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1 Apr 2019, 4:24 am by Jochen Vester (UK)
Commission Implementing Regulation (EU) 2016/2070 specifies institutions’ reporting requirements to the European Banking Authority (EBA) and to Member State competent authorities in order to enable the EBA and Member State competent authorities to carry out their assessments of internal approaches in accordance with Article 78 of Directive 2013/36/EU (the benchmarking exercise). [read post]
20 Jun 2021, 5:04 am by INFORRM
Lebanese Canadian Bank 19-3522 the US Court of Appeals for the Second Circuit held that victims of terrorism may be able to hold a Hizbollah’s bank liable for their injuries. [read post]
29 May 2013, 6:56 am by Beth Graham
Such failure immediately implicates the set aside of these decisions in question either under applicable mechanism provided in a multilateral treaty such as the World Bank’s ICSID Convention or upon motion to the courts at the place of arbitration such as occurred recently in BG Group v. [read post]
21 Dec 2017, 2:58 am by GUY BLACKWOOD QC, QUADRANT CHAMBERS
” (para 54) Summary The Supreme Court has dispensed with the unreasoned distinction for the situs of debts under letters of credit created by Power Curber International Ltd v National Bank of Kuwait SAK [1981] 1 WLR 1233 and issued third party debt orders notwithstanding the collateral contractual right of the CBI under the l/cs that payment would be made in a certain way. [read post]
27 Feb 2023, 3:10 am
United States (Opinion, United States Supreme Court, No, 20-1195 / February 28, 2023)   DOJ RELEASES   Niagara Falls Woman Going... [read post]
16 Sep 2011, 3:00 am by Ted Folkman
We saw this central bank immunity in the case of the day from July 8, 2011, NML Capital Ltd. v. [read post]