Latest News for: Private bank offshore

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Asia's richest woman lost half her wealth in China's property crunch

Beijing News 30 Jul 2022
Beijing , July 29 (ANI) ... Yang Huiyan, 41, controls China's largest real estate developer Country Garden Holdings ... The developer is reeling under more than USD 300 billion of total liabilities, including about USD 19 billion in offshore bonds held by international asset managers and private banks on behalf of their clients ... (ANI) ....
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Chinese real estate firm Evergrande ousts top executives after loans come under scrutiny

Beijing News 25 Jul 2022
The developer is reeling under more than USD 300 billion of total liabilities, including about USD 19 billion in offshore bonds held by international asset managers and private banks on behalf of their clients, reported CNN.
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BOOK REVIEW: ‘Rogues’ — from bad to lovable

Arkansas Democrat-Gazette 17 Jul 2022
In most of his previous bestselling books, including "Say Nothing ... Often in Keefe's work, the lines between criminal and crusader are blurred, as in the case of computer technician Herve Falciani, who stole confidential data from the private Swiss bank HSBC containing the names of wealthy individuals who had stashed their money offshore ... .
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The War Against Humanity Reaching Point of No Return

Principia Scientific 16 Jul 2022
Today’s globalist has been achieved through elites’ privatization and globalization from the 1980s to the present, jobs and using hidden offshore bank accounts ... dystopian nightmare of feudal enslavement control through super surveillance, world bank and oppressive, deadly .
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Solon urges DOE: Lift suspension of Recto Bank drilling activities

Manila Bulletin 26 Jun 2022
https.//mb.com.ph/2022/06/25/resumption-of-petroleum-drilling-at-recto-bank-pushed/. “This way, the private parties contracted by the Philippine government to develop the offshore Sampaguita gas discovery in Recto Bank can proceed with their drilling activities,” he said.
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Salceda: Review WPS deal with China

Manila Standard 26 Jun 2022
“This way, the private parties contracted by the Philippine government to develop the offshore Sampaguita gas discovery in Recto Bank can proceed with their drilling activities,” Pimentel said. The DOE on April 6 ordered the private operators of Service Contract (SC) 72 and SC 75 ...
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HSBC’s rich heritage in the Philippines and international connectivity bridges customers with the rest of ...

Manila Bulletin 16 Jun 2022
HSBC Premier is our global banking proposition that gives our customers access to local and offshore products and services.” ... “They can tap into our offshore investment centres, International Wealth Hub in Singapore and Private Banking in Hong Kong and Singapore for their wealth needs.
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Tax tribunal’s views differ in Thakkar ruling

The Economic Times 30 Apr 2022
The cases relate to South Mumbai residents, Dilip Thakkar, a reputed chartered ...
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Russian oligarchs face problems due to sanctions

Journal Gazette 07 Apr 2022
... jets and offshore bank accounts around the world.
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$17bn of global assets linked to 35 Russians with alleged ties to Putin

The Guardian 21 Mar 2022
International collaboration tracks wealth of oligarchs and officials accused by western governments of being president’s supporters More ...
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Evergrande stops trading on Hong Kong Stock Exchange

Beijing News 21 Mar 2022
Hong Kong, March 21 (ANI) ... The developer is reeling under more than USD 300 billion of total liabilities, including about USD 19 billion in offshore bonds held by international asset managers and private banks on behalf of their clients, reported CNN ... (ANI) ....
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PH foreign debt soars to $106B

The Manila Times 20 Mar 2022
"The rise in the debt stock during the fourth quarter was due largely to net availments of $3.4 billion as private banks borrowed offshore to invest in high quality liquid assets, fund their FX (foreign exchange) trading activities, and augment their capital, while interest rates are low," the central bank explained.
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PH external debt rose to $106.4 B

Manila Bulletin 20 Mar 2022
Private banks borrowed offshore to invest in high quality liquid assets, fund their FX trading activities, and augment their capital, while interest rates are low,” said the BSP ... transfer of Philippine debt papers issued offshore from non-residents to residents of $2.4 billion; and $488 million negative FX revaluation.
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Where do you hide a 500-foot yacht? Asking for an oligarch

The Lewiston Tribune 03 Mar 2022
It's one thing to stuff cash under your mattress or move millions into an offshore bank account. Hiding a mega-yacht from multiple governments and a global mob of private citizens is a bit more tricky ... .

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