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15 Mar 2017, 10:56 am
It used to be that currency creation and distribution was the sole responsibility of state agencies, such as the central bank. [read post]
12 Apr 2010, 1:01 am
The program will be managed jointly by the European Commission, the European Central Bank, and the International Monetary Fund. [read post]
29 Sep 2023, 3:21 am
Still, the Commission proposal states that “(t)he digital euro shall be a direct liability of the European Central Bank or of national central banks towards digital euro users”. [read post]
13 Oct 2008, 8:08 pm
After the close of business on Friday, October 10, 2008, the FDIC announced (here and here) that state regulators had closed two banks, Meridian Bank of Eldred, Illinois, and Main Street Bank of Northville, Michigan. [read post]
2 Feb 2007, 11:21 am
. § 1407 and Transfers Class Action Lawsuits to Central District of California Despite Settlement of Action Pending in that District Three class action lawsuits were filed naming Banc of America Investment Services, Quick & Reilly, Fleet National Bank and/or Fleet Investment Services for alleged violations of the federal Fair Labor Standards Act (FLSA) and/or state labor laws alleging the failure to pay overtime to individuals who worked as securities brokers… [read post]
21 Apr 2017, 9:36 am
It is forbidden to hold a stock exchange in Aruba without a license granted to this end by the Central Bank (Section 9(3) NOSST). [read post]
14 Dec 2011, 12:42 am
In a December 13, 2011 order (here), Central District of California Judge Otis D. [read post]
31 Jul 2020, 11:03 am
With respect to cryptocurrency, the Letter states that national banks may provide fiduciary and non-fiduciary custody services. [read post]
5 Sep 2019, 6:54 am
On 4 September 2019, the European Central Bank (ECB) published the introductory statement given by its chair, Andrea Enria, at the first ordinary hearing in 2019 at the European Parliament’s Economic and Monetary Affairs Committee. [read post]
9 Aug 2023, 9:01 pm
In addition, because US regulators made significant deviations in the Capital Proposal from the Endgame Standard, the Capital Proposal would effectively impose higher costs on banking organizations based, or operating, in the United States. [read post]
4 Apr 2017, 3:01 am
The German Central Bank (Deutsche Bundesbank) and the Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht – BaFin) have conducted a survey on the revenue situation and resilience of German banks in the low yield environment. [read post]
23 Oct 2011, 4:10 pm
Attorney for the Central District of California (Los Angeles) this weekend on the recent federal crackdown on medical marijuana dispensaries, their landlords and banks that do business with them. [read post]
10 Jul 2017, 2:18 pm
The reorganization of the central banking functions in Norway might be long overdue. [read post]
19 Jun 2018, 10:26 am
Central bank digital currencies. [read post]
15 Nov 2021, 10:30 am
Bank of China, a state-owned commercial bank, has approximately US $3 trillion worth of assets. [read post]
25 Nov 2013, 1:07 am
Placing the law in its theoretical and political context, it provides the first comparative study on the laws of foreign aid as a central field of global public policy and asks how accountability, autonomy and human rights can be preserved while combating poverty. [read post]
6 Aug 2018, 4:00 am
A peculiar state of affairs emerged. [read post]
29 Oct 2013, 6:23 am
When the notes failed, Singapore’s de facto central bank stepped in and mandated that HLF pay its investors over $32 million. [read post]
24 Jul 2023, 11:39 am
On Sunday, the Central Bank of Myanmar made an announcement concerning currency. [read post]
25 Jan 2019, 7:01 am
” Texas: The Texas Department of Banking issued in January 2019 a revised Supervisory Memorandum, which in part states as follows. [read post]
