Latest News for: Trade financing

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Arab Bank named the Middle East’s Best Trade Finance Provider 2021

Gulf Daily News 28 Feb 2021
Global Finance, the New York-based international publication, has recently granted Arab Bank the “Best Trade Finance Provider 2021 in the Middle East” award.  ... and trade finance products that meet its clients’ evolving needs across the different sectors.
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UAE- Arab Bank Named the Middle East's Best Trade Finance Provider 2021

MENA FN 28 Feb 2021
(MENAFN - Dubai PR Network) Dubai, UAE - 28 February 2021. Global Finance, the New York-based international publication, has recently granted ... .
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XRP Soars, Bitcoin Rollercoaster, eToro Down, India Crypto: Editor’s Pick

Finance Magnates 28 Feb 2021
Read more on the JPMorgan Bitcoin liquidity warning here.UK Broker Trading 212 Suspends Trading in Penny Stocks. Finance Magnates reported on Monday that Trading 212 suspended trading in microcap penny stocks, which attracted the attention of both regulators and amateur investors over the past two months amid social media interest.
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Xinhua world economic news summary at 0900 GMT, Feb. 28

China.dot.org 28 Feb 2021
BUENOS AIRES -- Argentina is beginning to show signs of recovery in foreign trade after registering a favorable balance in January, an economist has said ... (Argentina-Foreign Trade-Recovery) ... ROME -- The top finance officials from the world's major economies have emerged from ...
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UAE to train anti-money laundering professionals under new programmes

Gulf News 28 Feb 2021
... and criminal typologies associated with the highly complex and rapidly changing sanctions space, including how to identify potential instances of sanctions evasion tied to trade finance and banking, and conduct due diligence reviews of high-risk entities and transactions.
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Robinhood plans confidential IPO filing as soon as March: Bloomberg News

Yahoo Daily News 28 Feb 2021
The online brokerage tapped around $3.4 billion in funding after its finances were strained due to the massive trading in shares of companies such as GameStop Corp.
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Hoping for a lightbulb moment? 'Dishy' Rishi Sunak showcases his finance savvy in his alma ...

The Daily Mail 28 Feb 2021
'Team Rishi' today released new behind-the-scenes pictures taken by Rishi's personal photographer, in which the Chancellor hammed up his finance savvy in a Stanford University sweatshirt - where he mastered his trade after obtaining an MBA from their graduate business school in 2006.
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UAE Higher Committee Overseeing National AML/CFT Strategy announces training programmes

Urdu Point 28 Feb 2021
... and criminal typologies associated with the highly complex and rapidly changing sanctions space, including how to identify potential instances of sanctions evasion tied to trade finance and banking, and conduct due diligence reviews of high-risk entities and transactions.
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ADEKEYE ADEBAJO: Iron Lady of Geneva has to summon her steely resolve to right WTO

Business Day 28 Feb 2021
Nigeria’s former finance minister, 66-year-old Ngozi Okonjo-Iweala, becomes director-general of the Geneva-based World Trade Organization (WTO) ...
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Russian Is Cautious About Cryptocurrency; Prefers Centralized CBDC

Coin Idol 28 Feb 2021
President Vladimir Putin, in his words, revealed that cryptocurrencies are being used by villains to carry out illicit activities such as laundering money, drug trading and making illegal payments. In late 2020, the Ministry of Finance strengthened the regulatory pressure on the sector.
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U.S. Bank Launches New Approach to Build Wealth and Create Access for Diverse Communities

The Tennessee Tribune 28 Feb 2021
Expanding finance opportunities for diverse businesses ... Bank’s Global Trade and Supply Chain Finance teams will expand existing efforts to provide trade financing to more diverse businesses, with a focus on supply chain finance.
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Shell pulls out of African downstream market

Afrol News 28 Feb 2021
The giant transaction was announced by the oil product trading company Vitol and the "Africa-focused" finance investor company Helios, which jointly were buying Royal Dutch Shell's downstream operations in most African countries.
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Two Kelowna properties seized as part of international money laundering scheme

Info News 28 Feb 2021
... million insider trading scheme ... "The point to remember is that there is an ongoing investigation that is complex, relating as it does to international securities trading, internet-based financing, and the complex web of wire transfers of funds from Silverton," she says.
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