MasterSnacks Cryptocurrency: Operational and Internal Considerations for Comp...Citrin Cooperman
Any organization holding or transacting in Bitcoin or other cryptocurrencies must make efforts to secure those digital assets by performing a full assessment of the risks associated with them. In this session, we covered valuable information on operating in the brave new world of Bitcoin and other digital assets. Key takeaways included:
Cryptocurrency basics
An overview of internal controls and environments
Wallets and separation of duties
Legal Sector Affinity Group (LSAG) AML Guidance: What you need to know Jonathon Bray
The document provides an overview and summary of the key points of the LSAG AML Guidance, which is the largest update to UK money laundering regulations for legal sector firms. It highlights several important sections, including the high level compliance principles, risk assessments, client due diligence, use of technology, training requirements, and red flags. Firms need to read the guidance, update their risk assessments and compliance policies, ensure independent audits are conducted, and be aware of new record keeping or registration obligations. The guidance is extensive at over 200 pages and there is some concern it reverts to a tick box approach rather than being risk-based, as intended.
How International Treasury Centers Unlock Global Cash VisibilityKyriba Corporation
The document discusses how companies can implement International Treasury Centers (ITCs) to improve global cash visibility and management. Key benefits of ITCs include streamlined treasury operations through tools like global cash pooling, payments processing factories, and intercompany netting. These help optimize liquidity and reduce costs. The presentation outlines components of a successful ITC including consideration of tax, legal, and technology implications. It provides examples of how an ITC can centralize foreign exchange hedging, payments processing, and intercompany transactions.
NewOak Private Credit Solutions provides strategic asset transparency and administration services to support investment decisions. It specializes in bringing clarity and relevance to complex credit instruments across specialty finance sectors. Its services include transaction modeling, payment processing, portfolio administration, analytics, valuation, reporting, data management and customized technology solutions. NewOak aims to optimize transparency, efficiency and decision-making for clients such as investment managers, banks, and administrators.
The document discusses the potential impact of the Legal Entity Identifier (LEI) system on business registries. It begins with an overview of the LEI, explaining that it is a 20-character, alpha-numeric code that will uniquely identify legal entities participating in financial transactions. It then details how the LEI system will be structured and operated, with a Central Operating Unit overseeing Local Operating Units that will issue the identifiers. Finally, it considers ways in which the LEI may interface with and affect business registries, such as registries becoming Local Operating Units, consuming LEI data, or referencing LEIs in their search functions. However, it notes that the timing and extent of the LEI's impact on registries
The document summarizes forensic accounting, describing it as the specialty practice area of accountancy used for engagements resulting from actual or anticipated disputes or litigation. It discusses terms like forensic accounting and digital forensics. Applications include fraud investigation, disputes, and mergers and acquisitions. Tools used include financial analytics, investigative techniques, and computer forensics. Credentials for forensic accountants are also outlined.
The document discusses the benefits that Intelsat has realized from implementing Kyriba's treasury management system (TMS). It provides an overview of Intelsat, including its size and operations. It then summarizes Intelsat's treasury operations and cash management challenges. The TMS implementation was completed in under 6 months and provided several key benefits: (1) centralized processes and standard reporting across business units; (2) rationalization of workflows for improved controls; and (3) rapid scalability to integrate new acquisitions. Additional benefits included improved cash visibility, payments automation, and fraud prevention controls.
In this presentation, Brian Abraham gives an overview of different laws that apply to joint ventures and discusses the difference between corporate and partnership joint venture agreements, as well as fundamental provisions concerning joint ventures.
MasterSnacks Cryptocurrency: Operational and Internal Considerations for Comp...Citrin Cooperman
Any organization holding or transacting in Bitcoin or other cryptocurrencies must make efforts to secure those digital assets by performing a full assessment of the risks associated with them. In this session, we covered valuable information on operating in the brave new world of Bitcoin and other digital assets. Key takeaways included:
Cryptocurrency basics
An overview of internal controls and environments
Wallets and separation of duties
Legal Sector Affinity Group (LSAG) AML Guidance: What you need to know Jonathon Bray
The document provides an overview and summary of the key points of the LSAG AML Guidance, which is the largest update to UK money laundering regulations for legal sector firms. It highlights several important sections, including the high level compliance principles, risk assessments, client due diligence, use of technology, training requirements, and red flags. Firms need to read the guidance, update their risk assessments and compliance policies, ensure independent audits are conducted, and be aware of new record keeping or registration obligations. The guidance is extensive at over 200 pages and there is some concern it reverts to a tick box approach rather than being risk-based, as intended.
