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14 Dec 2009, 8:14 am
The final legislation also continues to allow national banks and federal savings banks to preempt certain state consumer protection laws, but only the state law "prevents, significantly interferes with, or materially interferes" the business of banking. [read post]
14 Nov 2019, 8:30 am
In 2016, the University of Central Florida experienced a widespread data breach in which 63,000 social security numbers were compromised. [read post]
23 Mar 2015, 5:49 am
ISIS benefited from the constant, lethal pressure on Al Qaeda Central, which was forced to abandon its more ambitious media efforts in favor of sporadic talking-head releases. [read post]
15 Jul 2007, 9:37 am
United States v. [read post]
27 Dec 2018, 9:29 am
Collapse of non-bank capital markets. [read post]
28 Feb 2022, 5:52 am
The most notable development regarding financial sanctions was the announcement over the weekend that a number of Russian financial institutions, including the Central Bank of the Russian Federation (a.k.a., the Bank of Russia or Bank Rossii) will be removed from the SWIFT financial messaging system. [read post]
23 Dec 2007, 10:23 pm
The funding for SWF comes from central bank reserves that accumulate as a result of budget and trade surpluses, and even from revenues generated from the exports of natural resources".Although SWFs have been in existence for nearly half a century without much fanfare, they have recently become the subject matter of contentious debate in the international financial circles. [read post]
16 Apr 2021, 6:00 am
Farnush Ghadery, Law School, London South Bank University and Professor Sital Kalantry, Cornell Law School. [read post]
19 Mar 2020, 3:01 am
In a reaction to the financial strains caused by the outbreak, the feds have been flooding the banking system with liquidity, both by relaxing regulations and through central bank operations. [read post]
29 May 2021, 7:05 pm
Initially, the program will target projects that are located in an upstate community served by a New York State Land Bank in several regions, including the Capital Region, Central New York, Finger Lakes, Mid-Hudson, Mohawk Valley, North Country, Southern Tier, and Western New York. [read post]
3 Nov 2023, 10:07 am
In response to Russia’s invasion of Ukraine, the US and its allies have frozen funds from the Russian Central Bank, limited access of Russian banks to SWIFT, a key global financial transaction system and enforced a price cap of $60 per barrel on Russian oil and diesel. [read post]
25 Oct 2018, 11:00 am
The Dear CEO letter states that UK domestic law requirements for recognition of non-UK CSDs will “in essence” be the same as the current requirements for recognition of third country CSDs in the EU under Article 25 of the Central Securities Depositories Regulation (CSDR). [read post]
17 Jun 2007, 8:20 pm
Yesterday, BDA successfully transferred $20 million of the funds via the Federal Reserve Bank of New York and Russia's central bank, people familiar with the transaction said. [read post]
14 Feb 2022, 12:25 pm
Background The plaintiffs in Morrison were Australians who owned stock in an Australian bank and alleged fraud by the bank’s U.S. subsidiary. [read post]
27 Mar 2021, 1:40 pm
This is key, as no other digital currency is yet so recognized by any state, potentially sending demand for digital yuan soaring across Central Asia and Africa and increasing its use in settling international transactions. [read post]
13 Dec 2019, 6:56 am
The report suggests that assets like deposits of central bank money or commercial bank money would be sufficiently safe and reliable to back a digital token. [read post]
20 Feb 2018, 5:22 am
As a result of the Dutch Central Bank’s (De Nederlandsche Bank, DNB) change of policy with regard to Dutch proprietary trading firms, such firms would no longer be exempt from the Dutch remuneration rules, including the 20% bonus cap, while these firms carry their own risk and are not subject to external stimuli. [read post]
1 Aug 2018, 1:52 pm
This post will provide a brief overview of the Deter Act’s central features. [read post]
16 Aug 2007, 10:00 am
Such a reading of Section 10(b) does not nullify this Court’s holding in Central Bank . . . [read post]
11 Jun 2024, 8:00 am
HRW put forth a series of recommendations to the Tunisian Government, Tunisian Parliament, Ministry of Justice, Central Bank of Tunisia and international partners and financial institutions. [read post]
