DOCSLIB.ORG

Correspondent Banks and Agent Network

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
Correspondent Banks and Agent Network Supplementary Information CORRESPONDENT BANKS AND AGENT NETWORK 01 United States of America 12 United Arab Emirates 15 India 16 Bangladesh Bank of America NT & SA (USD) Mashreq Bank (AED) Axis Bank Limited (ACU$), Commercial Bank of Ceylon Limited BIC: BOFAUS6S A/C: 6290890098 Dubai Mumbai (ACU$) Citi Bank (USD) BIC: BOMLAEAD BIC: AXISINBB A/C: Dhaka BIC: CITIUS33 A/C: 36141446, A/C: AE270330000010195511268 910020049396568* BIC: CCEYBDDH A/C: 2802000017 36241316* Bank of Ceylon, Chennai (ACUE), Deutsche Bank Trust Company Chennai BIC: BCEYIN5M A/C: 1-119 13 Pakistan 17 Sri Lanka Americas (USD) ICICI Bank Ltd. (ACU$) BIC: BKTRUS33 A/C: 4034566 & Standard Chartered Bank (AC$) Mumbai Commercial Bank of Ceylon PLC 4447395* Karachi BIC: ICICINBB A/C: 406000181 & (ACU$) JP Morgan Chase Bank (USD) BIC: SCBLPKK A/C: 406000220* BIC: CCEYLKLX A/C: 1420825031* BIC: CHASUS33 A/C: 400808625 15000297601USD & Standard Chartered Bank, 15000288701USD* Standard Chartered Bank (USD) Mumbai BIC: SCBLUS33 A/C: 3582052360001, BIC: SCBLINBB A/C: 22205031885 3582052360002 & 3582052637001* (ACU$) & 22205394120 (ACUE) 14 Maldives Wells Fargo Bank N.A. (USD) BIC: PNBPUS3NNYC A/C: Commercial Bank of 2000191002407 & 2000193003365* Maldives Private Limited (ACU$) Male, BIC: CBMVMVMV A/C: 1600100051 02 Canada Bank of Nova Scotia (CAD) Maldives K BIC: NOSCCATT A/C: 72214 Commercial Bank of Maldives Pvt. Ltd. Bank of Montreal (CAD) BIC: BOFMCAM2 A/C: 31441044203 & 31441044190* 2 03 France Credit Agricole SA (EUR) BIC: AGRIFRPP A/C: 20533624000* 1 04 United Kingdom 7 Standard Chartered Bank (GBP) 6 BIC: SCBLGB2L A/C: 1804813401 & 01270435801* 8 A 5 United Kingdom A 4 9 Ary Forex 3 Brac Saajan Exchange Ltd. Currency Exchange change Corp Ltd. 10 Earthport PLC 11 GCC Exchange UK Ltd. B Global Exchange Ltd. LCC Trans-Sending Ltd. 05 Netherlands 09 Germany 11 Italy Kuwait D Ing Bank N.V. (EUR) Commerz Bank AG (EUR) Banca Intesa BCI (EUR), Milan Al Mulla Int Exchange Co. BIC: INGBNL2A A/C: 50908928 BIC: COBADEFF A/C: 400872103701 BIC: BCITITMM A/C: 100100003820 Al Muzaini Exchange Co. & 400871436200* Banco Popolare Society Aman Exchange Company Wll Standard Chartered Bank (EUR) Coperation (EUR) Bahrain Exchange Co. 06 Norway BIC: SCBLDEF A/C: Verona, City Int Exchange Co. 18109406,18149205 & 018112204* BIC: BAPPIT22 A/C: 400000082 Dollarco Exchange Co. Den Norske Bank (NOK) Etemadco Company Ltd. BIC: DNBANOKK A/C: 7002.02.04808 Unicredit Bank AG Unicredito Italiano SPA (EUR) Joy Alukkas Exchange Co. Wll (Hypo Vereins Bank) (EUR) Rome, Kuwait Bahrain Exchange Co. BIC: HYVEDEMM A/C: 69101429 BIC: UNCRITMM A/C: 0995 4268 Kuwait National Exchange Co. 07 Sweden Lulu Exchange Company Wll National Exchange Co. Skandinaviska Enskilda Banken (SEK) 10 Switzerland Italy B National Money Exchange Co. BIC: ESSESESS A/C: 52018529803 Oman Exchange Co. UBS A.G. (CHF) Commex Srilanka S.R.L. UAE Exchange Zurich National Exchange Co. 08 Denmark BIC: UBSWCHZH A/C: 02300000085408050000W Baharain E Nordea Bank Denmark A/S (DKK) Israel C BIC: NDEADKKK A/C: 5000408909 Ezremit Limited – Bfc S T B Union Ltd. Modern Exchange Co. Bscc Unigiros