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  2. Denied trade screening - Wikipedia

    en.wikipedia.org/wiki/Denied_trade_screening

    With more country-specific rules being applied, countries have their own denied party lists, some of which include: [1] World Bank Listing of Ineligible Firms; U.S. Bureau of Industry and Security - BIS; EU Financial Sanctions Unit; U.S. Food & Drug Administration; United Nations Sanction List; Alqaida and Taliban UN Consolidated List

  3. List of financial regulatory authorities by jurisdiction

    en.wikipedia.org/wiki/List_of_financial...

    In this list of financial regulatory and supervisory authorities, central banks are only listed where they act as direct supervisors of individual financial firms, and competition authorities and takeover panels are not listed unless they are set up exclusively for financial services.

  4. World Bank - Wikipedia

    en.wikipedia.org/wiki/World_Bank

    For the poorest developing countries in the world, the bank's assistance plans are based on poverty reduction strategies; by combining an analysis of local groups with an analysis of the country's financial and economic situation the World Bank develops a plan pertaining to the country in question. The government then identifies the country's ...

  5. A Guide To The World Bank - projects.huffingtonpost.com

    projects.huffingtonpost.com/worldbank-evicted...

    The World Bank Group is the globe's most prestigious development lender, bankrolling hundreds of government projects each year in pursuit of its high-minded mission: to combat the scourge of poverty by backing new transit systems, power plants, dams and other projects it believes will help boost the fortunes of poor people.

  6. List of systemically important banks - Wikipedia

    en.wikipedia.org/wiki/List_of_systemically...

    All EU banks and investment firms will be subject to the MREL requirement, which will be set depending on firm specific risk assessments, from January 2016 at the latest. Separately, the FSB is also working on a proposal on Gone-concern Loss-Absorbing Capacity (GLAC) – such as long-term bonded debt – that will apply for G-SIBs. By ensuring ...

  7. How The World Bank Broke Its Promise to Protect the Poor

    projects.huffingtonpost.com/worldbank-evicted...

    The World Bank has regularly failed to live up to its own policies for protecting people harmed by projects it finances. The World Bank and its private-sector lending arm, the International Finance Corp., have financed governments and companies accused of human rights violations such as rape, murder and torture.

  8. World Bank Group - Wikipedia

    en.wikipedia.org/wiki/World_Bank_Group

    The World Bank Institute is the capacity development branch of the World Bank, providing learning and other capacity-building programs to member countries. The IBRD has 189 member governments, and the other institutions have between 153 and 184. [2] The institutions of the World Bank Group are all run by a board of governors meeting once a year ...

  9. World Bank Projects Leave Trail of Misery Around Globe

    projects.huffingtonpost.com/worldbank-evicted...

    Other stories published today by HuffPost and ICIJ include an overview detailing the reporting team’s key findings, a look at mass evictions in Ethiopia tied to a World Bank project and an examination of a Peruvian gold mine backed by the bank’s private-sector investment arm. ICIJ and its partners will publish more stories in the coming ...