Important Notice the Attached Prospectus (The “Prospectus”) May Only Be Distributed to Persons Who Are Not U.S. Persons

Total Page:16

File Type:pdf, Size:1020Kb

Important Notice the Attached Prospectus (The “Prospectus”) May Only Be Distributed to Persons Who Are Not U.S. Persons IMPORTANT NOTICE THE ATTACHED PROSPECTUS (THE “PROSPECTUS”) MAY ONLY BE DISTRIBUTED TO PERSONS WHO ARE NOT U.S. PERSONS (AS DEFINED IN REGULATION S UNDER THE SECURITIES ACT (AS DEFINED BELOW)) AND ARE OUTSIDE THE UNITED STATES. IMPORTANT: You must read the following notice before continuing. The following notice applies to the attached Prospectus, whether received by e-mail, accessed from an internet page or otherwise received as a result of electronic communication, and you are therefore advised to read this notice carefully before reading, accessing or making any other use of this Prospectus. In reading, accessing or making any other use of this Prospectus, you agree to be bound by the following terms and conditions and each of the restrictions set out in this Prospectus, including any modifications made to them from time to time, each time you receive any information from Boubyan Tier 1 Sukuk Limited (the “Trustee”), Boubyan Bank K.S.C.P. (the “Bank”) or the Joint Lead Managers (as defined below) as a result of such access. You acknowledge that this electronic transmission and the delivery of the Prospectus is confidential and intended only for you and you agree you will not reproduce or publish this electronic transmission or forward the Prospectus to any other person. NOTHING IN THIS ELECTRONIC TRANSMISSION CONSTITUTES AN OFFER OF SECURITIES FOR SALE OR SOLICITATION OF AN OFFER TO BUY IN ANY JURISDICTION WHERE IT IS UNLAWFUL TO DO SO. RECIPIENTS OF THIS PROSPECTUS ARE REMINDED THAT ANY PURCHASE MAY ONLY BE MADE ON THE BASIS OF THE INFORMATION CONTAINED IN THIS PROSPECTUS. THE CERTIFICATES DESCRIBED IN THIS PROSPECTUS HAVE NOT BEEN AND WILL NOT BE REGISTERED UNDER THE U.S. SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”) OR WITH ANY SECURITIES REGULATORY AUTHORITY OF ANY STATE OR OTHER JURISDICTION OF THE UNITED STATES AND MAY NOT BE OFFERED OR SOLD WITHIN THE UNITED STATES (AS DEFINED IN REGULATION S UNDER THE SECURITIES ACT (“REGULATION S”)) TO, OR FOR THE ACCOUNT OR BENEFIT OF, U.S. PERSONS (AS DEFINED IN REGULATION S), EXCEPT PURSUANT TO AN EXEMPTION FROM, OR IN A TRANSACTION NOT SUBJECT TO, THE REGISTRATION REQUIREMENTS OF THE SECURITIES ACT AND APPLICABLE STATE OR LOCAL SECURITIES LAWS. THIS PROSPECTUS MAY NOT BE FORWARDED OR DISTRIBUTED TO ANY OTHER PERSON WITHOUT THE PRIOR WRITTEN CONSENT OF THE JOINT LEAD MANAGERS (AS DEFINED BELOW) AND MAY NOT BE REPRODUCED IN ANY MANNER WHATSOEVER. ANY FORWARDING, DISTRIBUTION OR REPRODUCTION OF THIS PROSPECTUS IN WHOLE OR IN PART IS UNAUTHORISED. FAILURE TO COMPLY WITH THIS DIRECTIVE MAY RESULT IN A VIOLATION OF THE SECURITIES ACT OR THE APPLICABLE LAWS OF OTHER JURISDICTIONS. IF YOU HAVE GAINED ACCESS TO THIS TRANSMISSION CONTRARY TO ANY OF THE FOREGOING RESTRICTIONS, YOU ARE NOT AUTHORISED AND WILL NOT BE ABLE TO PURCHASE ANY OF THE SECURITIES DESCRIBED THEREIN. The distribution in the United Kingdom (the “UK”) of this Prospectus and any other marketing materials relating to the Certificates is being addressed to, or directed at: (A) if the distribution of the Certificates is being effected by a person who is not an authorised person under the Financial Services and Markets Act 2000, as amended (the “FSMA”), only the following persons: (i) persons who are Investment Professionals as defined in Article 19(5) of the Financial Services and Markets Act 2000 (Financial Promotion) Order 2005 (the “Financial Promotion Order”); (ii) persons falling within any of the categories of persons described in Article 49(2) (High net worth companies, unincorporated associations, etc.) of the Financial Promotion Order; and (iii) any other person to whom it may otherwise lawfully be made in accordance