Ltd. National Finance & Exchange Co. Nonoo Exchange Co. Zenj Exchange * Accounts of Bangladesh Operations. e-Exchange Agent Network 440 Commercial Bank of Ceylon PLC Annual Report 2016 Supplementary Information Correspondent Banks and Agent Network 18 Singapore 19 China 21 Japan Global Citibank NA (USD) Standard Chartered Bank (CNY) Bank of Tokyo Mitsubishi Ltd. (JPY) Ezremit Limited BIC: CITISGSG A/C: (USD) Shanghai. Tokyo. Instant Cash 851122001, BIC: SCBLCNSX A/C: 501510533540 BIC: BOTKJPJT A/C: 653-0461318* Payoneer Inc (EUR) 851122028, (GBP) 851122036 Standard Chartered Bank (JPY) Placid Nk Corporation Oversea – Chinese Banking Corp Tokyo Prabhu Group Inc Ltd (USD) 20 Korea BIC: SCBLJPJT A/C: 2168531110 Ria Financial Services Royal Exchange (USA) Inc BIC: OCBCSGSG A/C: (USD) Sumitomo Mitsui Banking 503212862301, Kookmin Bank (USD) Seoul Transfast Remittance LLC Corporation (JPY) Xpress Money (SGD) 695703165001 BIC: CZNBKRSE A/C: 7598USD010 & Tokyo BIC: SMBCJPJT A/C: 4395 Standard Chartered Bank (SGD 7618USD013* BIC: SCBLSGSG A/C: 109344561 & Korea Exchange Bank (USD), Seoul. 102318735* BIC: KOEXKRSE A/C: 22 Hong Kong 0963THR051080010 Standard Chartered Bank Woori Bank (USD), Seoul. Singapore M BIC: SCBLHKHH A/C: (HKD) BIC: HVBKKRSE A/C: W1027001US 41109468048, (HKD) 44709419107* & Ameertech Remittance & Exchange (CNY) 44709448344 21 20 D C E 19 G I F 12 13 16 22 J H 15 17 14 L M K 18 23 N 24 Malaysia L IME (M) SDN Jordan F United Arab Emirates H Qatar I 08 Australia Al Alami Exchange Co. Al Ahalia Money Exchange Al Dar For Exchange Works National Australia Bank (AUD) Al Nasir Establishment For Exchange Al Ansari Exchange Co. – Abu Dhabi Al Fardan Exchange Co. Melbourne Alawneh Exchange Co. Al Dahab Exchange Al Mana Exchange Wll BIC: NATAAU33 A/C: 1803020052500 Kalil Al Rahman Exchange Co. Al Faud Exchange Al Mirqab Exchange Co. Wll & 1803152323500* Al Ghurair Exchange Llp Al Saad Exchange Co. Al Razouki Int Exchange Co. Al Zaman Exchange Co. Saudi Arabia G Al Rosatamani Exchange Arabian Exchange Company Wll Australia N Alukkas Exchange City Exchange Ltd. Arabia Alrajhi Banking & Inv Corp Arab Link Money Transfer Doha Bank Cash Express Pty Ltd. Arab National Bank PSC Delma Exchange Doha Exchange Co. LLC Ceylon Exchange Pty Ltd. Bank Albilad Desert Exchange Eastern Exchange Establishment Colombo Money Transfer Services The National Commercial Bank G C C Exchange Gulf Exchange Co. Direct Forex Foreign Exchange Habib Exchange Co. Habib Qatar Int Exchange Central Pty Ltd. Lari Exchange Islamic Exchange Ltd. Kapruka Pvt Ltd. Leela Megh Exchange LLC Lanka Currency Converter Pty Ltd. Lulu International Exchange Remittanceplus Pvt Ltd. Multinet Trust Exchange LLC Oman J Remittances & Money Noor Ahalia Exchange Exchange Pty Ltd. Orient Exchange Co. Al Jadeed Exchange LLC TSS Worldwide Money Transfer Saad Exchange Asia Express Exchange UAE Exchange – Abudabi Bank Muscat S.A.O.G Universal Exchange Centre Global Money Exchang Co.LLC 24 New Zealand Wall Street Exchange Centre Laxmidas Tharia Ved & Co. Majan Exchange LLC Bank of New Zealand (NZD) Modern Exchange Co. LLC Wellington Oman & UAE Exchange Centre BIC: BKNZNZ22985 A/C: 2659680000 Purshottam Kanji Exchange Co. LLC & 2690700000* Commercial Bank of Ceylon PLC Annual Report 2016 441.
