Welcome to the Sapphire Syndicate Information Forum in 2021!
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General

Board Threads Posts Last Post
No New Posts Common Reporting Standard

About Common Reporting Standard

11 14 EU Accounting Directive
by Sapphire Capital
Jul 30, 2019 20:44:11 GMT 4
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

33 49 US charges Swiss finance firm & six people with tax evasion
by anenro
Oct 1, 2021 15:23:54 GMT 4
No New Posts Crypto Currencies

Bitcoin, Litecoin etc

309 395 NY cracks down on crypto lending plattforms
by conflict
Oct 19, 2021 22:59:36 GMT 4
No New Posts SWIFT, EUROCLEAR ETC

SWIFT, EUROCLEAR ETC

31 92 Any one here able to monetize funds at HSBC HK?
by anenro
Sept 16, 2021 16:20:28 GMT 4
No New Posts Crowdfunding

This is for discussion of technics, experiences etc with crowdfunding

40 54 Russia: Crowdfunding Rules
by congregatio
Nov 8, 2019 7:13:11 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

213 450 U.S. pandemic fraud crackdown
by anenro
Sept 28, 2021 19:16:29 GMT 4
No New Posts Business in Africa

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

Moderators: Sapphire Capital, fireopal, scp

125 288 Corrupt Oil Trader Turns On Colleagues in Massive Africa
by anenro
Sept 16, 2021 16:34:15 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

41 70 FBI Warns of Fraud Actors Scamming Investors
by anenro
Sept 16, 2021 17:55:20 GMT 4
No New Posts Banks - 3 Viewing

Description, Details and Experiences with Banks

Moderators: Sapphire Capital, arsinoeptolemy, scp

379 721 Wells Fargo Gets Into Trouble Yet Again Over Alleged Fraud
by anenro
Sept 30, 2021 17:27:31 GMT 4
No New Posts Islamic Banking and Structures

everything about Islamic Banking, Financial Structures and Principles

Moderators: Sapphire Capital, arsinoeptolemy, scp

207 248 Afghan ties to global finan
by anenro
Sept 16, 2021 16:31:01 GMT 4
No New Posts Foreign Exchange, Currencies

everything on currencies

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

175 222 Chinese regulators unite forces to crack down on crypto
by anenro
Sept 27, 2021 15:45:21 GMT 4
No New Posts Cash Currency

about cash note and currencies of the world

Moderators: Sapphire Capital, arsinoeptolemy, sapuco, scp

46 105 For sale: Mexican gold coins (Centenario)
by anenro
Oct 17, 2021 18:31:20 GMT 4
No New Posts Commodities and Resources

Commodities, Mining, Hard Resources, Trading and Handling

Moderators: scp, serragoosenburg, Sapphire Capital

316 448 Lithium war between USA & China
by anenro
Sept 28, 2021 18:43:21 GMT 4
No New Posts Crime & Punishment

Crime Indictements, Punishment, Criminal Activities, etc

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

635 856 Germany Anti Money Laundering police raids
by alefdracon
Oct 6, 2021 20:46:49 GMT 4
No New Posts Derivatives

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

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

255 274 ISDA Create
by alanbond
Mar 18, 2021 4:34:52 GMT 4
No New Posts Mortgages & Real Estate

Everything related to Real Estate and its Financials

Moderators: Sapphire Capital, scp, niseag

237 277 China’s developer Evergrande is on the brink of default
by Sapphire Capital
Sept 22, 2021 7:54:24 GMT 4
No New Posts Taxes

International taxes

Moderators: Sapphire Capital, arsinoeptolemy, scp

527 612 EU:Deny Tax Breaks to Multinationals With Shell Entities
by congregatio
Sept 24, 2021 22:08:25 GMT 4
No New Posts Insurance

Insurance

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

183 193 US NAIC on CFO
by congregatio
Nov 17, 2019 20:24:15 GMT 4
No New Posts corporate structures

corporate structures inside out

Moderators: niseag, scp

441 473 Offshore SPAC
by alanbond
Jul 5, 2021 1:09:51 GMT 4
No New Posts Financial Historic Information

This Board is for Historic Financial Data, Information and Circumstances

Moderators: Sapphire Capital, niseag, fireopal

21 145 Any updates on the "Dragon Family Lawsuit"??
by congregatio
Oct 7, 2020 7:03:00 GMT 4
No New Posts General Board

You can talk about anything here

Moderator: Sapphire Capital

862 1,676 Biden’s Proposal to Empower I.R.S. Rattles Banks and Their C
by anenro
Oct 12, 2021 15:11:25 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

564 670 EU: AMLD5 and prepaid cards
by fireopal
Sept 28, 2021 23:01:18 GMT 4
No New Posts Investment

Investment Details, Scenarios, Handling

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

489 590 SG: SPAC Framework
by Sapphire Capital
May 17, 2021 8:14:25 GMT 4
No New Posts 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
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

255 383
No New Posts Country Reports

Doing Business in......

Moderators: scp, Sapphire Capital, fireopal

662 1,116 UK : Taskforce against Dirty Money in London
by Sapphire Capital
Sept 28, 2021 23:03:46 GMT 4
No New Posts Broker Tools and Info's

Tools and Info's for Brokers

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

188 292 Malta: 24 companies renounced Malta licence
by dracon
Sept 7, 2021 23:25:06 GMT 4
No New Posts 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

375 457 Ireland: Limited Liability Of Limited Partners
by Sapphire Capital
Feb 22, 2021 1:20:41 GMT 4
No New Posts Risk Management

Risk Management and its Tools and Details

Moderators: Sapphire Capital, scp, niseag, alanbond

230 233 Investing in the Year of Corona
by congregatio
Jan 7, 2021 8:20:07 GMT 4
No New Posts Estates and Trusts

Estates and Trust as well as Will related topics

Moderators: Sapphire Capital, scp, lairezippert

196 203 Letter of Wishes in a discretionary trust
by congregatio
Aug 11, 2021 7:52:05 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

80 96 U.S. Treasury issues AML ‘priorities’
by congregatio
Jul 26, 2021 22:19:33 GMT 4
No New Posts 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

Legend

New Posts New Posts No New Posts No New Posts