By Anton Usov EBRD and AIIB agree on enhanced cooperation Co-financing framework agreement to speed up preparation of new investments New financing opportunities for green, digital and inclusive projects The European Bank for Reconstruction and Development (EBRD)...
Allgemein / ASIA / Assets / Banks / Breaking News / Featured / Krise Crisis / Markets
Tajikistan’s leading micro lending institution, Imon International (Imon), will continue providing financial services to more than 100,000 micro businesses and individual borrowers across the country thanks to an equity investment from Imon’s international shareholders. Following the...
Allgemein / Banks / Breaking News / Featured
EU Commission steps up fight against money laundering and terrorist financing- Questions and Answers Why is the Commission presenting a new list of high-risk third countries? Criminals and terrorists are not sitting back during the Coronavirus...
Allgemein / Banks / Breaking News / Featured
EU Commission steps up fight against money laundering and terrorist financing- Questions and Answers Why do you need a new methodology to identify high-risk third countries? Identifying and tackling money-laundering activities is a moving target. Criminal...
Allgemein / Banks / Breaking News / Featured
EU Commission steps up fight against money laundering and terrorist financing- Questions and Answers Money laundering is a difficult crime to detect. Its consequences can have a severe impact on the EU’s economy and on its...
Allgemein / Banks / Breaking News / Featured
The European Commission has today put forward a series of measures designed to further strengthen the EU’s framework to fight against money laundering and terrorist financing: To ensure inclusive discussions on the development of these policies,...
Allgemein / Banks / Breaking News / Featured
Managing the COVID-19 health crisis and the economic recovery ahead requires substantial financial resources. In addition to dealing with financial concerns at the macro level, such as debt management, policymakers need to consider that the economic...
Allgemein / Banks / Breaking News / Featured
The European Commission has approved, under the EU Merger Regulation, the acquisition of joint control of CaixaBank Electronic Money E.D.E., S.L. (“MoneyToPay”) of Spain by Global Payments Inc. of the U.S. and CaixaBank, S.A. of Spain....
Allgemein / Banks / Breaking News / Featured / Markets
Fear, not the coronavirus. might be the UK economy’s biggest enemy as supply chains recover more quickly than expected A spending drought makes extraordinary spring sales likely, with some retailers going to the wall More will...
Allgemein / Banks / Breaking News / Featured
….to drive innovation in Financial Technology Preview event calls for innovation, growth and investment in fintech in line with UAE Vision 2021 The UAE Ministry of Finance has joined forces with a global fintech conference series...
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