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Ukraine Banks
Half a million acre Scottish Highlands rewilding project launched
Up up to half a million hectares of the Scottish Highlands are being rewilded following the launch of a project.The Highlands Trees For Life Charity 30-year program, with funding from the Esmee Fairbairn Foundation, would create a vast…
Ukraine legalizes virtual assets: this is what the new law says
If you're a regular CoinGeek reader, you've already spotted a trend; the world is rapidly moving towards legalizing and regulating every facet of what you might call the virtual asset industry.
All over the world we are seeing…
Colorado Producers Reject OT Compensation Proposal
LASALLE, Colorado - In the shadow of the Rocky Mountains on the Colorado plains, the bounty of the season extends as far as the eye can see."County Weld was either the largest or one of the largest potato-producing regions in the country…
Economy contradicts democracy: Russian markets explode amid political sabotage
Authors: Divyanshu Jindal and Mehek Bhanu Marwaha *
The USD (United States dollar) has been the dominant currency in the world since the end of World War II. The dollar has also been the most sought-after reserve…
FinCEN files were released a year ago, but money laundering remains a challenge
A year ago today, BuzzFeed News and the International Consortium of Investigative Journalists released the FinCEN files, the largest reporting project ever undertaken, which revealed how terrorists, kleptocrats and organized…
Oleksandr Usyk’s secret weapon against Anthony Joshua is Anatoly Lomachenko, Vasyl’s…
Oleksandr Usyk looms like a sculpted Ukrainian bogeyman with wild eyes and a 6ft 3in shaved head in the ring. But anyone who's seen him box - or watched anything other than Usyk's vicious knockout of Tony Bellew - knows…
Google Pay adds dozens of new banks in 9 countries
Google's unstoppable march continues: the company will not rest until all the financial institutions on the planet can use the Google Pay mobile payment system. Over the past few weeks, we've listed additional banks added to Google's…
50 million volunteers in 180 countries take part in World Cleanup Day
Around 50 million volunteers in 180 countries collected litter from riversides, beaches and forests on World Cleanup Day.Each year, eight million tonnes of plastic end up in the oceans, which are also where 70% of the world's oxygen is…
Ukraine legalizes Bitcoin and cryptocurrencies
Ukraine is the fifth country in weeks to establish ground rules for the crypto market, showing governments around the world are aware that Bitcoin is staying here. With an almost unanimous vote, the Ukrainian parliament passed legislation…
African cryptocurrency market has grown over 1,000% annually (report)
Cryptocurrency adoption in Africa is booming, according to a new report from cryptocurrency analysis firm Chainalysis. Between July 2020 and June 2021, the African cryptocurrency market grew by 1,200% to a whopping $ 105.6 billion…
The club emerge from nowhere
The herald
TIRASPOL. - The tiny de facto republic of Trans-Dniester - sometimes called Transnistria - is a place frozen in time.
In its capital Tiraspol, the former USSR hammer and sickle motif is proudly displayed on billboards and…
Kamakura Appoints Mark Slattery Market Director for North America
Earlier this year, Richard vasicek moved from Paris To San Francisco join the North American team. Mr. Vasicek has extensive experience in relationship management and leadership in the consulting industry. He has worked with regional…
The war on terror America is winning
Since the September 11 attacks, the United States has started wars in Iraq, Afghanistan and elsewhere, part of a war on terrorism that has publicly focused on invasions and insurgencies. As evidenced by the US withdrawal from Afghanistan,…
Macropay: paving the way for the digitalization of services with an easy-to-open banking system
UKRAINE, KYIV / ACCESSWIRE / September 10, 2021 / Open banking has established itself as an optimal choice for managing our finances online. Digital banking has become a norm for most of us. More recent reviews from Macropay provide…
World News Roundup: Japan Finds Another Moderna Flask Suspected of Containing Foreign Substance;…
Here is a summary of the news in the world.
