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About 1387 results for "bank control"

Cyprus takes control of 'money laundering' bank (AFP)
Yahoo! News Australia

Eurostandardt Bank Receives AML/CTF Warning for Insufficient C...

Financial Compliance Regulations | Anti Money Laundering | Money Laundering Cases | Money Laundering Training | Banking Regulations | Changes in Money Laundering Alert, 17 hours ago
Tanzania's central banks takes over FBME Kathimerini, 9 minutes ago
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788 images for bank control

Malaysian Insider, 5 days ago
Melbourne Age, 2 days ago
Malaysia Hardware Zone, 1 week ago
Reuters UK, 2 days ago
IBNLive India News, 1 week ago
Sun News, 5 days ago
Star Community, 1 day ago
Newsroom Panama, 1 week ago
International Business Times UK, 2 weeks ago
Yahoo! News Australia, 1 week ago

Medical professionals attend 10th annual Diabetes Conference at American Bank Center [Corpus Christi Caller-Times, Texas :: ]

July 25--CORPUS CHRISTI -- Diabetics who inject insulin to control blood sugar will soon be able to inhale it, experts at the 10th annual Diabetes Conference said Friday. The new therapy, expected to hit the market in about four months, won't ...
 BusinessWeek15 hours ago
Business Recorder

Uganda central bank takes over small commercial bank

The central bank said the move would have little impact on the industry because the bank that began operations in 2008 controlled just 0.5 percent of banking industry deposits. "The reason for the closure is that the bank has failed to become ...
 Reuters Africa22 hours ago
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Leading UK bank selects CloudMargin for OTC Derivatives and Repo Collateral Management with EMIR trade reporting in industry first for adoption of cloud technology

Leading UK retail bank improves efficiency, increases control and complies with EMIR reporting requirements through automated collateral management technology platform CloudMargin. This is the first time a regulated bank has adopted cloud technology ...
 PRWeb2 days ago UK bank launches cloud collateral management  Euromoney Institutional Investors1 day ago
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UPDATE 2-Cyprus takes control of bank branch after laundering allegations

The Central Bank of Cyprus said that, acting under the authority given to it by law, it had assumed the administration of operations of the FBME Bank branch on the island from Friday. FBME could not immediately be reached for comment. A central ...
 Reuters Africa1 week ago Cyprus takes control of bank after US claims  Gulf Daily News6 days ago Cyprus takes control of bank branch after laundering allegations  Reuters1 week ago UPDATE 3-Cyprus takes control of bank branch after laundering allegations  Reuters1 week ago
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Cyprus takes control of Lebanese-owned bank [The Daily Star, Beirut, Lebanon :: ]

July 19--BEIRUT -- The Cypriot Central Bank took over the operations of the Lebanese-owned FBME Bank in Cyprus Friday, a day after the United States Treasury Department announced it was blacklisting FBME for alleged links to Hezbollah. "The Central ...
 BusinessWeek1 week ago
New Age Bangladesh

Unlawful handle that govt uses to control banks

THE government's appointing the chairman and four directors to the state-owned BASIC Bank Ltd in breach of the banking regulation that requires Bangladesh Bank approval for such appointments may put the bank in a bad stead as it has already been ...
 New Age Bangladesh1 week ago

Fire in Chennai bank

A fire broke out in a building housing a State Bank of India branch here Saturday but was brought under control and no one was injured, a fire service personnel said.
 Business Standard2 weeks ago Fire breaks out at a bank in Guna  Business Standard2 weeks ago
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Fire in Chennai SBI building under control

Chennai: A fire broke out this afternoonin the second floor of an old building here, which housed theState Bank of India, police said. The fire is suspected to have been caused by an electricshort circuit, they said, adding none was injured since thebank was ...
 Sify2 weeks ago Fire in old building housing a bank; under control  Business Standard2 weeks ago Tamil Nadu: Fire in old building housing SBI under control  Zee News1 week ago

Pro-Russian rebels seize Ukraine state bank in Donetsk

Donetsk: Ukraine's new pro-Western leaders lost effective financial control over a vital eastern industrial region on Monday when pro-Russian rebels seized the central bank building in the separatist stronghold city of Donetsk. The surprise offensive by ...
 Zee News1 month ago Russia cuts gas supply to Ukraine after talks fail  Asian Age1 month ago Ukraine vows to punish rebels who downed plane  Sify1 month ago Ukraine: 49 dead as rebels down military plane  Deccan Herald1 month ago
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