with the Financial Promotion Order; and (B) if the distribution is effected by a person who is an authorised person under the FSMA, only the following persons: (i) persons falling within one of the categories of Investment Professional as defined in Article 14(5) of the Financial Services and Markets Act 2000 (Promotion of Collective Investment Schemes) (Exemptions) Order 2001 (the “Promotion of CISs Order”); (ii) persons falling within any of the categories of person described in Article 22 (High net worth companies, unincorporated associations, etc.) of the Promotion of CISs Order; and (iii) any other person to whom it may otherwise lawfully be made in accordance with the Promotion of CISs Order (all such persons together being referred to as “Relevant Persons”). Persons of any other description in the UK may not receive and should not act or rely on this Prospectus or any other marketing materials in relation to the Certificates. Potential investors in the UK in the Certificates are advised that all, or most, of the protections afforded by the UK regulatory system will not apply to an investment in the Certificates and that compensation will not be available under the UK Financial Services Compensation Scheme. Any individual intending to invest in the Certificates should consult his professional adviser and ensure that he fully understands all the risks associated with making such an investment and that he has sufficient financial resources to sustain any loss that may arise from such investment. CONFIRMATION OF YOUR REPRESENTATION: By accepting this e-mail and accessing, reading or making any other use of this Prospectus, you shall be deemed to have represented to each of Abu Dhabi Islamic Bank PJSC, Boubyan Capital Investment Company K.S.C., Citigroup Global Markets Limited, Emirates NBD Bank P.J.S.C., Kamco Investment Company K.S.C.P., KFH Capital Investment Company K.S.C.C., Kuwait International Bank K.S.C.P., Standard Chartered Bank and Watani Investment Company K.S.C.C. (known as NBK Capital) (the “Joint Lead Managers”) that: (i) you understand and agree to the terms set out herein; (ii) you are a Relevant Person; (iii) you are not a U.S. person (within the meaning of Regulation S), or acting for the account or benefit of a U.S. person, and, to the extent that you purchase the Certificates described herein, you will be doing so pursuant to Regulation S, and that the electronic mail address that you have given is not located in the United States (including the State and District of Columbia), its territories and possessions (including Puerto Rico, the U.S. Virgin Islands, Guam, American Samoa, Wake Island and the Northern Mariana Islands); (iv) you are a person who is permitted under applicable law and regulation to receive this Prospectus; (v) you consent to delivery of such Prospectus and any supplements thereto by electronic transmission; (vi) you will not transmit this Prospectus (or any copy of it or part thereof) or disclose, whether orally or in writing, any of its contents to any other person; (vii) if you are a person in Hong Kong, you are a "professional investor" as defined in the Securities and Futures Ordinance (Cap. 571) of Hong Kong (the "SFO") and any rules made under the SFO and (viii) you acknowledge that you will make your own assessment regarding any credit, investment, legal, Shariah, taxation or other economic considerations with respect to your decision to subscribe or purchase any of the Certificates. You are reminded that this Prospectus has been delivered to you on the basis that you are a person into whose possession this Prospectus may be lawfully delivered in accordance with the laws of the jurisdiction in which you are located and you may not, nor are you authorised to, deliver or disclose the contents of this Prospectus, electronically or otherwise, to any other person and in particular to any U.S. address. Failure to comply with this directive may result in a violation of the