Search for: "European Investment Banking Group "
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14 Dec 2022, 5:01 am
Certainly, Ukrainian schools, hospitals, and other infrastructure desperately need investment and improvement, but community rebuilding does little to help those struggling to absorb devastating and unevenly distributed personal losses. [read post]
13 Dec 2022, 1:55 am
Nine countries have statutory rates of 10 percent, five being small European nations (Andorra, Bosnia and Herzegovina, Bulgaria, Kosovo, and Macedonia). [read post]
9 Dec 2022, 7:31 am
In his Ministerial statement the Chancellor also states that: The government plans to repeal the regulations for the European Long Term Investment Fund (ELTIF), without replacement. [read post]
7 Dec 2022, 9:55 am
On 7 December 2022, the European Commission (“the Commission”) published a Capital Markets Union Clearing Package (“CMU Clearing Package”), which includes, among other measures, a proposal for a review of the European Market Infrastructure Regulation (“EMIR review proposal”). [read post]
5 Dec 2022, 11:03 am
This change also increases the tax barrier to new investment. [read post]
1 Dec 2022, 4:28 pm
This is reflected as the European Union pivots toward closer strategic ties with Central Asian countries. [read post]
1 Dec 2022, 5:16 am
Neuberger facilitated Microsoft’s sharing of information about the malicious code with other countries in order to prevent it from spreading and potentially “crippling the military alliance or hitting West European banks. [read post]
29 Nov 2022, 6:45 am
The United States and its allies have frozen $330 billion in assets from Russian elites and Moscow bank funds. [read post]
8 Nov 2022, 5:09 am
On 7 November 2022, the European Banking Authority (EBA) published an Opinion on the set-up and operationalisation of intermediate EU parent undertaking(s) under Article 21b of the Capital Requirements Directive IV (CRD IV). [read post]
4 Nov 2022, 7:56 am
In effect, ML risks in freeports are directly correlated to the ML risk in the substitute assets market writ large,[25] specifically in the art market.[26] Finally, ML is particularly pernicious as a terrorist and weapons of mass destructions financing threat.[27] A 2010 Case Study by the FATF and OECD reviews how a key suspect in the terrorist group Euskadi Ta Askatasuna (ETA) was able to successfully launder illicit proceeds using a bank located in a Free Trade Zone, the same… [read post]
3 Nov 2022, 11:00 pm
BRAZILIAN LEGAL SYSTEM Brazilian law derives mostly from continental European (Portuguese, German, French, Italian) civil law. [read post]
3 Nov 2022, 7:01 am
A border-adjusted carbon tax that uses some of the revenue for pro-investment tax reform could solve these problems and even make the U.S. more competitive than under the status quo. [read post]
2 Nov 2022, 6:32 am
Their predominant investment strategy is direct lending where the loan is bilaterally negotiated between a borrower and a single lender (or a small group of lenders) with an expectation hold the loan to maturity, which contrasts with most bank-syndicated loans that are often traded in the secondary market. [read post]
11 Oct 2022, 6:29 am
Proposals for the Annual Meetings of the IMF and World Bank Group appeared first on Just Security. [read post]
29 Sep 2022, 5:55 am
The definitive interim damage and needs assessment of that pre-2022 period, conducted jointly in 2015 by the World Bank, the United Nations, and the European Union, estimated total recovery needs for infrastructure and social services at $1.56 billion. [read post]
28 Sep 2022, 7:00 am
Through the fund, “West Street Capital Partners VIII,” the investment bank plans to invest an average of $300 million to take controlling stakes in companies in healthcare and other sectors. [read post]
19 Sep 2022, 10:10 am
He then purportedly convinced clients to transfer the funds to their personal bank accounts and then wire the funds directly to Good’s personal bank account. [read post]
17 Aug 2022, 5:55 am
For states that have valid investment treaties with Russia, of which the United States is not one, analysis of their implications may also be required. [read post]
10 Aug 2022, 7:07 pm
In different ways, these expressions refer to the ensemble of policies, practices, investments, and concrete results deployed and achieved by a business corporation in the pursuit of its stakeholders’ interests. [read post]
3 Aug 2022, 9:01 pm
The European Commission originally proposed the CSRD in April 2021 and tasked the European Financial Reporting Advisory Group (“EFRAG”), a non-profit advisory group, with developing detailed sustainability standards that companies subject to the CSRD will be required to report against. [read post]
