CB Bank

Dalata Hotel Group PLC: Holding(s) in Company

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Lunedì, Febbraio 13, 2023
Central Bank of the Republic of Turkey, Disclosure, Legislation, CB Bank, Person, Council Implementing Regulation (EU) No. 282/2011, Life, Vii, Letter, Central bank, Central Bank of Ireland, EC, Exercise, LEI, Acquisition, Ix, Security (finance), Auction, Medical device, Regulation, EU, Transparency

Any personal data will be processed in accordance with the requirements of data protection legislation.

Key Points: 
  • Any personal data will be processed in accordance with the requirements of data protection legislation.
  • Any queries concerning the processing of personal data by the Central Bank may be directed to [email protected] .
  • A copy of the Central Bank’s Data Protection Notice is available at www.centralbank.ie/fns/privacy-statement .
  • iii Other reason for the notification could be voluntary notifications, changes of attribution of the nature of the holding (e.g.

INTERNATIONALLY RENOWNED WOMEN'S RIGHTS ADVOCATE FILES SUIT AGAINST CENTRAL BANK OF CURACAO AND SINT MAARTEN FOR THEFT OF PROPERTY

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Martedì, Gennaio 17, 2023
Insurance, Seizure, Quinn Emanuel Urquhart & Sullivan, CB Bank, Theft, Ansary, Health, Women in Science Hall of Fame (U.S. State Department), LLP, Central bank, Complaint, Sale, Behavior, Multimedia, Security (finance), Cryptocurrency

LOS ANGELES, Jan. 17, 2023 /PRNewswire/ -- Dr. Nina Ansary, an internationally recognized women's rights advocate and award-winning Iranian American author and historian today filed a complaint against the Central Bank of Curacao and Sint Maarten for its illegal expropriation of her equity stake in Parman International B.V. (PIBV) — a Curacao company owned by U.S. investors.  

Key Points: 
  • LOS ANGELES, Jan. 17, 2023 /PRNewswire/ -- Dr. Nina Ansary, an internationally recognized women's rights advocate and award-winning Iranian American author and historian today filed a complaint against the Central Bank of Curacao and Sint Maarten for its illegal expropriation of her equity stake in Parman International B.V. (PIBV) — a Curacao company owned by U.S. investors.
  • Now, buoyed by its success, the Central Bank has put plans in place to seize 160 acres of prime real estate in Sint Maarten held by PIBV, even after numerous public attestations by Central Bank officials to the restored fiscal health of the enterprise.
  • "Long after determining that there is no longer any fiscal 'emergency' or danger of insolvency, the Central Bank of Curacao continues to loot the assets of American investors.
  • The U.S. State Department categorizes Curacao as a country/jurisdiction of Primary Concern with respect to money-laundering and financial crimes.

Dalata Hotel Group PLC: Holding(s) in Company

Retrieved on: 
Domenica, Gennaio 22, 2023
Legislation, Council Implementing Regulation (EU) No. 282/2011, EC, Person, Central bank, Disclosure, CB Bank, Acquisition, Ix, Letter, LEI, Exercise, Central Bank of the Republic of Turkey, Life, Vii, Central Bank of Ireland, Security (finance), Auction, Medical device, EU, Regulation, Transparency

Any personal data will be processed in accordance with the requirements of data protection legislation.

Key Points: 
  • Any personal data will be processed in accordance with the requirements of data protection legislation.
  • Any queries concerning the processing of personal data by the Central Bank may be directed to [email protected] .
  • A copy of the Central Bank’s Data Protection Notice is available at www.centralbank.ie/fns/privacy-statement .
  • iii Other reason for the notification could be voluntary notifications, changes of attribution of the nature of the holding (e.g.

Blue to Debut a Fintech Super App for Iraq and the Middle East

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Lunedì, Dicembre 12, 2022
Science and technology in Asia, Platinum, Visa, CB Bank, Visa Inc., Central bank, SME, Partnership, Cryptocurrency, Blue

Recently approved by the Central Bank in Iraq as the first and only company to offer international money transfer service, Blue CEO Ali Al-Saeed, said, "This is an unprecedented technology solution built and provided locally in Iraq.

Key Points: 
  • Recently approved by the Central Bank in Iraq as the first and only company to offer international money transfer service, Blue CEO Ali Al-Saeed, said, "This is an unprecedented technology solution built and provided locally in Iraq.
  • It has triggered other fintech-provided services such as a multi-currency solution that opens up a new horizon of opportunities in the Iraqi market."
  • Via the app, Bluepay users can issue a UnionPay Card, a Chinese state-owned financial services company, that helps them carry out financial transactions to/from China.
  • Bluepay UnionPay opens the China corridor for SMEs in Iraq and MENA region to do more business through Chinese companies.