Japan finds another Moderna vial suspected of containing foreign substance
Japan has reported a new case of contamination involving Moderna's COVID-19 vaccine, the fourth such incident in…
In July, insolvent banks receive more than UAH 147 million from the Ukrainian Guarantee Fund
Cash inflows to banks liquidated by the Personal Deposit Guarantee Fund in January-July 2021 amounted to UAH 1,377.7 million, of which UAH 147.2 million was allocated for the month alone. July.
This is…
OFSI imposes civil financial penalty on FinTech company for violating Russian sanctions
The UK Office of Foreign Sanctions Implementation ("OFSI") fined Fintech TransferGo £ 50,000 for making payments to accounts at the Russian National Commercial Bank ("RNCB") - sanctioned since July 2014 for allegedly taking…
Reuters Global News Summary | Politics
Here is a summary of the news in the world."Everyone cried": Haitians in mourning bury their dead a week after the earthquakeFamilies gathered in villages in southwest Haiti over the weekend for church and funeral services a…
bne IntelliNews – Ukraine to receive $ 2.7 billion in SDR allocation from IMF
The International Monetary Fund (IMF) is due to grant Ukraine a gift of $ 2.7 billion on August 23 as part of its $ 650…
Banker informed Fenech of Europol’s investigation during 17 black hide-and-seek
The banks spotted by Tumas tycoon Yorgen Fenech to open accounts for him to allow him to deposit money held in the secret society 17 Black in Dubai, had refused his company during the first half of 2019 because Europol had informed them…
What does the rise of antichristianism mean for freedom? – GIS reports
Marxism has led to more murders than any other ideology in the history of mankind. Including famines caused by planned famine…
New Ukrainian law opens up opportunities in the payment services market
On June 30, the Ukrainian parliament adopted Bill 4364 on Payment Services, which represents the long-awaited regulatory reform of payment services and FinTech markets in Ukraine. With the exception of certain provisions, this law on…
Moldovan parliament backs pro-European government
The Moldovan parliament confirmed Natalia Gavrilita as the country's new prime minister, also endorsing her program to lift the post-Soviet country out of a protracted crisis and bring it closer to the EU.
The main…
Moldovan parliament backs pro-European cabinet
CHISINAU: The Moldovan parliament on Friday confirmed Natalia Gavrilita as prime minister and approved her program to lift the post-Soviet country out of a protracted crisis and bring it closer to the EU. The main pro-European party won a…
FirstFT: Tencent imposes restrictions on children’s games
Hello. This article is our on-site version of the FirstFT newsletter. Sign up for us Asia, Europe / Africa as well as the Americas editions which are sent directly to your inbox every weekday mornings. Tencent announces new…
GCR confirms Coronation Merchant Bank Limited’s long-term and short-term issuer ratings…
GCR Ratings (âGCRâ) has confirmed the long-term and short-term ratings of Coronation Merchant Bank Limited nationwide of A-(NG) and A2(NG) respectively, with a stable outlook.
Rated entity
Rating…
Georgia, Moldova and Ukraine renew their wishes to the EU
Plus, red-faced Poland is calling some Olympic athletes home, Russia says it has tested a hypersonic cruise missile, and more.
The big story: Trio seeks to put Russia in the rearview mirror
What happened: The presidents of…
Ukrainian bank chief warns of oligarchs’ “destructive influence”
Powerful oligarchs exert a "dangerous and destructive influence" over Ukraine's central bank, undermining confidence in the economy and threatening plans to fight corruption and privatize state-owned banks.The warning…
Paysera obtains accreditation in Ukraine
The National Bank of Ukraine has registered the fintech company Paysera in the register of payment systems of the country.
