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5 Jun 2012, 1:12 am
Banks should be prohibited from reimbursing the officers for the amounts the officers pay. [read post]
24 Feb 2014, 9:01 pm
” In December 2013, The People’s Bank of China, the country’s central bank, banned financial institutions and payment services from Bitcoin-related business. [read post]
23 Apr 2020, 7:54 am
This opportunity is now actively used by countries with developing economies, including China, India and Brazil. [read post]
4 May 2010, 6:00 am
Lack of Conversion of NBFCs into Banks Anil Menon proffers reasons in the Financial Express as to why we have not witnessed more non-banking finance companies (NBFCs) converting into full-fledged banks in recent times. [read post]
4 Jan 2012, 5:00 am
Thus, for example, one director, Rajat Gupta, had connections to three nonprofits, a business school in India, a school of economics and management in China, and a commission for the UN. [read post]
20 Jun 2019, 2:51 pm
About 60 central banks are considering implementing CBDCs. [read post]
25 Aug 2011, 7:47 am
The mules route illicit proceeds through their own bank accounts before it ends up in the hands of the criminals. [read post]
19 Nov 2009, 8:02 am
On this note i decided to search for a credible person and finding that you bear a similar last name, I was urged to contact you, that I may with your consent, present you to the "trustee" bank as my late client's surviving family member so as to enable you put up a claim to the bank in that capacity as a next of kin of my client. [read post]
21 Feb 2009, 7:21 am
• In China, unemployment is a huge problem. [read post]
15 May 2016, 3:04 pm
Where appropriate, Morgan Stanley Smith Barney LLC has entered into arrangements with banks and other third parties to assist in offering certain banking related products and services. [read post]
18 Aug 2016, 12:37 pm
Federal Insurance Co., pending in a Texas state court, scammers impersonating the CEO of Ameriforge Group (“AFGlobal”) convinced the company’s accountant to wire $480,000 to a bank in China. [read post]
3 Jan 2012, 5:00 am
As a county, we were using our homes as piggy banks creating artificial demand. [read post]
14 Apr 2011, 4:30 pm
China Beefs Up Its Anti-Bribery Law With Its Very Own Version Of The FCPA[In: International Law |By: Sheppard Mullin Richter & Hampton LLP]15. [read post]
18 Nov 2010, 2:33 am
This is the main difference between it and the World Bank. [read post]
30 Apr 2017, 2:58 pm
The plaintiffs are attempting to allege that Rabobank used exclusive dealing arrangements—with more than 50 percent of the Chapter 7 Bankruptcy Trustees in the United States—to eliminate the bank’s need to compete for over a billion dollars of banking deposits of Chapter 7 estates. [read post]
1 Aug 2018, 1:52 pm
-Idaho), chairman of the Banking Committee, have expressed skepticism—the former with the timing, the latter with the overall need for more legislation. [read post]
28 Mar 2017, 7:14 am
The G20 Finance Minister and Central Bank Governors should be commended for urging improvements in the resilience of the global financial system. [read post]
14 Aug 2019, 4:34 am
‘Flabbergasted’: Chase Bank Forgives All Credit Card Debt for Canadian CustomersUSA Today – August 9, 2019 Canadians who had credit cards with Chase Bank can breathe a sigh of relief as the company says it will “forgive” all outstanding debt. [read post]
30 Dec 2022, 5:01 am
What should we make of the massive protests in Sri Lanka, Iran, China, Peru, and elsewhere? [read post]
19 Jun 2019, 7:37 am
For years, payments-industry heavyweights like Visa and Mastercard have had their plans challenged by regulators across the globe, such as China’s habit of moving the goalposts for their payment processing application and India’s demands that they store data locally. [read post]
