These are the crypto regulations South Africa needs
South Africa’s leading cryptocurrency exchanges believe the country’s promised regulation for the industry will bring…
Browsing: real estate
Oligarchs will hide their wealth in UK offshore tax havens, government has warned
Legislation to crack down on dirty money will not stop oligarchs in Russia or elsewhere…
A transatlantic task force to hunt down Russian filth…
Although this unfortunately comes late, major mainstream economies are stepping up their efforts to identify…
10 things almost everyone got wrong about Russia and its invasion of Ukraine
After the horrific Russian invasion of Ukraine, there are plenty of mostly private mea culpas…
Real Estate Insider: Gilbert’s Bedrock Secures $430 Million CMBS Loan, Largest in Detroit History
Let’s have some fun, okay? Dan Gilbert’s real estate company Bedrock LLC has secured the…
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The billionaires who built Nairobi: why Kenyan beers are named after Kiereini
In the 1970s and 1980s, very few government officials wielded as much power as billionaire…
The homeowner loan that is taking the market by storm
Many single family real estate investors prefer to buy properties in the name of a…
Legal news in brief – November 2021
Company Founder Joins DLA Piper DLA Piper has hired Kristi Swartz as a partner in…
‘Malicious’: War of words erupts between big law firms and offshore companies in $100m Kuwait-Caimans case
An increasingly vitriolic war of words has erupted between lawyers for a private equity fund…
JAIZ Bank Leverages Market Acceptability To Drive Growth, Says Managing Director – Business – The Guardian Nigeria News – Nigeria and World News
Jaiz Bank Plc will continue to leverage its market acceptance and innovation to consistently deliver…
The OCC develops climate risk management principles for large banks – Finance and Banking
United States: The OCC develops climate risk management principles for large banks 04 January 2022…
IDA reports record level of multinational jobs in Ireland in 2021
Martin Shanahan of IDA said the new FDI flows are a result of the agency’s…
I thought I was a genius selling my house during the pandemic. Now I live in a shit shack
When the pandemic hit and the economy collapsed, I assumed house prices were going to…
Why the UK needs to reassess its anti-money laundering measures before it’s too late
Through Dr Henry Balani, Global Head of Industry and Regulatory Affairs for Encompass Corporation The…
Foolish Fall Guy or Financial Mentor – It’s one or the other!
Our comment Penguin Books dodged and dived in, refusing to respond to reporters who asked…
Affordable Housing as an Investment Asset Class for Global Capital
India’s urban centers are at the forefront of economic growth and are home to a…
China releases $ 188 billion for banks in second reduced reserve rate this year
C.bank reduces RRR by 50bp, frees up 1.2 billion yuan in fundsSaid some funds will…
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Italian billionaire Rags To Riches Banking Ennio Doris dies at 81
Ennio Doris and his wife, Lina Tombolato in 2010. ASSOCIATED PRESS Armed with a high…
Hong Kong Firms Recover Properties From Distressed Chinese Developers, Real Estate News, ET RealEstate
Photo fileHONG KONG: After years of expansion in Hong Kong, cash-strapped Chinese developers are reducing…
Real estate uncertainties in China persist, fueling market anxiety
Ads of apartments for sale displayed at a real estate agency in Shanghai, China on…
Chinese group Kaisa seeks to extend maturity of $ 400 million offshore bond, Real Estate News, ET RealEstate
Photo fileHONG KONG (Reuters) – Chinese property developer Kaisa Group said on Thursday it wanted…
Financial markers you can be grateful for in this uncertain year
Americans enter this holiday season in a generally decent financial position. That’s not quite the…
Two books assess the fight against global corruption
November 13, 2021American Kleptocracy. By Casey Michel. the Saint-Martin press; 368 pages; $ 29.99. Scribe;…
Central Maine Business Cases: Skowhegan Savings Welcomes Vice President and Commercial Lender Tara Russell
Tara Russel Contribution photo SKOWHEGAN – Skowhegan Savings announced that Tara Russell has joined the…
Santa Cruz County Bank hires Chief Operating Officer Shamara van der Voort
Ms. van der Voort has 25 years of experience in the banking industry with extensive…
How it goes and why it’s hard to quit
With the integration of the global superpowers into the tax haven game, money laundering regulations…
Attention to provide safe money monitoring for senior clients of the cooperative bank
BOSTON, 25 October 2021 / PRNewswire / – Warning, the first service designed to organize…
Action required on Pandora papers
The The Malaysian government must act without fear and encourage the investigation of the names…
Pandora Papers: the three Salgaocar brothers create trusts and offshore companies
The three brothers of the Salgaocar clan, Dattaraj Salgaocar, the late Anil Salgaocar and Shivanand…
Tax havens: 10 most popular financial centers where the very rich keep money Kenya News
British Virgin Islands (BVI), a British overseas territory, at the top of the list of…
Family trust of the son of Goa miner Timblo, Singapore scanner transactions
An offshore family trust owned by Rohan Timblo, son of Goa-based miner Radha Timblo; its…
Green, Conservative candidates team up to defeat Orbán – EURACTIV.com
The Capitals brings you the latest news from across Europe, through on-the-ground reporting by EURACTIV’s…
How do individuals and businesses avoid paying taxes?
