Welcome to the Sapphire Syndicate Information Forum in 2016!
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General

Board Threads Posts Last Post
No New Posts US Foreign Account Tax Compliance Act

all about the topic and implementation as well as information and enforcement exchanges, national and international

23 35 FATCA/GATCA white paper alerts banks to further complexities
by congregatio
Dec 8, 2015 6:01:29 GMT 4
No New Posts Crypto Currencies

Bitcoin, Litecoin etc

114 163 Banks invested in the Blockchain
by Omar
Jan 13, 2016 2:08:02 GMT 4
No New Posts SWIFT, EUROCLEAR ETC

SWIFT, EUROCLEAR ETC

17 48 SWIFT Institute examines regulation impact on payment provid
by Sapphire Capital
Dec 8, 2015 2:57:12 GMT 4
No New Posts Crowdfunding

This is for discussion of technics, experiences etc with crowdfunding

28 39 SEC Propossal on Crowdfunding
by serragoosenburg
Nov 1, 2015 6:49:33 GMT 4
No New Posts The Market Place/Money Talks

This is for sales and buys as well as brokerage and service offers. Keep it legal with common sense. The right to delete is reserved by the owner and management of the board

Moderators: Sapphire Capital, scp, fireopal, miriammuraba

170 395 Oil Market: When China Sneezes... Look Out Below
by anenro
Jan 6, 2016 18:39:27 GMT 4
No New Posts Business in Africa

Doing Business in Africa, specialization in Finance, Banking, Securities, offerings allowed

Moderators: Sapphire Capital, fireopal, scp

105 266 Gambia IBCs
by Omar
Nov 22, 2014 1:43:02 GMT 4
No New Posts Letters of Credit

This is for details, technicalities, drafting, rules and regulations, transfers, financing and use in general. Keep it informal, short and to the point

Moderators: Sapphire Capital, fireopal, lairezippert, scp

39 59 MT 700 ....
by congregatio
Dec 16, 2014 2:47:12 GMT 4
No New Posts Banks

Description, Details and Experiences with Banks

Moderators: Sapphire Capital, arsinoeptolemy, scp

327 635 General Equity Building Society
by GlobalTrade
Feb 9, 2016 12:41:10 GMT 4
No New Posts Islamic Banking and Structures

everything about Islamic Banking, Financial Structures and Principles

Moderators: Sapphire Capital, arsinoeptolemy, scp

193 233 Islamic Finance in Aircraft Leasing?
by Urban
Nov 3, 2015 8:11:25 GMT 4
No New Posts Foreign Exchange, Currencies

everything on currencies

Moderators: Sapphire Capital, fireopal, lairezippert, scp, sapuco

165 206 South America Currency Carry Trades
by alanbond
May 29, 2015 2:29:19 GMT 4
No New Posts Cash Currency

about cash note and currencies of the world

Moderators: Sapphire Capital, arsinoeptolemy, sapuco, scp

36 84 No More Counterfeit Credit Cards?
by anenro
Nov 25, 2015 17:57:34 GMT 4
No New Posts Commodities and Resources

Commodities, Mining, Hard Resources, Trading and Handling

Moderators: scp, serragoosenburg, Sapphire Capital

299 424 Venezuela will start mining for Gold, Diamonds and Coltan.
by anenro
Feb 1, 2016 15:52:15 GMT 4
No New Posts Crime & Punishment

Crime Indictements, Punishment, Criminal Activities, etc

Moderators: Sapphire Capital, fireopal, lairezippert, scp, dracon

548 735 UK Money Laundering and Terrorism 2015 Report
by congregatio
Feb 10, 2016 0:40:54 GMT 4
No New Posts Derivatives

everything related to Financial Derivatives, Information, Handling, Risk, Pricing

Moderators: Sapphire Capital, niseag, scp, fireopal, alefdracon

237 255 Synthetic CDOs, Conflicts of Interest, and Securities Fraud
by niseag
Nov 1, 2014 7:13:52 GMT 4
No New Posts Mortgages & Real Estate

Everything related to Real Estate and its Financials

Moderators: Sapphire Capital, scp, niseag

217 255 US FIRPTA Withholding Amounts Change
by conflict
Jan 30, 2016 7:37:18 GMT 4
No New Posts Taxes

