Latest News for: Financial intern

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What is Operation Chakra, launched by CBI against cyber crime and financial fraud?

DNA India 05 Oct 2022
The rise in cybercrime and financial fraud through online portals has increased in India in the recent past, with several people even committing suicide after they were being extorted of their money through illicit payment and loan platforms ... involved in financial crimes.
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GCC economic integration, customs union and common market discussed

Gulf News 05 Oct 2022
The UAE delegation included Ahmad Abdullah Bin Lahej Alfalasi, Director-General of the Federal Customs Authority; Ali Abdullah Sharafi, Assistant Under-Secretary of the International Financial Relationship Sector at the Ministry of Finance; Ibrahim Al Jarwan, Director of the GCC ...
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FirstBank’s Commitment to Service Yields Stronger Ratings, Accolades

This Day 05 Oct 2022
According to Fitch Ratings, the financial conglomerate’s rating has been upgraded to ‘B’ with a stable outlook signifying that irregularities that gave way to the negative ratings no longer hold water, as it said “risks to capitalisation have receded, helped by strong internal capital generation since the irregularities were raised.”.
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Emefiele: Rise in Disruptive Banking Technologies Disturbing

This Day 05 Oct 2022
Emefiele also said, several financial products were being provided by fintechs, including digital payments, international remittances, mobile money, peer-to-peer (P2P) lending platforms, among others ... the Islamic Financial Services Board and several other international agencies.
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Ground-Breaking SWIFT Innovation Paves Way for Global Use of CBDCs and Tokenised Assets

Hastings Tribune 05 Oct 2022
SWIFT has successfully shown that Central Bank Digital Currencies (CBDCs) and tokenised assets can move seamlessly on existing financial infrastructure – a major milestone towards enabling their smooth integration into the international financial ecosystem ... SWIFT’s global office network ensures an active presence in all the major financial centres.
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Post-Covid recovery stepped up with financial summit kick-off  

Hong Kong Standard 05 Oct 2022
He believed the government is pushing forward measures to boost the performance, saying the Chief Executive’s maiden Policy Address - set to be given within about two weeks - will bring about reforms to talent policies, international trade, and financial communication.  .
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Government must protect financial institutions, households – Economists?

Business Ghana 05 Oct 2022
Some Economists have advised the government to protect financial institutions and households as it works towards restructuring the country’s debt with the help of the International Monetary Fund (IMF).? ... “The restructuring should not lead to the collapse of any financial institution.
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Sustainable finance panel moots promoting regulatory sandbox for green fintech | Mint

Live Mint 05 Oct 2022
The focus areas of the committee were directed towards aligning the IFSC regulations with the international best practices, exploring ways in which capital flows through IFSC can be enhanced and also support development of innovative financial products in the area of green and sustainable finance.
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Open-ended funds are posing a threat to stability, IMF warns

The Times/The Sunday Times 05 Oct 2022
The International Monetary Fund has warned of a potential threat to financial stability from some investment funds that hold hard-to-sell assets but could face a wave of ...
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Panel on sustainable finance submits suggestions to IFSCA

Beijing News 05 Oct 2022
A committee of experts on sustainable finance, constituted by the International Financial Services Centres Authority (IFSCA) at the GIFT City, submitted a report to the authority ... Its main focus is to align the IFSCA regulations with international best practices.
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World Financial Planning Day – the importance of financial planning

Hindustan Times 05 Oct 2022
Every year on the first Wednesday of October, the World Financial Planning Day is held to raise awareness about the importance of financial planning. World Financial Planning Day falls on October 5 this year. It is a part of World Investor Week and is sponsored by the International Organization of Securities Commissions.
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Depositors storm 4 Lebanese banks, demanding their own money

Indian Express 05 Oct 2022
The Association of Banks in Lebanon in a statement Tuesday said the government is primarily responsible for the financial crisis, and that the banks have been unjust targets ... Lebanon meanwhile has been struggling to restructure its financial sector and economy to reach an agreement with The International Monetary Fund for a bailout.
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Burjeel Holdings IPO oversubscribed by 29 times

Gulf Daily News 05 Oct 2022
In September 2022, International Holding Company (IHC), a diversified Abu Dhabi-based conglomerate, announced its acquisition of a 15 per cent stake in Burjeel Holdings ... International Securities acted as Financial Advisor and BHM Capital Financial Services acted as Listing Advisor.
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NCB gets closer to Guyanese goals

Jamaica Observer 05 Oct 2022
NCB Capital Markets, a subsidiary of the NCB Financial Group, is also this month sponsoring the visit of a Jamaican delegation to Guyana and reiterated that it has long-term ambitions for brick and mortar operations there ... Guyana would be a new operating zone for the financial group.
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Barclays plc Shareholder News: Robbins LLP Urges Shareholders to Contact the Firm for ...

Eagle-Tribune 05 Oct 2022
Barclays plc (BCS) Had Ineffective Internal Controls over Financial Reporting ... The July 28, 2022 financial results announcement also informed investors that Barclays had provisioned “£1,592m [approximately $1.940 billion] (December 2021.

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