Your search for Banks and financial institutions retrieved 83 results.

Bank Depositors Denied Access to Their Deposits in Bulgaria (October 08, 2014) by Theresa Papademetriou

On September 25, 2014, the European Commission instituted infringement proceedings against Bulgaria arising from its failure ...

Topic: Banks and financial institutions; Commerce
Jurisdiction: Bulgaria; European Union

Fines for Bitcoin Transactions Will Be Introduced (October 07, 2014) by Peter Roudik

On October 3, 2014, Ministry of Finance of the Russian Federation, as a part of a ...

Topic: Banks and financial institutions; Currency; Financial services; Internet
Jurisdiction: Russia

Icelandic Bankers Jailed for Fraud (July 30, 2014) by Peter Roudik

In a decision issued by the Reykjavik district court on December 12, 2013, two bank directors ...

Topic: Banks and financial institutions; Crime and law enforcement; Criminal procedure; Fraud and financial crimes
Jurisdiction: Iceland

Recent Bank and Tax Statements on Bitcoin (July 16, 2014) by Peter Roudik

On March 18, 2014, the Danish Central Bank issued a statement declaring that Bitcoin is not ...

Topic: Banks and financial institutions; Currency; Foreign exchange; Taxation
Jurisdiction: Denmark

Recent Developments on Bitcoin (June 12, 2014) by Dante Figueroa

On May 2, 2014, the Central Bank of Italy released its Biannual Report, which included a ...

Topic: Banks and financial institutions; Currency; Internet
Jurisdiction: Italy

Central Bank Board Member Speaks on Bitcoin (June 06, 2014) by Theresa Papademetriou

On May 19, 2014, Yves Mersch, an executive board member of the European Central Bank, in ...

Topic: Banks and financial institutions; Currency; Internet
Jurisdiction: European Union

Status of Bitcoin (June 06, 2014) by Theresa Papademetriou

The University of Nicosia, one of the largest English-language universities in the Mediterranean region, is the ...

Topic: Banks and financial institutions; Currency; Internet
Jurisdiction: Cyprus

Central Bank Issues Warning on Virtual Currencies (April 30, 2014) by Gustavo Guerra

In March 2014, the Philippines' Central Bank (Bangko Sentral ng Pilipinas, hereinafter BSP) issued a statement ...

Topic: Banks and financial institutions; Currency
Jurisdiction: Philippines

Central Bank Issues Warning on Risks of Using Bitcoin (April 29, 2014) by Gustavo Guerra

In March 2014, Mexico's Central Bank (commonly abbreviated as Banxico) issued a statement explaining the risks ...

Topic: Banks and financial institutions; Currency; Internet
Jurisdiction: Mexico

Bitcoin Exchanges Can Be Penalized (February 06, 2014) by Peter Roudik

On January 27, 2014, the Central Bank of the Russian Federation issued an information letter entitled ...

Topic: Banks and financial institutions; Financial services; Internet
Jurisdiction: Russia

Proposal to Prohibit Proprietary Trading by Banks (February 04, 2014) by Theresa Papademetriou

On January 29, 2014, the European Commission adopted a proposal to prohibit proprietary trading by banks, ...

Topic: Banks and financial institutions
Jurisdiction: European Union

Bill on Money Laundering Considered in House (December 27, 2013) by Constance Johnson

Indonesia's House of Representatives (Dewan Perwakilan Rakyat Republik Indonesia) is considering a new law on money ...

Topic: Banks and financial institutions; Elections and politics; Money laundering
Jurisdiction: Indonesia

Chamber of Deputies Approves Financial Reform (September 30, 2013) by Norma Gutierrez

On September 7, 2013, the Chamber of Deputies, one of the houses of Mexico's Federal Congress, ...

Topic: Banks and financial institutions
Jurisdiction: Mexico

Stricter Penalties for Insider Trading Proposed by the Parliament (September 13, 2013) by Theresa Papademetriou

On September 10, 2013, the European Parliament endorsed a draft Regulation on Insider Dealing and Market ...

Topic: Banks and financial institutions; Securities
Jurisdiction: European Union

Regulation on Financial Services Adopted (August 22, 2013) by Constance Johnson

Muliaman D. Hadad, the head of Indonesia's Financial Services Authority (Otoritas Jasa Keuangan, or OJK), announced ...

Topic: Banks and financial institutions; Consumer protection
Jurisdiction: Indonesia

Proposal on Deposit Guarantee Scheme (April 09, 2013) by Theresa Papademetriou

The current banking crisis in Cyprus sparked debate at the European Union (EU) level as to ...

Topic: Banks and financial institutions
Jurisdiction: European Union

Call to Bail out of Strict Bail-In Policy (April 09, 2013) by Wendy Zeldin

It was reported on March 26, 2013, that Denmark is reconsidering its "bail-in" policy towards lending ...

Topic: Banks and financial institutions
Jurisdiction: Denmark

Bloc Creates Development Bank (March 29, 2013) by Eduardo Soares

On March 26, 2013,the BRICS bloc announced that its members had reached an agreement to create ...

Topic: Banks and financial institutions
Jurisdiction: Brazil

Draft Rules on Bankers' Bonuses and Bank Capital Requirements (March 20, 2013) by Theresa Papademetriou

On February 28, 2013, the European Parliament and representatives of the Council of the European Union ...

Topic: Banks and financial institutions
Jurisdiction: European Union

Creation of Special Stabilization Fund from New Fee on Banks (January 16, 2013) by Wendy Zeldin

On January 2, 2013, the Polish Cabinet approved a proposal put forward by the Minister of ...

Topic: Banks and financial institutions
Jurisdiction: Poland

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Last updated: October 08, 2014