Load more

Recommended publications
  • Global Exchange Chromatography Reagent Market Research (2015-2019) and Future Forecast (2020-2025)
    CIN: U74994PN2018PTC176685 GST Number: 27AAACQ5401A1Z3 About the report: https://www.qurateresearch.com/reports/MnE/QBI-99S-MnE-583820 Global Exchange Chromatography Reagent Market Research (2015-2019) and Future Forecast (2020-2025) Report Code: QBI-99S-MnE-583820 Published Date : 2019-12-19 Report Price Single User : $ 3300.0 Multi User : $ 6600.0 Enterprise User : $ 6600.0 Summary The report forecast global Exchange Chromatography Reagent market to grow to reach xxx Million USD in 2019 with a CAGR of xx% during the period 2020-2025. The report offers detailed coverage of Exchange Chromatography Reagent industry and main market trends. The market research includes historical and forecast market data, demand, application details, price trends, and company shares of the leading Exchange Chromatography Reagent by geography. The report splits the market size, by volume and value, on the basis of application type and geography. First, this report covers the present status and the future prospects of the global Exchange Chromatography Reagent market for 2015-2025. And in this report, we analyze global market from 5 geographies: Asia-Pacific[China, Southeast Asia, India, Japan, Korea, Oceania], Europe[Germany, UK, France, Italy, Russia, Spain, Netherlands, Turkey, Switzerland], North America[United States, Canada, Mexico], Middle East & Africa[GCC, North Africa, South Africa], South America[Brazil, Argentina, Columbia, Chile, Peru]. At the same time, we classify Exchange Chromatography Reagent according to the type, application by geography.
    [Show full text]
  • Correspondent Banks and Agent Network
    Supplementary Information CORRESPONDENT BANKS AND AGENT NETWORK 01. Canada 08. Denmark Bank of Montreal (CAD) Nordea Bank Denmark A/S (DKK) Toronto Copenhagen BIC: BOFMCAM2 BIC: NDEADKKK A/C: 31441044203 and 31441044190* A/C: 5000408909 1 02. United States of America 09. Germany Bank of America NT & SA (USD) Commerz Bank AG (EUR) San Francisco Frankfurt BIC: BOFAUS6S BIC: COBADEFF A/C: 6290890098 A/C: 400872103701 and 400871436200* 2 Citi Bank (USD) New York Standard Chartered Bank (EUR) BIC: CITIUS33 Frankfurt A/C: 36141446 and 36241316* BIC: SCBLDEF A/C: 18109406,18149205 and Deutsche Bank Trust Company 018112204* Americas (USD) Unicredit Bank AG New York BIC: BKTRUS33 (Hypo Vereins Bank)(EUR) A/C: 4034566 Munich BIC: HYVEDEMM JP Morgan Chase Bank (USD) A/C: 69101429 New York BIC: CHASUS33 A/C: 400808625 10. Switzerland Standard Chartered Bank (USD) 6 UBS A.G. (CHF) 7 New York Zurich 8 BIC: SCBLUS33 BIC: UBSWCHZH 4 A 5 A/C: 3582052360001, A/C: 02300000085408050000W 9 3582052360002 and 3582052637001* 3 10 Wells Fargo Bank N.A. (USD) 11. Italy New York B11 BIC: PNBPUS3NNYC Banca Intesa BCI (EUR) P A/C: 2000191002407 and C Milan D 2000193003365* F E BIC: BCITITMM G H I A/C: 100100003820 12 J 03. France Banco Popolare Society Coperation (EUR) Crédit Agricole SA (EUR) Verona Paris BIC: BAPPIT22 BIC: AGRIFRPP A/C: 400000082 A/C: 20533624000* Unicredito Italiano SPA (EUR) Rome 04. United Kingdom BIC: UNCRITMM A/C: 0995 4268 Standard Chartered Bank (GBP) London BIC: SCBLGB2L 12. United Arab Emirates A/C: 1804813401 and 01270435801* Mashreq Bank (AED) 05.