After technical preparation, the company will be able to offer faster transfers to and from…
bne IntelliNews – The Da Vinci III fund aims to deruss the companies in its portfolio and to…
Da Vinci Capital, one of Russia's largest private equity investors, has helped companies in its portfolio develop…
MICROCAPITAL BRIEF: EBRD lends $ 2.4 million to ProCredit Bank of Bosnia and Herzegovina for energy…
the The UK-based European Bank for Reconstruction and Development (EBRD) recently announced that it is loaning ⬠2 million ($ 2.37 million) to ProCredit Bank Bosnia and Herzegovina (PCB BiH) for retrocede "residential…
Ukraine: The purchase of foreign currency is liberalized for companies
In short
The National Bank of Ukraine (NBU) further relaxed its foreign exchange regulations and relaxed restrictions on the purchase of foreign currency by local businesses (companies and individual entrepreneurs).
From July 20, 2021,…
Ukrainian local bank to launch Bitcoin trading feature in the latter part of July
With the advancement of crypto legislation from the Ukrainian government, Bitcoin trading is poised to experience a bigger movement. A major local electronic bank, Monobank, plans to launch a BTC debit card to facilitate Bitcoin…
New EU guidance helps companies tackle forced labor in supply chains
The EU and Ukraine have launched a strategic partnership on raw materials, with the aim of better integrating the value chains of raw materials and batteries. Vice President Maro…
Jordan Pickford wins Euro 2020 Golden Glove after stunning England goalkeeper tournament and FIVE…
ENGLAND goalkeeper Jordan Pickford received the Euro 2020 Golden Glove award - despite the final loss to Italy.
The 27-year-old has kept five clean goals during the tournament, two more than Italian stopper Gianluigi Donnarumma.
4Jordan…
Former Bucs ready to shoot at $ 1 million | Sports
JOHNSON CITY - Call it a blast from the past.Several former East Tennessee State male basketball players…
3 Reasons Disney World Won’t Start Charging FastPass
Iif you want to upset the fans of Disney's (NYSE: DIS) theme parks this week, ask them if they think what Disneyland…
Foxtons chairman resigns following investor rebellions
Foxtonsshares rose slightly as its chairman resigned amid repeated investor rebellions amid claims the real estate agent had failed to take advantage of the stamp duty holiday.
Ian Barlow, who became chairman in March 2020, will step…
Police start questioning Çiftlik Bank founder
ISTANBUL
On July 5, Istanbul police began questioning the runaway creator of an alleged online Ponzi scheme who was brought back to Turkey over the weekend.
Interviews with Mehmet Aydın were…
The geopolitical and environmental dangers of the Bosphorus bypass in Turkey
Published on: 07/04/2021 - 09:26
Turkish President Recep Tayyip Erdogan has launched the controversial construction…
England Favorites, Football News & Top Stories
LONDON ⢠England can really hope this time around.
As Gareth Southgate's side entered their round of 16 with Germany amid relentless reminders of historic failures against their former rivals and fear of one another,…
bne IntelliNews – CONFERENCE CALL: Economists warn of inflation and rising debt
As the world begins to emerge from the corona crisis, economists on an EBRD panel have warned of rising inflation,…
Emerging markets offer the best growth opportunities despite challenges and volatility: Citibank
Emerging markets continue to offer some of the highest percentages of growth opportunities despite volatility and some challenges, according to Ebru Pakcan, Head of Emerging Markets EMEA region at…
Wall St. Bellwether Jefferies Sets Second Quarter Record Led by Investment Bank
The Jefferies Banking Barometer (JEF) on Monday posted record results for the second quarter after the closing bell, thanks to continued strength in investment banking.For the second quarter ended May 31, Jefferies Group reported total…
Turkey launches canal project amid environmental and regional concerns | Voice of America
ISTANBUL - In a rush of publicity, Turkish President Recep Tayyip Erdogan laid a foundation stone near Istanbul, starting construction of a 45-kilometer canal connecting the Black and Marmara Seas. Erdogan said the project would…
due diligence towards owners and controllers is essential in assessing the risk of sanctions
The Commission has received two requests for an opinion from a regulatory authority within the EU on the application of sanctions regimes imposing restrictive measures on persons involved in actions compromising or threatening…
Well-established Sweden turns out to be child’s play at Euro 2020
A few minutes from the end of the chaotic European Championship match between Sweden and Poland, Janne Andersson decided to have fun in the technical area.
