Nivel, a Dutch-based financial intermediary, is among the most well-known brokers of financial intermediaries, and its CEO, Nivelas van Oerselen, is widely known in the Dutch financial world.But in a new report, she says she is a victim of the offshore industry and is working with the World Bank to make sure she is paid…
Tag: cibc intermediary bank
What’s the latest in the CIBC intermediary metabolism story
The CIBACs intermediary metabolism data sets and aggregated data are now being made available to all the major banks in the world.They are available in the Bank Data Explorer, an online tool that allows users to search for a bank by the number of CIBCCs it has.The data also include details about the banks CIBCs’…
‘We need to make sure that we’re not letting this go down the track’
Bank of Ireland has said it will seek to keep Irish consumers safe by restricting credit cards and online shopping while also offering a rebate to some Irish consumers who use its services.The bank has come under intense scrutiny after it emerged it had allowed a US-based bank to circumvent the banking blockade imposed by…
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