    [Show full text]
  • AML Manual for Payment Institution
    GCC Exchange UK Limited AML Manual for Payment Institution AML Policy 2018-19 Ver. 1.5 ANTI MONEY LAUNDERING POLICY VERSION CONTROL Date Version Author 2012-13 1.1 ABM Ashabul 2013-14 1.2 (updated) ABM Ashabul 2015-16 1.3 (updated) ABM Ashabul Nov 17 1.4 (updated) Andrew Smith Oct 18 1.5 (Revised) Andrew Smith 1 Table of Contents 1. INTRODUCTION........................................................................................................................................................................... 3 2. MONEY LAUNDERING............................................................................................................................................................... 4 3. DEFINITION................................................................................................................................................................................... 5 4. LEGISLATION................................................................................................................................................................................. 5 5. OUR OBLIGATIONS...................................................................................................................................................................... 5 6. RISK BASED APPROACH............................................................................................................................................................ 6 7. CDD.....................................................................................................................................................................................................
    [Show full text]
  • Gulf Research Center Project Proposal
    EU-GCC Al Jisr Project Gulf Research Center Project Proposal “Public Diplomacy and Outreach Devoted to the European Union and EU-GCC Relations” EU-GCC Al Jisr Project Proposal Full Title EU-GCC “Al Jisr” Project Type of Funding Scheme Co-Financed Project “Public Diplomacy and Outreach Devoted to the European Call Addressed Union and the EU-GCC Relations” Name of the Coordinating Person Dr. Christian Koch Participant Number Organization Name Country 1 (Coordinator) Gulf Research Center (GRC) United Arab Emirates 2 Arab Reform Initiative (ARI) France 3 Bertelsmann Stiftung Germany 4 Centre for European Policy Studies (CEPS) Belgium 5 European Institute for Asian Studies (EIAS) Belgium Fundacion Para las Relaciones Interncionales 6 Madrid y El Dialogo Exterior (FRIDE) 7 Istituto Affari Internazionali (IAI) Rome 8 Institute of Diplomatic Studies (IoDS) Saudi Arabia Kuwait University (KU) Euro Gulf Research 9 Kuwait Unit National Technical University of Athens School 10 Greece of Electrical and Computer Engineering 11 Sciences-Po (IEP) France EU-GCC Al Jisr Project Table of Contents 1. Concept and Objectives 1.1 Contextualization 10 1.2 Aim of the Project 11 1.3 Alignment with Call’s Objectives 12 2. Methodology 2.1 Overall Strategy 13 2.2 Deliverables 32 2.3 Expected Impacts 34 2.3.1 Expected Impact of the Al Jisr Project 34 2.3.2 Steps to bring about these Impacts 35 2.3.3 Relevance at the European level 36 2.3.4 Dissemination of Project results and Management of Intellectual Property 36 2.4 Risks Management 37 2.4.1 Risk Management 37 2.4.2 Scientific and Technological Risk 37 2.4.3 Management Risk 37 2.4.4 Quality Control 37 3.
