Search for: "Basel Institute on Governance"
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22 Jul 2010, 5:33 pm
One of the most prominent instances is in Title III governing over-the-counter derivatives. [read post]
12 Nov 2008, 7:00 am
Institutions. [read post]
4 Jan 2021, 6:36 am
”[8] Foreign Financial Intelligence Unit Liaisons (FFIUL) 6108 of the Act requires the appointment of not more than six FFIULs, co-located in a U.S. embassy, U.S., or a foreign government facility, among other things, to facilitate capacity building and outreach on AML/CFT regulatory and analytical frameworks; and coordinate with representatives of the DOJ at US Embassies.[9] International Coordination 6112 of the Act requires the Secretary of the Treasury to work with foreign… [read post]
3 Jan 2021, 1:26 pm
”[8] Foreign Financial Intelligence Unit Liaisons (FFIUL) 6108 of the Act requires the appointment of not more than six FFIULs, co-located in a U.S. embassy, U.S., or a foreign government facility, among other things, to facilitate capacity building and outreach on AML/CFT regulatory and analytical frameworks; and coordinate with representatives of the DOJ at US Embassies.[9] International Coordination 6112 of the Act requires the Secretary of the Treasury to work with foreign… [read post]
3 Jan 2021, 1:26 pm
”[8] Foreign Financial Intelligence Unit Liaisons (FFIUL) 6108 of the Act requires the appointment of not more than six FFIULs, co-located in a U.S. embassy, U.S., or a foreign government facility, among other things, to facilitate capacity building and outreach on AML/CFT regulatory and analytical frameworks; and coordinate with representatives of the DOJ at US Embassies.[9] International Coordination 6112 of the Act requires the Secretary of the Treasury to work with foreign… [read post]
4 Jan 2021, 6:36 am
”[8] Foreign Financial Intelligence Unit Liaisons (FFIUL) 6108 of the Act requires the appointment of not more than six FFIULs, co-located in a U.S. embassy, U.S., or a foreign government facility, among other things, to facilitate capacity building and outreach on AML/CFT regulatory and analytical frameworks; and coordinate with representatives of the DOJ at US Embassies.[9] International Coordination 6112 of the Act requires the Secretary of the Treasury to work with foreign… [read post]
28 Jul 2022, 2:59 am
On Basel II reforms, participants reaffirmed their commitment to the final prudential standards and reiterated the value of global cooperation in their implementation. [read post]
10 Feb 2015, 9:30 pm
Recent examples of this top-down approach, by which soft law norms are diffused through a “multi-level governance process,” are the Banking Directive and Capital Adequacy Directive of 2006, which incorporated the Basel II structure for financial regulation. [read post]
29 Jan 2013, 9:30 pm
Chamber of Commerce, Institute for Legal Reform and the National Taxpayers Union. [read post]
28 Jun 2010, 10:39 am
Yet I continue to be puzzled by people who take as a given the need for plausible deniability in governments, armies, business organizations – indeed, almost any organized group imaginable . . . except financial institutions. [read post]
14 Jan 2025, 9:01 pm
From the end of World War II to 1979, only 160 depository institutions failed, or fewer than five per year. [read post]
20 Jul 2011, 1:48 pm
There are two existing domestic third-party certification recycling entities, R2 (independent nonprofit affiliated with Institute of Scrap Recycling Industries and E-Stewards (operated by the Basel Action Network). [read post]
21 May 2015, 8:08 pm
These cases illustrate the Basel Art Trade Guidelines (2012) warning that:In comparison with other trade sectors, the art market faces a higher risk of exposure to dubious trade practices. [read post]
28 Jan 2013, 10:46 am
§ 1595a(c)(1), and the return of the Kalpis to the Italian Government following forfeiture to the United States," according to the June 22, 2012 order. [read post]
27 Sep 2006, 1:37 pm
(The role Basel II will have here is an interesting subject for latter discussion.) [read post]
3 Apr 2024, 5:00 am
He has served in Central and Eastern Europe, the Caucasus, the Middle East, Southeast Asia, and West and Central Africa – for the Basel Institute on Governance, Adam Smith International, Tetra Tech/DPK, and the American Bar Association. [read post]
Banking Roundtable: Thoughts on Teaching Banking Law in Light of the Financial Crisis and Dodd-Frank
17 Jun 2011, 11:26 am
Evaluating the desirability and effectiveness of limitations on bank and BHC activities as a trade-off for government support helps the students to appreciate policy arguments for and against greater regulation. [read post]
12 Sep 2011, 11:11 am
The British Government has accepted the report, at least in principle. [read post]
28 Jun 2010, 5:15 am
Ongoing governance and management reforms, which must be completed, will also enhance the effectiveness and relevance of these institutions. [read post]
21 Mar 2007, 12:46 am
School of Law"Democracy, Gender & Governance": Sonia E. [read post]