Securities Act or the applicable laws of other jurisdictions. This Prospectus does not constitute, and may not be used in connection with, an offer to sell or solicitation to buy in any place where such offers or solicitations are not permitted by law. If a jurisdiction requires that an offering of the Certificates described herein be made by a licensed broker or dealer and the Joint Lead Managers or any affiliate of the Joint Lead Managers is a licensed broker or dealer in that jurisdiction, the offering shall be deemed to be made by such Joint Lead Manager or such affiliate on behalf of the Bank, the Trustee or holders of the applicable Certificates in such jurisdiction. Neither the Joint Lead Managers nor any of their respective affiliates accepts any responsibility whatsoever for the contents of the Prospectus or for any statement made or purported to be made by any of them, or on any of their behalf, in connection with the Trustee, the Bank or the offer of the Certificates. The Joint Lead Managers and their respective affiliates accordingly disclaim all and any liability whether arising in tort, contract, or otherwise which they might otherwise have in respect of such document or any such statement. No representation or warranty, express or implied, is made by any of the Joint Lead Managers or their respective affiliates as to the accuracy, completeness, verification or sufficiency of the information set out in the Prospectus and none of the Joint Lead Managers or their respective affiliates accepts any responsibility for any acts or omissions of the Trustee, the Bank or any other person in connection with the Prospectus or issue and offering of the Certificates. This Prospectus has been sent to you in an electronic form. You are reminded that documents transmitted via this medium may be altered or changed during the process of electronic transmission and consequently none of the Joint Lead Managers, the Trustee, the Bank nor any person who controls or is a director, officer, employee or agent of any Joint Lead Manager, the Trustee, the Bank nor any affiliate of any such person accepts any liability or responsibility whatsoever in respect of any difference between this Prospectus distributed to you in electronic format and the hard copy version available to you on request from the Bank, the Trustee or the Joint Lead Managers.
Recommended publications
  • National Bank of Kuwait S.A.K
    National Bank of Kuwait S.A.K. U.S. Tailored Resolution Plan PUBLIC SECTION Submitted on: December 29, 2014 National Bank of Kuwait S.A.K. Public Section U.S. Resolution Plan Table of Contents (a) Public Section .................................................................................................................... 3 (1) Introduction ................................................................................................................... 3 (2) Overview of NBK ............................................................................................................ 4 (3) Material entities ............................................................................................................. 6 (4) Critical Operations and Core Business Lines .................................................................. 6 (5) Summary of financial information regarding assets, liabilities, capital and major funding sources ................................................................................................................................ 8 (6) Derivatives and hedging activities .................................................................................. 8 (7) Membership in material payment, clearing and settlement systems .............................. 9 (8) Foreign operations ......................................................................................................... 9 (9) Material supervisory authorities ....................................................................................
