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Documents Minimum reserve requirement policy in georgia

1. International Black Sea UniversityFaculty of Business ManagementReserve requirement in GeorgiaPresented by : Lika kibabidze Nino Bazhunaishvili Supervisor: Prof. Dr. Tatiana…

Economy & Finance Bank Saint Petersburg FY2012 IFRS Results

1. All information for the investors is available on the Bank’s web site: https://www.bspb.ru/en/investors/ Contact information: E-mail: [email protected] Phone: +7 812 332 78…

Documents Kapital View – Fixed Income

1. 21 June 2010 Kapital View – Fixed Income Market Outlook Eurobond Market UST 10 Yield This week, we do not expect major gains in the Treasury 3.35% p.a. market, assuming…

Documents HIGH-RISK: FOREIGN CORRESPONDENT BANKING. 1/2004Anti-Money Laundering 2 OBJECTIVES Define Foreign...

Slide 1HIGH-RISK: FOREIGN CORRESPONDENT BANKING Slide 2 1/2004Anti-Money Laundering 2 OBJECTIVES Define Foreign Correspondent Banking Understand Potential and Unique Issues…

Documents 1 National Settlement Depository: The New Element of Russian Financial Infrastructure Sergey...

Slide 11 National Settlement Depository: The New Element of Russian Financial Infrastructure Sergey Sukhinin Deputy Chairman of the Board National Settlement Depository 9…

Government & Nonprofit Final presentation rev 1 - USA Patriot Act

1. USA PATRIOT ActLES SMITHSEPTEMBER 1, 2014 2. 9/11Al Qaeda's attack on the Twin Towers and thePentagon on September 11, 2001 spurred a“call to action” for our…

Economy & Finance Bank Saint Petersburg 1Q2013 IFRS Results

2 All information for the investors is available on the Bank’s web site: https://www.bspb.ru/en/investors/ Contact information: E-mail: [email protected] Phone: +7 812 332 78…

Documents SWIFT an Overview

SWIFT: Society for Worldwide Interbank Financial Telecommunication An Overview Contents • About • Why is it important? • SWIFT Operations • Stakeholders of SWIFT…

Documents Corruption Profiles: Prosecution of Financial Intermediaries that Facilitate Corruption Steven...

Slide 1 Corruption Profiles: Prosecution of Financial Intermediaries that Facilitate Corruption Steven Durham, Deputy Chief Fraud and Public Corruption Section U.S. Attorney…

Documents American International Holding LLC © 2006 American International Depository & Trust 2006 CAIB...

Slide 1 Slide 2 American International Holding LLC © 2006 American International Depository & Trust 2006 CAIB Conference Trinidad, November 17th Opportunities in Onshore…