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RBI orders Amanath Bank to cease operations
Mumbai :: India | 6 days ago
Credibility
Agitated depositors ransack branches Tension prevailed at the Amanath Co-operative Bank head office in Shivajinagar on Friday afternoon when hundreds of depositors who had ransacked several branches in the city staged a protest blocking the busy
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Torbey: Banks have exceeded Basel III ceilings
Beirut :: Lebanon | 6 days ago
Credibility
Lebanese banks are flush with liquidity and the capital adequacy ratio is even higher than the ceiling set by Basel III, the head of the Association of Banks in Lebanon said Friday. The managers of Lebanese banks have maintained high liquidity,
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Source Financial Launches WikiPay Payment Network
Los Angeles :: CA :: USA | 7 days ago
Credibility
Source Financial", or "the Company") today announces the availability of the WikiPay Payment Network at www.wikipay.com , a proprietary mobile and online cash-based money transfer and payment service ("WikiPay"). WikiPay enables all consumers,
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Mauritius shared info on 170 cases with India
Port Louis :: Mauritius | 7 days ago
Credibility
Facing allegations of being a route for round-tripping of funds and money laundering by Indian entities, Mauritius says it is fully committed to remain a credible financial centre and there has been 170 cases of exchange of information with Indian
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Switzerland's new role in the Datacentre Market
Zurich :: Switzerland | 8 days ago
Credibility
True, bank secrecy has come under fire around the world in the wake of the global economic crisis and the Alpine nation has not escaped. However, Swiss banking is unlikely to disappear any time soon. (Photo: http://photos.prnewswire.com/prnh/20130516/
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What You Absolutely Need to Know About Money (Part 8)
Oklahoma City :: OK :: USA | 8 days ago
Credibility
This action quadrupled the price of oil , roiling commodity markets, equities, bonds, and foreign exchange markets...Speculation in oil exploration and production became feverish...Oil exporters in the Arab states were depositing their windfall "
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Asia Pacific to lead in banking M&A
Bangkok :: Thailand | 8 days ago
Credibility
A Asia Pacific to lead in banking M&A The Nation May 16, 2013 12:15 pm Asia Pacific is expected to lead the world as most active region for banking merger and acquisition (M&A) in 2013 and beyond, underpinned by rapid economic expansion, mounting
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Cyprus banks more vulnerable than thought: Auditors
Nicosia :: Cyprus | 8 days ago
Credibility
Cyprus's banking system , which is being restructured under an international bailout, is more vulnerable to money laundering than previously thought, a report commissioned as a condition of the rescue said. Auditor Moneyval and financial advisory
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Interest ban paralyzes Libya bank lending
Tripoli :: Libya | 8 days ago
Credibility
Ali Gumma finally saved enough money to buy a plot of land near Tripoli and was planning to build a family home when he hit a brick wall: He couldn't find a Libyan bank willing to lend him the money. I can't afford to build it on my own, the 52-year-
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Central Bank Illinois honored
Andover :: United Kingdom | 8 days ago
Credibility
47 p.m.CDT Central Bank Illinois was recently ranked in the 2012 Top 15th percentile of community banks by Seifried and Brew LLC. To be recognized with this ranking, Central Bank demonstrated exemplary performance of balancing risk and reward on the
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