    [Show full text]
  • Bank of England List of Banks- October 2020
    LIST OF BANKS AS COMPILED BY THE BANK OF ENGLAND AS AT 1st October 2020 (Amendments to the List of Banks since 31st August 2020 can be found below) Banks incorporated in the United Kingdom ABC International Bank Plc DB UK Bank Limited Access Bank UK Limited, The Distribution Finance Capital Limited Ahli United Bank (UK) PLC AIB Group (UK) Plc EFG Private Bank Limited Al Rayan Bank PLC Europe Arab Bank plc Aldermore Bank Plc Alliance Trust Savings Limited (Applied to Cancel) FBN Bank (UK) Ltd Allica Bank Ltd FCE Bank Plc Alpha Bank London Limited FCMB Bank (UK) Limited Arbuthnot Latham & Co Limited Atom Bank PLC Gatehouse Bank Plc Axis Bank UK Limited Ghana International Bank Plc GH Bank Limited Bank and Clients PLC Goldman Sachs International Bank Bank Leumi (UK) plc Guaranty Trust Bank (UK) Limited Bank Mandiri (Europe) Limited Gulf International Bank (UK) Limited Bank Of Baroda (UK) Limited Bank of Beirut (UK) Ltd Habib Bank Zurich Plc Bank of Ceylon (UK) Ltd Hampden & Co Plc Bank of China (UK) Ltd Hampshire Trust Bank Plc Bank of Ireland (UK) Plc Handelsbanken PLC Bank of London and The Middle East plc Havin Bank Ltd Bank of New York Mellon (International) Limited, The HBL Bank UK Limited Bank of Scotland plc HSBC Bank Plc Bank of the Philippine Islands (Europe) PLC HSBC Private Bank (UK) Limited Bank Saderat Plc HSBC Trust Company (UK) Ltd Bank Sepah International Plc HSBC UK Bank Plc Barclays Bank Plc Barclays Bank UK PLC ICBC (London) plc BFC Bank Limited ICBC Standard Bank Plc Bira Bank Limited ICICI Bank UK Plc BMCE Bank International plc Investec Bank PLC British Arab Commercial Bank Plc Itau BBA International PLC Brown Shipley & Co Limited JN Bank UK Ltd C Hoare & Co J.P.
    [Show full text]
  • National Bank of Kuwait SAKP
    National Bank of Kuwait S.A.K.P. U.S. Tailored Resolution Plan PUBLIC SECTION National Bank of Kuwait S.A.K.P. Public Section U.S. Resolution Plan Table of Contents (a) Public Section .................................................................................................................... 3 (1) Introduction ................................................................................................................... 3 (2) Overview of NBK ............................................................................................................ 3 (3) Resolution strategy and Material Changes ..................................................................... 6 Page 2 National Bank of Kuwait S.A.K.P. Public Section U.S. Resolution Plan (a) Public Section – 2016 Plan Submission (1) Introduction This Public Section of the resolution plan is being filed by the National Bank of Kuwait S.A.K.P. (“NBK”, the “Bank” or the “covered company”) to fulfill the requirements of Section 165(d) of the Dodd-Frank Wall Street Reform and Consumer Protection Act (the “Dodd-Frank Act”) and its implementing regulations (the "Final Rule"). Section 165(d) of the Dodd-Frank Act and the Final Rule require any foreign bank or company that is a bank holding company or treated as a bank holding company under Section 8(a) of the International Banking Act of 1978 ("IBA") and that has $50 billion or more in total consolidated assets (such company a "covered company") to periodically submit to the Board of Governors of the Federal Reserve System (“FRB”) and the Federal Deposit Insurance Company (“FDIC”) a plan for the rapid and orderly resolution of its U.S. operations in the event of material financial distress or failure. NBK is a foreign bank that is treated as a bank holding company pursuant to Section 8(a) of the IBA with total global consolidated assets of more than $50 billion as of December 31, 2015.
    [Show full text]
  • Global Finance Announces the Winners' Circle a Ranking of the Top
    Global Finance announces The Winners' Circle The reach of Global Finance A ranking of the Top Winners of our Annual Awards Global Finance, founded in over the magazine's 25-year history 1987, has a circulation of 50,050 and readers in 163 countries. Its circulation is audited by BPA. Global NEW YORK, June 4, 2012 – Global Finance magazine is proud to announce The Winners' Circle – the Top Winners from 25 years of the magazine's annual awards Finance’s audience includes program. chairmen, presidents, CEOs, CFOs, treasurers and other “The world has changed dramatically since Global Finance first appeared in 1987. Global senior financial officers respon- financial markets have undergone a seismic shift, and the firms and individuals that made sible for making investment it into our Winners' Circle are those that have shown their true mettle and transformed and strategic decisions at themselves to meet the demands of a changing environment," says Global Finance’s publisher, Joseph D. Giarraputo. “We recognize these firms and individuals for their multinational companies and outstanding accomplishments over the past 25 years.” Global Finance’s annual awards financial institutions. Global program is a recognized and trusted standard for the entire financial world. Finance also targets the 8,000 international portfolio investors A full report on the winners will appear in the Special Commemorative 25th Anniversary responsible for more than Issue, released on June 25th, 2012. Award tallies are calculated to June 2012 issue. To compile the winners, we tallied winners/those taking first place over all of the years that a 80% of all global assets under particular award was given.
