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17 Mar 2022, 12:31 pm
DocName=075000050HPt%2E+V&ActID=2086&ChapterID=59&SeqStart=6200000&SeqEnd=8675000Read More [read post]
17 Mar 2022, 9:04 am by Anna Carrier (BE)
Prohibition of SWIFT transactions with select Russian banks: Member States also agreed to prohibit the provision of specialised financial messaging services, which are used to exchange financial data (SWIFT), to select Russian banks, including: Bank Otkritie, Novikombank, Promsvyazbank, Rossiya Bank, Sovcombank, VEB, and VTB Bank. [read post]
17 Mar 2022, 8:43 am by Written on behalf of Peter McSherry
We now have one of the first cases interpreting the new legislation, Parekh et al v. [read post]
17 Mar 2022, 8:43 am by Written on behalf of Peter McSherry
We now have one of the first cases interpreting the new legislation, Parekh et al v. [read post]
14 Mar 2022, 2:00 am by Matrix Legal Support Service
The following Supreme Court judgments remain outstanding: (As of 16/3/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 BTI 2014 LLC v Sequana SA and Ors, heard 4 May 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Basfar v Wong, heard 13th-14th October … [read post]
13 Mar 2022, 5:13 pm by INFORRM
These scams include embedded cyberattacks that “steal people’s personal data, peddle dodgy financial investments or break into bank accounts. [read post]
11 Mar 2022, 9:00 pm
United States v. [read post]
11 Mar 2022, 1:05 pm by Christopher J. Hubbert
In addition, the SEC took the position that the BIAs are notes under the four-part test articulated in Reves v. [read post]
9 Mar 2022, 9:03 am by Alvaro Marañon
  Monetary authorities globally are also exploring, and in some cases introducing, central bank digital currencies (CBDCs). [read post]
8 Mar 2022, 8:30 am by Michael C. Petta
Promsvyazbank, a Russian state-owned bank, and its chief executive officer, Pyotr Fradkov, were among the additions because they are believed to provide financial support to the Russian military and defense industry. [read post]