Happy Independence Day! We hope everyone has a safe and happy holiday! #QNBTrust #QmmunityBank #July4th #IndependenceDay
Queensborough National Bank and Trust Co.’s Post
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Is it ethical to set up an offshore trust? #AssetProtection #OffshoreTrust #CookIslandsTrust #AssetProtectionTrust #OffshoreAssetProtectionTrust #OffshoreBanking #ProtectYourMoney #NevisTrust #SwissBanking
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“In 2023, we saw a strong increase in demand for our corporate and SPV services from the European alternative investments community, says Edsel Doran, Business Director, Citco Corporate Solutions. “We expect this trend to continue in the coming year especially in some of the larger EU countries.” Looking to other parts of the world, a number of important pieces of legislation were enacted in 2023, with the aim of tackling money laundering and the financing of terrorism at a global level. In particular, there was a lot of regulatory activity in the Caribbean region last year. “In jurisdictions including the BVI, Cayman Islands and the Bahamas, we have seen significant steps taken by governments to strengthen domestic legislative frameworks to align with best practices and standards recognized by the international financial community,” Doran said. “We have been closely monitoring and updating our clients on these developments, and will continue to support them as they navigate complex local and international regulatory requirements throughout 2024 and beyond.” Find out more about our Corporate Solutions offering here: https://bit.ly/3NO1PyZ #2024Predictions #TheCitcoWay #CorporateSolutions #FinancialServices
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#AFSA Chief Executive Tim Beresford's latest column outlines our agency's role as the regulatory authority in supporting a strong credit system for Australia As Tim reflects: ‘Personal insolvency plays an important role in Australia’s $3.5 trillion credit system. It supports the flow of credit in the economy by allowing people in financial distress to get a fresh start, while providing a remedy for those who are owed money.’ You can read his column here: https://buff.ly/45QTIrI #AFSA #insolvency #PPSR
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We care about your financial well being.....
💝#February is here, and it's not just about love; it's about financial growth too! 💼 Join First Alliance Bank on a journey to prosperity and accomplishment this month. #FABLoveAndGrowth #FinancialProsperity #EmpowerYourFinances #FinancialSuccess #FinancialMilestones #FirstAllianceBank #FAB #Zambia #BankWithUs #CommittedToYourSuccess
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How has #Liberia's journey towards implementation of #BeneficialOwnership #transparency looked? Check out our latest blogpost by Favour Ime! This work has included support from Stolen Asset Recovery (StAR) Initiative (by the The World Bank and UNODC) and the #OpeningExtractives programme with EITI (Extractive Industries Transparency Initiative). https://lnkd.in/e-6npkkP
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Deposit guarantee schemes (DGS) constitute an important element of the financial safety net. In my new article I analyze the evolution of the European financial regulation related to deposit insurers and the gradual extension of their mandates. The Crisis Management and Deposit Insurance (CMDI) reform in the EU will enhance the role DGS play in crisis management. The article discusses both the positive aspects as well as challenges related to this. The article is available in two language versions: English: https://lnkd.in/dWZGm2BX Polish: https://lnkd.in/dhbgvRCc
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Co-Founder & CEO Integrity Vision | We help banks optimise business processes and reach an average 2X increase in productivity 📈 utilizing state-of-the-art banking technology solutions
The article criticizes Coutts, a private bank in the UK, for allegedly forgetting the true essence of its role as a financial institution. The author expresses concerns about the bank's focus shifting towards social and environmental activism rather than prioritizing its core banking responsibilities. 🏦💼🤔 #FinancialInstitution #BankingResponsibilities #FinancialServices #UKFinance #BankingEthics https://lnkd.in/eB_qEYsB
Coutts has forgotten what the job of a bank is
spectator.co.uk
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Data Scientist/ AI Engineer @ GCash (Ant Financial x Globe Telecom) | LLMs and Generative AI, Machine Learning, and Responsible AI
I need to update my numbers because I just found out that GCash (Mynt - Globe Fintech Innovations, Inc.) is used by 8 out of 10 Filipinos (or ~94 Million) at the end of 2023. Over the last 5-6 years, GCash has significantly contributed to making financial services more accessible to everyone, increasing the usage of mobile financial services from 17% to 80% In the past, my friends and I would share bank account numbers to split the bill, but now sending money is as simple as sending an SMS, i.e., using their mobile numbers.
Queen Máxima of the Netherlands, as the United Nations Secretary-General's Special Advocate for Inclusive Finance for Development (UNSGSA), has commended GCash (Mynt - Globe Fintech Innovations, Inc.) for its pivotal role in promoting financial inclusion in the Philippines. Read more about the news here: https://lnkd.in/dzTJ8Hnb
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Mr. 100% MDRT;Extraordinary Leader in GBA Insurance Practitioners Awards 2022;Champion of HKFI Outstanding Insurance Agent of the Year 2020;Winner of Asia Insurance Agency Leader of the Year 2019
【#Family #Trusts: Ensuring #Wealth #Inheritance for Generations!】 https://lnkd.in/g2wv27xK When it comes to family wealth inheritance, other than #wills, family trusts also play a crucial role in it. However, many people may not be clear regarding the differences between the two. In my latest column at Hong Kong Economic Journal, I delve into a detailed discussion with Dr Yi Ping Peh, the General Manager of an independent #trust company, to explore the distinctions between the two tools in #functionality, #timing, and distribution #conditions! #HongKongEconomicJournal #HKEJ #insurance #finance #WealthManagement #FinancialPlanning #InvestmentStrategy #RiskManagement #AssetManagement #FinancialFreedom #AIA #AIAHK #WaveChow
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Let us know what the advice was and who shared it with you. Let's all grow together! #firstutahbank #localutah #communitybank #financialliteracy #bankingrelationship
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