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The central bank governor, along with 14 other people and two companies, are also implicated in the matter. [read post]
8 May 2024, 9:01 pm by renholding
” 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]
7 May 2024, 9:27 am by Simon Lovegrove (UK)
  RTS on the procedure for the approval of white papers The RTS on the procedure for the approval of white papers for ARTs issued by credit institutions sets out the timeframes that credit institutions, competent authorities and the European Central Bank or other central banks must follow during the procedure for the approval of a crypto-asset white paper. [read post]
7 May 2024, 7:05 am by Daniel M. Kowalski
As we will see below, immigration enforcement will play a more central role in a Republican-led government. ii. [read post]
6 May 2024, 8:39 am by centerforartlaw
Until 2016, different jurisdictions in the United States had different rules regarding art confiscated due to Nazi persecution. [read post]
6 May 2024, 6:45 am by David Pozen
Even if the endowment has been poorly managed, as Adam Tooze recently demonstrated, isn’t that enough money in the bank to insulate the president from the most intrusive demands? [read post]
5 May 2024, 9:01 pm by renholding
  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
”[3]More specifically, the SNSO creates 39 offences in five categories: treason, sedition (including insurrection, incitement to mutiny and disaffection, and acts with seditious intent), sabotage, external interference (referring to foreign entities), and theft of state secrets and espionage. [read post]
The main objective of the EMIR clearing review is to increase the competitiveness of the European central clearing framework, in particular vis-à-vis UK central counterparties (CCPs). [read post]
2 May 2024, 7:35 am by Yosi Yahoudai
Banks Pumping Plant have been running at reduced capacity, despite a second year of drought-busting snow and rain. [read post]
1 May 2024, 6:11 pm by Yosi Yahoudai
”The village is home to around 7,600 people and the central office of outdoor gear retailer Duluth Trading Company. [read post]
30 Apr 2024, 9:01 pm by Lesley Wexler
In 2002, Israel erected a barrier through the West Bank as a response to increased suicide bombings. [read post]
29 Apr 2024, 10:10 am by Simon Lovegrove (UK) and Uzmah Yunis
On 29 April 2024, the European Securities and Markets Authority (ESMA) issued a press release which outlines its advice to the Central Bank of Ireland (CBI) and the Commission de Surveillance du Secteur Financier (CSSF) on investment restrictions for GBP Liability-Driven Investment (LDI) funds to ensure their resilience. [read post]
29 Apr 2024, 10:10 am by Simon Lovegrove (UK) and Uzmah Yunis
On 29 April 2024, the European Securities and Markets Authority (ESMA) issued a press release which outlines its advice to the Central Bank of Ireland (CBI) and the Commission de Surveillance du Secteur Financier (CSSF) on investment restrictions for GBP Liability-Driven Investment (LDI) funds to ensure their resilience. [read post]
28 Apr 2024, 9:01 pm by renholding
If enacted, the law would replace the current state-by-state framework of data privacy laws with a national standard and create a number of enforcement mechanisms, including a central role for the Federal Trade Commission (FTC) and state attorneys general (AGs) and a private right of action for individual consumers. [read post]