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CBH Bank
CBH Compagnie Bancaire Helvétique SA (also, CBH Bank) was created in 1975 as a brokerage company known as stock and commodities services. In 1991, it obtained full banking license in Switzerland. The group currently employs approximately 260 employees. The current general manager is Philippe Cordonier. The bank is located in Geneva in the Canton of Geneva in Switzerland, and specialized in private banking and asset management. The bank is owned by Benhamou family and keeps a special focus on developing banking relationships with UHNW clientele, mainly located in LATAM, Israel, Asia, Russia and Venezuela. The family-owned CBH is one of Switzerland's smaller banks but has seen its assets under management more than quadruple, to $11.4 billion, since 2009 from $2 billion. Assets from clients located in Latin America and the Caribbean accounted for 19% of its business last year, according to financial records provided by the bank. - WSJ History *1975 – Creation of Stock and ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Geneva
Geneva ( ; french: Genève ) frp, Genèva ; german: link=no, Genf ; it, Ginevra ; rm, Genevra is the List of cities in Switzerland, second-most populous city in Switzerland (after Zürich) and the most populous city of Romandy, the French-speaking part of Switzerland. Situated in the south west of the country, where the Rhône exits Lake Geneva, it is the capital of the Canton of Geneva, Republic and Canton of Geneva. The city of Geneva () had a population 201,818 in 2019 (Jan. estimate) within its small municipal territory of , but the Canton of Geneva (the city and its closest Swiss suburbs and exurbs) had a population of 499,480 (Jan. 2019 estimate) over , and together with the suburbs and exurbs located in the canton of Vaud and in the French Departments of France, departments of Ain and Haute-Savoie the cross-border Geneva metropolitan area as officially defined by Eurostat, which extends over ,As of 2020, the Eurostat-defined Functional Urban Area of Geneva was made up of 9 ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Swiss Financial Market Supervisory Authority
The Swiss Financial Market Supervisory Authority (FINMA) is the Swiss government body responsible for financial regulation. This includes the supervision of banks, insurance companies, stock exchanges and securities dealers, as well as other financial intermediaries in Switzerland. The FINMA is an independent institution with its own legal personality based in Bern. It is institutionally, functionally and financially independent from the central federal administration and the Federal Department of Finance and reports directly to the Swiss parliament. The FINMA is called german: Eidgenössische Finanzmarktaufsicht, french: Autorité fédérale de surveillance des marchés financiers, it, Autorità federale di vigilanza sui mercati finanziari. Its main name and its acronym are expressed in English so as to avoid the semblance of favouring any one of Switzerland's linguistic regions. Anne Héritier Lachat was Chairwoman of the Board of Directors from 2011 until 1 January 201 ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Banks Of Switzerland
Systemically Important Banks Globally Systemically Important Banks *UBS Group AG *Credit Suisse Group AG Domestically Systemically Important Banks * Zurich Cantonal Bank * Banque cantonale vaudoise * Raiffeisen * PostFinance Top-tier Swiss banks Other Swiss-based banks with a significant presence domestically and overseas with considerable assets under management. *Julius Baer Group *Vontobel *Pictet Group *Lombard Odier * J. Safra Sarasin * Union Bancaire Privee *EFG International Family-owned Swiss banks * Banque Heritage * Bank SYZ * Bordier & Cie * Compagnie Bancaire Helvétique *Edmond de Rothschild Group * Geneva Swiss Bank * Gonet & Cie * E. Gutzwiller & Cie, Banquiers *Habib Bank AG Zurich * Hyposwiss Private Bank Genève SA *Landolt & Cie *Lienhardt & Partner Privatbank Zürich *Reichmuth & Co * REYL Group *Union Bancaire Privée * Rahn+Bodmer Co. *Vontobel Swiss branches of international banks Belgium *AXA Bank Europe, Brüssel, Zweigniederlassung Winterthur * Fort ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Florian Homm
Florian Wilhelm Jürgen Homm (born 7 October 1959 in Oberursel) is a former German Investment Banker and Hedgefund Manager. Absolute Capital Management (ACM), a hedge fund managed by Homm, once reached a volume of up to three billion US dollars, but collapsed in 2007. Investors are said to have lost 200 million US dollars. Charged with investment fraud in the U.S., he disappeared in 2007. The FBI, SEC and DEA put him on the wanted list. He was arrested in Italy in 2013 after hints from the FBI and faced extradition to the United States. He was subsequently released and currently resides in Germany. He has not been extradited despite a warrant from the U.S. and Switzerland because Germany, like the U.S. and many other countries, does categorically not extradite its own citizens to foreign countries. The only exceptions are in the case European Arrest Warrants, whereby a citizen may be extradited to another EU country only, or arrest warrants by an international court that Germa ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
President Of Kazakhstan
The president of the Republic of Kazakhstan ( kk, Қазақстан Республикасының Президенті, Qazaqstan Respublikasynyñ Prezidentı; russian: Президент Республики Казахстан, Prezident Respubliki Kazakhstan) is the head of state of the Republic of Kazakhstan and the commander-in-chief of the Armed Forces of the Republic of Kazakhstan. The president is the holder of the highest office within the Republic of Kazakhstan. The powers of this position are described in a special section of the Constitution of Kazakhstan. The position was established on 16 December 1991, after independence of the country. The current president is Kassym-Jomart Tokayev. He became acting president on 20 March 2019 due to the resignation of Nursultan Nazarbayev. Symbols The president of Kazakhstan's decorations include a breast mark and a presidential standard. Unlike Presidents of most countries, they also have a military rank insignia. Presidentia ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Nursultan Nazarbayev
