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Andorra , Sunday 25 February 2018

News Andorra » Finance: World Finance awards MoraBanc for excellent digital services

News channel or source: http://itbusinessnet.com/article/World-Finance-awards-MoraBanc-for-excellent-digital-services-5305018
Publication date: Friday 23 February 2018

These achievements have not gone unnoticed; World Finance has recently given the institution the awards of Best Mobile App, Andorra, and Best Digital Bank, Andorra, both for the year 2017. It is expected that in the coming few years, MoraBanc’s approach ...

News Andorra » Finance: Andorra on the brink of Europe's next banking crisis

News channel or source: http://www.telegraph.co.uk/finance/newsbysector/banksandfinance/11500130/Andorra-on-the-brink-of-Europes-next-banking-crisis.html
Publication date: Saturday 28 March 2015

Its finance minister, Jordi Cinca, told local television: “Andorra has initiated a transformation process and is committed with transparency, international standards of exchange of information and the fight against money-laundering.” However ...

News Andorra » Finance: May to set out Brexit plan after Cabinet agreement

News channel or source: http://menafn.com/1096507082/May-to-set-out-Brexit-plan-after-Cabinet-agreement
Publication date: Friday 23 February 2018

Foreign Secretary Boris Johnson, who has called for a clean break with Brussels, and Finance Minister Philip Hammond ... Members of the EU's customs union — the bloc's 28 states plus Turkey, Andorra, Monaco and San Marino — agree common customs ...

News Andorra » Finance: NOKIA : International financial group Crèdit Andorrà turns to Nokia to quickly connect data centers and branch offices globally

News channel or source: https://finance.yahoo.com/news/nokia-international-financial-group-cr-080213296.html
Publication date: uesday 12 December 2017

International financial group Crèdit Andorrà turns to Nokia to quickly connect data centers and branch offices globally Financial services company leverages SD-WAN technology from Nokia's Nuage Networks to rapidly provision network connections at new ...

News Andorra » Finance: Official: US says ex-Venezuela oil czar took bribes

News channel or source: https://ca.finance.yahoo.com/news/official-us-believes-ex-venezuela-050621506.html
Publication date: uesday 13 February 2018

In 2015, the U.S. Treasury Department accused a bank in Andorra of laundering some $2 billion stolen from PDVSA. Ramirez denied any involvement in corruption schemes at PDVSA when contacted by the AP on Tuesday. He declined further comment, but in the past ...

News Andorra » Finance: Withdrawals rush prompts Andorra bank clampdown

News channel or source: http://www.dailyherald.com/article/20150316/business/303169962/
Publication date: Sunday 15 March 2015

Andorra's finance agency said it was immediately limiting the amount that clients of Banca Privada d'Andorra, or BPA, can withdraw from each account to 2,500 euros ($2,634) per week. "The purpose of this measure is to preserve the interests of customers ...

News Andorra » Finance: Financial Minister talks to Andorra about tax deal

News channel or source: http://deredactie.be/cm/vrtnieuws.english/Politics/1.3097012
Publication date: onday 13 November 2017

Tue 14/11/2017 - 12:07 MB The Belgian Finance Minister Johan Van Overtveldt (Flemish Nationalist) has agreed to a request from the authorities in Andorra to start talks about a tax deal. News that the talks are to take place appear in articles in Tuesday ...

News Andorra » Finance: Andorra: a haven no longer?

News channel or source: https://elpais.com/elpais/2014/12/26/inenglish/1419587145_673205.html
Publication date: Sunday 28 December 2014

This is not seen as a conflict of interest, says Finance Minister Jordi Cinca of the center-right Demòcrats per Andorra, which is headed by Toni Martí. “There aren’t that many people to choose from here,” he explains. Take Òscar Ribas Reig ...

News Andorra » Finance: Withdrawals rush prompts Andorra bank clampdown

News channel or source: http://www.bostonherald.com/business/business_markets/2015/03/withdrawals_rush_prompts_andorra_bank_clampdown
Publication date: onday 16 March 2015

Andorra's finance agency said it was immediately limiting the amount that clients of Banca Privada d'Andorra, or BPA, can withdraw from each account to 2,500 euros ($2,634) per week.

News Andorra » Finance: Withdrawals rush prompts Andorra bank clampdown

News channel or source: http://www.dailymail.co.uk/wires/ap/article-2996851/Spanish-unit-Andorra-bank-files-bankruptcy-protection.html
Publication date: Sunday 15 March 2015

Andorra's finance agency said it was immediately limiting the amount that clients of Banca Privada d'Andorra, or BPA, can withdraw from each account to 2,500 euros ($2,634) per week. "The purpose of this measure is to preserve the interests of customers ...