    [Show full text]
  • Determining Real Exchange Rate Fluctuations in the Oil-Based Gcc Economies
    Asian Economic and Financial Review, 2016, 6(7): 374-389 Asian Economic and Financial Review ISSN(e): 2222-6737/ISSN(p): 2305-2147 URL: www.aessweb.com DETERMINING REAL EXCHANGE RATE FLUCTUATIONS IN THE OIL-BASED GCC ECONOMIES † Amin Z. A.1 --- El-Sakka M. I. T.2 1,2Department of Economics, College of Business Administration, Kuwait University, Kuwait ABSTRACT This paper attempts to empirically determine the relationship between oil price fluctuations and movements in the dollar-pegged Gulf Cooperation Council (GCC) countries’ exchange rates. Panel unit root tests are applied, followed by the estimation of a panel co-integration model to identify the long-run equilibrium relationship. Built on the co-integration test results, a Vector Error Correction Model (VECM) is then estimated to determine causality relationships and investigate the short run dynamics. A panel of annual data of real exchange rates, oil prices and three other variables are utilized, which were selected in reference to the literature. The time series cover the 32-year period of 1980 to 2012. Test results indicate that the series are integrated of order one and evidence is found that oil prices and GDP per capita have a long run co-integration relationship with real exchange rates. The estimated VECM confirms the long run relationship and identifies a short run causality running from oil prices to exchange rates. The model also shows that exchange rates correct for short run disequilibria slowly, at the speed of 4% annually. The results confirm the findings of past researchers and recommend reviewing the existing exchange rate regimes to mitigate the impact of oil price fluctuations on these economies.
    [Show full text]
  • EURO at TEN: the Next Global Currency?
    PETERSON INSTITUTE FOR INTERNATIONAL ECONOMICS BRUEGEL THE EURO AT TEN: The Next Global Currency? JEAN PISANI-FERRY & ADAM S. POSEN THE EURO AT TEN: The Next Global Currency? Jean Pisani-Ferry and Adam S. Posen, editors Over the !rst ten years of its existence, the euro has proved to be more than a powerful symbol of collective identity. It has provided price stability to previously in"ation-prone countries; it has o#ered a shelter against currency crises; and it has by and large been conducive to budgetary discipline. The eurozone has attracted !ve new members in addition to the initial eleven, and many countries in Europe wish to adopt it. The euro has also been successful internationally. Even though research presented in this volume con!rms that it has not rivaled the dollar’s world currency status, it has certainly become a strong regional currency in Europe and the Mediterranean region. Some countries in the region have de facto adopted it, several peg to it, and many have become at least partially euroized. However, the euro’s impressive !rst decade is likely to be followed by a much more di$cult period. The present !nancial crisis is posing at least two important challenges: real economic adjustment within the euro area and maintenance of !scal and !nancial stability without a central government authority capable of taking appropriate !nancial and !scal decisions in di$cult times. The papers and remarks in this volume demonstrate that the euro has proved to be attractive as a fair weather currency for countries and investors well beyond its borders.
    [Show full text]
  • Currency Political Economy in the Gulf States
    Currency Political Economy in the Gulf States Submission Date: 22, June, 2018 Submitted by: Khalid Tasawar Student number: 10772979 Department: Political Economy Supervisor: Lukas Linsi University of Amsterdam Amsterdam, the Netherlands Words: 18,946 Chapter I ........................................................................................................................................... 1 Introduction .................................................................................................................................. 1 Chapter II ......................................................................................................................................... 5 Literature review .......................................................................................................................... 5 The transformation of currency exchange from Gold standard to flexible/fixed .................... 5 Theoretical explanation ......................................................................................................... 7 Exchange regimes: Fixed versus Flexible ........................................................................... 8 Political economy theory ................................................................................................... 10 International Political Economy of Exchange rate regime ................................................ 11 Cooperation in International Monetary Relations ............................................................. 12 Exchange rate regime:
    [Show full text]
  • Euro at Ten Preview Chapter 3
    3 Regional Perspectives East Asia C. RANDALL HENNING East Asia provides a crucial test of the euro’s attractiveness as an interna- tional currency outside Europe’s own neighborhood. This paper compares the roles of the euro and dollar in the region and their prospects. Although I consider myself an early and consistent supporter of the Economic and Monetary Union (EMU), I do not predict a rapid increase in the role of the euro in East Asia. The international role of its currency is not the most important test of the success or failure of a monetary union. Such a role for the euro would not necessarily benefit Europe, moreover, because it car- ries costs as well as benefits. However, examining the international role of the euro is important to understanding the operation and stability of the international monetary system. The following sections address the overall prospects for the euro, approaches to understanding currency use in East Asia, the recent empirical record, and the relevance of Asian regionalism. These treatments are followed by a brief conclusion. Overall Prospects for the International Role of the Euro The advent of the EMU created an alternative to the dollar that is poten- tially more attractive than any of the European “legacy” currencies or the Japanese yen. When asked about this in the 1990s, Lawrence Summers, C. Randall Henning is visiting fellow at the Peterson Institute for International Economics and a member of the faculty at American University. He has written on international monetary coopera- tion, Asian regional integration, and Europe’s monetary union, including most recently articles on the exchange rate policy of the euro area (Henning 2007a, 2007b).