Nursultan Abishuly Nazarbayev ( kk, Нұрсұлтан Әбішұлы Назарбаев, Nūrsūltan Äbişūlı Nazarbaev, ; born 6 July 1940) is a Kazakh politician and military officer who served as the first President of Kazakhstan, in office from country’s independence in 1991 until his formal resignation in 2019, and as the Chairman of the Security Council of Kazakhstan from 1991 to 2022. He held the special title as Elbasy (meaning "Leader of the Nation", ) from 2010 to 2022. Nazarbayev was one of the longest-ruling non-royal leaders in the world, having led Kazakhstan for nearly three decades, excluding chairmanship in the Security Council after the end of his presidency. He has often been referred to as a dictator due to usurpation of power and autocratic rule. He was named First Secretary of the Communist Party of the Kazakh SSR in 1989 and was elected as the nation's first president shortly before its independence from the Soviet Union. In 1962, while working as a ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Aliya Nazarbayeva
Aliya Nursultanovna Nazarbaeva ( kk, Álıya Nursultanqyzy Nazarbaeva (Әлия Нұрсұлтанқызы Назарбаева), born 3 February 1980) is a businesswoman who is the youngest daughter of Nursultan Nazarbayev, the first President of President of Kazakhstan, Kazakhstan. Biography Graduated from the K. Baiseitova National Musical School in Almaty. Nazarbayeva studied at the International Relations Faculty of the Richmond University in London, UK, as well as at the International Relations Faculty of the George Washington University in Washington D.C. In 2001 she graduated from the Law Faculty of the Kazakh State Law Academy with a degree in Legal Science. In 2016 by the decision of the State Attestation Commission of the Al-Farabi Kazakh National University the MBA degree was conferred on her in specialty “Economics. Innovation Economics & Management”. Career Nazarbayeva heads a number of companies in Kazakhstan. She has come under criticism of being on the ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Akhmetzhan Yessimov
Ahmedjan Smagululy Essimov ( kk, Ахмеджан Смағұлұлы Есімов, ''Ahmedjan Smağūlūly Esimov'', ; born 15 December 1960) is a Kazakh politician who's served as the chairman of Samruk-Kazyna from 2017 to 2021. Prior to that, he was the director of Expo 2017 from 2015 to 2017, akim of Almaty from 2008 to 2015, Minister of Agriculture from 2006 to 2008 and 2001 to 2004, Deputy Prime Minister of Kazakhstan from 2002 to 2006 and 1994 to 1996, First Deputy Prime Minister of Kazakhstan from 1996 to 1998, Acting Head of the Presidential Administration of Kazakhstan and State Secretary of Kazakhstan in 1996. Early life and career Yessimov was born to a Muslim Kazakh family in the village of Internatsional of Almaty Region. He is a nephew of Nursultan Nazarbayev In 1974, Yessimov graduated from Kazakh Agricultural Institute, majoring in Mechanization of Agriculture and then later from the Academy of Social Sciences under the CPSU Central Committee in 1991. He e ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Miami Herald
The ''Miami Herald'' is an American daily newspaper owned by the McClatchy Company and headquartered in Doral, Florida, a List of communities in Miami-Dade County, Florida, city in western Miami-Dade County, Florida, Miami-Dade County and the Miami metropolitan area, several miles west of Greater Downtown Miami, Downtown Miami.Contact Us " ''Miami Herald''. Retrieved January 24, 2014. "The Miami Herald 3511 NW 91 Ave. Miami, FL 33172" - While the address says "Miami, FL", the location is actually in Doral. Se this map of Miami-Dade County municipalities an [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Financial Services
Financial services are the Service (economics), economic services provided by the finance industry, which encompasses a broad range of businesses that manage money, including credit unions, banks, credit-card companies, insurance companies, accountancy companies, consumer finance, consumer-finance companies, brokerage firm, stock brokerages, investment management, investment funds, individual asset managers, and some government-sponsored enterprises. History The term "financial services" became more prevalent in the United States partly as a result of the Gramm-Leach-Bliley Act, GrammLeachBliley Act of the late 1990s, which enabled different types of companies operating in the U.S. financial services industry at that time to merge. Companies usually have two distinct approaches to this new type of business. One approach would be a bank that simply buys an insurance company or an investment bank, keeps the original brands of the acquired firm, and adds the Takeover, acquisit ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Financial Services Authority
The Financial Services Authority (FSA) was a quasi-judicial body accountable for the financial regulation, regulation of the financial services industry in the United Kingdom between 2001 and 2013. It was founded as the Securities and Investments Board (SIB) in 1985. Its board was appointed by the HM Treasury, Treasury, although it operated independently of government. It was structured as a company limited by guarantee and was funded entirely by fees charged to the financial services industry. Due to perceived regulatory failure of the banks during the financial crisis of 2007–2008, the Cameron–Clegg coalition, UK government decided to restructure financial regulation and abolish the FSA. On 19 December 2012, the ''Financial Services Act 2012'' received royal assent, abolishing the FSA with effect from 1 April 2013. Its responsibilities were then split between two new agencies: the Financial Conduct Authority and the Prudential Regulation Authority (United Kingdom), Prudent ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
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