Search for: "United Central Bank" Results 161 - 180 of 3,461
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26 Oct 2012, 6:52 am by McNabb Associates, P.C.
According to him, the wealthy and powerful cartels, whose bank accounts sometimes dwarf the state budgets in some African countries, can easily buy off government officials. [read post]
9 Feb 2024, 1:38 pm by Jay Kim
She also warned against unilateral actions in areas covered by the governing agreements, such as when the Central Bank of Kosovo pronounced unilaterally that euro will be the only currency allowed in Kosovo for cash transactions starting in February 2024. [read post]
13 Aug 2009, 6:15 am
The financial systems of Austria, Belgium, Hungary, Iceland and the United Kingdom have all suffered in the crisis despite their single regulator approach. [read post]
26 Oct 2008, 5:00 am
The Bank of Lithuania, (i.e. the central bank of Lithuania), announced its recent anti-money laundering measures at a May 15, 2008 board meeting. [read post]
25 Oct 2011, 9:21 am by Felix Shipkevich
The Federal Reserve, the United States’ own central bank, already enjoys a blanket exemption from OTC derivatives regulation. [read post]
4 May 2011, 11:57 am by James Hamilton
HR 1573, introduced by House Agriculture Committee Chairman Frank Lucas (R-OK), would extend the statutory deadline until December 2012, and in doing so would align the timeframe for swaps reporting and central clearing in the United States and the G20. [read post]
30 Apr 2024, 9:01 pm by Lesley Wexler
In 2002, Israel erected a barrier through the West Bank as a response to increased suicide bombings. [read post]
22 Feb 2009, 5:17 pm
Dubai's finance department said Sunday it sold $10 billion in bonds to the United Arab Emirates' Central Bank, alleviating some concern about the Gulf city-state's finances, hit hard in the global financial crisis, The Associated Press reported. [read post]
14 Dec 2009, 12:27 pm
Prempro/Premarin plaintiffs' lawyers score big P.R. hit as NYT banners their case; "Central Park Rotten Tree Branch Lawsuit Worth $120 Million" [Gothamist] Consumer advocates, home builders united to push bad finance tool that's cost FHA dearly [Bank Lawyer's Blog]... [read post]
19 Dec 2011, 6:07 am
Following Friday's decision by the United Nations Security Council to lift the sanctions on Libya's Central Bank, the Treasury Department's Office of Foreign Assets Control (OFAC) on Friday evening issued Libya GeneralLicense No. 11 (GL 11) unblocking all remaining blocked property and interests in... [read post]
15 Sep 2010, 1:51 am by Xiaomin (Samantha) Hu
QMexico's central bank (Banxico) on July 26 imposed several new limits on bank fees and commissions. [read post]
27 Apr 2009, 3:10 am
Region: The International Development Bank, World Bank Group, Andean Development Corporation, Caribbean Development Bank and the Central American Bank for Economic Integration recently announced their pledge to lend US$90 billion to Latin America and the Caribbean in the next two years. [read post]
23 Sep 2014, 10:13 pm by Noura Erakat
The Central Bank of Jordan has come out in support of the Bank, whose earnings constitute a quarter of the country’s stock market portfolio. [read post]
1 Oct 2015, 7:48 am
Reynolds over money-laundering" and "Supreme Court to hear Iran central bank appeal of $1.75 billion judgment. [read post]
10 Jun 2020, 9:00 am by Ezra Rosser
New Article: Mehrsa Baradaran, Banking on Democracy, Wash. [read post]
21 Nov 2006, 9:58 am
Peirano and the family's businesses in Argentina without approval from a bank overseer appointed by the central bank. [read post]
6 Apr 2015, 7:47 am by Lyle Denniston
In February 2012, President Obama froze all of the Iranian government’s assets in the United States, including those of the central bank, making them potentially available to be seized. [read post]
4 Apr 2024, 8:10 pm by Mary Szarkowicz
World Central Kitchen and other charities suspended aid operations after seven World Central Kitchen aid workers were killed by Israeli airstrikes. [read post]
25 May 2011, 12:00 pm by Lucas A. Ferrara, Esq.
Hurtado then went to Mexico for several weeks before returning to the United States. [read post]