DOCSLIB.ORG

EBRD Trade Facilitation Programme Confirming Banks

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
EBRD Trade Facilitation Programme Confirming Banks EBRD Trade Facilitation Programme Confirming Banks Table of Contents (Click on a country heading to go to that section) Algeria ...................................................................................................................................................... 4 Angola...................................................................................................................................................... 4 Argentina ................................................................................................................................................. 4 Armenia ................................................................................................................................................... 4 Australia ................................................................................................................................................... 4 Austria ...................................................................................................................................................... 5 Azerbaijan ................................................................................................................................................ 6 Bahrain .................................................................................................................................................... 6 Bangladesh .............................................................................................................................................. 6 Belarus..................................................................................................................................................... 6 Belgium .................................................................................................................................................... 6 Bosnia & Herzegovina ............................................................................................................................. 7 Brazil ........................................................................................................................................................ 7 Bulgaria.................................................................................................................................................... 8 Canada .................................................................................................................................................... 8 Chile ......................................................................................................................................................... 8 China ....................................................................................................................................................... 8 Croatia ................................................................................................................................................... 10 Cyprus ................................................................................................................................................... 10 Czech Republic ..................................................................................................................................... 10 Denmark ................................................................................................................................................ 11 Egypt ...................................................................................................................................................... 11 Estonia ................................................................................................................................................... 12 Finland ................................................................................................................................................... 12 France .................................................................................................................................................... 12 Georgia .................................................................................................................................................. 14 Germany ................................................................................................................................................ 14 Greece ................................................................................................................................................... 17 Hong Kong ............................................................................................................................................. 17 Hungary ................................................................................................................................................. 18 India ....................................................................................................................................................... 19 Ireland .................................................................................................................................................... 19 Israel ...................................................................................................................................................... 20 Italy ........................................................................................................................................................ 20 Japan ..................................................................................................................................................... 23 Jersey .................................................................................................................................................... 24 Jordan .................................................................................................................................................... 24 Kazakhstan ............................................................................................................................................ 24 Republic of Korea .................................................................................................................................. 24 Kyrgyz Republic ..................................................................................................................................... 25 Latvia ..................................................................................................................................................... 25 Lebanon ................................................................................................................................................. 25 Lithuania ................................................................................................................................................ 26 Luxembourg ........................................................................................................................................... 26 Macau .................................................................................................................................................... 26 Macedonia ............................................................................................................................................. 26 Malaysia................................................................................................................................................. 26 Malta ...................................................................................................................................................... 26 Mexico ................................................................................................................................................... 26 Moldova ................................................................................................................................................. 26 Morocco ................................................................................................................................................. 27 Mozambique .......................................................................................................................................... 27 The Netherlands .................................................................................................................................... 27 New Zealand ......................................................................................................................................... 28 Norway ................................................................................................................................................... 28 Oman ..................................................................................................................................................... 28 Palestine ................................................................................................................................................ 28 Peru ....................................................................................................................................................... 29 Poland.................................................................................................................................................... 29 Portugal ................................................................................................................................................. 29 Qatar .....................................................................................................................................................