    [Show full text]
  • National Bank of Kuwait Earnings Call
    1Q 2021 National Bank of Kuwait Earnings Call Tuesday, April 27, 2021 Edited transcript of National Bank of Kuwait earnings conference call that took place on Monday, April 26, 2021 at 15:00 Kuwait time. Corporate participants: Mr. Isam Al-Sager – Group CEO, NBK Mr. Sujit Ronghe – Acting Group CFO, NBK Mr. Amir Hanna – Head of Investor Relations and Corporate Communications, NBK Chairperson: Elena Sanchez – EFG Hermes Page 2 of 14 Elena Sanchez: Thank you and Good afternoon and good morning everyone. This is Elena Sanchez and on behalf of EFG Hermes, I would like to welcome you all to the National Bank of Kuwait 1Q 2021 results conference call. It is a pleasure to have with us in the call today Mr. Isam Al-Sager, NBK Group CEO, Mr. Sujit Ronghe, NBK Acting Group CFO and Mr. Amir Hanna, Head of Investor Relations and Corporate Communications at NBK. At this time, I would like to handover the call now to Mr. Amir Hanna. Thank you. Amir Hanna: Thank you Elena. Good afternoon everyone. We are glad to have you today with us for our 1Q 2021 earnings webcast. Before we start, I would like to bring to your attention that certain comments in this presentation may constitute forward-looking statements. These comments reflect the Bank’s expectations and are subject to risks and uncertainties that may cause actual results to differ materially and may adversely affect the outcome and financial effects of the plans described herein. The Bank does not assume any obligation to update its view of such risks and uncertainties or to publicly announce the result of any revisions to the forward-looking statements made herein.
    [Show full text]
  • National Bank of Kuwait a Bank for the Next Generation
    Volume XXX Autumn 2019 £5.95 The Global Magazine of the Arab Bankers Association (ABA) NATIONAL BANK OF KUWAIT A BANK FOR THE NEXT GENERATION H.E. MANSOUR BTEISH LEBANON’S ECONOMIC PRIORITIES BANK ABC PUTTING DIGITAL AT THE HEART OF THE BANK GCC BANK MERGERS REFORMING IRAQ’S BANKING SYSTEM EGYPT’S STRENGTHENING ECONOMY INTERPRETING LIBYA EIGHT YEARS AFTER THE FALL OF QADHAFI MANAGING SANCTIONS COMPLIANCE IN THE AGE OF BREXIT AND GDPR AUTUMN 2019 CONTENTS 3 Volume XXX, Autumn 2019 Contents Volume XXX Autumn 2019 £5.95 The Global Magazine of the Arab Bankers Association (ABA) › Letter from the Chief Executive Officer 6 › Letter from the Editor 7 NATIONAL BANK OF KUWAIT A BANK FOR THE NEXT GENERATION H.E. MANSOUR BTEISH LEBANON’S ECONOMIC PRIORITIES › BANK ABC People and news 8 PUTTING DIGITAL AT THE HEART OF THE BANK GCC BANK MERGERS REFORMING IRAQ’S BANKING SYSTEM EGYPT’S STRENGTHENING ECONOMY › INTERPRETING LIBYA EIGHT YEARS COVER STORY AFTER THE FALL OF QADHAFI MANAGING SANCTIONS COMPLIANCE IN THE AGE OF BREXIT AND GDPR National Bank of Kuwait: a bank for the next generation 12 Cover photo: Mada’in Saleh, a Nabatean archaeological site in the north-west of › Saudi Arabia Profile of Isam al-Sager, Group CEO of National Bank of Kuwait 16 › COVER STORY ARAB BANKERS ASSOCIATION H.E. Mansour Bteish, Lebanon’s Minister Chief Executive Officer of Economy and Trade, outlines George Kanaan Lebanon’s economic programme 18 Board of Directors Chairman Abdulaziz al-Khereiji, Riyad Bank › Tareq al-Sadhan, CEO of Riyad Bank, describes his Vice Chairman
    [Show full text]