Blue to debut a fintech super app for Iraq and the Middle East

Retrieved on: 
Venerdì, Dicembre 16, 2022
Professional Services, Payments, Technology, Finance, Software, Fintech, Science and technology in Asia, Platinum, Visa, Multimedia, CB Bank, Visa Inc., Central bank, SME, Partnership, Cryptocurrency, Mobile phone, Blue

Recently approved by the Central Bank in Iraq as the first and only company to offer international money transfer service, Blue CEO Ali Al-Saeed, said, This is an unprecedented technology solution built and provided locally in Iraq.

Key Points: 
  • Recently approved by the Central Bank in Iraq as the first and only company to offer international money transfer service, Blue CEO Ali Al-Saeed, said, This is an unprecedented technology solution built and provided locally in Iraq.
  • It has triggered other fintech-provided services such as a multi-currency solution that opens up a new horizon of opportunities in the Iraqi market.
  • Via the app, Bluepay users can issue a UnionPay Card, a Chinese state-owned financial services company, that helps them carry out financial transactions to/from China.
  • Bluepay UnionPay opens the China corridor for SMEs in Iraq and MENA region to do more business through Chinese companies.

EQS-News: Mobile TeleSystems PJSC: IMPORTANT NOTICE TO NOTEHOLDERS

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Domenica, Novembre 27, 2022
Interest, Condition, Trust deed, Part, Payment, Date, TIMELY, Central bank, Extraordinary resolution, OF, Competence, NOTES, Schedule 4, NSD, National Settlement Depository (Russia), Proxy, Protected trust deed, ARE, Person, ALL, Donald Duck filmography, Section 3 of the Canadian Charter of Rights and Freedoms, Deutsche Bank, Proposal, Loan agreement, Trust, Document, News, Table (information), Principal, Meeting, Solicitation, CB Bank, Trustee, Veni, vidi, vici, Information, Calendar, Sale, RS, Loan, Federation, Business, Security (finance), Property management, Health insurance, Bank, Life insurance, Bookkeeping, Cryptocurrency, Microscope, Lease, EU, Note, Issuer, Limited

THIS NOTICE IS IMPORTANT AND REQUIRES THE IMMEDIATE ATTENTION OF HOLDERS.

Key Points: 
  • THIS NOTICE IS IMPORTANT AND REQUIRES THE IMMEDIATE ATTENTION OF HOLDERS.
  • THIS NOTICE CONTAINS IMPORTANT INFORMATION THAT IS OF INTEREST TO THE REGISTERED AND BENEFICIAL OWNERS OF THE NOTES.
  • IF APPLICABLE, ALL DEPOSITORIES, CUSTODIANS AND OTHER INTERMEDIARIES RECEIVING THIS NOTICE ARE REQUIRED TO EXPEDITE TRANSMISSION HEREOF TO BENEFICIAL OWNERS OF THE NOTES IN A TIMELY MANNER.
  • The distribution of this notice and the Consent Solicitation Memorandum to which it relates in certain jurisdictions may be restricted by law.

Grupo Supervielle Reports 3Q22 Results

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Mercoledì, Novembre 9, 2022
Professional Services, Finance, NPL, Yoy, Risk-weighted asset, ROE, Futures contract, Jules Supervielle, NYSE, Weather, IAS, Central bank, Environment, LLP, No Net Cost Tobacco Act of 1982, Quarter, Efficiency, Asset, Policy, Company, Government, BYMA, Coverage, IAS 8, CEO, NIM, Common equity, Insurance, Bank, CB Bank, Income, Renewable energy, Music, Risk

Grupo Supervielle S.A. (NYSE: SUPV; BYMA: SUPV), (Supervielle or the Company) a universal financial services group headquartered in Argentina with a nationwide presence, today reported results for the three and nine-months period ended September 30, 2022.

Key Points: 
  • Grupo Supervielle S.A. (NYSE: SUPV; BYMA: SUPV), (Supervielle or the Company) a universal financial services group headquartered in Argentina with a nationwide presence, today reported results for the three and nine-months period ended September 30, 2022.
  • Starting 1Q20, the Company began reporting results applying Hyperinflation Accounting, in accordance with IFRS rule IAS 29 (IAS 29) as established by the Central Bank.
  • Grupo Supervielle remains fully focused on successful execution of our transformational strategy.
  • Attributable Net loss of AR$562.4 million in 3Q22, compared to net losses of AR$316.1 million in 3Q21 and AR$2.1 billion in 2Q22.

