Wed, 20 Apr 2011: Estonia joins securities’ watchdog group…
Apr 20, 2011 Baltics
In addition, a further 36 jurisdictions have been through the full verification process and are now expected to work to remove the impediments to full Appendix A signatory status. These full MMoU ...Tags: Appendix, Banking Secrecy, Beneficial Ownership, Brokerage, Confidential Information, Derivatives, Estonia, Impediments, Jurisdictions, Provision, Regulators, Signatories, Signatory Status, Transaction Records, Watchdog Group
Wed, 21 Apr 2010: Derivatives scandal hits Riga…
Apr 21, 2010 Latvia
But the city council also sold Deutsche Bank credit protection on Dienvidu tilts, ensuring that if the company defaulted for any reason, the city will be on the hook for the full sum. It was thro...Tags: Authorities, Budget Deficit, Civil Servant, Construction Company, Credit Default Swap, Credit Exposure, Debt Levels, Derivatives, Deutsche Bank, European Union, Eurostat, Hook, Money, Riga, Rsquo, Scandal