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A service for banking industry professionals · Wednesday, November 21, 2018 · 468,913,814 Articles · 3+ Million Readers
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Dominican Republic Banking Industry News Monitoring Service

  • Published on 05:05 GMT

    Dominican Republic : Technical Assistance Report-Report of the Technical Assistance Mission on Financial Accounts Topics ...

    Author/Editor: International Monetary Fund. Statistics Dept. Publication Date: November 20, 2018 Electronic Access: Free Full Text. Use the free Adobe Acrobat Reader to view this PDF file Summary: As part of the Regional Harmonization Project on …

    Distribution channels: Banking, Finance & Investment Industry
  • Published on Nov 20, 2018

    USA Indicts Venezuela Globovision Boligarch Raul Gorrin

    By Joshua Goodman Bogota, Colombia -- U.S. prosecutors unsealed anindictment against a Venezuelan media tycoon close to President Nicolas Maduro's socialist government on Monday, accusing him of paying $159 million in bribes to top officials in …

    Source: Latin American Herald Tribune
  • Published on Nov 20, 2018

    Venezuelan TV mogul with U.S. real estate fortune charged in South Florida

    A Venezuelan TV network mogul has been charged in South Florida with siphoning hundreds of millions of dollars from Venezuela’s government and laundering the illicit money through U.S. banks and luxury real estate investments, according to an indictment …

    Source: Miami Herald
  • Published on Nov 12, 2018

    RENAC and IFC Partner to Green the Banking Sector in Latin America and the Caribbean

    PUNTA CANA, Dominican Republic--(BUSINESS WIRE)--Nov 12, 2018--The(IFC), a member of the World Bank Group and the(RENAC), an international training provider for green energy technologies, today signed a cooperation agreement to support green banking in …

    Source: Odessa American
  • Published on Oct 24, 2018

    Dominican Republic : 2018 Article IV Consultation-Press Release and Staff Report

    Author/Editor: International Monetary Fund. Western Hemisphere Dept. Publication Date: October 24, 2018 Electronic Access: Free Full Text. Use the free Adobe Acrobat Reader to view this PDF file Summary: 2018 will mark 15 years since the start of the …

    Distribution channels: Banking, Finance & Investment Industry
  • Published on Nov 16, 2018

    BOOK EXTRACT: Steinheist: The inside story behind the Steinhoff scandal

    The Steinhoff crash wiped more than R200-billion off the Johannesburg Stock Exchange, erased more than half the wealth of tycoon Christo Wiese and knocked the pension funds of millions of ordinary South Africans. Here is a chapter from Steinheist. What not …

    Source: Daily Maverick
  • Published on Nov 16, 2018

    Uptrend Call Working As Popular Inc Stock Rises 57.2% (BPOP)

    Nov 16, 2018 (SmarTrend(R) Spotlight via COMTEX) -- SmarTrend identified an Uptrend for Popular Inc (NASDAQ:BPOP) on October 31st, 2017 at $35.76. In approximately 13 months, Popular Inc has returned 57.24% as of today's recent price of $56.22. In the …

    Source: Tradingcharts.com
  • Published on Nov 15, 2018

    JBS S.A. (JBSAF) CEO André Nogueira on Q3 2018 Results - Earnings Call Transcript

    JBS S.A. (OTC:JBSAF) Q3 2018 Earnings Conference Call November 14, 2018 8:00 AM ET Executives Jerry O’Callaghan – Investor Relations Officer Gilberto Tomazoni – Chief Operating Officer André Nogueira – Chief Executive Officer and President, JBS USA …

    Source: Seeking Alpha
  • Published on Nov 15, 2018

    Frank Greenall: Lest we forgot...

    Last weekend saw many a poignant ceremony marking Armistice Day. Some sought to reflect the genuine celebrations that accompanied the real event a century ago, or were careful to emphasise it was a commemoration only. Others classed it as a remembrance of …

    Source: Northern Advocate
  • Published on Nov 14, 2018

    Investors Take Risk Off The Table

    The company known as Ripple Labs seems to have a decent shot at replacing Swift as the way that banks move money around globally. The way banks currently send money from one place to another is archaic and certainly needs to be changed. One of the biggest …

    Source: Investing.com
  • Published on Oct 15, 2018

    Emerging market central banks that hike rates

    LONDON, Oct 15 (Reuters) - Kazakhstan joined a growing number of emerging market countries where central banks are raising interest rates as policymakers across the developing world grapple with rising inflation and weakening currencies. In September, …

    Source: Charleston Daily Mail
  • Published on Nov 13, 2018

    LAFISE Group (LAFISE) taps FinTech and InsurTech Company novae as digital transformation partner

