CIB Bank

Results: 143



#Item
71Contract law / Economy / Legal terms / International finance / International trade / Legal documents / Letter of credit / Guarantee / Demand guarantee

Deutsche Bank Global Transaction Banking Instructions for the issue of a guarantee To Deutsche Bank AG

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Source URL: cib.db.com

Language: English - Date: 2016-04-19 10:31:41
72Economy / Finance / Money / Systemic risk / Financial markets / Royal Bank of Scotland Group / Financial regulation / Corporate law / European Market Infrastructure Regulation / Over-the-counter / Derivative / RBS Securities

Edition 4 Markets Regulation Client Newsletter - April 2015 This is a monthly update presented by business theme to help you understand the changing regulatory landscape. Information prepared as of

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Source URL: cib.rbs.com

Language: English
73Contract law / Economy / Legal terms / International finance / International trade / Legal documents / Letter of credit / Guarantee / Demand guarantee

Deutsche Bank Global Transaction Banking Instructions for the issue of a guarantee To Deutsche Bank AG

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Source URL: www.cib.db.com

Language: English - Date: 2016-04-19 10:31:41
74Economy / Finance / Money / Systemic risk / Royal Bank of Scotland Group / International taxation / Financial markets / Financial services / European Market Infrastructure Regulation / Financial transaction tax / Over-the-counter / Derivative

Edition 1 Markets Regulation Client Newsletter - January 2015 This is a monthly update presented by business theme to help you understand the changing regulatory landscape. Information prepared as of

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Source URL: cib.rbs.com

Language: English
75Systemic risk / Royal Bank of Scotland Group / Financial markets / European Union directives / Financial services / Over-the-counter / European Market Infrastructure Regulation / RBS Securities / Derivative / Royal Bank of Scotland / Markets in Financial Instruments Directive / Basel III

2015 End of Year Edition Markets Regulation Customer Newsletter – December 2015 This is a monthly update, presented by business theme to help you understand the changing regulatory landscape. Information prepared

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Source URL: cib.rbs.com

Language: English
76International taxation / Royal Bank of Scotland Group / 111th United States Congress / Foreign Account Tax Compliance Act / Royal Bank of Scotland / RBS Securities / FATCA agreement between Canada and the United States / Draft:Global Account Tax Compliance Acts

CIB Markets Regulation FATCA – need to know • From 1 January, 2015, RBS CIB will ask all new clients to complete a FATCA Self Certification Form • This is to identify whether the IRS will consider the client a U

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Source URL: cib.rbs.com

Language: English
77Economy / Money / Payment systems / Credit / International finance / International trade / Letter of credit / Invoice / Cheque / Beneficiary

Deutsche Bank Global Transaction Banking Order to transfer a Documentary Letter of Credit To Deutsche Bank

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Source URL: cib.db.com

Language: English - Date: 2016-04-19 10:31:47
78Systemic risk / Financial markets / European Union directives / Royal Bank of Scotland Group / Stock market / European Market Infrastructure Regulation / Over-the-counter / RBS Securities / Markets in Financial Instruments Directive / Derivative / Royal Bank of Scotland / Clearing

Edition 6 Markets Regulation Client Newsletter – June 2015 This is a monthly update presented by business theme to help you understand the changing regulatory landscape. Information prepared as

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Source URL: cib.rbs.com

Language: English
79Economy / Business / Legal documents / International trade / Payment systems / Business law / Air freight / Air waybill / Cheque / Invoice / Negotiable instrument / Receipt

Deutsche Bank Global Transaction Banking Presentation of Documents for Collection To Deutsche Bank

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Source URL: www.cib.db.com

Language: English - Date: 2016-04-19 10:31:43
80Economy / Royal Bank of Scotland Group / Finance / Business / Corporate law / Financial services / Systemic risk / European Market Infrastructure Regulation / Financial regulation / Trade Repository / Validation / Royal Bank of Scotland

MayValidation rules for EMIR trade reporting are changing ESMA have announced further changes to reporting validation rules under EMIR, and reports that do not meet the new requirements will

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Source URL: cib.rbs.com

Language: English
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