  • Annual Report 2018 1 Contents
    ANNUAL REPORT In the Name of Allah, Most Gracious, Most Merciful “Verily, Allah is the All-Provider, Possessor of Power, the Mighty” Allah the Almighty speaks the truth Boubyan Bank | Annual Report 2018 1 Contents Board of Directors 4 Fatwa & Shari’a Supervisory Board 6 Executive Management 7 Chairman’s Message 8 Management Discussion and Analysis Report 13 Governance Report 18 Social Responsibity 35 Risk Management 37 Report of Fatwa & Shari’a Supervisory Board 66 Consolidated Financial Statements and Independent Auditors’ Report 67 2 Boubyan Bank | Annual Report 2018 H.H. Sheikh Sabah Al-Ahmad Al-Jaber Al-Sabah Amir of the State of Kuwait H.H. Sheikh H.H. Sheikh Jaber Al-Mubarak Al-Hamad Al-Sabah Nawaf Al-Ahmad Al-Jaber Al-Sabah Prime Minister Crown Prince Boubyan Bank | Annual Report 2018 3 Board of Directors Mahmoud Yousef Al-Fulaij Chairman Adel Abdul Wahab Al-Majed Vice-Chairman & Chief Executive Officer 4 Boubyan Bank | Annual Report 2018 Abdulaziz Abdullah Al-Shaya Adnan Abdullah Al-Othman Ahmad Khalid Al-Humaizi Farid Soud Al-Fozan Board Member Board Member Board Member Board Member Hazim Ali Al-Mutairi Nasser Abdulaziz Al-Jallal Waleed Mishari Al-Hamad Board Member Board Member Board Member Boubyan Bank | Annual Report 2018 5 Fatwa & Shari’a Supervisory Board Sheikh Dr. Sheikh Dr. Sheikh Dr. Sheikh Dr. Abdulaziz Khalifa Al-Qasar Esame Khalaf Al-Enezi Mohammed Awad Al-Fuzaie Ali Ibrahim Al-Rashid Chairman Member/Reporter Member Member 6 Boubyan Bank | Annual Report 2018 Executive Management Adel Abdul Wahab Al-Majed Vice-Chairman
    [Show full text]
  • Doing Business in Kuwait: a Country Commercial Guide for US
    Doing Business in Kuwait: A Country Commercial Guide for U.S. Companies 2015 INTERNATIONAL COPYRIGHT, GLOBAL MARKETS AND U.S. DEPARTMENT OF STATE. ALL RIGHTS RESERVED OUTSIDE OF THE UNITED STATES. Chapter 1: Doing Business In Kuwait Chapter 2: Political and Economic Environment Chapter 3: Selling U.S. Products and Services Chapter 4: Leading Sectors for U.S. Export and Investment Chapter 5: Trade Regulations and Standards Chapter 6: Investment Climate Chapter 7: Trade and Project Financing Chapter 8: Business Travel Chapter 9: Contacts, Market Research and Trade Events Chapter 10: Guide to Our Services Return to table of contents Chapter 1: Doing Business in Kuwait Market Overview Market Challenges Market Opportunities Market Entry Strategy MARKET OVERVIEW RETURN TO TOP Kuwait is situated in the northeastern corner of the Arabian Peninsula, at the head of the Arabian Gulf. Bordered to the north and west by Iraq, to the south and west by Saudi Arabia and to the east by the Arabian Gulf, Kuwait occupies a strategic position in this vital region. Kuwait is a member of the six-nation Gulf Cooperation Council (GCC). About one-third of Kuwait’s 4 million residents are Kuwaiti nationals. The other 2.7 million residents hail from more than 80 countries. Kuwait’s economy is dominated by the oil industry and government sector. The country’s crude oil reserves are estimated at nearly 101.50 billion barrels, approximately 8% of the world’s reserves, and the country’s oil industry accounts for nearly half of Kuwait’s GDP, 94.4% of government revenues. Given that oil is the country’s main natural resource, Kuwait’s industries are dominated by oil refining and downstream petrochemical processing.
