Search for: "Application of Trade Development Bank"
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26 Mar 2007, 9:00 pm
The general rule on Curacao is that new banks are only admitted as long as the banking market provides sufficient opportunities for a sound development in the banking sector. [read post]
22 Feb 2021, 4:13 pm
For CVD purposes, it excludes from its list World Bank “high income” countries (such as Barbados), countries with greater than 0.5% of world trade (such as Brazil, India, Indonesia, Malaysia, Thailand & Viet Nam), OECD members and applicants (such as Chile), G20 members (e.g., Argentina and South Africa), former NMEs (e.g., Armenia & Ukraine) and EU member States (e.g., Romania and Bulgaria). [read post]
21 May 2013, 3:16 am
Toan Le, Vietnam’s Experience in Developing International Trade Lawyers Following Five Years of World Trade Organization Accession Joseph Michael Finger, First, Do the Patient No HarmBernard Hoekman, The World Bank Group Trade Strategy: Fit for Purpose? [read post]
23 Mar 2018, 4:51 am
The background to the Q&As are developments around the prudential regime and remuneration rules applicable to proprietary trading firms that were designated as local firms (plaatselijke ondernemingen) by DNB, which followed the European Banking Authority breach of EU law investigation against DNB in November 2017 for interpreting the term ‘local firm’ too broadly (view our earlier blog entries here and here). [read post]
26 Apr 2011, 8:28 am
Bank & Trust Co. v. [read post]
19 Jan 2012, 11:34 am
Securities and banking trade groups have responded to a Department of Labor request for assistance in developing an expanded regulatory impact analysis of a proposed change to the DOL’s long-standing definition of fiduciary. [read post]
21 Nov 2018, 6:56 am
More generally, political risks are growing globally that threaten to impact banks (i.e. trade protectionism); supervisory activities: the ECB is working with banks on further reducing NPLs – banks with high levels of NPLs have submitted their NPL reduction strategies to the ECB. [read post]
10 Jul 2023, 10:00 pm
Federal banking agencies are progressing with developments to enhance environmental, social, and governance (ESG) disclosures and climate-related reporting applicable to U.S. banking institutions. [read post]
6 Jan 2024, 10:47 am
Siobhan McInerney-Lankford (World Bank) & Robert McCorquodale (Univ. of Nottingham - Law) have published The Roles of International Law in Development (Oxford Univ. [read post]
20 Jun 2011, 7:39 am
In a letter to the prudential regulators, the American Banking Association, the Investment Company Institute and the ABA Securities Association cited a recent speech to the International Monetary Conference by Treasury Secretary Tim Geithner calling for a more coordinated and integrated approach to rulemaking by U.S. agencies responsible for financial regulation and emphasizing the critical need for U.S. regulators to adopt rules that are as consistent as possible.In his speech, the… [read post]
22 Sep 2020, 7:13 am
In Kraken’s blog post announcing the approval of its SPDI application, the company stated that it intends to offer a wide range of banking services, from allowing customers to pay bills and receive salaries in cryptocurrency to incorporating digital assets into investment and trading portfolios. [read post]
29 May 2023, 10:30 pm
Financial Services Regulations Fundamentals Resource Kit and Bank Failure Resource Kit provide links to practice notes, checklists, articles, and guidance on key issues, laws, and regulations applicable to in-house lawyers and counsel advising on banking laws and regulations. [read post]
5 Jun 2023, 10:30 pm
Corporate Governance in Bank Regulation Explore federal and state regulatory guidelines for developing a corporate governance framework designed to ensure the safe-and-sound operation of a banking institution. [read post]
6 Dec 2019, 7:10 am
Despite this, the Australian retail, construction and property sectors continue to show pockets of stress, with a number of retailers and private developers entering into insolvency this year. [read post]
3 Dec 2021, 8:55 pm
On 2 December 2021, the European Banking Authority (EBA) issued three consultations covering technical aspects of the revised framework capturing interest rate risks for banking book (IRRBB) positions. [read post]
3 May 2019, 10:07 am
The Office of the Superintendent of Financial Institutions (OFSI) (a federal regulator) assesses applications for the incorporation of banks and the establishment of foreign bank branches and makes recommendations to the Finance Minister. [read post]
22 Nov 2013, 7:32 am
Thus, the Deutsche Bundesbank views as a positive development the ever greater use of central counterparties for clearing under both the Dodd-Frank Act and EMIR. [read post]
25 Apr 2008, 10:00 am
Both sets of cases, however, left another gap in the law, the application of Section 10(b) liability to those who trade on stolen information. [read post]
13 Aug 2009, 6:15 am
This is understandable given the way in which the present system developed, responding to new challenges as they were encountered. [read post]
7 Dec 2017, 2:13 pm
Trade secrets are particularly valuable with respect to the development of biologics. [read post]