The usually straight Swedish coach saw a member of Poland's backroom…
Launch of the ACAMS chapter in Eurasia with the aim of reducing regional exposure to trade-based…
Launched as part of a strategic partnership between ACAMS and the European Bank for Reconstruction and Development, the chapter will serve as an anti-financial crime platform for compliance professionals in Armenia, Azerbaijan, Georgia,…
bne IntelliNews – DATACRUNCH: central banks raise rates to fight inflation
The economies of Central and Eastern Europe (ECO) are rebounding very well in the synchronized global recovery from…
Belarus faces expanded EU and US sanctions, targeting economy
BRUSSELS - Reacting to the arrest last month of a young opposition journalist, the United States, the European Union, Britain and Canada joined forces on Monday to impose new sanctions on the government of the Belarusian President…
bne IntelliNews – EU reaches agreement on sectoral economic sanctions in Belarus
The European Union has agreed to a broad package of sanctions against Belarus that target its key sectors, including…
Greenback castle: the builder shares the end of time message | New
Greenback Castle has been called a lot of things: an oddity, a unique structure built with found…
The National Bank of Ukraine has revealed a multi-million dollar system of collecting payments for…
The National Bank of Ukraine conducted an audit of the financial company FC Leogaming Pay LLC for 2019 and 2020, which owns the mark of the international payment system…
RENOWNED RAIFFEISEN DOWNSTREAM BANK
Raiffeisen Bank Aval (Kiev) on June 17 changed its name to Raiffeisen Bank with changes to the charter and the public register, the bank's press service announced on Thursday.âThe name of the bank must be…
Biden, Putin launch high-stakes summit in Geneva
Russian President Vladimir Putin and US President Joe Biden shake hands during their meeting in Geneva, Switzerland, June 16, 2021. | Alexander Zemlianichenko / AP Photo
President Joe Biden and Russian President Vladimir Putin…
White House allies push back on inflation talk
PROGRAMMING NOTE: Morning Money will not be released on Friday, June 18. We will resume our normal schedule on Monday June 21. Please continue to follow Professional financial services. Editor's Note: Morning Money is a free…
The 2021 Central Banking Awards virtual ceremony
The Central Bank was joined by representatives of the 2021 Central Banking Awards winners to celebrate their achievements at a virtual awards show released today.
The annual Central Banking Awards, now in their eighth…
Emerging market economies face higher interest rates as inflation surges
Emerging market economies may have more difficulty refinancing their debt as countries seek to raise interest rates to cope with higher…
High US inflation could revive the expectations of once-asleep households
Breadcrumb Links PMN company Author of the article: Bloomberg News Craig torres Content of the article (Bloomberg) - U.S. inflation is back in the news after being dormant for years, potentially affecting…
VR Capital will appeal against KDAC’s illegal decision on Ukrzaliznytsia debts
Kiev, June 11, 2021. VR Capital considers illegal and will appeal the decision of the Kyiv District Administrative Court (KDAC) of June 4 on lifting the arrest of funds from Ukrzaliznytsia (UZ) and prohibiting banks…
Umbilical Cord Blood Banking Market 2021: Demand, Types, Business Development, Challenges, and Key…
Summary of Umbilical Cord Blood Banks Market Report the Umbilical Cord Blood Banking Market report formulated to MAJOR MARKET OVERVIEW covers all the major factors that affect the growth and prosperity of the market. The report…
Iranian president wants to regulate crypto “as soon as possible”
Iranian President Hassan Rouhani called for the establishment of a legal framework for cryptocurrencies and warned consumers of the risks of the industry.Rouhani made his comments at a meeting of the government's Economic Coordination…
How the United States can contain Russia by strengthening the Ukrainian economy
The influence of the Russian Federation has been on the rise lately. Amassing thousands of troops along the Ukrainian border, negotiating a ceasefire between Armenia and Azerbaijan, playing a key role in the recent…
Euro 2020: What is the biggest shock in the history of the European Championship?
