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Showing 1 - 7 of 7 results for "Cuba"

Morningstar equities research lead departs

JAMIE WILLIAMSON  |  MONDAY, 4 MAR 2024
The long-serving head of equities research at Morningstar has reflected on six decades in financial services in a final analyst note. Peter Warnes has been with Morningstar since 2006, however his career began long before - nabbing a role with the Bank ...

More than $100k raised at FICAP RockStar

STAFF WRITER  |  WEDNESDAY, 2 AUG 2023
The return of the Financial Industry Community Aid Program's annual 'RockStar' event was a roaring success, seeing more than $100,000 raised for its charity partners while an Oasis classic saw PIMCO's Scott Delaney crowned the night's ...

Chief economist update: Could COVID-19 dissenters be correct?

BENJAMIN ONG  |  TUESDAY, 4 AUG 2020
... to live amongst the compliant, "there's plenty of countries that we'd be happy to ship him off to - China, Russia, Cuba, North Korea, just to name a few". No harm, no foul. China, Russia, Cuba, North Korea are heavens compared to one gentle reader's ...

BNP Paribas board approves $9bn fine

AFP  |  MONDAY, 30 JUN 2014
... BNP will also plead guilty to avoid an otherwise certain trial for the bank's deals from 2002 to 2009 with countries like Cuba, Iran and Sudan that are blacklisted by the US. The investigation probed more than $US100 billion ($A108.20 billion) of transactions ...

BNP, US prosecutors near $US9bn settlement

AFP  |  MONDAY, 23 JUN 2014
... Paribas executives are trying to hash out a settlement following charges the bank breached US sanctions against Iran, Sudan and Cuba between 2002 and 2009 by handling $US30 billion ($A32.46 billion) worth of transactions with them. As part of the deal ...

Venezuelan market rally under question

BENJAMIN ONG  |  WEDNESDAY, 6 MAR 2013
... Venezuelan shares started their march higher back in mid-2011 following news that President Chavez is being treated for cancer in Cuba. Before this news, the Venezuela SE General Index behaved normally - it rose by 18.6% in 2010. Perverse as it may seem ...

Australian instos exposed to AML risks

ALEX DUNNIN  |  TUESDAY, 3 JUL 2012
Globalising investment and increasingly complex webs of counter-party relationships mean Australian institutional investors are more exposed to anti-money laundering risks than they realise. These risks don't just mean from organised crime, the usual ...
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