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27 Nov 2018, 6:30 am
The projects on infrastructure and “banking the unbanked” each revise scholarly approaches to banks as intermediaries and innovate ways to expand access to credit. [read post]
27 Nov 2018, 4:00 am
” Commentators have accused of China employing “debt-trap diplomacy” to gain control over strategic infrastructure abroad as part of its Belt and Road Initiative; using informal sanctions to coerce its neighbors; and establishing parallel international institutions, like the Asian Infrastructure Investment Bank, to undermine existing alternatives. [read post]
26 Nov 2018, 9:53 am
Trust companies and the trust sections of banks are more than willing to act as trust administrators. [read post]
23 Nov 2018, 2:43 pm
It was agreed that our company would receive a commission for this introduction, to be paid to our Denmark bank account. [read post]
23 Nov 2018, 5:08 am
Why didn’t they go to a bank? [read post]
22 Nov 2018, 6:00 am
As always, precise drafting is key. [read post]
22 Nov 2018, 5:50 am
The online guide allows clients to build their own comparative reports regarding the key elements of recovery and resolution as described by the Financial Stability Board’s Key Attributes for Effective Resolution Regimes for Financial Institutions. [read post]
21 Nov 2018, 6:56 am
The speech is focused around four areas: key developments and risks in the euro banking area: euro area significant institutions have further increased their resilience throughout 2018 – banks directly supervised by the ECB maintained strong capital positions, with a Common Equity Tier 1 (CET1) ratio of around 14%. [read post]
20 Nov 2018, 8:57 am
Key takeaways from the speech include: the adoption of advanced analytics across the financial sector has been slow; increased automation could improve the safety of firms. [read post]
19 Nov 2018, 3:00 am
After choosing the option that makes sense for you, you’ll then be notified of the key information you’ll need (routing and your account number at your bank, current employer’s name and address) to open an account as well as the overall account opening process. [read post]
19 Nov 2018, 3:00 am
After choosing the option that makes sense for you, you’ll then be notified of the key information you’ll need (routing and your account number at your bank, current employer’s name and address) to open an account as well as the overall account opening process. [read post]
19 Nov 2018, 2:08 am
Filing bankruptcy may be the key to ending the vicious cycle of debts being sold to new collectors over time. [read post]
18 Nov 2018, 8:30 pm
It should be noted that steering, and commitments to steer and not to steer patients to various providers are a longstanding and key component of the structure of most preferred provider contracts used in the managed care industry. [read post]
Justice Department Questioning Deutsche Bank, BofA & JPM Involvement Danske Money-Laundering Scandal
16 Nov 2018, 1:39 pm
Wilkinson’s disclosures have demonstrated again whistleblowers are the key to the detection of fraud and holding fraudsters accountable. [read post]
16 Nov 2018, 5:29 am
Key messages in the speech include: the G20 reforms are achieving their goals of promoting central clearing, although they do so mainly for the most systemic market participants. [read post]
15 Nov 2018, 4:00 am
• Knew it was misrepresenting the loans’ “key characteristics. [read post]
15 Nov 2018, 4:00 am
She detailed the process by which Iran established front companies alongside the Central Bank of Iran to surreptitiously fund the Qods forces, and outlined Iranian efforts to use civilian aircrafts to support Qods forces’ actions within Syria. [read post]
15 Nov 2018, 3:51 am
This is a more worrying reference as the key question will be the certainty of any grant of equivalence of an ability to impose additional barriers. [read post]
14 Nov 2018, 4:50 pm
As a result, non-US companies can be subject to significant sanctions, and even blocked from accessing US markets, if they engage in certain activities involving Iran or certain Iranian persons (as well as entities owned 50 percent or more by such persons), related to key sectors, such as energy; banking; shipping and shipbuilding; and insurance, reinsurance, and underwriting. [read post]
14 Nov 2018, 8:27 am
The key changes to the UKs AML/CTF regime are: the MLRs, FTR and OPBASR currently require certain UK persons to have regard to European Supervisory Authority (ESA) guidelines. [read post]
