Sentences with phrase «global financial institutions in»

He has worked for top global financial institutions in New York, London and Moscow, and is well connected in the global world of finance.

Advising global financial institutions in high profile international and domestic investigations involving regulators in Hong Kong, the US and the EU.

This year, Ms. Viets was named a Law360 2017 «Rising Star» for her work advising global financial institutions in complex, multibillion - dollar loans and financial agreements.

advising several global financial institutions in relation to regulatory investigations concerning their role as sponsors in initial public offerings

a number of global financial institutions in respect of all aspects of financial crime compliance, including anti-money laundering issues (eg in relation to due diligence, systems and controls, suspicious activity reporting and transactional matters), anti-corruption and sanctions compliance (eg.

She was named a Law360 2017 «Rising Star» for her work advising global financial institutions in complex, multibillion - dollar loans and financial agreements.

At the political level, GA manifests itself in its action of the Western countries, particularly the United States of America, and global financial institutions in pressuring countries of the South to democratize.

A global financial institution in an anti-money laundering investigation conducted by the Department of Justice.

Representing a global financial institution in investigations by the Department of Justice, the CFTC, the FCA and the NYSDFS into allegations of manipulation and collusion in the setting of global foreign - exchange benchmarks.

Not exact matches

The global financial institution said at the One Planet Summit in Paris that its decision would «align its support to countries to meet their Paris goals.»

«These attacks represent a risk to global markets in 2017 by threatening to upend central banks» roles as technocratic institutions that provide financial and economic stability,» according to Eurasia Group.

The Western - dominated global financial system relies on a slew of internationally agreed - upon rules, norms and institutions that let countries trade and invest in each other.

SecondMarket's online auction platform has more than 10,000 participants, including global financial institutions, hedge funds, private equity firms, mutual funds, corporations, and other institutional and accredited investors that collectively manage more than $ 1 trillion in assets available for investment.

Then, in 2013, Chinese banking giant CITIC Securities acquired CLSA, becoming the first Chinese brokerage to purchase a global financial institution, according to CLSA's website.

In fact, most hackers are equal - opportunity intruders, meaning they scan the Internet for any available security loophole, whether it's at a global financial institution, a midsized manufacturer, a local retailer, or a home - based business.

S&P Global Ratings Tuesday said the economic risks facing financial institutions operating in New Zealand have heightened, partly due to continued strong growth in residential property prices.

As a global financial services institution, we've accepted that we operate in a highly regulated environment where consumer protection and trust are paramount,» he told CNBC in an email Monday.

In a troubling report released this week, global cybersecurity firm Kaspersky Lab found that, since 2013, there has been an ongoing infiltration of over 100 banks and financial institutions in 30 different countrieIn a troubling report released this week, global cybersecurity firm Kaspersky Lab found that, since 2013, there has been an ongoing infiltration of over 100 banks and financial institutions in 30 different countriein 30 different countries.

ACI, which delivers electronic banking and payment solutions for financial institutions, retailers and processors around the world, said its data is based on an analysis of hundreds of millions of transactions from large global retailers between January and July 2015 compared with the same period in 2014.

Ruth joined Morgan Stanley in 1987 and has played several key roles at the company, including Vice Chairman of Investment Banking, Global Head of the Financial Institutions Group and and co-Head of Technology Investment Banking.

By updating the financial legislation framework, we would continue to ensure that Canada's financial institutions operate in a competitive, efficient and stable environment that would help Canada maintain its well - earned reputation as a global leader in financial services.

For example, heightened risk taking by investors and elevated leverage in large financial institutions and in shadow banking activities were among the factors that turned a downturn in the U.S. subprime mortgage market into a global financial crisis.

Solution Powered by IBM Blockchain in Partnership with Stellar.org and KlickEx Group Collaboration with Banking Leaders to Accelerate Financial Exchange and Settlement Across Currency Corridors IBM announced a new blockchain banking solution that will help financial institutions address the processes of universal cross-border payments, designed to reduce the settlement time and lower the cost of completing global paymenFinancial Exchange and Settlement Across Currency Corridors IBM announced a new blockchain banking solution that will help financial institutions address the processes of universal cross-border payments, designed to reduce the settlement time and lower the cost of completing global paymenfinancial institutions address the processes of universal cross-border payments, designed to reduce the settlement time and lower the cost of completing global payments for...

In addition to these traditional competitors within the global alternative asset management industry, we have increasingly faced competition from local and regional firms, financial institutions and sovereign wealth funds, in the various countries in which we invesIn addition to these traditional competitors within the global alternative asset management industry, we have increasingly faced competition from local and regional firms, financial institutions and sovereign wealth funds, in the various countries in which we invesin the various countries in which we invesin which we invest.

When virtually every global financial institution is exposed to one other in today's world of free flowing capital markets, where do you hide when bankrupt borrowers like Greece default?

Mr. Chisholm joined Goldman Sachs & Co. in New York in 1985 and he served in a variety of progressively senior leadership roles within the organization during his 30 - year career, including as Head of the Global Financial Institutions Group in both London and New York from 2002 to 2012 where he focused on areas such as strategic advisory, mergers and acquisitions, capital raising, risk and capital management and principal investing advisory for financial institutions Financial Institutions Group in both London and New York from 2002 to 2012 where he focused on areas such as strategic advisory, mergers and acquisitions, capital raising, risk and capital management and principal investing advisory for financial institutioInstitutions Group in both London and New York from 2002 to 2012 where he focused on areas such as strategic advisory, mergers and acquisitions, capital raising, risk and capital management and principal investing advisory for financial institutions financial institutionsinstitutions globally.

