Latest News for: Bank offshore

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New digital identity for virtual banks

Hong Kong Standard 14 Oct 2024
Virtual banks in the city are getting a new identity ... The city's de facto central bank proposed to change the name in a consultation in August and received 26 submissions ... A virtual bank - or digital ...
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The BoG fraud report (4): lets clear the weeds from the grass

B & FT Online 14 Oct 2024
... that insiders may attempt to use fraudulent or forged documents, which claim to request a bank depositor’s money be wired to another bank, often an offshore account in a distant foreign country.
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PAUL HOFFMAN: Getting off the greylist requires mindset shift

Business Day 14 Oct 2024
Habitually, those involved in hiding the proceeds of their corrupt activities find ways of exporting the loot to hide it offshore in jurisdictions that are lax on the control of the flow of funds out of SA.
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In a fix, HNIs await RBI directive on foreign FDs

The Economic Times 13 Oct 2024
This confusion affects funding to offshore banks and the liberalised ...
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PNB to start dollar bond issuance

The Philippine Star 11 Oct 2024
The Philippine National Bank (PNB) is returning to the offshore debt market as it plans to start a series of fixed income investor meetings on Monday ....
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[INTERVIEW] Citi emphasizes commitment to global FX management

Korea Times 10 Oct 2024
He said offshore institutional investors and authorized offshore banks are now able to freely trade the deliverable Korean won, and hence, they can access onshore market liquidity, which is far more ...
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ORO Bank: Pioneering full-reserve digital banking in Asia

Kuensel 10 Oct 2024
ORO Bank is Asia’s first full reserve digital bank ... ORO Bank, authorised by the Royal Monetary Authority (RMA), is an offshore bank established to provide banking services to the Gelephu Mindfulness City and international customers.
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The Secret History of Neoliberalism (w/ George Monbiot), by Chris Hedges

The Unz Review 10 Oct 2024
It continues today with ever increasing sophistication, assisted by offshore banking networks.” I want to ask to what extent neoliberalism is sort of the next stage of colonialism ... banking system.
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The Secret History of Neoliberalism (w/ George Monbiot) | The Chris Hedges Report

Scheerpost 09 Oct 2024
It continues today with ever increasing sophistication, assisted by offshore banking networks.” I want to ask to what extent neoliberalism is sort of the next stage of colonialism.
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CBED scores SOV contract extension

Splash24/7 08 Oct 2024
Danish offshore accommodation ... The vessel has been operating at the Dogger Bank offshore wind farm in the UK.
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Chevron shutters Gulf of Mexico oil platform as Hurricane Milton approaches

Offshore Technology 08 Oct 2024
The storm is forecasted to traverse the Campeche Bank offshore region north of Mexico’s Yucatan peninsula, where state-owned Pemex’s largest oil and natural gas production operations are ...
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CBED’s Wind Evolution CSOV to Stay a Little Longer with Hughes Subsea

MarineLink 08 Oct 2024
Only six months into the Wind Evolution’s first contract with Hughes Subsea, the charter has now been extended one year and will run until January 2026 ... Since then, Wind Evolution has been assigned to the offshore wind farm, Dogger Bank in U.K.
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Britain stopped using coal - Korea can too

Korea Times 08 Oct 2024
By Troy Stangarone. Troy Stangarone. Last month, Britain closed its last coal power plant at Ratcliffe-on-Soar ... Korea has more solar potential than Britain, according to the World Bank, while both countries have significant offshore wind potential ... .
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Surprises cap COC filing: Quiboloy, Marcoleta, Pangilinan, 'Bikoy' run for senator

Manila Bulletin 08 Oct 2024
To recall, he alleged that Comelec Chairman George Garcia opened a whopping 49 offshore accounts, some of which supposedly received $2.1 million or more than P120 million in deposits from Korean bank accounts between June 22, 2023 and March 22, 2024.
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Best Offshore Sportsbooks and Sports Betting Sites

Brave New Coin 07 Oct 2024
However, offshore betting sites are excellent options that provide great benefits and features ... Best Offshore Sports Betting Sites of 2024 ... BetOnline – The Best Offshore Gambling Platform for Sports ... Offshore Sportsbook BetOnline.

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Jammu and Kashmir Police and officals of Revenue department destroys illegally cultivated Poppy on a patch of land at Parigam 35 kms in south kashmir's Pulwama district on Thursday 19, May 2016.The jammu and kashmir Police has identified several hectares of land in Kashmir villages that will be destroyed over a month tenure. A kilogram of such poppy husk sells for $ 16 - 25 (1000-1500 INR) in the local markets and the cultivation of poppy is banned under state law. Opium cultivation in Kashmir has shown significant increase over the past few years according to Excise and Taxation officials. Large stacks of land are coming under the cultivation with derivatives mostly landing with drug and narcotic suppliers across India. Every year government officials clear such plantation.
WN / Imran Nissar
Tesla and SpaceX's CEO Elon Musk during an in-conversation event with Britain's Prime Minister Rishi Sunak at Lancaster House in London, Thursday, Nov. 2, 2023
AP / Kirsty Wigglesworth
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