Singapore Bullion Market Association’s Post

02.19.2024 #InvestmentScreening News Round up (a few days late). As always, drafted by the wonderful Gabriella Couloubaritsis. 1. #US updates #criticaltechnologies list 2. #Dutch takeover of #Italian oil refining company #Saras may be subject to Italy's "golden power" investment screening authority 3. A #Czech company's acquisition of a #US outdoor equipment company's firearms segment is undergoing #CFIUS review, according to company statements https://lnkd.in/gr_2ZzyS

The FTZ event of the year ... and it's in New Orleans ... 𝙇𝙖𝙞𝙨𝙨𝙚𝙯 𝙡𝙚𝙨 𝙗𝙤𝙣𝙨 𝙩𝙚𝙢𝙥𝙨 𝙧𝙤𝙪𝙡𝙚𝙧 - let the good times roll! Together with William Cawthern, Director of FTZ#74 in Baltimore and Chris Allen, Director of FTZ#260 in Lubbock, TX, we'll be discussing "Marketing Your Zone / Best Practices." Good stuff if you're looking to grow your zone. Early bird registration link in the post below. #globaltrade #tradecompliance #ftz #supplychainmanagement

🔊 Don’t forget to check out the latest episode of the Suspicious Transaction Report. Host Tom Keatinge Darya Dolzikova, RUSI Research Fellow to discuss her recent paper, 'Powerplays: Developments in Russian Enriched Uranium Trade' that studies changes in Russian enriched uranium trade patterns since the start of 2022 to identify possible indicators of efforts to adapt to restrictions on Russian uranium supply that have been or may be introduced by governments and companies. 🎧 Tune in here: https://lnkd.in/efx8BuvN

Meet our and industry experts at you fingertips #Finance #Risk #RegulatoryaReporting

Interesting insights on other banks’ road towards compliance with Basel IV/CRR3. Honored to be part of this journey at my current client NN. #crr3 #basel4 #NN #consulting #succes #compliance

Join our upcoming webinar on January 5, 2024 (next Friday, from 3:30 p.m. to 5:00 p.m. UTC+8) to get insights into the future of the aluminum market and learn about opportunities for overseas enterprises accessing China futures market. Don't miss out on expert speakers from Tiberius Group and Orient Futures! Click the link to register in advance: https://lnkd.in/gvnVs2Ah or scan the QR code on the poster. 👇 #commoditiestrading #futurestrading #optionstrading #derivativestrading #arbitrage #2024outlook #chinamarket #aluminum #aluminummarket #aluminumtrading #webinar

Is the fiat system played out or even universally just to all? #Gold_Standard, #Full_Reserve_Standard, #Fractional_Gold_Standard. https://lnkd.in/epFr4YY4 If hindsight is 20/20, please quantify foresight's value? #Sankofa_knows, #AnuDecacornCulture @ #MLCDC. Currently, in the USA, we are experiencing the greatest wealth transfer globally second only too the Ancient Empire of Mali, compliments of #Mansa_Musa @ #Timbuktu.

https://lnkd.in/dws9PdA8 Prigozin or Prigogine theorem , extended to include convenction NATO Defense College Claudio Tamagnini Claudio Descalzi Eni note: the PhD thesis of M. Hassanizaded funded in Princeton was not able to model the volume expansion and subsequent damages induced by shear stress. The phenomena applies to: corrosion, frost heave in normay , corrosion of iron bar and concrete damages.

How to stop Russia’s blood gold system : "The Blood Gold Report" recommends a suite of measures which, if taken collectively, can significantly hamper #Wagner and Russia’s Blood Gold operations, and deliver a major financial blow to the Kremlin, to the benefit of African security and the defense of Ukraine. These measures include: * WIDEN sanctions to automatically target any party that employs Wagner’s security services, ensuring fitting punishment for Wagner’s benefactors. * INTRODUCE stringent supply chain controls to prevent blood gold infiltration. * DEMAND real responsibility from international mining companies that do business with regimes and faction. Read The Blood GoldReport: https://lnkd.in/ddttadwJ

Encavis, Manuka Resources, Rheinmetall - Vanadium: From metal to energy source #Gold #Vanadium #armaments #renewableenergies #Encavis #Manuka #Rheinmetall https://lnkd.in/eMnG_7ud