Latest News for: Bank offshore

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Record-high deal: BPI raises $800M from offshore bond market

The Philadelphia Inquirer 28 Mar 2025
MANILA, Philippines — Zobel family-led Bank of the Philippine Islands (BPI) has raised $800 million from the offshore bond ...
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'Sky Net' drive snares more than 14,000

China Daily 28 Mar 2025
... duty-related crimes, while the People's Bank of China and the Ministry of Public Security will focus on cracking down on illicit fund transfers via offshore companies or underground banking networks.
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Energy giant SSE names new chief executive from inside firm

AOL 28 Mar 2025
SSE is also working on the world’s largest offshore wind farm, the 3.6 gigawatt Dogger Bank scheme, and said it expects to complete the first part of that by the second half of 2025 ... .
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Japan developing green energy-powered offshore data centres

Splash24/7 27 Mar 2025
A consortium consisting of NYK Line, NTT Facilities, Eurus Energy Holdings, MUFG Bank, and the city of Yokohama has signed a memorandum of understanding to build an offshore floating green data center.
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Major Aussie bank to axe nearly 100 jobs leaving staff 'under pressure' and 'overworked' | ...

The Daily Mail 27 Mar 2025
'Our members have told us time and time again they are under pressure and overworked in many areas of Bankwest due to the bank's relentless slew of job cuts and offshoring.' ... job cuts and offshoring.'.
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BPI returning to overseas debt market

The Philadelphia Inquirer 26 Mar 2025
MANILA, PhilippinesBank of the Philippine Islands (BPI) will tap the offshore debt market this year as the monetary policy ...
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Repubblika requests magisterial inquiry into unexplained payments to former Transport Malta CEO

The Malta Independent 26 Mar 2025
... who claimed that the then-Chief of Staff to Prime Minister Joseph Muscat, Keith Schembri, had told Yorgen Fenech that James Piscopo had more than €600,000 hidden in an offshore bank account.
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BPI targets $300 million from dollar bond issue

The Philippine Star 26 Mar 2025
Ayala-led Bank of the Philippine Islands is set to raise at least $300 million as it returns anew to the offshore debt market, following fixed income investor meetings held yesterday ....
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Macro risk in Emerging Markets is too real

The Arabian Post 25 Mar 2025
... Mayor Ekrem İmamoğlu and triggered a 10% plunge in the lira against the US dollar, an exodus of offshore money from the local T-bill market and a horrific meltdown in Istanbul bank shares.
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Staatsolie’s new bond issue of $515.8m exceeds initial target

Offshore Technology 25 Mar 2025
De Surinaamsche Bank ... Staatsolie is also reportedly seeking $1.5bn in bank financing for the GranMorgu project in 2025, aiming to establish Suriname as a key player in offshore crude and gas production.
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China to maintain high pressure on corruption fugitives

China Daily 25 Mar 2025
... prevent losses, and the People's Bank of China will work with the Ministry of Public Security to target the transfer of illicit funds abroad through offshore companies or underground banking systems.
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Margun Enerji buys $16M geothermal power plant in western Türkiye

Anadolu Agency 24 Mar 2025
World Banks approves $350 million for Tajikistan's hydropower plant ... Scottish government approves £150 million offshore wind fund ... Türkiye has potential for 27 GW of offshore wind by 2050, World Bank says.
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Wall Street and crypto founders talk web3 behind closed doors at Medici NY

Cryptopolitan 24 Mar 2025
That pressure pushed a lot of crypto startups offshore, looking for better regulatory environments. At the same time, banks and funds started pulling away, not wanting to get caught in legal battles.
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Celebrity-endorsed gaming sites under Centre scanner

Hindustan Times 23 Mar 2025
The finance ministry’s tax enforcement agency has blocked 357 illegal offshore gaming entities, frozen ₹126 crore and blocked 2,400 bank accounts ... “In another action, 392 bank accounts linked to UPI ...
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