Load more

Recommended publications
  • A Unique Opportunity to Acquire a Leading Portuguese Banking Franchise with Selected European and International Operations
    A unique opportunity to acquire a leading Portuguese banking franchise with selected European and international operations December 2014 Background and opportunity On 3-Aug-14, the central bank of Portugal, Banco de Portugal used its statutory powers to resolve Banco Espírito Santo S.A. (“BES”) (the “Resolution” or the “Resolution Measure”). The majority of the assets and liabilities of BES were transferred to a newly created bank NOVO BANCO (the “Bank”). The equity capital of NOVO BANCO, to the amount of €4.9bn, was fully subscribed by the Portuguese Resolution Fund (“Resolution Fund”) which became the sole shareholder of the Bank The sale of NOVO BANCO is a unique opportunity to acquire the control of a leading financial institution in Portugal with international operations: A bank born out of the Resolution which has retained its customer base and franchise , whilst exposure to the former shareholders and junior creditors has been removed A leading bank in Portugal with a blended 18% market share, the number one in the corporate segment and a leading retail capacity Market-leading sales efficiency in Portugal A universal bank with a wide distribution network in Portugal , complemented by a successful multi-channel approach A meaningful presence in key European markets and selected dynamic geographies around the world, primarily focused on countries with cultural and economic ties with Portugal A new management team in place, fully aligned with the objectives of the new shareholder and focused on the consolidation of the business
    [Show full text]
  • Notification by Banco De Portugal on Six
    Notification template for Article 131 CRD – Other Systemically Important Institutions (O-SII) Please send this template to [email protected] when notifying the ESRB; Emailing this template to the above-mentioned addresses constitutes an official notification, no further official letter is required. In order to facilitate the work of the notified authorities, please send the notification template in a format that allows electronically copying the information. 1. Notifying national authority 1.1 Name of the notifying authority Banco de Portugal 2. Description of the measure On which institution(s) is the measure applied (name and LEI code)? Caixa Geral de Depósitos (Lei code: TO822O0VT80V06K0FH57) 2.1 Concerned institution or Banco Comercial Português (Lei code: U1U6S0DG9YLT7N8ZV32) group of institutions Novo Banco (Lei code: 5493009W2E2YDCXY6S81) Santander Totta – SGPS (Lei code: 5493005RLLC1P7VSVC58) Banco BPI (Lei code: 3DM5DPGI3W6OU6GJ4N92) Caixa Económica Montepio Geral (Lei code: 2138004FIUXU3B2MR537) What is the level of the buffer (in %) applied to the institution(s)?Taking into account this decision, the O-SII´s buffers shall be applicable from 1 January 2018 and shall be phased-in over a four years period. The buffer rates applied to the institutions are the following: O-SIIs institutions O-SII Buffer O-SII Buffer to O-SII Buffer to O-SII Buffer to be be required in be required in to be required in 1 January 2019 1 January 2020 required in 1 2.2 Level of the buffer applied 1 January January 2018 2021 Caixa Geral de Depósitos 0.25% 0.50% 0.75% 1.00% Banco Comercial Português 0.188% 0.375% 0.563% 0.75% Novo Banco 0.125% 0.25% 0.375% 0.5% Banco BPI 0.125% 0.25% 0.375% 0.5% Santander Totta - SGPS 0.125% 0.25% 0.375% 0.5% 1 Caixa Económica Montepio 0.063% 0.125% 0.188% 0.25% Geral Please provide the name and the LEI code of the EU ultimate parent institution of the group of each of the concerned institutions, in case the EU ultimate parent institution is not the concerned institution itself.
    [Show full text]
  • Sberbank Srbija A.D
    Annual Report 2012 Sberbank Srbija a.d. Sadržaj/Contents Sberbank Srbija i Sberbank Evropa 02 Uvodna reČ IzvrŠnog odbora 03 Ključni pokazatelji 2004-2012 04 Analiza poslovanja 05-08 Finansijski izveštaj 09-15 Bilans uspeha 10 Bilans stanja 11-12 Izveštaj o promenama na kapitalu 13 Izveštaj o novčanim tokovima 14-15 Izveštaj nezavisnog revizora 16 Izveštaj Upravnog odbora 17 About Sberbank and Sberbank Europe 18 Foreword from the Executive Board 19 Key facts 2004-2012 20 Lines of business 21-24 Financial Statements 25-31 Income statement 26 Balance sheet 27-28 Statement of changes in shareholders’ equity 29 Cash flow statement 30-31 Independent auditor’s report 32 Board of Directors annual report 33 Sberbank Srbija i Sberbank Evropa Ukraine Czech Republic Slovakia Austria Hungary Slovenia Croatia Bosnia and Herzegovina Serbia U februaru 2012. godine bivšu Volksbank Internatio- ji, Hrvatskoj, Bosni i Hercegovini, Srbiji i Ukrajini. Banka nal AG – sada Sberbank Europe AG – preuzela je ruska ima ukupno 280 ekspozitura i 4 400 zaposlenih (na dan Sberbank. 31. 12. 2012.). Sberbank je najveća banka u Rusiji i poseduje gotovo Sberbank je jedna od najprofitabilnijih finansijskih ins- jednu trećinu svih sredstava ruskog bankarskog sektora. titucija u svetu i vodeći igrač na tržištu po tome što Centralna banka Ruske Federacije je osnivač i većinski obezbeđuje inovativne proizvode zasnovane na izvrsnos- vlasnik Sberbanke, sa vlasništvom od 50% plus jedna ti i najnovijoj tehnologiji. Kombinujući lokalnu stručnost i akcija sa pravom glasa. Ostale akcije su u vlasništvu više usmerenost svojih zaposlenih na korisnike, Sberbank Eu- od 245 000 samostalnih i institucionalnih investito- rope gradi mostove ka poslovanju na istoku i jedinstveni ra u Rusiji i inostranstvu.