As more financial institutions like Santander adopt and build upon Ripple solutions, we can eliminate the friction in global payments, and will be one step closer to establishing an Internet of Value — where money moves as information does today.

Ever since his breakthrough book, Bull's Eye Investing: Targeting Real Returns in a Smoke and Mirrors Market (Wiley, 2004), best - selling author, analyst, and financial writer John Mauldin has been helping individual investors and institutions develop a clearer understanding of the forces driving the global economy and investment markets.

However, it can increase or decrease at any time — variable rates fluctuate in time with industry rates set by global financial institutions.

This quote marks an important time in financial history, the CEO of a global banking institution making objective claims about cryptocurrency.

I am a former hedge fund manager / analyst that is starting a service for small institutions and high net worth individuals whereby global value ideas from a variety of sources (primarily other value managers, news, public filings, blogs, assorted research services) are «curated», vetted, and presented in summary form with pertinent financials real - time.

Bitcoin's lightning performance in 2017, and the widespread reach through which cryptos have penetrated financial markets, means this is a market that could materially impact global financial institutions.

The common commitments undertaken there to engage in fiscal expansion, strengthen financial regulation, resist trade protection, and enhance the capacity of international financial institutions to respond to problems in emerging markets were effective in halting the collapse of the global economy.

He worked for a major Canadian and global financial institution on the brokerage and investment counseling side and just prior to joining Leith Wheeler, Jerry was a portfolio manager with a national investment counsel firm in Calgary before its acquisition by a major Canadian bank.

RBC is the only Canadian financial institution with a national team of industry specialists serving clients in the manufacturing, wholesaling, and logistics sectors, helping to meet the challenges of an increasingly global and competitive business environment.

SIX Financial Information, a subsidiary of SIX Group, is a global financial data company that provides mission - critical data to financial institutions, asset managers, insurers and other corporations in over 20 countries around tFinancial Information, a subsidiary of SIX Group, is a global financial data company that provides mission - critical data to financial institutions, asset managers, insurers and other corporations in over 20 countries around tfinancial data company that provides mission - critical data to financial institutions, asset managers, insurers and other corporations in over 20 countries around tfinancial institutions, asset managers, insurers and other corporations in over 20 countries around the world.

«That said, however, Cyprus came closest of any country to date to leaving the euro in a disorderly fashion,» the global association of financial institutions said in a report.

The telecom, media and technology (TMT) sector, along with financial institutions, private equity and natural resources, are likely to be the busiest areas for M&A in the year ahead, according to global law firm Linklaters.

Certain private industries are also involved: those positioned to profit from enacted controls as well as financial institutions heavily invested in «green technologies» whose rationale disappears the moment global warming is widely understood to be a non-problem.

[4] Is it possible that the current global collapse of confidence in our financial institutions could help people clutch their way back to a different sense of values and to the commitment of self which underlies any firm investment in their own happiness?

Prior to joining Brightline, Lecole held leadership positions at such hotels as the Waldorf Astoria, The Hotel de Paris and Four Seasons Hotels before embarking in corporate food service, managing global hospitality and food service operations for financial institutions including Deutsche Bank and Goldman Sachs.

FIFA is an old and venerated institution, established in 1904 with a global mission of protecting the integrity, growth and financial stability of football.

In a way, the climate negotiations since have justified its fears: in the two decades since, developing countries have continually clamoured for a new climate - specific funding institution, dissatisfied with the World Bank's involvement in the Global Environmental Facility that has served as the Framework convention's financial mechanisIn a way, the climate negotiations since have justified its fears: in the two decades since, developing countries have continually clamoured for a new climate - specific funding institution, dissatisfied with the World Bank's involvement in the Global Environmental Facility that has served as the Framework convention's financial mechanisin the two decades since, developing countries have continually clamoured for a new climate - specific funding institution, dissatisfied with the World Bank's involvement in the Global Environmental Facility that has served as the Framework convention's financial mechanisin the Global Environmental Facility that has served as the Framework convention's financial mechanism.

Foremost African financial institution; Guaranty Trust Bank plc reaffirmed its position as a leading global brand with its recent recognition as the «Best Bank in Nigeria & Best Digital Bank in Africa» during the 2016 Euromoney Awards which held in London on Wednesday, July 06, 2016 at the prestigious Tower of London.

He used last week's World Economic Forum in Davos, Switzerland, to call for wider reforms of global financial institutions.

The one outcome the clever boys who invented new Labour never considered as they excised the socialism from their party was that we would witness a crisis of global capitalism in the first decade of the 21st century so severe that it would force both Britain and America into nationalising financial institutions.

Given that dismal assessment — and given the great influence of economists on financial institutions and regulation — it's a wonder the global economic infrastructure is not in far worse shape.

Most recently, he was a partner in the New York office of the global management consulting firm McKinsey & Co., where he was a leader in the financial institutions practice focusing on insurance and asset management.

Founded in 2005, Kiva.org is a non-profit that uses the Internet and a global network of micro-finance institutions to allow people to make loans that will help alleviate poverty and create financial independence.

The next news in the document is Dream's successful closure of an $ 800 million line of credit with «a syndicate of major Canadian and global financial institutions».