    [Show full text]
  • Sustainability Impact Assessment (SIA)
    Sustainability Impact Assessment (SIA) of the negotiations of the trade agreement between the European Community and the Countries of the Cooperation Council for the Arab States of the Gulf (GCC) FINAL REPORT (This report was finalised upon analysis and evaluation of all written content related comments received from public society until 30 May 2004 (being four months of public consultation) and a public society consultation meeting held on 18 February 2004, in the offices of the European Commission.) Framework Contract EC TRADE 02-F3-03 30 May 2004 This report was prepared with financial assistance from the Commission of the European Communities. The views expressed herein are those of the Consultant, and do not represent any official view of the Commission. In Cooperation with: PricewaterhouseCoopers for the European Commission Final report 30 May 2004 1/351 Acknowledgements Project Team Manager Christoph Vanderstricht PwC Project Team Lies Deurinck David Giordano Christoph Vanderstricht Willem Thomas Van Ierland Natalie Vermeir CEPS Project Team David Kernohan SIA Experts Sarah Richardson Julian Arkell PricewaterhouseCoopers for the European Commission - final report – 30 May 2004 2 Table of Contents I. Highlights ..............................................................................................17 II. Executive summary .............................................................................17 II.A Aim of this Sustainability Impact Assessment .................................................. 17 II.B The EU and the
    [Show full text]
  • GCC Remit Profile
    GCC Remit Profile GCC Remit® is a Global Money Transfer service provider from GCC Exchange UK Ltd (incorporated in December, 2006) holder of an API (Authorized Payment Institution) license issued by the Financial Conduct Authority - United Kingdom. GCC Remit has an objective of providing prompt & reliable service in the remittance industry. Sending & Receiving Money is an endeavour as old as money itself and over the years methods have changed but the emotional bond remains the same. GCC Remit is committed to serve people globally through its comprehensive product portfolio including new delivery methods, new value added and efficient remittance facilities with prompt customer support. GCC Remit ensures secure, safe and timely delivery of money to your loved ones worldwide. Our service complies with AML / KYC rules & regulations. Our tag- line “Money in Minutes” represents our commitment to the customers and our partners for a seamless service. We are committed to ensure that GCC Remit evolves at a significant pace towards becoming the leader in the industry and earn goodwill of our satisfied customers. Product & Services Cash Pickup Your beneficiary can collect cash from our 01 designated authorized payout partners worldwide. Cash To Mobile You can send cash to mobile wallet of the 02 beneficiary for multiple purposes like utility payments, shopping and ATM w i t d r a w a l e t c . Cash To Home You can send cash at the door step 03 of your loved ones back home. Cash To Account 04 You can send cash to any bank account globally Instant Credit To Account 05 Using this mode, your beneficiary account will be credited in few minutes.
