Sentences with phrase «operated by a private bank»

On 6th May, 2016 he lied that Government had diverted US$ 250 million out of the Eurobond issue of 2015 into a private account operated by a private bank.

Not exact matches

Most London gold is stored in the Bank of England, with the rest in private vaults, including those operated by HSBC and JPMorgan, both profiled previously (here and here).
Banks operating in Canada are under strict rules by the government and this causes people to seek loans from private lenders.
Farmida has acted on many high profile transactions, including for Lloyds Bank in a Supreme Court case confirming it had the right to redeem # 3.3 billion of enhanced capital notes, issued at the height of the banking crisis; for the Government of Pakistan on its issuance of more than US$ 7 billion of bonds and sukuk in the past four years; for Goldman Sachs on its debut US$ 500million sukuk, the first by a US financial institution; and for the International Committee of the Red Cross on the world's first «Humanitarian Impact Bond», an initiative that drew investment from the private sector to design, build and operate rehabilitation centres in Africa.
Onorato arrived with considerable in - house and private practice expertise in the field of banking litigation and is seen by many as a natural successor to lead the bank's legal operations at a time when financial institutions are operating under increased legal risk and regulatory scrutiny.
Bankchain, a new high profile project still held under wraps by itBit, will be a closed, «permissioned blockchain» owned and operated by banks and financial institutions — in other words, a private blockchain without bitcoin and anonymous miners.
With traditional bank accounts, the balance is maintained by a «private ledger» which is usually a computer that is owned and operated by the customers bank.
The Wall Street bank committed $ 250 million in money collected from private - wealth clients to Cadre, which operates via an internet platform, according to a statement Wednesday by the tech firm.
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