Latest News for: Online banking offshore

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Trading US stocks not fine with Beijing

Hong Kong Standard 31 Oct 2021
Why is Beijing aiming the gun at cross-border online brokerages this time around? ... The brokerages may plead not guilty as the transactions technically happen outside the mainland and involve external trading platforms and offshore bank accounts opened by their mainland clients.
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Guyana should be part of global oil supply chain –Jagdeo

Petroleum World 19 Oct 2021
Guyana’s oil revenues are being banked in the New York Federal Reserve Bank, where it is earning interest. ExxonMobil has said it anticipates at least six projects offshore Guyana will be online by 2027, with developmental drilling recently starting on the second one, the Liza Phase 2 project.
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China declares all crypto-related transactions illegal and forbids overseas exchanges from serving its citizens

Business Insider 24 Sep 2021
Florence Lo/Illustration/Reuters The People's Bank of China said Friday that all cryptocurrency-related transactions are illegal. The central bank ... The central bank specifically called out the services offered by offshore crypto exchanges to Chinese customers via online platforms.
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Access Bank officially launches its operations in South Africa

Independent online (SA) 15 Jun 2021
YESTERDAY marked the official launch of Access Bank South ... With its transactional account and online banking, commercial and asset finance, offshore investments and foreign exchange requirements or deposit solutions, Access Bank put the power of choice in clients’ hands, he said.
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CX Daily: HNA Group’s Final Crisis

Caixin Online 23 Feb 2021
More bad news for banks as regulators cap online lending ... The commission set an overall limit on online loans issued by banks in cooperation with third parties as a percentage of their total credit and stipulated limits on total exposure to joint lending.
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Green list under the microscope: Who might travel to these countries, and why?

The Irish Times 25 Jul 2020
There are 15 countries on Ireland’s “green list”, destinations to which the Government says it is now safe to travel – and no longer necessary to quarantine after being there ... Finland ... Norway ... Italy ... No figure is available for the value of services – which include insurance, offshore banking, and online gambling – imported into Ireland from Gibraltar ... .
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What you need to do to register Canadian online casino in offshore

Cascade Business News 13 Mar 2020
Choosing an Offshore Jurisdiction to Register Canadian Online Casino ... Therefore, the founders of online casinos are looking for other options for legal activity through registration in offshore. Several countries are ready to establish offshore for online gambling businesses on fairly favorable terms ... Website Development for Offshore Online Casinos.
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What did Jeffrey Epstein own? Here's a list, including '64 dune buggy, islands, cash

Finger Lakes Times 01 Mar 2020
A subsequent New York Times story determined that Southern Country International was a new, one-of-a-kind bank in the Virgin Islands that could do business only with offshore clients. Although Epstein owned the "bank," it did not appear in the public-facing online licensing registries in the Virgin Islands ... at $233.6 million ... Little St ... James ... Farkas ... .
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What did Jeffrey Epstein own? Here’s a list, including ’64 dune buggy, islands, cash

Penn Live 01 Mar 2020
A subsequent New York Times story determined that Southern Country International was a new, one-of-a-kind bank in the Virgin Islands that could do business only with offshore clients. Although Epstein owned the “bank,” it did not appear in the public-facing online licensing registries in the Virgin Islands ... at $233.6 million ... Little St ... James ... RELATED ... .
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'Influence': Film Review | Sundance 2020

The Hollywood Reporter 04 Feb 2020
There's a notion that crops up a lot on left-wing social media and the political-journalistic blogosphere, especially in relation to stories about the black arts of manipulating public opinion online — Cambridge Analytica, Cyprian offshore banks, Panama Papers, ...
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China Renews War on Crypto Activities to Seal Loopholes

The Bitcoin News 16 Nov 2019
According to the official document from Shanghai headquarters of the People’s Bank of China (PBoC) and the Shanghai ... The current regulations already inspect Chinese banks, online payment businesses, and individuals that are believed to facilitate offshore crypto businesses.
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