Latest News for: Bank offshore

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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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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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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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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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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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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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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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Centre blocks 357 illegal offshore online money gaming platforms, 700 under scanner

Suryaa 23 Mar 2025
... against offshore online gaming entities ... In another action, 392 bank accounts linked to UPI IDs found on websites of some of these offshore entities have been put on debit freeze and sum totalling Rs.
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The share of renewable energy in the EU increased to 46.9% in 2024

GMK Center 23 Mar 2025
In February 2025, the European Investment Bank (EIB) announced its intention to allocate €400 million for the design and construction of the Baltica 2 offshore wind farm in Polish waters, which will ...
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357 offshore gaming platforms blocked, ₹126 crore frozen: Finance ministry

Hindustan Times 22 Mar 2025
Offshore online money gaming platforms ... “In another action, 392 bank accounts linked to UPI IDs found on websites of some of these offshore entities have been put on debit freeze and sum totalling Rs.
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India blocks 357 illegal offshore online money gaming platforms, 700 under scanner

Gulf News 22 Mar 2025
... against offshore online gaming entities ... In another action, 392 bank accounts linked to UPI IDs found on websites of some of these offshore entities have been put on debit freeze and sum totalling Rs.
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357 illegal offshore betting apps blocked, 700 under scrutiny

The Siasat Daily 22 Mar 2025
... offshore online gaming entities ... In another action, 392 bank accounts linked to UPI IDs found on the websites of some of these offshore entities have been put on debit freeze and a sum totalling Rs.
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