October 4, 2021THE LATEST mega document leak to the International Consortium of Investigative Journalists (ICIJ)…
Panchsheel Group gets Rs 249 crore from center stress fund to complete project, Real Estate News, ET RealEstate
NOIDA: Real estate developer Panchsheel Group received Rs 249 crore from the Center’s stress fund…
Evergrande misses second payment on offshore bond
The China Evergrande group failed to pay bond interest owed on Wednesday, two bondholders said,…
Morrisons bidder plans to control Cayman Islands supermarket
Asda, which was acquired last year in a private equity transaction led by billionaires from…
Top priority for retail investors, says crisis-hit Evergrande, Real Estate News, ET RealEstate
Photo fileHONG KONG | SINGAPORE: China Evergrande Group will make it a top priority to…
The Rise and Disappearance of China Evergrande Group, Real Estate News, ET RealEstate
Photo fileDebt-mired developer Evergrande is struggling to appease angry homebuyers and investors knocking on doors…
Saba and Redwood are among credit funds buying Evergrande bonds
(Bloomberg) – Saba Capital Management, Redwood Capital Management, Contrarian Capital Management and Silver Point Capital…
Pacific Premier Bank will donate $ 100 for every regular season Pac-12 touchdown to social justice organizations as part of “Touchdowns for Equality”
The official Pac-12 bank continues its impact on the community after “Three for equality” SAN…
The week that was – August 16-20, 2021 – ShareCafe
At ShareCafe, we understand that you are busy and you may not have had enough…
The bank, the service marks the success of Staudinger – bizwest
2021 Women of Distinction – Banking and Finance Nicole Staudinger – FirstBank FORT COLLINS -…
Kazakhstan’s First Digital Islamic Bank Deploys Services, Looks Turkey, Russia | Salaam Gateway
Kazakhstan’s first digital Islamic bank was recently launched, giving Sharia-compliant finance a boost in the…
For Cairns dispute, international arbitration is not the way to go
Cairn’s recent decision to seize the sovereign assets of India in order to enforce his…
Summary of new alternatives: AustralianSuper to add 52 employees in London infra, private debt surge; Sale of Anbang assets attracts bids from PE consortia | Alternatives
AUSTRALIA AustralianSuper is set to embark on a wave of Australian $ 5 billion ($…
Prime Corporate Bank Purchase Approved
Corporate financial services company., the parent company of Enterprise Bank & Trust, ad its acquisition…
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EXCLUSIVE to Alibaba, others explore offers for Unisplendour stake worth up to $ 7.7 billion – sources
Tsinghua Unigroup’s logo can be seen in its Beijing, China office on November 15, 2015.…
Carolyn Rogers appointed Senior Deputy Governor of the Bank of Canada
The Board of Directors of the Bank of Canada today announced that Carolyn Rogers has…
Quicksand of recovery leaves path uncertain for service sector | Service sector
Without any problems, the UK financial services industry has returned to its pre-pandemic level and…
09/07/21 Acquisition of Dutch gas ownership rights …
Publication date: 07/09/21 I am pleased to announce that Barcmeat, an independent energy group focused…
Jameson Capital launches fund | Financial standard
The Melbourne-based alternative asset management company has secured funding from investors to launch a special…