    [Show full text]
  • General Risk Management Policies for Money Laundering and Terrorist Financing
    GENERAL RISK MANAGEMENT POLICIES FOR MONEY LAUNDERING AND TERRORIST FINANCING NOVO BANCO GROUP February 2021 BEST – Banco Electrónico de Serviço Total, S.A. ● Praça Marquês de Pombal, 3 - 3.º, 1250-161 Lisboa www.bancobest.pt ● Tel. (+351 218 505 775 (dias úteis, das 8h às 22h) Registado na Conservatória do Registo Comercial de Lisboa - 1.ª Secção, com o n.º 505 149 060 de pessoa coletiva e de matrícula e o capital social de 63.000.000,00 EUR CONTENTS: 1. GOALS .................................................................................................................................... 5 2. ACRONYMS ............................................................................................................................ 5 3. LEGAL AND REGULATORY FRAMEWORK ............................................................................... 6 3.1. COMPANY INFORMATION ..................................................................................................... 6 3.2. INTERNATIONAL STANDARDS AND RECOMMENDATIONS ................................................... 7 3.3. DOMESTIC REGULATIONS AND LEGISLATION ....................................................................... 8 3.4. REGULATORY STANDARDS OF SECTORAL AUTHORITIES .................................................... 10 4. RISK MODEL (MLTF) ............................................................................................................ 12 4.1. COMPLIANCE RISK ASSESSMENT ........................................................................................
    [Show full text]
  • 2017 H1 Deleveraging Europe
    Shifting momentum Regulation driving change in European loan portfolio markets Deleveraging Europe H1 2017 Financial Advisory Shifting momentum | Regulation driving change in European loan portfolio markets Contents Introduction 01 Market overview 03 European NPLs – The clash of politics and the markets 09 David Edmonds Andrew Orr Global Head of PLAS Partner & UK Head Italy 13 United Kingdom & Ireland 16 Spain & Portugal 20 Germany & Netherlands 25 Greece & Cyprus 29 Will Newton David Lane Partner & Head of Partner Austria & CEE 31 Strategic Advisory France 34 Nordics 36 Emerging markets 37 China 38 Benjamin Collet Indonesia 38 Partner Thailand 39 India 39 Middle East 40 Brazil 41 Deloitte Portfolio Lead Advisory Services 42 Contacts 43 Shifting momentum | Regulation driving change in European loan portfolio markets Introduction The European loan portfolio market had a slow start in the first half of 2017 compared to the same period last year, as sellers and investors pushed deals into the second half of the year. But with a large number of ongoing deals still in the pipeline for the second half, the total market for 2017 is currently set to exceed the record deal making of the previous two years when over €100 billion of deals were concluded. The pipeline is busy Regulatory influence Headline facts and figures At the mid-year point €42 billion of One element that has tempered the Ativity by year bn deals had been completed in Europe pace of deals in 2017 has been the heavy (compared to €45 billion last year) with regulatory load on potential NPL sellers in 2014 €82.9 €82.9 another €3 billion in emerging markets, and 2017.
