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Common Reporting Standard About Common Reporting Standard |
14 | 20 |
Statement on Private Fund Advisers by anenro Aug 26, 2023 17:35:50 GMT 4 |
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US Foreign Account Tax Compliance Act all about the topic and implementation as well as information and enforcement exchanges, national and international |
34 | 51 |
Data Exchange US / Europe by anenro Jul 9, 2022 14:54:25 GMT 4 |
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Crypto Currencies Bitcoin, Litecoin etc |
357 | 488 |
Argentina updates rules by congregatio Apr 5, 2024 21:52:31 GMT 4 |
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SWIFT, EUROCLEAR ETC SWIFT, EUROCLEAR ETC |
33 | 99 |
Swift to develop beta version of experimental CBDC connector by anenro Mar 19, 2023 0:03:20 GMT 4 |
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Crowdfunding This is for discussion of technics, experiences etc with crowdfunding |
41 | 56 |
Crowdfunding in Turkey by tanstaaflconsulting Feb 13, 2023 15:01:55 GMT 4 |
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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 |
244 | 500 |
WHAT IS A TIER 1 TRADER VS TIER 2 TRADER (PoP)? by anenro Mar 7, 2024 15:06:28 GMT 4 |
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Business in Africa - 1 Viewing Doing Business in Africa, specialization in Finance, Banking, Securities, offerings allowed Moderators: Sapphire Capital, fireopal, scp |
127 | 293 |
Commodties (Lithium, Copper Cathode), Fuel (Diesel), Gold by anenro Jun 24, 2023 17:17:16 GMT 4 |
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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 |
42 | 71 |
Pakistan trouble by lairezippert Jul 9, 2022 1:48:53 GMT 4 |
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Banks - 1 Viewing Description, Details and Experiences with Banks Moderators: Sapphire Capital, arsinoeptolemy, scp |
395 | 766 |
Banque Audi AML by congregatio Mar 30, 2024 6:00:43 GMT 4 |
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Islamic Banking and Structures everything about Islamic Banking, Financial Structures and Principles Moderators: Sapphire Capital, arsinoeptolemy, scp |
209 | 250 |
Banks see humanitarian aid in many conflict areas as risky. by anenro May 29, 2023 20:43:01 GMT 4 |
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Foreign Exchange, Currencies everything on currencies Moderators: Sapphire Capital, fireopal, lairezippert, scp, sapuco |
176 | 224 |
private Currency Trading by alefdracon Nov 2, 2023 0:26:49 GMT 4 |
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Cash Currency about cash note and currencies of the world Moderators: Sapphire Capital, arsinoeptolemy, sapuco, scp |
51 | 111 |
Economist Peter Schiff Advises 'Get Rid of Your US Dollars by anenro Apr 12, 2023 16:16:52 GMT 4 |
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Commodities and Resources Commodities, Mining, Hard Resources, Trading and Handling Moderators: scp, serragoosenburg, Sapphire Capital |
328 | 465 |
Gold Bars vs. Gold Coins by anenro Jul 26, 2023 18:39:51 GMT 4 |
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Crime & Punishment Crime Indictements, Punishment, Criminal Activities, etc Moderators: Sapphire Capital, fireopal, lairezippert, scp, dracon |
665 | 890 |
AML and Videogames by congregatio Apr 14, 2024 6:04:04 GMT 4 |
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Derivatives everything related to Financial Derivatives, Information, Handling, Risk, Pricing Moderators: Sapphire Capital, niseag, scp, fireopal, alefdracon |
256 | 275 |
Hedging at-the-money by congregatio Mar 5, 2022 8:51:25 GMT 4 |
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Mortgages & Real Estate - 1 Viewing Everything related to Real Estate and its Financials Moderators: Sapphire Capital, scp, niseag |
239 | 281 |
We Are About To Experience An Absolutely Epic Housing Crash by anenro Aug 6, 2022 20:18:18 GMT 4 |
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Taxes International taxes Moderators: Sapphire Capital, arsinoeptolemy, scp |