    SANTO DOMINGO, Dominican Republic, Nov 13, 2018 (PR Newswire Europe via COMTEX) -- LAFISE Group is one of the first financial groups in the world to implement Visa Loyalty Solutions, a cutting-edge digital payment platform and loyalty program co-created by …

    Source: BigCharts
  • Published on Nov 12, 2018

    RENAC y IFC se asocian para enverdecer el sector bancario en América Latina y el Caribe

    PUNTA CANA, República Dominicana--(BUSINESS WIRE)--nov. 12, 2018--La(IFC), miembro del Grupo del Banco Mundial y la(RENAC), proveedor internacional de formación en tecnologías de energía verde, firmaron hoy un acuerdo de cooperación para apoyar la banca …

    Source: Odessa American
  • Published on Nov 11, 2018

    2018 Caribbean Renewable Energy Forum Clean Energy Award Winners

    MIAMI – The Caribbean Renewable Energy Forum (CREF), the largest annual gathering of the regional clean energy market, announced 8 winners for its second annual CREF Industry Awards. The winners were recognized on stage at the 10th CREF in Miami. New …

    Source: South Florida Caribbean News
  • Published on Nov 11, 2018

    NCB eyes top three in the region

    It came two years later than anticipated but it's nonetheless a milestone for the National Commercial Bank Financial Group (NCBFG), which reported its highest profit in history at $28.6 billion for its year ended September 30, 2018. The performance, …

    Source: Jamaica Observer
  • Published on Aug 22, 2018

    Dominican Republic Tourism Board Launches “Smiles” Campaign

    SANTO DOMINGO, DOMINICAN REPUBLIC, Aug. 22, 2018 (GLOBE NEWSWIRE) -- Well known for the natural beauty of its white sand beaches, crystal blue waters and incredible weather year-round, Dominican Republic’s latest marketing campaign is taking a shift to …

    Distribution channels: ...
  • Published on Aug 12, 2018

    Retail Banking: Taking a Cue from Dominican Republic’s Model

    The Dominican Republic is to the Caribbean what Nigeria is to Africa- the second largest economy in the Caribbean with huge potential for growth. Like Nigeria, this country located in the Latin America, faces looming developmental hurdles. Poor public …

    Source: This Day
  • Published on Aug 11, 2018

    Dominican Republic Reports 5.9% Rise in Tourism

    Dominican Republic Reports 5.9% Rise in Tourism SANTO DOMINGO – The Dominican Republic received 4.1 million visitors in the first six months of this year, an increase of 5.9 percent from the same period in 2017, the central bank said on Friday. Foreign …

    Source: Latin American Herald Tribune
  • Published on Sep 24, 2018

    Meet Ken Wesley: banker, photographer and artist

    Share Tweet Share Share Email Comments Art by Ken Wesley Ken is the owner of Supreme Dream Photography, located in Downtown Plano, and has captured clients’ memories for 14 years. The majority of his clients come as referrals. “I start out shooting a …

    Source: Plano Profile
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European Supply Chain Management Strategies Summit

Date: 26-Nov-18 to 28-Nov-18
Location: Berlin / Germany
Join the industry's most senior Supply Chain professionals and hear from 30 speakers including Deoleo, Duracell UK & Ireland, KFC UK & Ireland, Panasonic Europe Ltd, L'Oréal, GSK and many more. They’ll discuss how to utilize Big Data and IoT to create a lean supply chain. You’ll also learn how to secure your supply chain from challenges such as cyber security and Blockchains. Across 3 days and with over 200 senior manufacturing professionals, this is your opportunity to improve transparency, control and synchronisation throughout your supply chain. To find out more, visit www.scms-summit.com. Register now for early bird discounts.

TMT M&A Awards 2018

Date: 27-Nov-18 to 27-Nov-18
Location: United Kingdom
TMT Finance and its global network has been recognising the outstanding achievements of the top performers of Telecom, Media and Technology Companies, Investment Banks, Investors and Advisory Businesses through its leading events, awards and editorial since 2006. Previous winners including leading global telecom operators, technology companies, CEOs, financial institutions and global advisory businesses. Awards include Telecom M&A Deal of the Year, TMT M&A Advisory, TMT Leadership, TMT Financing Bank, TMT Legal Adviser TMT Finance World Congress 2018 has been expanded to meet demand for the massive surge in telecom and media investment globally and will feature 3 events in 3 days: Comms Finance World 2018 Media Leaders Summit 2018 TMT M&A Awards 2018

