Sentences with phrase «many international banks»

• FirstCaribbean International Bank, a Barbados - based spin off of the Canadian Imperial Bank of Commerce, filed to raise up to $ 100 million in an IPO.

It also has the greatest concentration of international banks in the U.S., and it's been called «America's Cleanest City» for its air and water quality, green spaces, and clean streets.

«The performance of bank shares shows that MBS is a factor,» said Jean - François Seznec, a member of the Middle East Institute and expert in international banking.

According to the international Bank's chief international economist, Torsten Slok, Canadian homes are 63 % overvalued — the single largest prediction of doom for this country's housing market.

Speaking to CNBC about the results, Ermotti said the highlight of the year was more clarity on international banking regulation, and the fact that the bank reduced its litigation portfolio further.

She said the government hopes to win a decision within a year and believes achieving the RMB settlement status would encourage international banks to locate in Vancouver.

As investigators wrap their case against more than a dozen traders involved in the recent LIBOR scandal — which involves executives at Barclays and a growing list of international banks attempting to manipulate the benchmark figure for trillions of pounds» worth of financial contracts — they're revealing a curious fact about how some of the details were leaked in the first place.

And while analysts hailed it as Canada's most international bank, they also worried that it relied too heavily on one country, Mexico, for much of its foreign earnings.

Good sources of information are your accounting firm (if it has international offices or connections to an international network), your international bank, and most credit - reporting services.

It pockets roughly one - quarter of its earnings from each of its four distinct divisions — domestic banking, international banking, corporate banking and finally its global wealth management operations — while half its bottom line comes from outside Canada.

And now the irony: the U.S. and the international banking community, which could learn a few lessons from us, are developing stringent new banking regulations to which our banks have to adhere, and that will make it much harder for them to remain as profitable.

Its attempt to remake itself from an isolated fishing nation into an international banking heavyweight proved disastrous.

No domestic bank has our international reach, and no international bank has our domestic presence.

At the same time, the London Business School's Jo Buckross nabbed the 2015 International Bank Manager of the Year Award at Lloyds Banking Group.

Aramco is also expected to decide as early as next week on the appointment of local and international banks to perform preparatory work for the IPO.

Ripple is backed by a number of big international banks and financial institutions.

Profits at international bank Standard Chartered grew by a fifth, as it hit $ 1.26 billion before tax thanks to a growth in loan demand.

Ignacio Deschamps, group head of international banking and digital transformation at Scotiabank, said: «This partnership will allow us to access Israel's innovation ecosystem including well - established cybersecurity and anti-fraud expertise by leveraging Viola Group's unique entrepreneurial and operational expertise.»

His government has admitted virtually every big international bank, from New York's First National City to Moscow's Narodny, and has left them free of the numerous restraints that they face elsewhere in the Far East.

Viola, based in Herzliya, Israel, said its fintech fund is backed by a number of international banks, including Scotiabank and Bank Hapoalim, as well as insurer The Travelers Companies.

It pays to check out alliances between international banks, as this can reduce the surcharges.

Lost in that noise is a potentially more significant development that surfaced in March: Canada's largest bank has been named as a defendant by U.S. mortgage giant Freddie Mac for alleged manipulation of LIBOR, the London Interbank Offered Rate, an interest rate benchmark off which international banks lend among themselves.

Working alongside Falciani was a complex network of secret agents, tax officials, and HSBC employees who had decided to drag down the international bank.

He's spent the morning pooling treasury information from the company's network of 11 international banks as well as its domestic banker, working in concert with financial staffers to reconcile figures and update projections.

Zhou Xiaochuan, Governor of the People's Bank of China, speaks during the G30 International Banking Seminar in Washington, Oct. 15, 2017.

«China's economic growth has slowed over the past few years... but economic growth has rebounded this year, with GDP reaching 6.9 % in the first half, and may achieve 7 % in the second half,» Zhou was quoted as saying at the G30 International Banking Seminar in Washington on Sunday.

Analysts with several international banks said a «Grexit» from the euro zone was now their most likely scenario.

Chapters 2 and 3 examine developments in international banking and the potential risks stemming from the financial management industry.

First, international banks and the large domestic banks have already had to begin making the transition, in part in response to regulatory reforms already underway in some jurisdictions.

Although the terms «savings account» and «money market account» are found throughout international banking systems, what is understood as a «CD» in the U.S. is similar to what another country might call a term deposit, personal saving certificate and fixed - term deposit accounts.

International banks active in the Australian market are generally already actively clearing Australian dollar - denominated interest rate swaps via offshore entities that participate in LCH.Clearnet's London - based SwapClear service or CME Clearing in the United States.

An issue which deserves some serious attention is the way that both Canadian and international banks execute their anti-money laundering and anti-terrorist financing regulations.

Canadian and international banks take the position that they won't board bitcoin clients because of concerns that bitcoin entities could be used to facilitate drug money laundering activities.

Payments are one component of the international bank relationship with its clients.

There are 28 International Banks operating in UAE like HSBC Middle East, Citi Bank, Standard Chartered, Llyod TSB Bank, Royal Bank of Scotland, Barclays bank etc..

With the stable business operation, Canadian Solar has more than 1200 active customers globally, and cooperated with 67 international banks.

-- Find out about Panama banks, corporations, trusts, all while learning how many have unlocked the secrets of the country's solid, renowned international banking sector.

The list includes a former Stanford dean who is an accounting professor, the former CEO of an insurance company, the former CEO of an international bank, a hedge fund manager, a prominent Asian financier, and an economist who is the former head of the U.S. government's Commodity Futures Trading Commission.

William Rees - Mogg (1998), former Editor of The Times, has put it this way: «There is now a huge financial industry which is purely speculative in character; it centres on the currency trading of international banks.

Apparently oblivious to the shaky state of international banks, some countries proposed that they would eliminate deposit requirements for foreign bank branches.

-- Find out about Panama banks, corporations, trusts and how you can benefit from the international banking sector.

Sean Dorgan, CEO, IDA, Ireland Patrick Honohan, Professor of International Financial Economics and Development, Trinity College, Dublin John Moloney, Group Managing Director, Glanbia plc Mike Ryan, CEO, Merrill Lynch International Bank Ltd..

Best Practices in Managing Internal Capital AdequacyGuaranteeing a Solid Base of Capitalization Cooked down to its essence, the convulsion that overtook the international banking system in 2008 came d...

It is easy to imagine the international banking constraints that forced Snoop to have to receive concert payments in cash and then transport them as such.

U.S. and International Banking consists of our banking businesses outside Canada, including RBC Centura in the U.S., and our banking operations in the Caribbean.

Investors are primarily corporate entities — often large international banks or other regulated financial institutions — but any entity or person is eligible to claim NMTCs.

RBC Capital Markets, the corporate and investment banking arm of Royal Bank of Canada (TSX: RY; NYSE: RY), is pleased to join the second wave of international banks that have signed onto the Green Bond Principles...

Israeli company BioCatch helps international banks to prevent fraud and catch criminals by tracking keystrokes and mouse movements.

2014.04.14 RBC Capital Markets signs onto the Green Bond Principles, hosts Green Bond Conference in Toronto RBC Capital Markets, the corporate and investment banking arm of Royal Bank of Canada (TSX: RY; NYSE: RY), is pleased to join the second wave of international banks that have signed onto the Green Bond Principles...

But in the important area of capital, this would be unlikely to hurt Citi, because international bank capital rules disqualify all but a small portion of the deferred tax asset for regulatory purposes.