    [Show full text]
  • 2Nd-Fintech-Post-Show-Report.Pdf
    LIST OF SPEAKERS Anshul Srivastav Hock Lai Chia Chief Information Officer and President Digital Officer Singapore Fintech Association, Union Insurance, UAE Singapore Utpal Nath Tarek Kuzbari President – Dubai Chapter Managing Director - Middle East, Africa, Turkey & South Asia Government Blockchain Association Group - IB Hariprasad Chede Chief Information Security Officer Dr Stephen Moody Solutions Director National Bank of Fujairah President at ISACA, UAE Threat Metrix Illyas Kooliyankal Mohammad Shaheed Khan Group CISO, Prominent Abu Dhabi Bank Vice President - Shariah Compliant Banking & Vice President- UAE Chapter – ISC2 Gulf International Bank, Bahrain Saleem Ahmed Jayakaran Paul Senior Vice President - Head of SVP & Head of Information Security & Information Technology Governance Sharjah Islamic Bank First Abu Dhabi Bank Abdullah Mutawi Iain McPhail Partner Chief Technology Officer Baker Botts, UAE Beehive Ahmed Baig Ghiath Osman Co-Founder CEO CISOCONNECT SaharaChain WWW.FINTECHSECURITYSUMMIT.COM LIST OF SPEAKERS Sheikh Shadab Nawaz Sriniwas Nandiraju Associate Director Co-Founder & Director Cyber Security, KPMG Finalytix Inc. Malikkhan Kotadia Ravi Mishra Mentor Co-founder, Head of Products The FinLab Pte Ltd, Singapore FireCompass Rajesh Kumar Director, Compliance Risk Control – AME Lynel Dsouza Akamai Technologies Standard Chartered Bank, UAE Venkat Sarma Head of Franchise Integrity & Risk Lead - Dr Adnan Mustafa AlBar Vice Chairman Middle East & Africa Region Jeddah City Council MasterCard WWW.FINTECHSECURITYSUMMIT.COM EVENT
    [Show full text]
  • Sampath Bank in 2015 Corporate Profile
    Read this report online 0THNPULH^VYSK^OLYL`V\YÄUHUJPHSPUMVYTH[PVUPZNSVIHSVUSPULHUKYLHS [PTL^OLYLULHYÄLSK[LJOUVSVNPLZZPTWSPM``V\YIHURPUNHJ[P]P[PLZ[VH ZPTWSL[V\JOVMHI\[[VU"^OLYLJVU[HJ[SLZZWH`TLU[ZHYL[OLUVYTHUK JHZOILJVTLZH[OPUNVM[OLWHZ[ 0THNPUL`V\YWOVULHZH[Y\Z[^VY[O`HUKZLJ\YLWHY[ULYHK]PZPUN`V\VU PU]LZ[TLU[WYVZWLJ[ZHUKVWWVY[\UP[PLZHZ`V\SLUKIVYYV^HUK[YHKLVU `V\YZVJPHSUL[^VYRWSH[MVYTZ¯ Imagine the future. Sampath Bank is proud to be one of Sri Lanka’s most future friendly banks. For several years, we’ve been setting trends in banking technologies, working through a range of social media networks and smart-phone apps to deliver customer relevant, NYV\UKIYLHRPUNÄUHUJPHSWYVK\J[ZHUKZLY]PJLZ[OH[ZLY]LV\Y customers’ needs best. We maintain vibrant online and face- to-face conversations with all our customers, so we’re aware of what we need to change, expand or improve each day. The year under review has been an exciting one, where bottom line performance and credit quality were among the industry’s best, while our increased focus on fee based banking operations has shown remarkable results, all of which are discussed in detail in the pages that follow. We want to lead in our industry now and stay ahead in the future. Our strategies are long-term and our commitment towards corporate sustainability absolute. We believe that by serving our stakeholders well we serve our nation well and that remains our vision, as we look towards even greater success in the years that lie ahead for your #FutureFriendlyBank. SAMPATH BANK PLC Annual Report 2015 Contents 175 Collaborating with Our Partners 178 Strengthening Our Communities 191 Preserving Our Environment What’s in *RYHUQDQFH 202 Risk Management 226 Compliance Review 228 Corporate Governance this Report 282 Board Audit Committee Report 285 Board Human Resources and Remuneration Committee Report 287 Board Nomination Committee Report We believe that innovative banking technologies can be a driver of people’s 289 Board Integrated Risk Management success and bring massive economic and social change.
    [Show full text]