What will you choose as the biggest shock in Euro history?The European Championship has plenty of surprises in store over its 60-plus years - from shock titles for Denmark and Greece to unexpected exploits for Iceland.BBC Sport has…
Excluding Russia from SWIFT will not be economically reasonable, expert says – Business &…
NEW YORK, June 6. / TASS /. It is possible to exclude Russia from the SWIFT payment network, but it will not be economically reasonable, Navigator chief investor director Kyle Shostak told TASS.
"The possibility is real, discussions…
Latvian Woman Accused of Role in Transnational Ransomware Program Targeting 11 Countries |…
A A Latvian national faces federal charges for allegedly participating in a transnational conspiracy…
UN suspends Iran’s voting rights for more than $ 16 million in overdue dues
Breadcrumb Links World New Iran blamed its delinquencies on US economic sanctions that froze Iranian funds in banks around the world Author of the article: Daniel johnson Release date : 04 June 2021…
UKRAINIAN RESTAURANT ASSOCIATION WELCOMES A VAT RATE REDUCTION PROJECT FOR THE RESTAURANT SECTOR
The Ukrainian Association of Restaurateurs welcomes Bill No. 5590 amending the Tax Code in order to reduce the rate of value added tax for the catering sector and catering services from 20 to 7%.According to the association,…
Paul Manafort Leaker receives six months in prison, according to judge
A federal judge said he would sentence a former senior US Treasury Department adviser to six months in prison for leaking confidential financial documents implicating Paul Manafort and others to a reporter.Natalie Mayflower Sours Edwards…
Designating the Azov movement as FTO is ineffective
In early April, US Congresswoman Elissa Slotkin sent a letter to State Secretary Antony Blinken request that 13 radical right-wing extremist groups and movements be officially designated as Foreign Terrorist Organizations (FTOs) in…
Factbox: Five Facts About Ransomware Attacks | Technology news
(Reuters) - A ransomware attack on Brazil's JBS SA, the world's largest meat packer, has drawn attention to the growing field of cybercrime.Here are some details about ransomware and the issues surrounding it:- Ransomware works by…
US and Japan shouldn’t sit idle as China tackles the Caribbean
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Small island states face unique development challenges due to their small population and weak economic base, which makes them particularly vulnerable to exogenous shocks.
This has been the case for the small island…
bne IntelliNews – Profitability of the Ukrainian banking sector improved in April, but remains…
The profitability of the Ukrainian banking sector continued to improve in April, following strong results in March,…
Lake Balaton under threat: elsewhere in emerging Europe
Our weekly collection of articles on emerging Europe published elsewhere this week, all of which grabbed our attention and are well worth your time. However, listing them here doesn't necessarily mean that we agree with…
Yermak discusses corporate reform with the chairman of the PrivatBank supervisory board
Chief of the President's Office Andriy Yermak discussed corporate reform with PrivatBank Supervisory Board Chairperson Sharon Easky and agreed to permanent contact to resolve operational issues in the business of the bank.…
Failing PayPal, Freelancers Turn to Popular Payment Service Payoneer KyivPost
Online payment systems like PayPal have been a game-changer for freelancers. They opened up a new world of global business opportunities, making it easier to work with foreign clients from any part of the world,…
Construction contract (underground work for the Mažeikiai wind turbine)
BloombergKevin Ulrich took home a $ 2 billion MGM victory. It only took a decade(Bloomberg) - Hedge funds often measure their investments in minutes, not decades; But for Anchorage Capital Group, its long-standing stake in…
Ukraine’s Pandemic-Era Obligations to Civilians in Crimea and Donbas Under Humanitarian Law
As the pandemic was spreading around the world a year ago, we explored in a post for Just Security Russiaâs responsibility to ensure public health in the Ukrainian territories of Crimea and certain…