    [Show full text]
  • Consolidated Results 1H 2021
    Consolidated Results 1H 2021 August 2nd, 2021 Unaudited financial information Disclaimer This document may include some statements related to the NOVO BANCO Group that do not constitute a statement of financial results or other historical information. These statements, which may include forward-looking statements, targets, objectives, forecasts, estimates, projections, expected cost savings, statements regarding possible future developments or results of operations, and any forward-looking statement that includes statements such as "believes", "expects", “aims or intends", "may" or similar expressions, constitute or may constitute forward-looking statements. By their nature, forward-looking statements are inherently predictive, speculative, and involve risk and uncertainty. There are many factors that can lead to results and developments that differ materially from those expressed or implied in forward-looking statements. These factors include, but are not limited to, changes in economic conditions in countries where the NOVO BANCO Group has operations, tax or other policies adopted by various governments or regulatory entities in Portugal and in other jurisdictions, levels of competition from other Banks or financial entities, and future exchange rates and interest rate levels. NOVO BANCO expressly disclaims any obligation or commitment to make any forward-looking review included in this document to reflect any event or change in future circumstances occurring after the date hereof. Notes: • In Sep-20, NOVO BANCO classified the Spanish Branch as discontinued operations, in line with the strategy to discontinue the Spanish business. Thus, for comparison purposes, 1H20 is presented pro-forma. • With the completion of the restructuring process in 2020, the 1H21 results are disclosed only at consolidated level.
    [Show full text]
  • A Virtual Train Journey Along the Mare Ligure from Ventimiglia to Rome
    Italian Culture Newsletter Number 22 A Virtual Train Journey along the Mare Ligure from Ventimiglia to Rome. Marie and I have made this journey on a number of occasions. In doing so we have either made the journey in a single day albeit with a change of train, usually at Genova. On other occasions, we have spent an evening or even a few days at Genova and/or at Livorno or Pisa. The journey described will involve more stops on the way but could be more interesting on that account. The trip begins in Ventimiglia where we stayed overnight on our last day of our last holiday in Italy. This had been occasioned by the French railway strike which prevented any trains from running from Ventimiglia to Nice on the day of our arrival from Rome into the city at the Italian- French border in Liguria. Our first visit to Ventimiglia was in 2006 when some Italian friends from Cuneo, due north of Ventimiglia, in Piemonte, met us at the rail station in Ventimiglia to take us for a short stay at their apartment in Nice. On that occasion we didn’t see much of the city except for part of the old medieval town, which now mostly is the home of many of the southerners from Naples, Calabria and Sicily who moved north seeking employment after WWII. The old town is perched high above the new city with its long sea-front promenade and railway station. Ventimiglia is the ancient Albium Intemelium, the capital of the Intemelii, a Ligurian tribe which long resisted the Romans, until in 115 BC it was forced to submit to Marcus Aemilius Scaurus.
    [Show full text]
  • Assessment of Banking Behaviour Among Rural Households in Southwest Nigeria
    ASSESSMENT OF BANKING BEHAVIOUR AMONG RURAL HOUSEHOLDS IN SOUTHWEST NIGERIA A Thesis SUBMITTED TO THE DEPARTMENT OF AGRICULTURAL ECONOMICS AND EXTENSION SERVICES, FACULTY OF AGRICULTURAL SCIENCES, UNIVERSITY OF ADO-EKITI NIGERIA. BY SHITU ADENIPEKUN GABRIEL MATRIC NO: 0400015 IN PARTIAL FULFILLMENT OF THE REQUIREMENTS FOR THE AWARD OF BACHELOR OF AGRICULTURE B. AGRIC (HONS) IN AGRICULTURAL ECONOMICS AND EXTENSION SERVICES Supervisor Dr. Mrs O. M. Apata B. Sc. (Hon), M. Sc. & Ph.D (Ibadan) (Agricultural Extension and Rural Development) April, 2010 © Shitu Adenipekun Gabriel, 2010 DEDICATION I dedicate this research work to the God Almighty, the one that rules the affairs of the whole world for his saving, sustaining, supplicating and sufficient grace in my life. Also to my articulate, indefatigable, dedicated, caring and ever-loving parents Presiding Elder & Deaconess M.A Shitu. ACKNOWLEDGEMENT In this age of information, knowledge is plentiful, but wisdom is scarce. Wisdom means far more than simply knowing a lot. It is a basic attitude that affects every aspect of life. We may accrue knowledge, but without Jesus Christ the wisdom of God, our knowledge is futile. On this ground, I solemnly express my utmost gratitude to Abba father, the giver of wisdom for the successful completion of my undergraduate study in this prestigious citadel of learning. My unreserved and sincere appreciation goes to my supervisor Dr Mrs Apata O.M for her motherly love and masterpiece of advise, tolerance, encouragement and support in the course of this research work. I am also indebted to all academic staffs in the department of Agricultural Economics & Extension services Dr.
