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19 Apr 2019, 2:01 pm
On April 17, 2019, the Treasury Department’s Office of Foreign Assets Control (OFAC) announced that it had designated Banco Central de Venezuela (Banco Central), the country’s Central Bank, as subject to U.S. economic sanctions. [read post]
19 Sep 2020, 5:56 pm
(ATF) Chinese President Xi Jinping and the Communist Party's Central Committee have laid out a plan for a ‘new era’ in which the party has better control over private business in China. [read post]
5 Nov 2006, 8:00 pm
Approval Central Bank required The (indirect) transfer of shares in a Netherlands Antilles credit institution (bank), a so-called change of control, is subject to the prior written approval of the Central Bank of the Netherlands Antilles. [read post]
31 Jan 2011, 7:37 am
Among the agencies affected are the Central Bank of Iraq, the Supreme Commission of Human Rights, the Independent High Electoral Commission (IHEC), the Integrity Commission [official websites], the Financial Inspection Office, and the Media and Communications Committee. [read post]
23 Nov 2009, 12:59 pm
Miller of the Center for the Study of Central Banks and Financial Institutions at New York University School of Law; Hon. [read post]
19 Aug 2019, 7:36 am
Macey, Yale Law School, has published The Central Role of Political Myth in Corporate Law. [read post]
19 Aug 2019, 7:37 am
Macey, Yale Law School, has published The Central Role of Political Myth in Corporate Law. [read post]
11 Mar 2019, 1:42 pm
Those in power use war and widespread violence to jockey for control over lucrative natural resources and to rob state coffers. [read post]
25 Aug 2022, 6:28 am
Gaps in controls emerge in many cases, especially if activities are not regulated. [read post]
16 Mar 2020, 6:25 am
BEIJING — Global stocks fell sharply Monday after central bank moves to shore up economic growth failed to dispel investor’s fears over virus controls that are shutting down global business and travel. [read post]
25 Aug 2022, 6:28 am
By Brian Meenagh, Ksenia Koroleva, and Matthew Rodwell On August 1, 2022, the UAE Central Bank (CBUAE) issued the Guidance for Licensed Financial Institutions on the Risks Relating to Payments.[1] The guidance was issued to implement the requirements of Federal Decree Law No. 20 of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations. [read post]
24 Apr 2016, 4:00 pm
utm_source=weekly+news&utm_medium=email&utm_term=school+audit&utm_content=20160424&utm_campaign=fiscal+oversightSchool Audits issuedCampbell-Savona Central School District - Liquidating the accumulated deficit in the District’s general fund Gilboa-Conesville Central School District – Internal controls to safeguard portable devices such as laptop computers, tablets and camerasHicksville Union Free School District – PurchasingHighland… [read post]
3 May 2018, 7:54 am
On 2 May 2018, the European Central Bank (ECB) published the European Framework for Threat Intelligence-based Ethical Red Teaming (TIBER-EU), which is the first Europe-wide framework for controlled and bespoke tests against cyber-attacks in the financial markets. [read post]
6 Feb 2012, 8:49 am
The sanctions amendment in the defense bill compelled U.S. punishment of foreign financial institutions that conduct transactions through Iran’s Central Bank in order to import petroleum. [read post]
9 Sep 2009, 1:01 pm
Now, the Chamber is rolling out an advertising campaign of at least $2 million aimed at defeating a central plank of the Obama administration's financial-regulation overhaul. [read post]
14 Jul 2022, 7:38 am
On 13 July 2022, Elizabeth McCaul, Member of the Supervisory Board of the European Central Bank (ECB) delivered a speech at the conference on “The use of artificial intelligence to fight financial crime”. [read post]
19 Mar 2009, 4:23 am
Having already reduced the key interest rate it controls nearly to zero, the central bank has increasingly turned to alternatives like buying [...] [read post]
23 Nov 2009, 2:55 am
After years of legal wrangling, Princess Firyal of Jordan has gained control of the huge duplex apartment owned by the late Lionel Pincus, the financier, on the 30th and 31st floors of the Pierre Hotel, facing Central Park at East 61st Street. [read post]
14 May 2017, 7:00 am
Less noticed, but tremendously important to the group's success, were its impressive financial resources gained from its control of territory in Iraq and Syria. [read post]
6 Sep 2022, 7:47 am
Central bank asset freezings. [read post]
