Search for: "World Bank, The"
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2 Aug 2021, 8:45 pm
On 30 July 2021, the Basel Committee on Banking Supervision (Basel Committee) and the World Bank (WB) published a report on an earlier joint global survey that focussed on proportionality in bank regulation and supervision. [read post]
17 Nov 2009, 1:38 am
Once he had built up enough detail, he would call banks and take control of corporate accounts transferring money around the world. [read post]
25 Feb 2008, 1:13 am
“Britain’s tax authorities have paid up to £100,000 to an informant for details of secret bank accounts held by wealthy Britons and overseas residents using one of the world’s most notorious tax havens, Liechtenstein. [read post]
6 Oct 2021, 6:19 am
Together with Deutsche Bank and the International Trade Finance Association (ITFA), I am delighted to announce the publication of the 3rd Edition of "A Guide to Receivables Finance. [read post]
10 Feb 2012, 5:17 pm
Banks all over the world have realized that compliance with FATCA is simply the cost of doing business in today’s computerized, modern financial environment. [read post]
22 Oct 2018, 5:00 am
He has been an ADR consultant for the Colombia National Planning Department, Bogotá Chamber of Commerce, World Bank, Deutsche Gesellschaft für Internationale Zusammenarbeit, and Pan American Health Organization. [read post]
1 Apr 2016, 9:26 am
The meeting brought together Ombuds from across different sectors including supranational organizations (European Bank for Reconstruction and Development, World Health Organization), multinational private sector corporations (Mars Inc., OMV Petrom, NBG Group), consultancy firms (McKinsey & Co) and Ombuds services providers (RCC-Risk Communication Concepts).The event was addressed by Mr. [read post]
8 Feb 2016, 6:35 am
Lawrence Seaway, the TransCanada Highway, and many other infrastructure projects that helped “develop our natural resources, power our cities, and connect with each other and the world. [read post]
20 Nov 2007, 10:27 am
The Initial Public Offering ("IPO") of Industrial and Commercial Bank of China ("ICBC") set the record for the amount of money raised among all IPOs ever made over the world. [read post]
7 Jul 2020, 3:33 am
” The hearing focused on stablecoins and the prospects for a US central bank digital currency, or CBDC. [read post]
26 Apr 2020, 3:30 pm
Here's the abstract: In the years since the 2008 financial crisis, U.S. federal prosecutors have brought dozens of criminal cases against the world's most powerful banks, charging them with manipulating financial indices, helping their customers evade taxes, evading sanctions, and laundering money. [read post]
7 Dec 2011, 9:31 pm
Arvind Subramanian (International Monetary Fund) & Aaditya Mattoo (World Bank) have posted China and the World Trading System. [read post]
4 Nov 2022, 2:09 pm
Supreme Court justice at Citizens Bank Park for the Phillies World Series game; The Astros have a polarizing fan in U.S. [read post]
22 Apr 2011, 9:31 am
And it hasn't just reared its head in worlds such as Second Life. [read post]
26 Jan 2009, 1:54 am
In recent days, all eyes have been on two of the world’s largest banks. [read post]
4 Oct 2019, 2:00 am
Attracting younger talent is crucial for any industry, and this focus is especially evident in the banking world. [read post]
9 Dec 2010, 6:03 am
The agency now will no longer provide that credit information to banks making tax-refund loans. [read post]
11 Mar 2021, 11:30 am
Distributional Effects of Competition: A Simulation Approach Carlos Rodríguez-Castelán World Bank Abdelkrim Araar Université Laval Eduardo Malásquez World Bank Sergio Olivieri World Bank Tara Vishwanath World Bank - Economic Development Institute Abstract Understanding the economic and social effects of the... [read post]
4 Jan 2009, 7:41 pm
Plus, certain supervisory personnel are earning reputations of personal nastiness that may serve them well as long as they stay in thrall to their governmental masters, but may present obstacles to any future transition into the real world of business. [read post]
29 Aug 2010, 5:46 pm
Unless we figure out a way to provide financial incentives to get banks to behave better, all of the shame and guilt and anger in the world won't get them to change. [read post]
