Business

The FINANCIAL -- Citi issued the following statement today on Banamex USA’s (BUSA) settlement with the Federal Deposit Insurance Corporation (FDIC) and California’s Department of Business Oversight (DBO) over identified deficiencies in BUSA’s Bank Secrecy Act/Anti-Money Laundering (BSA/AML) program. The settlement includes a payment of a civil monetary penalty of $140 million, which was ...

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The FINANCIAL -- The World Bank’s Board of Executive Directors today approved a new policy governing procurement in projects financed by the Bank. The new Procurement Framework will allow the World ...

The FINANCIAL -- According to CREDIT SUISSE GROUP, Tidjane Thiam, Chief Executive Officer, said: “Credit Suisse reported improved profits in the second quarter. Asia Pacific delivered a strong ...

The FINANCIAL -- The forthcoming statistical releases on monetary developments, investment funds and financial vehicle corporations will include a more comprehensive breakdown by counterpart sectors. ...

The FINANCIAL -- The European Bank for Reconstruction and Development (EBRD) is supporting the modernisation of the Slovenian steel sector by investing €8.5 million in bonds issued by SIJ-Slovenska ...

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