How International Treasury Centers Unlock Global Cash VisibilityKyriba Corporation
The document discusses how companies can implement International Treasury Centers (ITCs) to improve global cash visibility and management. Key benefits of ITCs include streamlined treasury operations through tools like global cash pooling, payments processing factories, and intercompany netting. These help optimize liquidity and reduce costs. The presentation outlines components of a successful ITC including consideration of tax, legal, and technology implications. It provides examples of how an ITC can centralize foreign exchange hedging, payments processing, and intercompany transactions.
NewOak Private Credit Solutions provides strategic asset transparency and administration services to support investment decisions. It specializes in bringing clarity and relevance to complex credit instruments across specialty finance sectors. Its services include transaction modeling, payment processing, portfolio administration, analytics, valuation, reporting, data management and customized technology solutions. NewOak aims to optimize transparency, efficiency and decision-making for clients such as investment managers, banks, and administrators.
The document discusses the potential impact of the Legal Entity Identifier (LEI) system on business registries. It begins with an overview of the LEI, explaining that it is a 20-character, alpha-numeric code that will uniquely identify legal entities participating in financial transactions. It then details how the LEI system will be structured and operated, with a Central Operating Unit overseeing Local Operating Units that will issue the identifiers. Finally, it considers ways in which the LEI may interface with and affect business registries, such as registries becoming Local Operating Units, consuming LEI data, or referencing LEIs in their search functions. However, it notes that the timing and extent of the LEI's impact on registries
The document summarizes forensic accounting, describing it as the specialty practice area of accountancy used for engagements resulting from actual or anticipated disputes or litigation. It discusses terms like forensic accounting and digital forensics. Applications include fraud investigation, disputes, and mergers and acquisitions. Tools used include financial analytics, investigative techniques, and computer forensics. Credentials for forensic accountants are also outlined.
The document discusses the benefits that Intelsat has realized from implementing Kyriba's treasury management system (TMS). It provides an overview of Intelsat, including its size and operations. It then summarizes Intelsat's treasury operations and cash management challenges. The TMS implementation was completed in under 6 months and provided several key benefits: (1) centralized processes and standard reporting across business units; (2) rationalization of workflows for improved controls; and (3) rapid scalability to integrate new acquisitions. Additional benefits included improved cash visibility, payments automation, and fraud prevention controls.
In this presentation, Brian Abraham gives an overview of different laws that apply to joint ventures and discusses the difference between corporate and partnership joint venture agreements, as well as fundamental provisions concerning joint ventures.
The CFO’s Safe: Treasury’s Best Practices for Reducing Fraud RiskKyriba Corporation
This document summarizes a presentation on reducing fraud risks for corporate treasury departments. It includes briefings on common hacking and fraud threats like business email compromise, ransomware, and the financial fraud kill chain. The presentation emphasizes how these threats impact CFOs and their responsibilities. It then outlines treasury tools like payment guiding principles, the Kyriba payments hub, and fraud detection rules that can help protect organizations from fraud and better control financial risks and oversight. The goal is to help CFOs and treasury teams deploy the best defenses.
This presentation by Gary Gensler, Senior Advisor to the Director, MIT Media Lab and Senior Lecturer, MIT Sloan of Management and former Chair, US Commodity Future Trading Commission took place at the Workshop on Digital Financial Assets at the OECD in Paris on 16 May 2018. Find out more at http://www.oecd.org/finance/2018-workshop-digital-financial-assets.htm
Build a Smart Secure Payments Hub: Digitizing your payments workflowKyriba Corporation
This document discusses building a smart, secure payments hub to digitize payment workflows. It covers:
1) What a payment hub is and how it can connect ERP systems to banks through a centralized platform for sending and receiving payments.
