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16 Feb 2020, 7:00 am by Karen Young
Sudan and Ethiopia have received generous central bank deposits, aid, foreign direct investment and commitments of future support totaling nearly $20 billion since 2011. [read post]
15 Feb 2020, 7:00 am by Race to the Bottom
The multinational investment bank and financial services company’s environmental policy framework was updated in December to eliminate future financing to projects extracting oil in the Arctic or building new thermal coal mines and plants. [read post]
14 Feb 2020, 10:00 pm by Joe
   Lehman Brothers  At one time the fourth largest U.S. investment bank, Lehman Brothers, much like Goldman Sachs, was once a prime example of successful American capitalism. [read post]
14 Feb 2020, 7:11 am by Lindsay Griffiths
Marc Udink Email: mcudink@udinkschepel.nl Telephone: +31 70 311 07 11 Practice Groups: Banking & Commercial Finance,Business Restructuring Services & Receiverships , Real Estate , Contracting Connect with Marc on LinkedIn Maarten Schepel Email: mschepel@udinkschepel.nl Telephone: +31 70 322 57 77 Practice Groups: corporate law, specialised in flex-bv’s and capital structures, settling disputes between shareholders, and shareholders… [read post]
14 Feb 2020, 6:00 am by Eric Vice
Common ‘types’ include: Senior Debt: the Bank Loan Banks and other senior lenders can design a range of tailored solutions to purchasers’ funding needs. [read post]
On 12 February 2020, the European Banking Authority (EBA) launched a consultation on draft guidelines on the appropriate subsets of sectoral exposures to which competent or designated authorities may apply a systemic risk buffer (SyRB) in accordance with the Capital Requirements Directive V (CRD). [read post]
13 Feb 2020, 5:14 am by Darya Dolzikova
Jurisdictions that already face U.S. sanctions—or expect their arms sales to Tehran to be lucrative enough to outweigh such risks—may, however, look to capitalize on the lifting of the embargo. [read post]
The report addresses APRA’s perspective on the financial climate through a review of the key issues faced by the banking, insurance and superannuation sectors in 2019. [read post]
.: The Senate Banking, Housing and Urban Affairs Committee will hold a hearing on the nomination of Jesse Liu to serve as the undersecretary of the treasury for terrorism and financial crimes. [read post]
10 Feb 2020, 7:25 am by Bright!Tax Writers
Expats report their foreign financial accounts on FinCEN Form 114, otherwise known as a Foreign Bank Account Report (FBAR). [read post]
7 Feb 2020, 11:41 am by Staff Attorney
According to Armstrong’s publicly disclosed records the only outside business activities disclosed including Coopcade Capital LLC and First Hope Bank. [read post]
7 Feb 2020, 8:56 am by Elliot Setzer
Israeli warplanes have fired missiles at targets near Syria’s capital, killing 23 people, according to the BBC. [read post]
ESMA will work with the European Banking Authority and EuropeanInsurance and Occupational Pensions Authority to produce joint technical standards; reporting on trends, risks and vulnerabilities (TRV) of sustainable finance by including a dedicated chapter in its TRV report, including indicators related to green bonds, ESG investing, and emission allowance trading; analysing in further detail the financial risks stemming from climate change, including climate-related stress testing;… [read post]
7 Feb 2020, 7:53 am by Shannon O'Hare
KEY POINTS FOR TRADERS Banking licence or authorisation from the Central Bank may be required if a lender is conducting banking activities or “financial intermediation”. [read post]
6 Feb 2020, 8:34 am by Jochen Vester (UK)
The draft guide also addresses the supervisory assessment methodology for initial approvals, changes to, and extensions of, internal models used by banks to calculate capital requirements for CCR. [read post]
6 Feb 2020, 8:03 am by Daily Record Staff
Contracts — Loan — Assignment agreement This case arises from a dispute between companies owning various interests in a defaulted loan that is secured by real property. [read post]
6 Feb 2020, 6:00 am by Ranj Alaaldin
The political class has also capitalized on and exploited a powerful narrative that has been forged among its supporters—and indeed some policy circles in Washington and other Western capitals—that has measured the grievances and calamities of the country against the extremes of civil war or Baath-era rule. [read post]
5 Feb 2020, 1:57 pm by Joanna Herzik
The capital and interest were supposed to be paid May last year but he has only paid $50,000 which was in October. [read post]
5 Feb 2020, 12:13 pm by Jacklyn Fetbroyt
While smaller banks often have more flexibility to timely and efficiently meet the capital needs of small businesses, the implementation of Dodd-Frank could have deleterious effects on their ability to do so. [read post]
4 Feb 2020, 3:00 pm by Doug Cornelius
The argument for venture capital funds is that they “promote growth, capital formation, and competitiveness. [read post]