Banco Santander-Chile Announces Third Quarter 2022 Earnings

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Venerdì, Ottobre 28, 2022
Banco Santander Chile, CB Bank, KBRA, ADR, BIS, Investment, Corporation, Depreciation, Growth, Credit, NII, POS, Environment, Income, MPR, OCI, Retail banking, SSE, Treasury, Net, Ecosystem, Moody's Investors Service, Bank, GLOBE, S&P Global Ratings, BSAC, Quarter, NYSE, Japan Credit Rating Agency, Central bank, Yoy, Coal, Cryptocurrency, Life, UF

SANTIAGO, Chile, Oct. 28, 2022 (GLOBE NEWSWIRE) -- Banco Santander Chile (NYSE: BSAC; SSE: Bsantander) announced today its resultsi for the nine-month period ended September 30, 2022, and third quarter 2022 (3Q22).

Key Points: 
  • SANTIAGO, Chile, Oct. 28, 2022 (GLOBE NEWSWIRE) -- Banco Santander Chile (NYSE: BSAC; SSE: Bsantander) announced today its resultsi for the nine-month period ended September 30, 2022, and third quarter 2022 (3Q22).
  • The net contribution from the Banks business results were especially strong in the quarter.
  • Net interest income and readjustments (NII) as of September 2022 increased by 2.1% compared to the same period in 2021.
  • The total number of Life clients as of September 2022 increased 28.8% YoY and in the third quarter 2022 Life opened 22,405 current accounts, reaching a total of 1,058,389 clients.

MD Medical Group Investments Plc: Results of the Board of Directors meeting

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Venerdì, Ottobre 28, 2022
CB Bank, Company, MAR, Code, MOEX, RUB, Income, Global depository receipt, Director, Board, USD, Board of directors, Central bank, LSE, Virginia High School League, Security (finance), Health insurance

MD Medical Group Investments Plc: Results of the Board of Directors meeting

Key Points: 
  • MD Medical Group Investments Plc: Results of the Board of Directors meeting
    Dissemination of a Regulatory Announcement that contains inside information in accordance with the Market Abuse Regulation (MAR), transmitted by EQS Group.
  • 26 October 2022 MD Medical Group Investments Plc (MD Medical Group, MDMG, Group or the Company; LSE and MOEX: MDMG), a leading Russian private healthcare provider, today announces the resolutions of the Board of Directors taken at the meeting held on 26 October 2022.
  • The Board of Directors passed the following resolutions:
    To approve the payment of the interim dividends for the first 6 months of 2022 in the amount of RUB 642,318,835.50 which constitutes RUB 8.55 per common share/Global Depository Receipt.
  • Starting from 1 January 2015, the Company has been a Russian tax resident according to part 8 of article 246.2 of the Russian Tax Code (the Code).

Freedom Holding Corp. Enters into Agreement to Sell Russian Businesses

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Mercoledì, Ottobre 19, 2022
Banking, Professional Services, Finance, U.S. Securities and Exchange Commission, Sale, Growth, Organization, FD, Nasdaq, Freedom, Company, Board, Ecosystem, Central bank, New York Stock Exchange, PAETEC Holding Corp., United Kingdom, CB Bank, Forward-looking statement, Topical steroid withdrawal, Terminology, Disclosure, Security (finance)

Freedom Holding Corp. (Nasdaq: FRHC) (the Company) today announced that it has entered into an agreement to sell its Russian subsidiary, Investment Company Freedom Finance LLC (Freedom RU), together with Freedom RUs subsidiary FFIN Bank LLC (such companies together the Russian Subsidiaries).

Key Points: 
  • Freedom Holding Corp. (Nasdaq: FRHC) (the Company) today announced that it has entered into an agreement to sell its Russian subsidiary, Investment Company Freedom Finance LLC (Freedom RU), together with Freedom RUs subsidiary FFIN Bank LLC (such companies together the Russian Subsidiaries).
  • The Russian Subsidiaries are being acquired by Maxim Povalishin, who is currently the Deputy General Director and a member of the Board of Directors of Freedom RU.
  • Completion of the purchase of Freedom KZ is subject to regulatory approvals and is expected to occur prior to the closing of the sale of the Russian Subsidiaries.
  • We regret that the challenging geopolitical circumstances have made it necessary for us to sell our Russian subsidiaries, Mr. Turlov added.