take place in 2020 and 2021. [read post]