2) The key drivers behind building a payments hub such as cost savings, increased efficiency, visibility and stability compared to custom bank integrations.
3) How a payments hub provider like Kyriba offers a bank connectivity platform that supports over 1,000 banks through pre-configured payment formats and global monitoring to simplify integrations.
Design and Implementation of the CDD and Beneficial Ownership final ruleACAMS Houston Chapter
The document provides information on the final rule for customer due diligence (CDD) and beneficial ownership requirements. It discusses key dates for compliance, amendments to anti-money laundering program requirements, CDD and enhanced due diligence policy expectations, definitions of beneficial owners, and exclusions from the definition of legal entity customers. It emphasizes taking an enterprise approach, developing a project plan, modifying procedures, ensuring software readiness, providing training to staff, and offers a sample project plan outline.
We provide advisory services on various Irish and EU financial services regulations and legislation, including Fit and Proper requirements, Central Bank Acts, MiFID, UCITS, AML, and Market Abuse regulations. We draw on expertise in finance law, financial crime prevention, payments services regulation and data protection. Our regulatory experience also includes advising on enforcement powers of the Central Bank, financial services appeals, contracts, codes of practice, deposit protection, mis-selling, risk management and more. We represent corporate clients, financial institutions and shareholders ranging from SMEs to large global organizations seeking a trusted legal advisor.
Bulgarian Consulting Group provides legal and management consulting services to Bulgarian and European businesses. They aim to be a trusted adviser, supporting leaders in making distinctive decisions to achieve sustainable performance and competitive advantage. Their individualized approach combines experience with close collaboration at all organizational levels of clients to ensure substantial improvement. Their services include legal consulting, management consulting, accounting and taxation, and assisting with European funding programs.
Paul Reuben and Martin Chipperfield, managers at two different banks, discussed their need to find an independent testing house to thoroughly test their banks' anti-money laundering systems and ensure compliance. They both ended up selecting the same vendor, Thinksoft Global Services, who was able to identify defects, help improve data quality, and validate that the systems met regulatory requirements like know-your-customer procedures. The vendor overcame challenges like limited access and timeframe to deliver thorough testing that satisfied both banks.
Structured Finance Middle Office CDO Origination and WarehousingJohn B Murphy
The document describes the responsibilities of an individual in several roles related to structured finance and client services. In their first role, they established controls for closing and settling structured transactions like CDOs and credit derivatives. They also reconciled CDO warehouse reports and ensured transactions were properly booked. In their next role, they delivered client service to large pension clients, managing service delivery and developing partnerships. Finally, in their last role described, they managed a team serving investment clients, prepared risk reports, strengthened client relationships, and developed new business opportunities.
This webinar discusses remote deposit capture (RDC) risk management and FFIEC compliance. It provides an overview of the key aspects of the FFIEC guidance on RDC risks, including the three pillars of responsibility, risks, and mitigation. It summarizes various RDC risks and how financial institutions should assess and manage risks related to technology, operations, vendors, customers and more. The webinar emphasizes that RDC implementation requires involvement from many areas of a financial institution and strong risk management practices.
Real Estate Finance - Francois Viruly.pdfImraanBakhas
- Real estate investments can be made through various sources of public and private financing including equity, debt, and mortgage loans.
- When financing a real estate development project, the sources of funding typically include some combination of equity contributions from the developer and various types of debt financing from banks, mezzanine financiers, and bond markets.
- Common types of real estate financing include construction loans, commercial mortgages, development loans, equity participation, joint ventures, mezzanine financing, and sale-leaseback agreements. Lenders will evaluate the financials of the developer, property details, development plans, and proposed loan terms when underwriting an application.
Flatworld mortgage services overview rob porgesRobPorges
Flatworld provides mortgage and financial services outsourcing to clients in the US, Canada, Europe, Australia, and other regions. It has delivery centers in India, Philippines, and other locations. Services include loan origination, underwriting, processing, and servicing. The document discusses Flatworld's vision, global delivery network, services offered, outsourcing considerations, and case studies of clients who achieved benefits like reduced costs, quicker turnaround times, and increased capacity through outsourcing to Flatworld.
