Latest News for: Bank offshore

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LatAm fertile ground for Chinese companies

ECNS 21 Nov 2024
These projects have greatly advanced practical cooperation between China and Latin America in areas such as infrastructure, energy, minerals, manufacturing, electricity and telecommunications, said the Beijing-headquartered bank.
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Book banking law in Ghana launched

Business Ghana 20 Nov 2024
The book treats topics such as introduction to banking law, bank regulation, banker-customer relationship, recovery of money paid mistakenly, electronic bank­ing, bank payment cards, offshore banking, credit reporting and money laundering.
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Trump’s Commerce secretary pick is a crypto booster with ties to one of the industry’s ...

CNN 20 Nov 2024
It is effectively an unregulated, offshore bank that’s become a tent pole of the $3 trillion crypto industry ... The company is essentially an unregulated, offshore bank, untethered (as it were) from all ...
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How prolific lies and a missing £13.7m resulted in 22 month jail sentences for Inc trio

The Business Desk 20 Nov 2024
... that they were in contempt of court when they moved business assets offshore in breach of a freezing order granted to Barclays Bank, which further alleges that they are the victims of a £13.7m theft.
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More Than Brute Force Is Needed to Upset Hezbollah’s Financial Network, by James Durso

The Unz Review 20 Nov 2024
Israel recently attacked banks in Lebanon it alleges are part of the financial network that supports Iran-backed terror group Hezbollah (a member of the Lebanese government) ... In 2011, the World Bank reported the U.S.
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World Bank wades into Development Bank of Ghana issue

Ghana Business News 19 Nov 2024
The World Bank Group has publicly announced its interest in the matter regarding the Development Bank of Ghana (DBG), that was set up to provide capital to the private sector ... one offshore company.
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More than brute force is needed to upset Hezbollah's financial network

The Hill 19 Nov 2024
Israel recently attacked banks in Lebanon it alleges are part of the financial network that supports Iran-backed terror group Hezbollah (a member of the Lebanese government) ... In 2011, the World Bank reported the U.S.
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Alibaba seeks $5B in dual currency bond deal

The Manila Times 18 Nov 2024
SYDNEY, AustraliaChinese e-commerce giant Alibaba Group is aiming to raise $5 billion in multi-tranche dollar and offshore Chinese yuan bonds, according to two sources with direct knowledge of the ...
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Brown pelicans are SC\u2019s official state seabird. Do they really go blind from diving?

Aiken Standard 18 Nov 2024
These islands include Deveaux Bank, Bird Key Stono and Castle Pinckney on Shutes Folly in Charleston Harbor ... Aerial surveys helps biologists count the number of brown pelican nests on South Carolina's offshore islands, like Deveaux Bank (pictured).
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Untold story of two brothers who came from Cuba with nothing... and built America

The Daily Mail 17 Nov 2024
And while it did last, the money flowed in — cash that was sometimes stored in shoeboxes, pillowcases, suitcases hidden away in closets, in an underground vault, and in secret offshore bank accounts.
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China’s yuan misses its chance to go up against the US dollar after Trump win

Cryptopolitan 16 Nov 2024
Offshore trading wasn’t any better, with the yuan hovering around 7.237 ... The People’s Bank of China (PBOC) might have to let the yuan weaken further to protect exports.” ... Offshore, the PBOC is playing a different game.
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CLSA shifts stand in favour of Indian stocks vs Chinese

The Times of India 16 Nov 2024
We are anxious that these concerns lead to a buyers' strike by offshore investors who built China exposure after the initial PBoC (Chinese central bank) stimulus in Sept.'Analysts at CLSA feel that ...
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Boost for Caspian Sea offshore wind plans as Middle East giants confirm gigascale ambitions

Recharge 15 Nov 2024
Azerbaijan has potential to develop more than 7GW of offshore wind capacity according to the World Bank ....
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Indian rupee slips to record closing low but fares better than Asian peers

Khaleejtimes 14 Nov 2024
The Indian rupee slipped to its weakest closing level on record on Thursday but fared better than its regional peers as state-run banks' dollar sales countered a surging greenback and weakness in local stocks.

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