Search for: "BANK OF GENEVA"
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28 Jul 2021, 9:12 am
Cryptocurrency will not show up on a spouse’s bank account balance. [read post]
8 Jul 2021, 12:48 pm
At the freeport in Geneva, you can sell the art without even moving it or paying taxes on the gain. [read post]
26 Apr 2021, 6:29 am
He recently lived for long periods in Lucca and Pietrasanta, before settling back in Geneva. [read post]
7 Mar 2021, 1:13 pm
It argues that this tension is aggravated in the context of the West Bank by the glaring disparity between the norms of belligerent occupation and the Israeli government's policies. [read post]
8 Feb 2021, 2:00 am
” First Springfield Bank & Trust v. [read post]
28 Jan 2021, 7:27 pm
The Geneva Center for Business and Human Rights and the Löning Consultancy have recently released a report: How are European financial institutions addressing human rights in their activities? [read post]
20 Jan 2021, 5:39 am
UN officials Michael Lynk, Special Rapporteur on Palestinian human rights, and Tlaleng Mofokeng, Special Rapporteur on the right to health, argue that Israel is “required under the Fourth Geneva Convention” to provide health services in an occupied territory like Gaza or the West Bank. [read post]
3 Dec 2020, 8:40 am
Tuesday’s name switch is part of a move to emphasise a simpler, revamped structure, Stuart Levey, CEO of the Geneva-based Diem Association behind the planned digital coin, said. [read post]
25 Nov 2020, 5:05 pm
The Chair for Law and Finance at the University of Zurich, the Centre for Banking and Financial Law (CDBF) at the University of Geneva, and the Research Network for Sustainable Finance (SUSFIN) are hosting the 2nd Geneva-Zurich joint seminar on March 25, 2021, to explore to what extent digitalisation and sustainable finance are intertwined. [read post]
2 Nov 2020, 9:29 am
We serve clients throughout Illinois and the DuPage and Kane County areas near Wheaton and Geneva. [read post]
28 Sep 2020, 7:27 am
Birkenfeld quit his “million dollar” job at UBS on October 5, 2005, and took a job as Partner at Union Charter Ltd, Geneva, Switzerland, in wealth management. [read post]
25 Sep 2020, 1:04 pm
In addition to serving as the Ombuds, Arlette Zakarian, is a litigation attorney for the Bank of Scotland and visiting lecturer at the Graduate Institute of International and Development Studies in Geneva. [read post]
23 Sep 2020, 3:22 pm
From Geneva, Gurry discussed emerging global business and technology challenges with moderator, Lally Rementilla. [read post]
6 Sep 2020, 10:42 pm
It begins on Monday morning, September 7, with a keynote by Governor Lesetja Kganyago of the South African Reserve Bank, who also happens to head the body that gives strategic direction to the IMF, and whose past jobs put him in charge of debt management, financial stability, bank regulation, and basically anything and everything that us debt people obsess about. [read post]
4 Sep 2020, 8:38 am
On July 9, 2020, a Swiss criminal appellate court in the Canton of Geneva froze $900 million held in the accounts of Carlos Manuel de São Vicente, an Angolan businessman, as a result of a money laundering investigation.[1] In December 2018, prosecutors froze $1.25 billion in accounts connected to São Vicente, his family and companies after they received on November 29, 2018 suspicious activity reports made by Swiss banks on a transfer of $212.9 million.[2] São… [read post]
4 Sep 2020, 8:38 am
On July 9, 2020, a Swiss criminal appellate court in the Canton of Geneva froze $900 million held in the accounts of Carlos Manuel de São Vicente, an Angolan businessman, as a result of a money laundering investigation.[1] In December 2018, prosecutors froze $1.25 billion in accounts connected to São Vicente, his family and companies after they received on November 29, 2018 suspicious activity reports made by Swiss banks on a transfer of $212.9 million.[2] São… [read post]
8 Aug 2020, 12:55 am
… 48 … the settlements … give concrete expression to a policy of population transfer conducted by that State outside its territory, in violation of the rules of general international humanitarian law, as codified in the sixth paragraph of Article 49 of the Convention relative to the Protection of Civilian Persons in Time of War, signed in Geneva on 12 August 1949 …, as noted by the International Court of Justice, with respect to the… [read post]
7 Aug 2020, 7:47 pm
The Second Draft is the product of a rather intense engagement, by those invited, to reactions by others of the initial draft, the public performance of which was held at the IGWG's fifth session, the Permanent Mission of Ecuador, on behalf of the Chairmanship of the OEIGWG, "The revised draft served as the basis for direct substantive intergovernmental negotiations during the fifth session of the OEIGWG, which was held from 14 to 18 October 2019, in Geneva. … [read post]
21 Jul 2020, 12:32 am
The trustee’s asset management powers were delegated to the Geneva branch of Credit Suisse AG (“the Bank”). [read post]
9 Jul 2020, 7:24 am
The Geneva-based Libra Association officially launched Oct. 15 with 21 founding members — including Facebook, Spotify, Uber, Coinbase and Andreessen Horowitz — and has since added more partners. [read post]