Angela Tolbert has over 15 years of experience in finance, accounting, project management, and compliance. She has a bachelor's degree in business administration with a concentration in project management and leadership. Her resume details experience managing teams and projects, improving processes to increase profits and reduce costs and times, and ensuring compliance. She is proficient in many software programs and seeks to utilize her skills and experience.
Andrew Liddle is a British national with extensive experience in operational audits, regulatory reviews, and compliance for investment and corporate banking. He has experience implementing FATCA and EMIR requirements and analyzing various UK and EU regulatory requirements. He has managed compliance teams and delivered staff training on topics like AML, conflicts of interest, and market abuse.
The document discusses the importance of information technology in banking and financial services. It outlines various business drivers that motivate banks to adopt new technologies like personalized web experiences, self-service capabilities, improved workforce productivity, and regulatory compliance. The document also discusses perspectives of different stakeholders in banking technology including customers, business users, IT staff, regulators, system integrators, software vendors and hardware vendors. It provides an overview of typical system selection processes undertaken by banks to replace legacy systems.
This document provides a summary of Abhay Kumar's professional experience and qualifications. It outlines that he has over 33 years of experience in both private and government sectors, including roles in leadership, business management, turnaround plans, and valuation. He has worked in industries such as automobiles, telecommunications manufacturing and services, IT consulting, and currently serves as an Insolvency Professional. The document details his educational background and professional memberships.
FinSec Consulting provides expert consulting services across many areas of the financial services industry, including clearing and settlement, custody, securities lending, payments, technology solutions, treasury and cash management, and performance and risk management. The presentation discusses several topics in detail, including:
1. TARGET2-Securities, the EU initiative to create a single capital market and settlement system to compete with other regions.
2. Collateral management processes that will be impacted by TARGET2-Securities and how to address changes required by various global market regulations.
3. FinSec's managed team approach, which provides advisory services, subject matter expertise, regular support and reports, and guidance on market intelligence and project scoping.
The document discusses various strategies for tax optimization and strategic planning for a company. It identifies key areas like international tax planning, managing expenses, research and development, and leveraging capital investments to create strategic assets that can help optimize taxes and plan for future growth locally and globally. It also emphasizes the importance of compliance, corporate governance and effective tax planning with the right perceptions to manage risks.
The document describes the services offered by MCL Consultancy Lending, which includes arranging various types of loans and donations. Some key services mentioned are organizing loans for various sectors (such as home, education, and infrastructure loans), joint ventures, trade finance, registrations, website development, college establishment, and loan/donation application assistance. The document provides contact information and describes the process and documentation required to apply for loans or donations through MCL Consultancy Lending.
This document discusses the key considerations for starting up and operating a business in Vietnam from a legal and policy perspective. It covers choosing partners and corporate form, business registration procedures, corporate governance structures, intellectual property protection, taxation, employment laws, and incentives available for alternative energy projects. The document provides an overview of these topics to help guide business owners through the legal requirements for establishing and running a business venture in Vietnam.
The CFO’s Safe: Treasury’s Best Practices for Reducing Fraud RiskKyriba Corporation
This document summarizes a presentation on reducing fraud risks for corporate treasury departments. It includes briefings on common hacking and fraud threats like business email compromise, ransomware, and the financial fraud kill chain. The presentation emphasizes how these threats impact CFOs and their responsibilities. It then outlines treasury tools like payment guiding principles, the Kyriba payments hub, and fraud detection rules that can help protect organizations from fraud and better control financial risks and oversight. The goal is to help CFOs and treasury teams deploy the best defenses.
This presentation by Gary Gensler, Senior Advisor to the Director, MIT Media Lab and Senior Lecturer, MIT Sloan of Management and former Chair, US Commodity Future Trading Commission took place at the Workshop on Digital Financial Assets at the OECD in Paris on 16 May 2018. Find out more at http://www.oecd.org/finance/2018-workshop-digital-financial-assets.htm
Build a Smart Secure Payments Hub: Digitizing your payments workflowKyriba Corporation
This document discusses building a smart, secure payments hub to digitize payment workflows. It covers:
1) What a payment hub is and how it can connect ERP systems to banks through a centralized platform for sending and receiving payments.
