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Credit union


A credit union is a member-owned financial cooperative, democratically controlled by its members, and operated for the purpose of promoting thrift, providing credit at competitive rates, and providi...

latin america and the caribbean anti-money ... - MoneyGram

corporate.moneygram.com/Documents/Corp site docs/Compliance/LatAm and Caribbean/aml_lacaml0908_eng.pdf

our money transfers, our agents, and other financial services to be used for illegal ... This Guide contains legal information, but is not intended to be legal advice. ...... many other watch lists, such as those of the European Union, Australia and.

Latin America | Services | Dechert LLP


Chambers Latin America, Chambers Global and The Legal 500 Latin America ... laws of the United States, the European Union, China and other jurisdictions. ... We have provided comprehensive legal services to Latin America's financial ...

State of Financial Services Industry 2014 - Oliver Wyman

www.oliverwyman.com/content/dam/oliver-wyman/global/en/files/insights/financial-services/2014/Jan/Oliver Wyman_State of Financial Services Industry 2014.pdf

In our state of the Financial services Industry report this ... Includes sample of 80 banks for europe, top 20 banks for North and latin america, top 3-5 banks by country for asia pacific (covering australia, New ... transition to european banking Union still uncertain; ..... legal risk of lending to any consumer who might have.

Personal Data Protection in Latin American Credit - World Bank


Dec 11, 1997 ... European Union, do also let the consumer know the recipients of information ... the protection and defense of financial services users). ...... description of the general characteristics of legal provisions in the United States, the.

Financial services and preferential trade agreements


any judgement on the part of The World Bank concerning the legal status of any territory or the ... Financial services industry—Government policy—Latin America. 2. Latin ..... European Union and former Costa Rican and Lead Negotiator to the.

Financial & Professional Services | Enterprise Florida


Florida offers big returns for the financial and professional services industry. ... Thanks to our proximity to Latin America, South Florida has emerged as a ... From investment banking to legal services, Florida has the assets to support every ... Sector Union Membership Finance & Insurance Average Annual Wage Professional .....

Latin America Region Legal Services | Pillsbury


Pillsbury Winthrop Shaw Pittman Latin America Region Legal Services | Pillsbury . ... financial institutions such as Wells Fargo, Citigroup, Union Bank, BBVA and ...

Latin America 2014: Economic, Legal and Political Trends - Hunton ...


LATIN AMERICA ECONOMIC TRENDS ..... as the countries in the European Union and the United States recover from the recent recession. ..... Hunton & Williams LLP provides legal services to corporations, financial institutions, governments ...

Mexico and Latin America Lawyers: Law Firm of Miller Canfield


Miller Canfield provides efficient and strategic cross-border legal, business, and tax ... Finance and banking; Labor and employment matters for union and ... environmental, I.T., manufacturing, hotel, real estate and financial services industries.

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Regulatory Approaches to Mobile Financial Services in Latin America


intend to provide mobile financial services to segments of the population that have so .... European. Union. Table 1. Financial Inclusion Indicators, by Country. BoLIvIA. CoLoMBIA .... it necessary to perfect the legal and regulatory framework to.

Our Leadership team | Western Union


President, Chief Executive Officer and Director, Western Union. Hikmet Ersek is Chief ... Executive Vice President, Chief Financial Officer. As Executive Vice ...

Mobile financial services are making headway in WAEMU ...


Jun 14, 2016 ... The mobile phone financial services distribution network followed a similar upward trend, ... The socioeconomic environment in the union goes a long way to ... [1] EMI: any legal entity, other than a bank, financial payment institution, .... Asia and the Pacific · Europe · Latin America and the Caribbean ·...