    [Show full text]
  • USD-Banks-September.Pdf
    PANK BIC RIIK ASUKOHT Telenor Banka A.D. AAAARSBG SERBIA (RS) Belgrade United Bank of Albania AAISALTR ALBANIA (AL) Tirana Absolutbank ABLTBY22 BELARUS (BY) Minsk Agricultural Bank of China Limited ABOCCNBJ CHINA (CN) Hinduja Bank (Switzerland) Ltd ABSGCHGG SWITZERLAND (CH) ABSOLUT BANK ABSLRUMM RUSSIAN FEDERATION (RU) AccessBank Azerbaijan ACABAZ22 AZERBAIJAN (AZ) Baku Bank Vostok ACJCUA2N UKRAINE (UA) Dnepropetrovsk The Agricultural Development Bank of China ADBNCNBJ CHINA (CN) BTA BANK CJSC AEBKBY2X BELARUS (BY) ACBA-CREDIT AGRICOLE BANK AGCAAM22 ARMENIA (AM) Yerevan JOINT-STOCK COMMERCIAL BANK AGCORUMM RUSSIAN FEDERATION (RU) AGROPROMCREDIT KHAN BANK LLC AGMOMNUB MONGOLIA (MN) JSC BANK 'AGROROS' AGZARU33 RUSSIAN FEDERATION (RU) Kapital Bank AIIBAZ2X AZERBAIJAN (AZ) Baku AIK Banka AD Beograd (Agroindustrijsko- AIKBRS22 SERBIA (RS) Belgrade Komercijalna Banka) Air Bank a.s. AIRACZPP CZECH REPUBLIC (CZ) Prague 6 - Dejvice AIYL BANK AIYLKG22 KYRGYZSTAN (KG) BANK ACCEPT JSC AJSCRU55 RUSSIAN FEDERATION (RU) BELARUSBANK AKBBBY2X BELARUS (BY) THE OPEN JOINT-STOCK COMPANY CAPITAL AKILKG22 KYRGYZSTAN (KG) BANK Alef Bank ALEFRUMM RUSSIAN FEDERATION (RU) Moscow Alfa Bank ALFABY2X BELARUS (BY) Minsk ALFA BANK JSC SB ALFAKZKA KAZAKHSTAN (KZ) Joint Stock Company "Alfa-Bank" ALFARUMM RUSSIAN FEDERATION (RU) Moscow RENAISSANCE CREDIT COMMERCIAL BANK ALILRUMM RUSSIAN FEDERATION (RU) OOO ATFBANK JSC ALMNKZKA KAZAKHSTAN (KZ) ALMAZERGIENBANK ALMZRU8Y RUSSIAN FEDERATION (RU) Commercial Bank "Altaikapitalbank" Limited ALOORU51 RUSSIAN FEDERATION (RU) Alpenbank
    [Show full text]
  • European Npls - FY18 an Overview of the Non-Performing Loan Market
    An Acuris Company Year-End 2018 European NPLs - FY18 An overview of the non-performing loan market Alessia Pirolo Head of NPL Coverage, Debtwire +44 (0) 20 3741 1399 [email protected] Amy Finch Data Journalist, Debtwire +44 (0) 20 3741 1187 [email protected] European NPLs – FY18 An Acuris Company Overview: A Record Year for NPL sales 3-7 Trends by Country Italy 8-13 Spain 14-17 New Entries: Portugal, Greece and Cyprus 18-24 UK and Ireland 25-28 Germany 29-30 Index List of closed deals 31-40 Criteria 41 Authors and contact details 42 2 European NPLs – FY18 An Acuris Company A Record Year for NPL sales The European non-performing loan (NPL) market reached its peak in 2018 with disposal totalling EUR 205.1bn in gross book value (GBV). Debtwire NPL Database tracked 142 transactions. The year just closed has been by far a record, compared with EUR 144bn in 2017 and EUR 107bn in 2016, according to data from Deloitte. The last quarter of 2018 saw a particularly intense pace of activity, given that at the end of the third quarter closed deals totalled EUR 125bn. The most active country was Italy, which totalled half of the total volume of NPL sales. In 2018, 64 NPL sales with a gross book value (GBV) of EUR 103.6bn were tracked in the country, almost half of which were via securitisations within the government’s Garanzia sulla Cartolarizzazione delle Sofferenze (GACS) scheme, which now has only until 6 March 2019 to run. Spain has started to see a slowdown of sales, but still completed a massive EUR 43.2bn in 27 deals.
