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  2. Standard Chartered - Wikipedia

    en.wikipedia.org/wiki/Standard_Chartered

    Standard Chartered PLC is a British multinational bank with operations in wealth management, corporate and investment banking, and treasury services.Despite being headquartered in the United Kingdom, it does not conduct retail banking in the UK, and around 90% of its profits come from Asia, Africa, and the Middle East.

  3. Irish loan funds - Wikipedia

    en.wikipedia.org/wiki/Irish_loan_funds

    An amendment in the form of the Loan Societies (Ireland) Act 1838 (1 & 2 Vict. c. 78) required all loan funds, including funds independent of the main Irish Reproductive Loan Fund, to make an annual report to the Commissioners of the Central Loan Fund Board of Ireland, but the London-based Irish Reproductive Loan Funds were exempted from this ...

  4. Standard Chartered India - Wikipedia

    en.wikipedia.org/wiki/Standard_Chartered_India

    Standard Chartered India (officially Standard Chartered Bank India Branches) is a foreign branch of Standard Chartered, incorporated in the United Kingdom with limited liability. [1] It is considered as a foreign bank under the Banking Regulation Act, 1949 and thus is regulated by the Reserve Bank of India (RBI).

  5. The Republic of Ireland and the World Bank - Wikipedia

    en.wikipedia.org/wiki/The_Republic_of_Ireland...

    The status of all projects is fully repaid, and Ireland has not used the World bank since the end of its second Industrial Credit Corporation Project in 1981. Ireland has also not appeared in any of the World Bank Annual Reports since 1981, where they last had only 0.29 percent of the total voting power (the United States ranked first with ...

  6. Irish Section 110 Special Purpose Vehicle - Wikipedia

    en.wikipedia.org/wiki/Irish_Section_110_Special...

    [27] [28] [29] A June 2017 study published in Nature listed Ireland as one of the global Conduit OFCs which use SPVs to route funds to tax havens. [30] In March 2018, the Financial Stability Forum showed SPVs had made Ireland the 3rd largest Shadow Banking OFC. [31] In June 2018, tax academics showed Ireland was the world's largest tax haven ...

  7. Loans to Ireland Act 2010 - Wikipedia

    en.wikipedia.org/wiki/Loans_to_Ireland_Act_2010

    The Loans to Ireland Act 2010 (c. 41) is an Act of Parliament of the United Kingdom. The Act allows HM Treasury to loan up to £3,250 million (£3.25 billion; €3,835 million/€3.84 billion) [n 1] to Ireland, as part of an €85 billion European Union bailout package. The final disbursement of the loan was made on 26 September 2013. [1]

  8. SBA 7(a) loan: What it is and how to apply - AOL

    www.aol.com/finance/sba-7-loan-apply-123539929.html

    SBA 7(a) loan terms. The standard SBA 7(a) loans guarantee up to 75 percent of the loan amount. The lender may also require collateral to guarantee the rest of the loan, using your business’s ...

  9. Anglo Irish Bank hidden loans controversy - Wikipedia

    en.wikipedia.org/wiki/Anglo_Irish_Bank_hidden...

    Protestors outside Anglo Irish Bank during protests against the bank bailout in April 2010. The Anglo Irish Bank hidden loans controversy (also known as the circular transactions controversy) began in Dublin in December 2008 when Seán FitzPatrick, the chairman of Anglo Irish Bank (the state's third-largest bank), admitted he had hidden a total of €87 million in loans from the bank ...

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