International taxes

Moderators: Sapphire Capital, arsinoeptolemy, scp

442 521 Tax changes in Azerbeijan 2016
by conflict
Dec 25, 2015 10:47:45 GMT 4
No New Posts Insurance

Insurance

Moderators: Sapphire Capital, fireopal, lairezippert, scp, niseag

179 189 Political Risk Insurance
by atumdjeheuty
May 29, 2015 2:33:40 GMT 4
No New Posts corporate structures

corporate structures inside out

Moderators: niseag, scp

357 384 UK: PSC (People with Significant Control) inspection coming
by alanbond
Feb 4, 2016 1:52:12 GMT 4
No New Posts Financial Historic Information - 2 Viewing

This Board is for Historic Financial Data, Information and Circumstances

Moderators: Sapphire Capital, niseag, fireopal

13 88 Vladimir Putin's Russia: Perfect Foil to the AAA NWO
by Old Chap
Nov 9, 2015 12:34:44 GMT 4
No New Posts General Board

You can talk about anything here

Moderator: Sapphire Capital

742 1,259 DD request on "Cathedral Investment Bank"
by JCGE
Feb 12, 2016 2:29:04 GMT 4
No New Posts Banking & Securities

On Banking and Securities handling, trading, technicalities, wire transfers, settlement etc

Moderators: Sapphire Capital, fireopal, lairezippert, niseag, scp

471 565 European payment initiation service providers
by lairezippert
Feb 8, 2016 7:40:55 GMT 4
No New Posts Investment

Investment Details, Scenarios, Handling

Moderators: Sapphire Capital, miriammuraba, scp, fireopal, niseag

414 513 UK: Securities Financing Transactions Regulation
by serragoosenburg
Feb 3, 2016 11:06:35 GMT 4
No New Posts Franchise and Venture Capital - 1 Viewing

Discuss and inform on and about Franchises, Regulations and Laws as well as Venture Capital problems

Moderators: Sapphire Capital, niseag, fireopal

33 39 Car dealer wannabes must pay the price
by Tony Enriquez
Feb 16, 2015 18:50:20 GMT 4
No New Posts Reverse Hall of Fame

This Board is for reports and comments on frauds, misrepresentations, liars and time wasters.

Moderators: Sapphire Capital, scp, niseag, alanbond

211 330
No New Posts Country Reports

Doing Business in......

Moderators: scp, Sapphire Capital, fireopal

550 971 South Africa: Transferring Customer Data out of SA
by alanbond
Feb 8, 2016 7:49:10 GMT 4
No New Posts Broker Tools and Info's - 1 Viewing

Tools and Info's for Brokers

Moderators: Sapphire Capital, niseag, scp, dracon, fireopal

160 259 US: AML for investment advisers- registered or required to
by congregatio
Jan 31, 2016 0:55:48 GMT 4
No New Posts Legalese - 1 Viewing

Without Liability, No Advise here, Just Info and forms, always use special legal counsel before deciding anything in regards of information relayed

Moderators: Sapphire Capital, scp

315 396 US Anti-Assignement Clauses
by alefdracon
Feb 8, 2016 7:29:30 GMT 4
No New Posts Risk Management

Risk Management and its Tools and Details

Moderators: Sapphire Capital, scp, niseag, alanbond

216 219 Sovereign CDS Spread Determinants and Spill-Over
by congregatio
Feb 3, 2016 8:06:28 GMT 4
No New Posts Estates and Trusts - 1 Viewing

Estates and Trust as well as Will related topics

Moderators: Sapphire Capital, scp, lairezippert

149 153 East Asian Trust
by congregatio
Dec 25, 2015 10:05:42 GMT 4
No New Posts congregatio

by invitation only

Moderators: Sapphire Capital, niseag, fireopal

3 53
No New Posts Your tax money at work

This is about how your taxes are being spend

Moderators: niseag, Sapphire Capital

78 93 U.S. Raises Fee To Expatriate By 422% A Second Time
by Sapphire Capital
Sept 20, 2015 1:05:57 GMT 4
No New Posts Islamic Business News

News, short messages, no indebt discussions

Moderators: Sapphire Capital, scp, dracon, alefdracon, sapuco

154 216 The Ali Mohammad al-Nimr Case
by conflict
Oct 18, 2015 0:50:52 GMT 4

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