Sentences with phrase «against standard bank»

The potential consequences of the naming of individuals following the DPA's publication can be seen in the fact that Ms Shose Sinare, one of the Tanzanian individuals allegedly responsible for the underlying offence in Standard Bank plc, has brought a civil claim against Standard Bank in the Tanzanian courts alleging, among other things, that she had a right to see and respond to the allegations in the statement of facts.

Not exact matches

NXT became the total package and the standard for a wrestling promotion this year, highlighted by Sasha Banks defending the NXT Women's Championship against Bayley in the sold - out Barclays Center in Brooklyn the night before SummerSlam.

While professional milk banks have established their own standards to help ensure that their supplies are safe, online breast milk networks and advertising have also emerged virtually without regulation, though the Food and Drug Administration warns against using milk procured online.

The suit was commenced against NIB by Standard Bank Offshore Trust Company, which was later substituted by Dominion Corporate Trustees Limited, on behalf of investors, who had purchased promissory notes issued by Eland Ghana Limited and guaranteed by NIB

With the adoption of the Basel (BIS) bank capital standards in 1988, CMHC insurance, with a full Federal government guarantee, became a «zero risk weight» which meant a bank did not need to set aside any capital against a NHA insured mortgage.

Standard Chartered Bank provides various kinds of business loan solutions like loan against property, Business Installment Loans, Lease Rental Discounting and Term Loans.

«[Central banks] have chosen implicitly, if not in a more overt fashion, to set capital and other reserve standards for banks to guard against outcomes that exclude those once or twice in a century crises that threaten the stability of our domestic and international financial systems.

And some banks tightened their credit standards and boosted their reserves against losses tied to consumer defaults in 2017.

Alison Wilson Qualified: 2005 Made partner: 2014 Key cases: Advising a major bank on an FCA investigation into its handling of PPI complaints; advising Standard Chartered Bank in its successful claim against the Ceylon Petroleum Company in connection with oil derivatives; advising a major bank on a multijurisdictional fraud perpetrated against it by a hedge fund manager, including civil claims and associated criminal investigatibank on an FCA investigation into its handling of PPI complaints; advising Standard Chartered Bank in its successful claim against the Ceylon Petroleum Company in connection with oil derivatives; advising a major bank on a multijurisdictional fraud perpetrated against it by a hedge fund manager, including civil claims and associated criminal investigatiBank in its successful claim against the Ceylon Petroleum Company in connection with oil derivatives; advising a major bank on a multijurisdictional fraud perpetrated against it by a hedge fund manager, including civil claims and associated criminal investigatibank on a multijurisdictional fraud perpetrated against it by a hedge fund manager, including civil claims and associated criminal investigations.

Reported cases include: Gill v Meyers (reasonableness and UCTA), Films Rover v Cannon Film Sales (test for grant of mandatory interlocutory injunction), Standard Chartered Bank v PNSC and others (for SGS); Mattis v Toussaint (acted for defendant in successfully resisting claim for finder's fee in respect of stolen painting), Yukong Lines v Rendsburg — The Rialto (tortious conspiracy and ancillary injunctive relief against controller of corporation), REC v Thames Water (test for grant of interlocutory injunction in field of electricity supply), De Molestina and Others v Ponton (acted for defendant in successfully rescission of share distribution agreements), and Marubeni Corporation v Government of Mongolia (claim on state guarantee)

• Access Bank, Ecobank, Stanbic Bank, Barclays Bank, Standard Chartered Bank, SG - SSB: General litigation representation • Meridian Port Holdings Ltd: Ghana counsel in a dispute over a Concession Agreement over the lease, building and operation of Port Container Handling & Services Terminal at the nation's premier commercial harbour • AngloGold Ashanti (Ghana) Limited: General litigation representation • Bankswitch Ghana Limited (Ghana): Ghana counsel in international arbitration between Bankswitch and the Government of Ghana • Balkan Energy Company: Ghana counsel in international arbitration and local litigation against the Government of Ghana regarding a Power Purchase Agreement Key Clients: AngloGold Ashanti, Balkan Energy, Stanbic, Guinness Ghana Breweries, Kasapa Telecom, Exim Bank, Dechert LLP, ATC Towers Ghana Limited, University of Ghana and American International School.

Later in the month, the Israeli Supreme Court sided with a local cryptocurrency exchange, Bits of Gold, against Leumi Bank, which has refused services as the crypto it traded in — Bitcoin — could not meet anti money - laundering standards.

The liberal grass - roots movement gave birth to two huge stars over the last decade, one who rode a wave of anti-war support into the White House and the other who became the ideological standard - bearer in the fight against big banks and corporate...

Against this background state - sponsored cryptocurrencies seem an «ideal» solution by virtue of their «safety,» namely they are just as innovative technologically, but at the same time as familiar as the standard fiat currencies, thanks to a central bank's backing.

For its part, the Office of the Superintendent of Financial Institutions (OSFI) released new guidance on mortgage underwriting and mortgage insurance that implemented enhanced global standards.24 In December, OSFI announced that it would issue for public consultation proposed rules for how much capital the banks and mortgage insurers must hold against vulnerable insured mortgages.