Latest News for: Luxembourg bank

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Access Bank emerges Africa’s Most Sustainable Bank

Business Day Online 02 Dec 2021
Access Bank Plc has been honoured with the ‘Best Bank Nigeria’, ‘Best Private Bank Nigeria’, and Pan-African ‘Sustainability Award’ during the 2021 EMEA Finance African Banking Awards ... more than banking ... Access Bank pledges continued support for African artists via Art X prize.
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New UK banking unicorn mulls Dublin for its EU headquarters

The Irish Times 01 Dec 2021
A new UK-based banking group that launched on Tuesday after being valued at $1.1 billion (€972 million) is considering setting up its European headquarters in Ireland, once it obtains a licence to operate in the euro zone ... Dublin and Luxembourg. The bank says it is in “advanced negotiations” with regulators in Europe, as well as the United States.
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Dominik Belloin Joins biolog-id’s Board of Directors

The Maryville Daily Times 01 Dec 2021
He then joined the Bertelsmann Group where he held several senior management positions before becoming CFO of the RTL Group in Luxembourg. In 2000, he was appointed Managing Director of Merrill Lynch with responsibility for investment banking for the media sector in Europe.
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ECB governor can be prosecuted for corruption, top EU court rules

Marietta Daily Journal 30 Nov 2021
Luxembourg — The former governor of an EU member state's central bank is not immune from prosecution in cases of corruption, the top court of the European Union ruled on Tuesday. The European Court of Justice said in a press ... .
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ECB board member can be prosecuted for corruption, top EU court rules

Marietta Daily Journal 30 Nov 2021
Luxembourg — The former governor of Latvia's central bank cannot claim immunity from prosecution in a corruption case against him, the top court of the European Union ruled on Tuesday. The European Court of Justice (ECJ) said in a press ... .
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Lebanon wants ‘best relations’ with Saudi Arabia, GCC, Aoun says

Al Jazeera 30 Nov 2021
Aoun also said Lebanon’s central bank is under a criminal investigation. Luxembourg judicial authorities had opened “a criminal case” in relation to Governor Riad Salameh – who Aoun said is responsible for all the money lost ... Earlier this year, the World Bank said Lebanon’s ...
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CO2-1-0 (CARBON) Corp and Solar EVN Ngoc Chau Signs MOU to Cooperate in Innovative Carbon ...

Kentucky New Era 29 Nov 2021
PHI Group ( www.phiglobal.com, PHIL ) primarily focuses on advancing PHILUX Global Funds, a group of Luxembourg bank funds organized as “Reserved Alternative Investment Fund” (“RAIF”) ( www.philux.eu ), and building the Asia Diamond Exchange (“ADE”) in Vietnam.
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EXCLUSIVE: Prince Andrew used his royal connection to help a controversial tycoon - who paid ...

The Daily Mail 27 Nov 2021
The revelation comes after reports that Mr Rowland, one of the Tory Party's top donors, paid off a £1.5 million loan in December 2017 given to Andrew by Banque Havilland, a Luxembourg-based bank controlled by the Rowland family ... Andrew publicly opened its Luxembourg headquarters in September 2009.
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CO2-1-0 (CARBON) Corp and SuperGreen Solutions Signs MOU to Cooperate in Innovative Carbon ...

Eagle-Tribune 23 Nov 2021
PHI Group ( www.phiglobal.com, PHIL ) primarily focuses on advancing PHILUX Global Funds, a group of Luxembourg bank funds organized as “Reserved Alternative Investment Fund” (“RAIF”) ( www.philux.eu ), and building the Asia Diamond Exchange (“ADE”) in Vietnam.
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Brussels to curb banks’ use of ‘cross-border’ permissions to access EU

The Irish Times 22 Nov 2021
Brussels plans to crack down on a patchwork of national arrangements that allow banks outside the EU to sell services into the bloc, dealing a blow to lenders in London that rely on the arrangements to cushion the impact of Brexit ... The national access regimes in Ireland and Luxembourg are among the most flexible in the EU, Dawson said.
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EU to crack down on ‘cross-border’ deals to allow banks access bloc

The Irish Times 22 Nov 2021
Brussels plans to crack down on a patchwork of national arrangements that allow banks outside the EU to sell services into the bloc, dealing a blow to lenders in London that rely on the arrangements to cushion the impact of Brexit ... The national access regimes in Ireland and Luxembourg are among the most flexible in the EU, Ms Dawson said.
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Prince Andrew spending far more than his income

The Times/The Sunday Times 19 Nov 2021
... that David Rowland, one of the Tory party’s biggest donors, cleared a £1.5 million debt that Andrew owed to a private bank in Luxembourg.Sponsored.
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Prince Andrew got $2M from financier to cover loan he took out from same man’s ...

New York Post 18 Nov 2021
The middle son of Queen Elizabeth II got approved even though the Luxembourg bank rarely makes unsecured loans and an internal credit application deemed it “not in line with the risk appetite of the bank,” the report stated ... Luxembourg prosecutors also opened a criminal probe that remains ongoing, Bloomberg noted.
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Parliament, executive working to make financial rules conform to Islam, FSC told

Dawn 18 Nov 2021
Attorney General Khalid Jawed Khan told the FSC that parliament, the executive and other organs of the state were trying to thrash out a consensus on measures needed to make banking and financial laws conform to Islamic injunctions ... Banks and other ... Interest-free banking thriving.
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Luxembourg investigates Lebanese central bank governor over alleged money laundering

Jurist 17 Nov 2021
Luxembourg judicial authorities Monday opened a criminal investigation into alleged money laundering by Lebanese Central Bank Governor Riad Salameh. In an email to Reuters, Luxembourg judicial authorities confirmed a launched inquiry, but no further details on the investigation were given.
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