Welcome to the Sapphire Syndicate Information Forum in 2020!
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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

30 45 Personal data from Europe and FATCA
by Sapphire Capital
Mar 13, 2019 21:35:41 GMT 4
No New Posts Crypto Currencies - 2 Viewing

Bitcoin, Litecoin etc

245 313 Precious metal stablecoin plugs into gold frenzy
by anenro
Jul 16, 2020 15:41:38 GMT 4
No New Posts SWIFT, EUROCLEAR ETC

SWIFT, EUROCLEAR ETC

30 90 Soleil Charted Bank --- what is the deal with this group?
by Sapphire Capital
Jul 9, 2020 2:55:25 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

201 437 Wirecard says missing $2.1 billion
by anenro
Jun 23, 2020 14:52:14 GMT 4
No New Posts Business in Africa

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

Moderators: Sapphire Capital, fireopal, scp

120 283 Nigeria: Insolvency Of An Oil And Gas Asset Holder
by congregatio
Oct 24, 2019 12:57:48 GMT 4
No New Posts Letters of Credit - 1 Viewing

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

40 69 New Issue SBLC by Central Bank of Brazil
by anenro
Jul 1, 2020 18:36:17 GMT 4
No New Posts Banks - 1 Viewing

Description, Details and Experiences with Banks

Moderators: Sapphire Capital, arsinoeptolemy, scp

363 689 Singapore Police Raid ZenRock Following HSBC Allegations of
by anenro
May 11, 2020 19:01:13 GMT 4
No New Posts Islamic Banking and Structures

everything about Islamic Banking, Financial Structures and Principles

Moderators: Sapphire Capital, arsinoeptolemy, scp

205 246 Green Euro Sukuk
by congregatio
Nov 17, 2019 20:06:52 GMT 4
No New Posts Foreign Exchange, Currencies

everything on currencies

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

174 221 Uzbekistan: Currency Regulation
by conflict
Nov 8, 2019 7:15:49 GMT 4
No New Posts Cash Currency

about cash note and currencies of the world

Moderators: Sapphire Capital, arsinoeptolemy, sapuco, scp

45 98 India’s Money Laundering Agency Finds Proceeds in JPMorgan C
by Sapphire Capital
May 26, 2020 1:14:23 GMT 4
No New Posts Commodities and Resources

Commodities, Mining, Hard Resources, Trading and Handling

Moderators: scp, serragoosenburg, Sapphire Capital

314 445 UN Experts Show Gold Smuggling Networks From Congo to Dubai
by anenro
Jun 15, 2020 14:01:43 GMT 4
No New Posts Crime & Punishment

Crime Indictements, Punishment, Criminal Activities, etc

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

608 823 Pennsylvania man with phony BTC holdings pleads guilty
by anenro
Jul 13, 2020 16:53:52 GMT 4
No New Posts Derivatives

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

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

254 273 Ltd clearing rules derivatives
by congregatio
Feb 20, 2020 9:59:52 GMT 4
No New Posts Mortgages & Real Estate

Everything related to Real Estate and its Financials

Moderators: Sapphire Capital, scp, niseag

235 274 Canada: Ontario's Electronic Chattel Paper Legislation
by alanbond
May 30, 2020 9:17:42 GMT 4
No New Posts Taxes

International taxes

Moderators: Sapphire Capital, arsinoeptolemy, scp

517 600 Luxembourg To Introduce Defensive Tax Measures
by Sapphire Capital
Apr 27, 2020 9:48:21 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

430 461 HongKong: Adopt A Limited Partnership Regime For Funds
by congregatio
May 30, 2020 8:37:08 GMT 4
No New Posts Financial Historic Information

This Board is for Historic Financial Data, Information and Circumstances

Moderators: Sapphire Capital, niseag, fireopal

20 140 Five held in China over scam
by anenro
Dec 21, 2019 16:16:38 GMT 4
No New Posts General Board

You can talk about anything here

Moderator: Sapphire Capital

821 1,582 Looking for a serious SBLC monetizer / lender
by anenro
Jul 14, 2020 16:21:36 GMT 4
No New Posts Banking & Securities - 1 Viewing

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

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

550 654 Switzerland: Fintech
by serragoosenburg
Apr 5, 2020 23:33:32 GMT 4
No New Posts Investment

Investment Details, Scenarios, Handling

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

484 585 US IRS Captive Soft Letter
by lairezippert
Apr 21, 2020 23:40:10 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

241 368
No New Posts Country Reports

Doing Business in......

Moderators: scp, Sapphire Capital, fireopal

645 1,098 Fate of $1bn in Venezuelan gold
by anenro
Jun 21, 2020 17:30:22 GMT 4
No New Posts Broker Tools and Info's

Tools and Info's for Brokers

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

185 288 FDIC UNVEILS REDESIGNED WEBSITE
by anenro
Jun 22, 2020 21:40:33 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

374 456 Evening Standard victory in secret papers fight over £14m
by anenro
May 22, 2020 19:46:15 GMT 4
No New Posts Risk Management

Risk Management and its Tools and Details

Moderators: Sapphire Capital, scp, niseag, alanbond

229 232 Risk and Compliance Management USA
by serragoosenburg
Nov 21, 2019 4:23:08 GMT 4
No New Posts Estates and Trusts

Estates and Trust as well as Will related topics

Moderators: Sapphire Capital, scp, lairezippert

187 194 New Rules on Trusts and Taxes in Canada
by alanbond
Nov 27, 2019 1:17:26 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

79 94 FATCA and its reasoning
by niseag
Aug 10, 2017 1:00:54 GMT 4
No New Posts Islamic Business News

News, short messages, no indebt discussions

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

171 234 Lawsuit names Qatar’s royal family in killings of 10 America
by anenro
Jun 13, 2020 16:11:52 GMT 4

Legend

New Posts New Posts No New Posts No New Posts