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Bank / Money laundering / Law / Business / Structure / Forest Stewardship Council / Terrorism financing / Financial Supervision Commission / Basel II


Licenceholder News Issue 11 - September 2014
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City

Practice / /

Company

Friedlander (Isle of Man) Limited / Louis Group Structured Fund PLC / The FSC / BCCI S.A. / Zurich Bank Ireland / /

Country

Belarus / Guinea / Isle of Man / Russia / Syria / Guernsey / United Kingdom / Ukraine / Libya / Sudan / /

Currency

pence / /

/

Event

Diplomatic Relations / Dividend Issuance / /

/

IndustryTerm

quarterly banking statistics / fund reporting portal / /

NaturalFeature

International Standard island / /

Organization

Department of Economic Development / office of Fair Trading / Association of Corporate Service Providers / al-Qaeda / Council of Ministers / Department of Home Affairs / CSRC / Bank of England Special Resolution Unit / China Securities Regulatory Commission / European Union / Financial Supervision Commission / /

Person

Tom Bateman / /

/

Position

Scheme Manager / Governor / advisors / Financial Adviser / General / Manager of the fund / /

PublishedMedium

the Retail Distribution Review / /

Region

South Sudan / /

URL

www.prtzurichb.com / www.zb-ie.com / www.fsc.gov.im / /

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