    [Show full text]
  • Aftermarket Research Source Book
    Aftermarket Research Source Book November 2020 Refinitiv Aftermarket research collections provide the most comprehensive offering in the marketplace, with over 30 million research reports from over 1,900 sources. This document provides an index of the available research sources across the following collections: Subscription / Investext® Collection Pay-Per-View (PPV) / Research Select and Market Research Collections Aftermarket Research Source Book - November 2020 2 New Contributors Added Year to Date 81 contributors from 34 countries have been added to the collection since the beginning of 2020 Australia 3 Ireland 1 South Africa 1 Brazil 1 Japan 4 South Korea 1 Canada 5 Kenya 2 Spain 2 Chile 1 Lebanon 1 Switzerland 1 China 4 Liechtenstein 1 Turkey 2 Colombia 1 Nigeria 4 United Arab Emirates 6 France 2 Peru 1 United Kingdom 5 Germany 1 Philippines 1 United States 11 Ghana 1 Russia 1 Uzbekistan 2 Hong Kong 6 Saudi Arabia 1 Vietnam 1 India 3 Singapore 2 Indonesia 1 Slovenia 1 Contributor Highlights Refinitiv is pleased to announce that BofA Global Research has joined the list of exclusive BofA Global Research contributors only accessible, by qualifying users, through our Aftermarket Research collection. • A team of 285 analysts covering approximately 3,100 companies in 24 global industries – one of the largest research providers worldwide and with more sector coverage than anyone else. • More coverage (2,832) in large- and mid-caps than bulge-bracket peers. • One of the largest producers of equity research with approximately 47,000 documents published in 2019. GraniteShares is an entrepreneurial ETF provider focused on providing innovative, cutting-edge alternative investment solutions.
    [Show full text]
  • C 100 Official Journal
    ISSN 1725-2423 Official Journal C 100 of the European Union Volume 52 English edition Information and Notices 30 April 2009 Notice No Contents Page I Resolutions, recommendations and opinions OPINIONS European Economic and Social Committee 448th plenary session held on 21, 22 and 23 October 2008 2009/C 100/01 Opinion of the European Economic and Social Committee on the Communication from the Commission to the Council, the European Parliament, the European Economic and Social Committee and the Committee of the Regions Small and medium — sized enterprises — Key for delivering more growth and jobs. A mid-term review of Modern SME policy COM(2007) 592 final 1 2009/C 100/02 Opinion of the European Economic and Social Committee on the Communication from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions — Pre-commercial Procurement: Driving innovation to ensure sustainable high quality public services in Europe COM(2007) 799 final . 6 2009/C 100/03 Opinion of the European Economic and Social Committee on the Communication from the Commission to the Council, the European Parliament, the European Economic and Social Committee and the Committee of the Regions Removing obstacles to cross-border investments by venture capital funds COM(2007) 853 final . 15 2009/C 100/04 Opinion of the European Economic and Social Committee on Combating fraud and counterfeiting of non-cash means of payment . 22 2009/C 100/05 Opinion of the European Economic and Social Committee on the Consultation on the draft Commission impact assessment guidelines .
    [Show full text]