Search for: "Institute for International Banking Law "
Results 61 - 80
of 5,203
Sorted by Relevance
|
Sort by Date
8 Jun 2021, 7:23 am
Until recently, democratic policymakers and scholars generally believed that liberal international institutions such as the United Nations network, the World Trade Organization and the World Bank produce virtuous feedback loops that inherently strengthen democracies and undermine authoritarianism. [read post]
1 Apr 2014, 2:19 pm
Separate Networks for Internal and Customer Use to prevent cyber-attacks For an effective defense against cyber-attacks, the Plan requires financial institutions to establish separate network systems for internal use and for customer use. [read post]
30 Jul 2017, 9:11 pm
Institute - Law) has published The Evolving Mandate of the World Bank: How Constitutional Hermeneutics Shaped the Concept and Practice of Rule of Law Reform (Law and Development Review, Vol. 10, no. 1, 2017). [read post]
16 Jun 2010, 8:10 am
The Swiss Institute of Comparative Law (SICL) has organised a Juris Diversitas-inspired colloquia on 'Comparative Law and International Organizations: Cooperation, Competition and Connections' from 9-10 September 2010. [read post]
16 Jun 2010, 8:15 am
The Swiss Institute of Comparative Law (SICL) has organised a Juris Diversitas-inspired colloquia on 'Comparative Law and International Organizations: Cooperation, Competition and Connections' from 9-10 September 2010. [read post]
14 Jul 2013, 9:49 am
The measure would serve to update federal banking laws that currently pose conflicts with state laws - specifically those legitimizing marijuana dispensing operations. [read post]
20 Dec 2020, 5:03 pm
Contents include:The Role of International Administrative Law at International Organizations Peter Quayle, The Modern Multilateral Bureaucracy: What is the Role of International Administrative Law at International Organizations? [read post]
9 Oct 2017, 12:08 pm
Every “executive officer and director” of a national bank or federal savings association or a branch, representative office, or agency of a federally-licensed foreign bank must annually certify in writing to the appropriate banking agency, the CFPB, and any relevant federal law enforcement agency, that he or she has “regularly reviewed the institution’s lines of business and conducted due diligence to ensure,” that the… [read post]
24 Feb 2024, 10:07 am
They are also inconsistent with international law. [read post]
13 Oct 2010, 6:48 pm
The following is from the NY Banking Department’s website: October 8, 2010 To the Institution Addressed: Recent events surrounding the foreclosure process of several mortgage loan servicers and the use of individuals identified as “robosigners” to execute affidavits without proper verification have raised considerable concerns for the Banking Department. [read post]
22 Apr 2010, 6:54 am
Cardozo School of Law) has posted Challenge of International Cooperation and Institutional Design in Financial Supervision: Beyond Transgovernmental Networks (Chicago Journal of International Law, forthcoming). [read post]
10 May 2020, 6:21 pm
Second, better international institutions are needed. [read post]
27 Jul 2011, 6:30 pm
The third part discusses the role of international organizations, including the United Nations, the World Bank Group, Interpol, and economic integration groups. [read post]
15 Sep 2015, 4:00 am
People and events at your institution. [read post]
23 Jan 2014, 9:17 pm
For example, new sets of stakeholders are emerging in respect of international economic institutions such as IMF, the World Bank, and the WTO and claiming that the institutions should be accountable to them.The growing demand for more participative processes of accountability is making it a topical issue and it is creating political and cultural debates among States and scholars.Given these premises, purposes of this Volume are to shed light on aspects of… [read post]
23 May 2017, 5:57 am
The latest issue of the Chinese Journal of International Law (Vol. 16, no. 1, March 2017) is out. [read post]
5 Jan 2010, 1:38 pm
Related posts: British Institute of International & Comparative Law Seeks New Director The British Institute of International & Comparative Law (see information... [read post]
9 Jun 2016, 3:03 am
Proportionality in international economic law Jenya Grigorova, The international trading regime and the regulation of trade in energy resources. [read post]
20 Mar 2014, 7:48 pm
International economic institutions like the World Trade Organization, the World Bank, and the International Monetary Fund have traditionally been at the center of promoting and managing economic growth; yet, these institutions also face challenges caused by recent financial crises, the need for food security and high energy demand, while preserving natural resources and the environment. [read post]
18 Nov 2016, 8:07 am
Indeed, the international banking community has grown acutely sensitive to the business risks attached to illicit financial activity and has taken significant steps to bar it from their institutions. [read post]
