Search for: "Sovereign Bank"
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17 May 2024, 1:07 pm
First, sovereign citizens' legal-mumbo-jumbo-filled parallel universe is a wild place. [read post]
17 May 2024, 11:36 am
” That condition was long ago triggered: following a referral by Palestinian officials in 2018, the ICC has since 2021 been investigating “the situation in Palestine,” covering the acts of any persons in Gaza and the West Bank and of Palestinian nationals elsewhere. [read post]
17 May 2024, 11:36 am
” That condition was long ago triggered: following a referral by Palestinian officials in 2018, the ICC has since 2021 been investigating “the situation in Palestine,” covering the acts of any persons in Gaza and the West Bank and of Palestinian nationals elsewhere. [read post]
16 May 2024, 8:17 am
The second document (Considering climate-related risks and transition impact in the sovereign investments of central banks) looks at sovereign debt. [read post]
10 May 2024, 6:45 am
” State Petitioners argue that this principle also categorically prohibits Congress from using its2 Commerce Clause power in a way that withdraws sovereign authority from some states but not others. [read post]
8 May 2024, 9:01 pm
” The provisions apply broadly to “Russian sovereign assets,” which include assets of any agency or instrumentality of the Russian government as well as any property or funds of the Russian government, including the Central Bank, Ministry of Finance and National Wealth Fund. [read post]
5 May 2024, 9:01 pm
In addition to debt governed by other jurisdictions’ laws, the proposed law would not apply to non-New York-law debt, including local law governed debt, official sector debt or loans by China and its state-owned banks. [read post]
5 May 2024, 6:44 pm
The position of China is the most traditional--the HR-SAK is and remains a part of the sovereign territory of China, and that consequently its governance structure is ultimately a matter of China's own constitutional system. [read post]
5 May 2024, 11:50 am
The ban did not appear to affect the channel’s operations in the occupied West Bank or Gaza Strip, where Israel wields control but which are not sovereign Israeli territory. [read post]
28 Apr 2024, 3:08 pm
Circuit was whether the Fund and the World Bank were immune from suit under the Foreign Sovereign Immunities Act (“FSIA”). [read post]
23 Apr 2024, 5:18 am
Washington is taking aim at Chinese banks aiding Russia’s war in Ukraine. [read post]
20 Apr 2024, 3:06 pm
The Bank of Russia. [read post]
19 Apr 2024, 9:27 am
April 19, 2024 Clients, Friends, and Associates: As we end the first quarter and enter the spring season, we would like to highlight some of the recent industry updates and occurrences we found to be both interesting and impactful. [read post]
18 Apr 2024, 5:27 am
The incidents under review mostly occurred in the West Bank and took place before Hamas’s Oct. 7 attacks, and range from extrajudicial killings to rapes by the Israeli military. [read post]
15 Apr 2024, 8:52 am
It pays debit card “swipe fees” to banks at the maximum rate set by Federal Reserve regulations promulgated in 2011. [read post]
12 Apr 2024, 5:55 am
The Palestinian Authority, which is based in Ramallah in the West Bank, initially applied for full U.N. membership in 2011, but this effort failed when threatened with a United States veto. [read post]
11 Apr 2024, 6:47 am
He is a senior member of the banking committee. [read post]
10 Apr 2024, 3:10 pm
., The National Law Review).The SEC’s rules carve out three notable exclusions for: (1) participants who have or control less than $50 million in assets, (2) participants who have a registered investment company under the Investment Company Act of 1940, and (3) central banks, sovereign entities, or international financial institutions. [read post]
8 Apr 2024, 6:38 pm
In so concluding, the Court relied upon the test focusing on the central bank’s sovereign functions and the purposes of the transaction at stake. [read post]
5 Apr 2024, 1:06 pm
Postolniko banked around $22 million in profits, and Shvartsman realized $18 million in gains; regulators took note. [read post]