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26 Oct 2010, 9:38 am
The central bank has never disclosed the identities of borrowers since the creation in 1914 of its Discount Window lending program, which provides short-term funding to financial institutions, the Clearing House said in its petition. [read post]
4 Dec 2011, 8:00 pm
The Central Bank of Aruba is the regulator The Central Bank of Aruba supervises insurers incorporated in Aruba and the branches and agencies in Aruba of insurers incorporated outside Aruba based on the State Ordinance on the Supervision of the Insurance Business (SOSIB). [read post]
23 Aug 2023, 11:11 am
Apprehensions have been voiced regarding Taiwan’s status within the Central American Bank for Economic Integration (CABEI), an integral component of the Central American integration framework alongside PARLACEN and the Central American Common Market. [read post]
14 Jan 2008, 11:02 am
[JURIST] A French court Monday froze bank accounts belonging to several Russian state organizations [BBC report; Kommersant report] including the Central Bank of Russia, [official website] the Russian Finance Ministry [official website], the presidential administration's foreign property arm, the Russian Energy Ministry [official website], state arms monopoly Rosoboronexport, [company website] [read post]
28 Jun 2017, 7:49 am
See United States v. [read post]
26 Jan 2013, 8:25 am
Topping the list of potential Texas prison closures is the Dawson State Jail, a high-rise building on the bank of the Trinity River in downtown Dallas. [read post]
17 Feb 2007, 11:06 am
A Deloitte Partner makes headlines in Hungary.We hear that Andras Simor, country head of Deloitte and Touche LLP since 2002 will be appointed as the next governor of Hungary's central bank. [read post]
8 Oct 2008, 3:14 pm
A busy time, too, for finance ministers, central bankers and treasury officials all over the western world as country after country started to break ranks and support its banks, the Irish taking the lead in Europe with a promise by the government to stand behind Irish banks; then a change of mind by Germany. [read post]
21 Jul 2021, 8:40 pm
Article 32a of the Fifth Anti-Money Laundering Directive requires Member States to put in place centralised automated mechanisms, such as central registers or central electronic data retrieval systems, to allow for the identification of any natural or legal persons holding or controlling payment accounts, bank accounts and safe-deposit boxes. [read post]
American First National Bank (Houston) Takes Over Deposits of First International Bank, Plano, Texas
29 Sep 2011, 10:09 pm
The last FDIC-insured institution closed in the state was The LaCoste National Bank, LaCoste, on February 19, 2010. [read post]
17 Feb 2021, 8:50 pm
The treatment of central bank reserves has already been revised via Regulation (EU) 2020/873. [read post]
1 Jun 2010, 1:13 am
For the first time a governor of a central bank of a Member State has criticized the policy of the European Central Bank. [read post]
7 Oct 2011, 9:06 am
The last FDIC-insured institution closed in the state was Premier Bank, Jefferson City, on October 15, 2010. [read post]
7 Nov 2023, 1:00 pm
The Kansas state banking regulator closed Tri-State Bank, and the FDIC appointed the Kansas regulator as the failed bank’s receiver. [read post]
ECB speech addressing the risks of climate and environment-related litigation for the banking sector
5 Sep 2023, 4:00 am
On 4 September 2023, the European Central Bank (ECB) published the keynote speech, given by Frank Elderson, Member of the ECB Executive Board and Vice-Chair of the ECB Supervisory Board, delivered at the ECB legal conference. [read post]
17 Nov 2017, 4:24 am
The European Central Bank (ECB) has published an article entitled Brexit: an ECB supervision perspective. [read post]
13 Jul 2012, 12:51 pm
The last FDIC-insured institution closed in the state was Sun Security Bank, Ellington, on October 7, 2011. [read post]
3 Aug 2012, 1:26 pm
The last FDIC-insured institution closed in the state was Second Federal Savings and Loan Association of Chicago, Chicago, on July 20, 2012. [read post]
20 Aug 2011, 5:46 pm
The last FDIC-insured institution closed in the state was Bank of Shorewood, Shorewood, on August 5, 2011. [read post]
22 Sep 2017, 7:42 am
View European Parliament and Council of EU decide not to object to MiFIR Delegated Regulation exempting certain third countries’ central banks from pre- and post-trade transparency, 21 September 2017 [read post]
