Search for: "Societe Generale Bank "
Results 1 - 20
of 126
Sort by Relevance
|
Sort by Date
15 May 2024, 9:05 pm
Derivatives are financial instruments used to shift risks, such as fluctuations in interest rates or foreign exchange rates or changes in the value of assets such as stocks, bonds, metals, or agricultural or energy products. [read post]
23 Feb 2023, 8:35 am
” French banking giant Societe Generale this month also revealed in its annual report that its Americas Securities unit “has received requests for information” from the SEC “focused on compliance with record-keeping requirements in connection with business-related communications on messaging platforms that were not approved by the firm. [read post]
23 Feb 2023, 8:35 am
” French banking giant Societe Generale this month also revealed in its annual report that its Americas Securities unit “has received requests for information” from the SEC “focused on compliance with record-keeping requirements in connection with business-related communications on messaging platforms that were not approved by the firm. [read post]
2 Mar 2022, 3:30 am
Banks Credit Suisse and Societe Generale SA announced they are halting Russian commodity financing. [read post]
5 Nov 2020, 7:35 am
Central banks currently offer digital payments, but only to banks and other financial institutions. [read post]
15 Oct 2020, 6:16 am
Brown Rudnick recently hosted a webinar on Grabbing Opportunities, focusing on the current environment for investments in the hospitality industry, with panellists Ian Corfield at FRP, Pierpaolo Iasci from Societe Generale and BR’s own hospitality practice leaders Tuvi Keinan and Nick Vasquez. [read post]
11 Mar 2020, 8:47 am
SR Fixed DTD 1/13/12 Morgan Stanley DTD 3/15/12 Morgan Stanley SR Fix/Flt INT DTD 4/30/12 5G Structured Products ING DTD 11/30/12 Goldman Sachs Group Inc CLL DTD 2/11/13 Societe Generale DTD 3/28/13 Citibank N A DTD 5/30/13 Societe Generale DTD 6/28/13 East West BK Pasadena Calif DTD 10/4/13 Centaurus Financial, Inc. [read post]
23 Dec 2019, 7:30 am
Bank of America, BNP Paribas, Cantor Fitzgerald, Citigroup, Credit Suisse, HSBC , JPMorgan Chase, Morgan Stanley, Nomura , Societe Generale, Toronto-Dominion and UBS will separately pay a combined $250 million. [read post]
15 Oct 2019, 1:11 am
Asked about the closures, Multibank said in a statement it constantly revised its foreign accounts from the perspective of regulations and risBusinessmen and diplomats said large French banks, including Societe Generale, no longer want anything to do with Cuba and some are stopping payments to pensioners living on the Caribbean island. [read post]
26 Feb 2019, 7:36 am
Another $160M at Societe Generale has yet to make it back to investors after the bank stopped its release. [read post]
20 Nov 2018, 11:38 am
The US Federal Reserve fined French bank Societe Generale USD $81.3 million on Monday after the bank violated US sanctions against Cuba. [read post]
16 Nov 2018, 3:58 am
Attorney Announces Criminal Charges Against Societe Generale S.A. [read post]
18 Oct 2018, 6:25 pm
All of the banks except Societe Generale operate in countries that actively participate in tax competition and make it relatively easy for non-residents to do offshore business. [read post]
4 Sep 2018, 9:21 am
The French bank is in discussion with U.S. authorities, particularly OFAC, in resolving fines for facilitating transactions in violation of U.S. economic sanctions. [read post]
8 Jun 2018, 12:22 pm
The LIBOR and Euribor rates are determined daily by a select panel of banks that submit an assessment of the costs of borrowing unsecured funds. [read post]
4 Jun 2018, 4:43 am
Societe Generale S.A. [read post]
12 Dec 2017, 4:36 pm
John Reed Stark One of the most interesting and arresting business stories of 2017 has been the astonishing proliferation of initial coin offerings (ICOs), as I discussed in a prior post (here). [read post]
5 Jun 2017, 4:32 am
French banking giant to shake up global panel as six-year terms come to an end [read post]
6 Mar 2017, 4:26 pm
National Australia Bank, the U.S. [read post]
4 Mar 2014, 11:30 am
On February 27, the Federal Housing Finance Agency (FHFA) announced that it reached a settlement with French bank Société Générale of an RMBS suit in the U.S. [read post]