    [Show full text]
  • SWIFT Gpi for Corporates Cross-Border Payments, Transformed
    SWIFT gpi for corporates Cross-border payments, transformed Oct, 2018 Spotlight on cross-border payment challenges Martin Schlageter Peter Claus-Landi Brooke Tilton Michel Verholen Head of Treasury Operations Director banking initiatives Vice President, Treasury Operations Director, Global Treasury Center Roche General Electric Viacom Zoetis Speed Transparency Tracking Remittance information “Critical business “Many times we don’t “I’m not able to tell when the “We miss information regarding requires faster payment have visibility on the fees money hits the beneficiary’s the invoice and the payer execution” lifted along the way” bank account” for timely reconciliation” SWIFT gpi for corporates - October 2018 2 Time for SWIFT gpi SWIFTgpi Faster payments 1 Same day use of funds* Accessible by any bank Traceable End-to-end payment tracking 2 & payment confirmation Core transaction SLA rulebook banks Transparent fees 3 Deducts and FX Reaching any bank Full remittance data 4 Unaltered reconciliation info Accessible by any corporate SWIFT gpi for corporates - October 2018 3 SWIFT gpi: secure, faster, traceable & transparent cross-border payments Intermediary Traceable Your bank bank 2 End-to-end payment tracking & payment confirmation gpi a1700db1-90b2-4948-83d8-6309c5c34a3d Invoice SWIFTgpi Your company Rulebook $ 1 Faster payments Same day use of funds* Beneficiary’s bank Beneficiary 3 Transparent fees Deducts and FX 4 Full remittance data Unaltered reconciliation info SWIFT gpi for corporates - October 2018 4 *Within the time zone of the
    [Show full text]
  • National Bank of Kuwait 2018 SUSTAINABILITY REPORT
    Growing Impact National Bank of Kuwait 2018 SUSTAINABILITY REPORT ABOUT THIS REPORT 1 National Bank of Kuwait Sustainability Report 2018 Scope of the Report (102-46) (102-51) In Accordance with GRI (102-52, 102-54) As part of NBK’s sustainability journey, NBK is issuing The NBK 2018 Sustainability Report follows the Global here our third annual Sustainability Report, measuring Reporting Initiative (GRI) Sustainability Standards: Core NBK’s impact on the environmental, social, economic and option. As with all our business operations, we measured governance-related sustainability topics within the six each aspect of our sustainability activities. We collected focus areas of NBK’s Sustainability Strategy. This report data in a consistent, transparent and accurate manner was prepared in accordance with the Global Reporting to track the progress of our initiatives. For more details, Initiative (GRI) standards. Accordingly, this report reflects please refer to Appendix A of the GRI Content Index. NBK’s achievements in a transparent manner to our stakeholders. Furthermore, we have stated our future Communication and Feedback (102-53) sustainability targets and efforts towards impactful We highly valued the feedback and comments received sustainability operations across NBK Kuwait branches and from our stakeholders, and we have made sure to offices. integrate them into the report. We believe that this feedback will improve our sustainability performance in Reporting Period (102-50) the future. Considering the feedback and concerns raised This annual sustainability report provides a during the development of this year’s report, we thank comprehensive overview of NBK’s progress in social, our stakeholders for the valuable input and the resulting environmental and governance achievements and elaboration throughout this report.
