Search for: "Institute for International Banking Law "
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16 Mar 2023, 1:57 pm
The turmoil that surrounded those banks’ failure sent ripples into the global banking industry; one of the institutions particularly affected by the ensuing turbulence was the European banking giant, Credit Suisse. [read post]
4 May 2009, 9:46 pm
Under Obama's proposal, Americans would have to prove they were not breaking U.S. tax laws by sending money to banks that don't cooperate with tax officials. [read post]
28 Dec 2014, 4:13 pm
” The first eleven SIFIs — Bank of America, Bank of New York Mellon, Barclays, Citigroup, Credit Suisse, Deutsche Bank, Goldman Sachs, JPMorgan Chase, Morgan Stanley, State Street Corp. and UBS — include some of the largest organizations in the world, with sophisticated internal and external teams of professional advisors. [read post]
18 Apr 2012, 6:00 am
Banks and nonbanks must manage these relationships carefully and can be held accountable if they break the law. [read post]
22 Jun 2009, 5:00 am
So, community banks, and their tax advisors, should keep this law change in mind when preparing next year’s franchise tax reports. [read post]
24 Oct 2022, 10:17 pm
She is the Co-chair of the American Society of International Law Private International Law Interest Group. [read post]
10 Aug 2010, 4:18 pm
Under section 716, insured depository institutions must push out all swaps and security-based swaps activities except for specifically enumerated activities, such as hedging and other similar risk mitigating activities directly related to the insured depository institution’s activities.Under the U.S. policy of national treatment, which has been part of U.S. law since the International Banking Act of 1978, uninsured U.S. branches of foreign… [read post]
20 Aug 2010, 9:38 am
Under section 716, insured depository institutions must push out all swaps and security-based swaps activities except for specifically enumerated activities, such as hedging and other similar risk mitigating activities directly related to the insured depository institution’s activities.Under the U.S. policy of national treatment, which has been part of U.S. law since the International Banking Act of 1978, uninsured U.S. branches of foreign… [read post]
14 Jun 2015, 9:05 pm
” [Tyler Cowen] Wasting a Crisis: Why Securities Regulation Fails, new book by Virginia law dean Paul Mahoney [Thaya Knight, Cato, with video of Cato event] Seventh Circuit reverses $2.46 billion judgment against HSBC Holdings in Household International case [Reuters/Business Insider] “I’ve been with them 40 years and then they have this? [read post]
15 Sep 2008, 3:09 am
But these two developments put together indicate that the lessons of Fannie and Freddie have not been internalized: (1) larger institutions generate more systemic risk, especially when they are (2) highly leveraged and (3) holding junk collateral. [read post]
4 Apr 2013, 9:18 am
BNA is reporting that Mexico’s data protection authority, the Federal Institute for Access to Information and Data Protection (IFAI), will issue a fine of $1 million against one of Mexico’s largest banks for violating the country’s Federal Law on the Protection of Personal Data in Possession of Private Parties. [read post]
5 Apr 2020, 10:18 am
London-based Damian Honey and Nicola Gare of the international law firm HFW have published a timely briefing titled “Questions and Answers on How Best to Deal With International Arbitration in the Face of COVID-19. [read post]
18 May 2012, 1:31 pm
The cities of Cleveland, Pittsburgh, Philadelphia, and San Diego already have laws in place designed for the same general purposes, and other cities are considering similar laws. [read post]
26 Oct 2023, 9:01 pm
On October 10, 2023, the Financial Stability Board (the “FSB”) published a report (the “FSB Report”)[1] that examined the international resolution framework as applicable to global systemically important banks (“G-SIBs”). [read post]
13 Mar 2023, 7:21 pm
My recent commentary in the International Labor Rights Case Law Journal focuses on the September 2022 report issued by the World Bank Inspection Panel in response to complaints made by local community groups about harm caused by the Nachtigal Power Project and Sanaga River Technical Assistance Project. [read post]
21 Nov 2022, 9:02 am
Several employees at some of the world’s largest financial institutions were found to have violated securities laws by using personal devices to communicate specialized financial transactions. [read post]
25 Jan 2013, 12:19 pm
All banks, savings associations, and credit unions, as well as nonbank entities supervised by the Consumer Financial Protection Bureau and state regulators should review their current and expected future social media use as well as evaluate their internal policies to ensure consistency with the proposed guidance. [read post]
19 Feb 2015, 1:39 am
As banking activities become increasingly international, foreign regulators have a growing influence on the future of American financial activity both at home and abroad. [read post]
12 Nov 2010, 7:31 am
The Japanese Bankers Association asked that these issues be fully considered when formulating detailed regulations and that the exceptions explicitly describe the differences in treatment for general partnership ownership interests and limited partnership ownership interests.The Institute of International Bankers noted that Section 619 limited the extraterritorial reach of the Volcker Rule, which should reduce the likelihood of conflicts with international… [read post]
19 Jan 2021, 8:34 am
There have been reports that Mehrsa Baradaran, law professor at the University of California’s Irvine School of Law, is a leading contender. [read post]