2018 Fintech & Blockchain Social Night NYC

Date: 27-Nov-18 to 27-Nov-18
Location: New York / United States
The coming Consensus Invest Summit brings together institutional investors, family offices, hedge funds, asset allocators and service providers to underline the current sophistication of digital securities and commodities, as well as to offer forecasts on the evolution of these assets in 2019. At the same time, we will host the Fintech & Blockchain social networking party on November 27th. Unlimited drinks, 3 hours open bar, and delicated light snacks; Confirmed Feature Guests: David Namdar | Partner, Galaxy Digital Paul Veradittakit | Partner, Pantera Capital Maggie Wu | Founding Parnter, Krypital Capital Yunpeng Ding | Director of International Business Development, GXChain Mikhail Mironov | Head of Sales and Partnerships, ICORating Katina Stefanova | CEO, Marto Capital ...

Wealth 2.0 2018

Date: 28-Nov-18 to 29-Nov-18
Location: London / United Kingdom
Wealth 2.0 is back on the 28th-29th November 2018. Now recognised as Europe’s most senior wealth and asset management gathering featuring over 120 speakers, multiple streams and over 400 senior delegates there is no event quite like Wealth 2.0. Wealth 2.0 is uniquely positioned at the crossroads of new revenue streams, new technologies and new customers. As the industry faces disruption like never before, Wealth 2.0 will feature multiple presentations, discussions, workshops and roundtables exclusively focused on how wealth and asset managers are diversifying their offerings to attract new customers, embrace new technologies and increase revenue streams. In 2018 Wealth 2.0 will feature over 120 speakers, senior decision makers from the worlds’ leading wealth and asset managers. ...

INVEST IN CANNABIS

Date: 28-Nov-18 to 28-Nov-18
Join us for free at Proactive's "Invest in Cannabis" forum on Wednesday, November 28 from 4:30-7:30 pm in NYC. This event brings together several small-cap companies from the cannabis industry, with the aim of giving investors a better understanding of how those firms work and why they should consider investing in them.

Media Leaders Summit 2018

Date: 29-Nov-18 to 29-Nov-18
Location: United Kingdom
The Media Leaders 2018 Summit gathers the key digital media leaders, investors, financiers and advisers to discuss growth, M&A and investment strategies. Featuring over 80 speakers on 20 sessions on Media Leadership Strategies, Mergers and Acquisitions, Investing in Innovation, Raising Finance for Media, Digital Media Business Models, Sports Content Rights, Emerging Market TV, Broadcast and Satellite. The event is a part of TMT Finance World Congress -the flagship annual event of the highly influential global TMT series which takes place from November 27-29 and includes the annual TMT M&A Awards dinner and ceremony on Nov 27 and Comms Finance World 2018 on Nov 28. For further details on the rest of the conference programme please go to http://www.tmtfinance.com/media/programme

FX Week Europe 2018

Date: 29-Nov-18 to 29-Nov-18
Location: United Kingdom
FX Week Europe, our biggest event of the year, will be hosted at a new venue conveniently located in the City of London. We will focus on crypto, credit, regulation, liquidity and emerging markets amongst other key topics. Join up to 180 buy-side professionals to explore the latest topics and pressing challenges, and choose between trading or investor session streams to suit your needs. Buy-side attend for free! Complimentary passes are available to asset managers, pensions funds, insurance companies, corporates, hedge funds and private banks.

IPBC Asia 2018, Shanghai, 2-4 December

Date: 02-Dec-18 to 04-Dec-18
Location: China
The Asia-Pacific region is cementing its position as the focus point for the international IP market as its rapid development drives deal making, IP investment and litigation trends. Against this background, IAM is pleased to be returning to Shanghai for the sixth IPBC Asia, hosted at the Ritz-Carlton Pudong on December 2 to 4 2018. The packed, fully bilingual programme (with simultaneous Chinese-English translations) will explore IP value creation strategies with a specifically Asian flavour, address the issues faced by the region’s rights holders as they expand their businesses overseas, and provide market insights and practical advice for international IP owners operating in the region.

The Ignite Success Conference 2018

Date: 03-Dec-18 to 03-Dec-18
Location: United States
This conference is an all-day experience focused on elevating the business practices of professionals across all walks of life - real estate professionals, bankers and lenders, individual business owners, and more. Boasting several guest speakers leading up to main presenter Tom Ferry, the Ignite Success Conference offers everything you need to advance your professional success. Stay after the conference for a networking mixer hosted by YPN Iowa City.  Who Attends This Event? This event is tailored to anyone in the 'business of people'; those who interact with clients, colleagues, and fellow business owners every day. Attendees of the conference are those looking to elevate the future of their company's strategic success.  Who is Tom Ferry?   Tom Ferry has been ranked the #1 Coach ...
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