Search Results for: SME
International and regional bodies that combat money laundering (part C)
March 9th, 2015
Introduction Money laundering is a global phenomenon that thrives parasitically on the world’s financial markets. It ignores national boundaries in much the same way that the financial market place does. It has been accepted that this problem requires both ...
Formal warning issued by The Reserve Bank of New Zealand to JPMorgan Chase Bank, N.A. New Zealand Branch
March 6th, 2015
The Reserve Bank of New Zealand (RBNZ) has issued a formal warning to JPMNZ under section 80 of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009. As the supervisor of banks and other reporting entities for compliance ...
Mario Draghi: Introductory statement to the press conference in Nicosia
March 5th, 2015
Latest Update, March 06, on March 05 release of President of the ECB Introductory statement. The update is regarding Questions and Answers. You can find the Questions and Answers at the end of the following statement. Mario Draghi, President ...
Companies Dropping the Ball on Risk, Compliance
March 5th, 2015
Companies are woefully unprepared to deal with the increasingly challenging risk and compliance environment, and the blitz of devastating corporate blunders witnessed in 2014 will recur, and then some, this year, says Forrester Research in a scathing new report. ...
Enforcement action under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (the Act)
March 4th, 2015
JPMorgan Chase Bank, N.A. New Zealand Branch (JPMNZ) The Reserve Bank of New Zealand (RBNZ) has today issued a formal warning to JPMNZ under section 80 of the Act. As the supervisor of banks and other reporting entities for ...
EBA updates on future EU-wide stress tests
March 3rd, 2015
European Banking Authority has issued a press release informing that: In its meeting on 24 February 2015, the Board of Supervisors of the European Banking Authority (EBA) decided not to carry out an EU-wide stress test in 2015 and ...
World Bank Approves $500 Million Project to Improve Access to Finance for Micro, Small and Medium Enterprises
March 2nd, 2015
The World Bank today approved a $500 million loan for the MSME Growth Innovation and Inclusive Finance Project to improve access to finance for Micro, Small and Medium Enterprises (MSMEs) working in the manufacturing and services sector, including startups ...
International and regional bodies that combat money laundering (part B)
March 2nd, 2015
Introduction Money laundering is a global phenomenon that thrives parasitically on the world’s financial markets. It ignores national boundaries in much the same way that the financial market place does. It has been accepted that this problem requires both ...
Hogan Lovells Ranked as Leading Firm by Global Arbitration Review for Sixth Consecutive Year
February 26th, 2015
Hogan Lovells‘ global international arbitration group has been ranked fourth place in Global Arbitration Review’s (GAR) annual listing of the world’s most active international arbitration practices for the second year running. This is the sixth consecutive year that Hogan ...
Yellen Signals Fed’s Patience With Zero Interest Rate Has Limits
February 25th, 2015
Federal Reserve Chair Janet Yellen signaled that the central bank’s patience with holding interest rates near zero has its limits as she began laying the groundwork for a possible increase in borrowing costs later this year. While she made ...
