Search for: "Industrial Bank of Sudan"
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10 Feb 2021, 7:57 am
Sudan’s delisting—accompanied by a bridge loan from the U.S. to liquidate Sudan’s arrears to the World Bank—paves the way for much-needed access to debt financing and development aid. [read post]
2 May 2023, 5:51 am
This evidence can be used to disrupt funding streams by freezing assets and engaging critical industries such as gold by explaining to Sudan’s trading partners the high risks of exposure to grand corruption, violence, and money laundering that characterize Sudan’s gold production. [read post]
2 Sep 2021, 5:50 pm
The foundation is the determination that that "the UN Commission on Human Rights in South Sudan describes the country’s oil industry as militarised and strongly influenced by security interests. [read post]
4 Jan 2008, 11:56 pm
A chance to enter and then dominate the Islamic banking industry. [read post]
28 Oct 2012, 6:16 pm
Still, an expansion of certain rules-based regulations of the banking industry has been warranted, such as greater capital requirements relative to bank assets. [read post]
13 Jun 2012, 12:29 pm
Office of Foreign Assets Control ("OFAC") and Bureau of Industry & Security ("BIS"), regarding a settlement with ING Bank N.V. [read post]
2 Oct 2020, 1:37 pm
Then-CEO John Stumpf, now banned from the banking industry for life, received total compensation of $19.3 million, mostly from performance bonuses, in 2013 alone. [read post]
12 Jun 2012, 12:36 pm
Office of Foreign Assets Control (“OFAC”) and Bureau of Industry & Security (“BIS”) announced today that it has reached a settlement with ING Bank N.V. [read post]
4 May 2012, 5:00 am
The European Central Bank urged fiscal discipline to EU countries along with planning their growth strategies. [read post]
5 Feb 2014, 11:52 am
(Islamic Republic of Mauritania: Poverty Reduction Strategy Paper, June 7, 2011 World Bank Resources); Box: 2.1: The Extractive Industries Transparency Initiative (EITI), p. 37) The ability of Mauritania to adhere to the disciplinary structures of its SWF may have already been tested. [read post]
17 Oct 2006, 6:22 pm
It also prohibits all transactions by U.S. persons relating to Sudan's petroleum or petrochemical industries, including, but not limited to, oilfield services and oil or gas pipelines. [read post]
29 Mar 2014, 6:32 am
The cheap foreign lending is done through “policy banks” and is intended to facilitate Chinese business interests. [read post]
29 Aug 2007, 8:16 pm
They are now examining whether a handful of banks similarly violated laws by processing US dollar payments through US counterparts for clients in Iran, Cuba, Libya and Sudan, countries that - with the exception of Libya after 2004 - are still subject to US sanctions programmes. [read post]
6 Jan 2014, 11:20 pm
There are a lot of possible outcomes here, but any way you look at it the Halliburton case has enormous potential significance for the D&O insurance industry. [read post]
1 May 2023, 5:18 am
“Ukrainian officials also released images of a scorched wasteland, and said an industrial enterprise was hit, which they did not identify. [read post]
25 Oct 2021, 10:13 am
As Sudan was preparing for a transition to civilian rule, military forces arrested Sudananese Prime Minister Abdalla Hamdok and multiple government officials in an attempted-coup on Monday, according to CNN. [read post]
1 Jun 2012, 9:00 am
They can protect you against run-of-the-mill malware: banking trojans, keystroke loggers and e-mail worms. [read post]
24 Mar 2021, 8:16 am
And if an exchange that does not need direct access to the U.S. dollar wants a bank account, most non-U.S. banks will only service exchanges that comply with U.S. sanctions, given OFAC’s ability to apply secondary sanctions on non-U.S. banks that offer services to designated entities. [read post]
12 Mar 2014, 8:57 am
The Council will also continue to focus on labour rights, including in the textiles industry. [read post]
4 Apr 2020, 5:49 pm
It will support member country central banks, and other financial institutions to meet trade debt payments that fall due and to avert trade payment defaults, said Afreximbank. [read post]