529 | 614 |
Delaware, tax haven. by anenro Jul 15, 2022 16:35:36 GMT 4 |
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Insurance Insurance Moderators: Sapphire Capital, fireopal, lairezippert, scp, niseag |
184 | 194 |
Flow charts of Life Insurance Risk by alanbond Mar 5, 2022 9:06:38 GMT 4 |
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corporate structures - 2 Viewing corporate structures inside out |
445 | 477 |
Oil companies are ripping-off the consumers by anenro Aug 19, 2023 18:09:59 GMT 4 |
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Financial Historic Information This Board is for Historic Financial Data, Information and Circumstances Moderators: Sapphire Capital, niseag, fireopal |
24 | 153 |
The Second World War and Its Aftermath by anenro May 6, 2022 17:21:35 GMT 4 |
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General Board - 2 Viewing You can talk about anything here Moderator: Sapphire Capital |
924 | 1,816 |
What is a PPP and what to expect. by alanbond Mar 4, 2024 1:27:00 GMT 4 |
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Banking & Securities On Banking and Securities handling, trading, technicalities, wire transfers, settlement etc Moderators: Sapphire Capital, fireopal, lairezippert, niseag, scp |
577 | 703 |
FinCEN Issues Final CTA BOI Access Rules, Heralded by YouTub by anenro Dec 23, 2023 15:08:05 GMT 4 |
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Investment - 1 Viewing Investment Details, Scenarios, Handling Moderators: Sapphire Capital, miriammuraba, scp, fireopal, niseag |
491 | 594 |
How Do You Get Pure Gold Out of Ore? by anenro Jul 20, 2023 19:41:42 GMT 4 |
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Franchise and Venture Capital Discuss and inform on and about Franchises, Regulations and Laws as well as Venture Capital problems Moderators: Sapphire Capital, niseag, fireopal |
44 | 50 |
Franchising in China by dracon Nov 13, 2019 11:53:11 GMT 4 |
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Reverse Hall of Fame This Board is for reports and comments on frauds, misrepresentations, liars and time wasters. Moderators: Sapphire Capital, scp, niseag, alanbond |
286 | 435 | |
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Country Reports Doing Business in...... Moderators: scp, Sapphire Capital, fireopal |
675 | 1,135 |
Italy and AI crime by congregatio Apr 14, 2024 6:01:40 GMT 4 |
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Broker Tools and Info's Tools and Info's for Brokers Moderators: Sapphire Capital, niseag, scp, dracon, fireopal |
194 | 319 |
Warning do not engage Sea Tankers Limited by miriammuraba Apr 25, 2024 5:24:34 GMT 4 |
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Legalese 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 |
378 | 460 |
Crypto and fintech groups faced unprecedented fines in 2023 by anenro Jan 12, 2024 17:05:15 GMT 4 |
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Risk Management Risk Management and its Tools and Details Moderators: Sapphire Capital, scp, niseag, alanbond |
232 | 235 |
The latest report from major supervision authorities by anenro Sept 22, 2023 16:05:43 GMT 4 |
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Estates and Trusts Estates and Trust as well as Will related topics Moderators: Sapphire Capital, scp, lairezippert |
197 | 204 |
Cayman Island Star Trust by congregatio Dec 15, 2021 21:10:59 GMT 4 |
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congregatio by invitation only Moderators: Sapphire Capital, niseag, fireopal |
4 | 58 | |
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Your tax money at work This is about how your taxes are being spend Moderators: niseag, Sapphire Capital |
81 | 98 |
RIP U.S. Marine by anenro Aug 27, 2023 23:25:05 GMT 4 |
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Islamic Business News News, short messages, no indebt discussions Moderators: Sapphire Capital, scp, dracon, alefdracon, sapuco |
174 | 237 |
Mahmood Rashid Amur Al Habsi by conflict Aug 16, 2021 21:10:02 GMT 4 |
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