    [Show full text]
  • Important Notice the Attached Base Prospectus
    IMPORTANT NOTICE THE ATTACHED BASE PROSPECTUS MAY ONLY BE DISTRIBUTED TO PERSONS WHO ARE NOT U.S. PERSONS (AS DEFINED IN REGULATION S ("REGULATION S") UNDER THE U.S. SECURITIES ACT OF 1933, AS AMENDED (THE "SECURITIES ACT") AND ARE OUTSIDE OF THE UNITED STATES. IMPORTANT: You must read the following disclaimer before continuing. The following disclaimer applies to the attached base prospectus (the “document”) and you are therefore advised to read this disclaimer carefully before reading, accessing or making any other use of the attached document. In accessing the document, you agree to be bound by the following terms and conditions, including any modifications to them from time to time, each time you receive any information from any of Boubyan Bank K.S.C.P. (the “Bank”), Boubyan Sukuk Limited (in its capacity as issuer and trustee, as applicable, the “Trustee”), the Arrangers or the Dealers (each as defined below) as a result of such access. You acknowledge that this electronic transmission and the delivery of the attached document is confidential and intended only for you and you agree you will not forward, reproduce or publish this electronic transmission or the attached document to any other person. THE ATTACHED DOCUMENT MAY ONLY BE DISTRIBUTED IN “OFFSHORE TRANSACTIONS” TO PERSONS OTHER THAN U.S. PERSONS AS DEFINED IN, AND AS PERMITTED BY, REGULATION S UNDER THE SECURITIES ACT. ANY FORWARDING, REDISTRIBUTION OR REPRODUCTION OF THE ATTACHED DOCUMENT IN WHOLE OR IN PART IS UNAUTHORISED. FAILURE TO COMPLY WITH THIS NOTICE MAY RESULT IN A VIOLATION OF THE SECURITIES ACT OR THE APPLICABLE LAWS OF OTHER JURISDICTIONS.
    [Show full text]
  • Download Banks-List-2108.Pdf
    LIST OF BANKS AS COMPILED BY THE BANK OF ENGLAND AS AT 2ND AUGUST 2021 This document provides a list of Authorised Firms, it does not supersede the Financial Service Register which should be referred to as the most accurate and up to date source of information. Banks incorporated in the United Kingdom ABC International Bank Plc DB UK Bank Limited Advanced Payment Solutions Limited DF Capital Bank Limited Access Bank UK Limited, The Ahli United Bank (UK) PLC EFG Private Bank Limited AIB Group (UK) Plc Europe Arab Bank plc Al Rayan Bank PLC Aldermore Bank Plc FBN Bank (UK) Ltd Allica Bank Ltd FCE Bank Plc Alpha Bank London Limited FCMB Bank (UK) Limited Arbuthnot Latham & Co Limited Atom Bank PLC Gatehouse Bank Plc Axis Bank UK Limited Ghana International Bank Plc Goldman Sachs International Bank Bank and Clients PLC Guaranty Trust Bank (UK) Limited Bank Leumi (UK) plc Gulf International Bank (UK) Limited Bank Mandiri (Europe) Limited Bank Of Baroda (UK) Limited Habib Bank Zurich Plc Bank of Beirut (UK) Ltd Hampden & Co Plc Bank of Ceylon (UK) Ltd Hampshire Trust Bank Plc Bank of China (UK) Ltd Handelsbanken PLC Bank of Ireland (UK) Plc Havin Bank Ltd Bank of London and The Middle East plc HBL Bank UK Limited Bank of New York Mellon (International) Limited, The HSBC Bank Plc Bank of Scotland plc HSBC Private Bank (UK) Limited Bank of the Philippine Islands (Europe) PLC HSBC Trust Company (UK) Ltd Bank Saderat Plc HSBC UK Bank Plc Bank Sepah International Plc Barclays Bank Plc ICBC (London) plc Barclays Bank UK PLC ICBC Standard Bank Plc BFC Bank Limited ICICI Bank UK Plc Birmingham Bank Limited Investec Bank PLC BMCE Bank International plc Itau BBA International PLC British Arab Commercial Bank Plc Brown Shipley & Co Limited JN Bank UK Ltd J.P.
    [Show full text]