The future grid is full of data. That worries cyber experts — Tuesday, May 4, 2021 —…
The demand for public grid data to spur renewable energy development has raised a thorny question: Can utilities and regulators shield sensitive information from hackers while speeding up the transition to clean power?The U.S. grid is…
World’s Best Banks 2021: Central & Eastern Europe
This yearâs best banks in the Central & Eastern European region responded to the pandemic crisis with agility.…
A new sanctions strategy to contain Putin’s Russia
May 4, 2021 at 4:10 PM
The US sanctions imposed in April against several banks, tech companies, individuals and part of its Russian sovereign debt were a new step in the continued…
NET PROFIT OF OWNERSHIP UKRGASBANK Down 66%
The net profit of the public bank Ukrgasbank (Kiev) in 2020 was 411 million UAH, 66.7% lower than the same period in 2019 (1.289 billion UAH).According to statements published on the bank's website, its net loss for the fourth…
Ukraine and Russia: NATO should clarify its deterrent approach, while it still can
The recent deployment of tens of thousands of Russian soldiers on the border of Ukraine, with a range of equipment needed for an invasion, fundamentally threatened the territorial integrity and political independence of Ukraine.…
Create a practice from scratch and maintain it during a pandemic
Q&A with Kal Das of Seward & Kissel LLP
At the Seward & Kissel white shoe law firm, Kalyan ("Kal") Das has a lot of talented partners, many of whom support his work for the big banks. But the career of one of New York's…
Former US Ambassador to Ukraine on US-Russian Relations
National reviewCharlie Crist promotes multiple DeSantis COVID conspiracies in governor's announcementRep. Charlie Crist (D., Fla.) Announced on Tuesday that he would challenge Gov. Ron DeSantis to take over as governor of Florida, and…
Sanctions remain essential; Comprehensive anti-money laundering legislation begins to be…
Punishments
The Biden administration has made it clear that economic sanctions will continue to be an important tool of U.S. foreign policy and has launched a comprehensive review of current sanctions policies and practices. While…
Interview with CEO Volodymyr Mudryi
OTP Bank has been represented in the Ukrainian market since 1998 and is the recognized leader of the Ukrainian financial sector. Wanda Rich, Editor-in-Chief of Global Banking & Finance Review, recently sat down with Volodymyr…
Former Ukrainian President Petro Poroshenko Secretly Controlled Offshore Companies Banking At…
through Graham Pile
May 3, 2021
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Growing demand from the cord blood banking market with innovative ideas adopted by key players…
Decisive Markets Insights publishes detailed report on Global Cord blood banking Market. Experts predict that the market will grow exponentially from its previous record of US $ XX billion in 2019 to an estimated value of…
The FBI did not inform Giuliani of the Russian disinformation. It’s bad for him.
The cycle of news swirling around Rudy Giuliani, personal lawyer for former President Donald Trump, can be difficult to follow at times. Within 48 hours, The Washington Post reported - then retracted - that Giuliani received a defensive…
RAIFFEISEN BANK RECEIVES 1 BLN UAH PROFIT IN UKRAINE IN Q1 2021
Raiffeisen Bank Aval JSC (Kiev) net profit in January-March 2021 was UAH 1.087 billion, 4.9% higher than in the same period of 2020 (UAH 1.037 billion) .According to a report on the financial institution's website, in the first…
UKRAINIAN BANKS ‘LOAN PORTFOLIO IS GROWING BY 0.8%
The loan portfolio of Ukrainian banks in January-March 2021 increased by 0.8%, to 1.06 trillion UAH, while the volume of non-performing loans (NPL) fell by 1.8%, to 422, 6 billion UAH, according to a report posted on the site. of…
Ukraine – Banks get UAH 10.9 billion in net profit in Q1 2021 – NBU
(MENAFN - UkrinForm) Banks received 10.9 billion UAH of net profit in January-March 2021, 32% lower than in the first quarter of 2020, when the banking sector earned more than 16 billion UAH, the…