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International Transfer Pricing and Tax Avoidance: Evidence from Linked Trade-Tax Statistics in the UK
data on export transactions and corporate tax returns of UK multinational...data from HMRC, which is under Crown copyright. The research data sets
URL: https://www.federalreserve.gov/econres/ifdp/files/ifdp1214.pdf
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Shinhan Financial Group U.S. Section 165(d) Reduced Resolution Plan Public Section December 20, 2018 This document
.1.1 Overview of Shinhan Financial Group (SFG) ...........................1.1.1 Commercial Banking Services Commercial banking services consist
URL: https://www.federalreserve.gov/supervisionreg/resolution-plans/shinhan-bk-3g-20181231.pdf
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Order to Cease and Desist
1Malaysia Development Berhad (“1MDB”), in 2012 and 2013 (“1MDB offerings...1MDB offerings and other conduct during the period of January 1, 2012
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20201022a1.pdf
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DSGE Models Update
data used for model estimation. 2 The structure of the PRISM model is ...data and project beyond 2011Q3. The projections are also conditional on
URL: https://www.federalreserve.gov/monetarypolicy/files/FOMC20111024memo02.pdf
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Order Approving Establishment of a Branch
IBA1 to establish a federally-licensed branch in San Francisco, California...1 12 U.S.C. § 3105(d). - 2 - New York, owns 5.77 percent of Adyen’s outstanding
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/orders20210524a1.pd.pdf
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Order Approving the Formation of a Bank Holding Company, the Acquisition of a Bank Holding Company, and Determination on a Financial Holding Company Election - Sunflower Reincorporation Sub, Inc.
data are as of December 31, 2016, unless otherwise noted. 8 State deposit...data are as of June 30, 2016. In this context, insured depository institutions
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/orders20170602a1.pdf
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Money Market Mutual Fund Liquidity Facility - Effective November 30, 2020
A1, F1, or P1, as applicable) from at least two major nationally recognized...1. Is rated in the top short-term rating category (e.g., rated SP1, MIG1
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/monetary20201130a2.pdf
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Staff report on corporate bond market liquidity
report1 describes developments in the liquidity and functioning o f corporate...Q1 (latest data available), but remained near their lowest levels over
URL: https://www.federalreserve.gov/foia/files/bond-market-liquidity-report-2017Q2.pdf
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FRB: Supervisory Letter SR 21-11 on FFIEC Architecture, Infrastructure, and Operations Examination Handbook -- June 30, 2021
1 of 2 BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON, D.C....1 Michael S. Gibson Director Division of Supervision and Regulation 1
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2111.pdf
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Coverage of Sections 23A and 23B of the Federal Reserve Act
.1 A. Section 23A Section 23A of the Act, originally enacted as part of...1 12 U.S.C. 371c & 371c-1; 12 CFR part 223. Sections 608 and 609 of the
URL: https://www.federalreserve.gov/supervisionreg/legalinterpretations/2021-memo-re-coverage-of-sections-23a-23b-of-the-fra.pdf
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