2) The key drivers behind building a payments hub such as cost savings, increased efficiency, visibility and stability compared to custom bank integrations.
3) How a payments hub provider like Kyriba offers a bank connectivity platform that supports over 1,000 banks through pre-configured payment formats and global monitoring to simplify integrations.
Design and Implementation of the CDD and Beneficial Ownership final ruleACAMS Houston Chapter
The document provides information on the final rule for customer due diligence (CDD) and beneficial ownership requirements. It discusses key dates for compliance, amendments to anti-money laundering program requirements, CDD and enhanced due diligence policy expectations, definitions of beneficial owners, and exclusions from the definition of legal entity customers. It emphasizes taking an enterprise approach, developing a project plan, modifying procedures, ensuring software readiness, providing training to staff, and offers a sample project plan outline.
We provide advisory services on various Irish and EU financial services regulations and legislation, including Fit and Proper requirements, Central Bank Acts, MiFID, UCITS, AML, and Market Abuse regulations. We draw on expertise in finance law, financial crime prevention, payments services regulation and data protection. Our regulatory experience also includes advising on enforcement powers of the Central Bank, financial services appeals, contracts, codes of practice, deposit protection, mis-selling, risk management and more. We represent corporate clients, financial institutions and shareholders ranging from SMEs to large global organizations seeking a trusted legal advisor.
Bulgarian Consulting Group provides legal and management consulting services to Bulgarian and European businesses. They aim to be a trusted adviser, supporting leaders in making distinctive decisions to achieve sustainable performance and competitive advantage. Their individualized approach combines experience with close collaboration at all organizational levels of clients to ensure substantial improvement. Their services include legal consulting, management consulting, accounting and taxation, and assisting with European funding programs.
Paul Reuben and Martin Chipperfield, managers at two different banks, discussed their need to find an independent testing house to thoroughly test their banks' anti-money laundering systems and ensure compliance. They both ended up selecting the same vendor, Thinksoft Global Services, who was able to identify defects, help improve data quality, and validate that the systems met regulatory requirements like know-your-customer procedures. The vendor overcame challenges like limited access and timeframe to deliver thorough testing that satisfied both banks.
Structured Finance Middle Office CDO Origination and WarehousingJohn B Murphy
The document describes the responsibilities of an individual in several roles related to structured finance and client services. In their first role, they established controls for closing and settling structured transactions like CDOs and credit derivatives. They also reconciled CDO warehouse reports and ensured transactions were properly booked. In their next role, they delivered client service to large pension clients, managing service delivery and developing partnerships. Finally, in their last role described, they managed a team serving investment clients, prepared risk reports, strengthened client relationships, and developed new business opportunities.
This webinar discusses remote deposit capture (RDC) risk management and FFIEC compliance. It provides an overview of the key aspects of the FFIEC guidance on RDC risks, including the three pillars of responsibility, risks, and mitigation. It summarizes various RDC risks and how financial institutions should assess and manage risks related to technology, operations, vendors, customers and more. The webinar emphasizes that RDC implementation requires involvement from many areas of a financial institution and strong risk management practices.
Real Estate Finance - Francois Viruly.pdfImraanBakhas
- Real estate investments can be made through various sources of public and private financing including equity, debt, and mortgage loans.
- When financing a real estate development project, the sources of funding typically include some combination of equity contributions from the developer and various types of debt financing from banks, mezzanine financiers, and bond markets.
- Common types of real estate financing include construction loans, commercial mortgages, development loans, equity participation, joint ventures, mezzanine financing, and sale-leaseback agreements. Lenders will evaluate the financials of the developer, property details, development plans, and proposed loan terms when underwriting an application.
Flatworld mortgage services overview rob porgesRobPorges
Flatworld provides mortgage and financial services outsourcing to clients in the US, Canada, Europe, Australia, and other regions. It has delivery centers in India, Philippines, and other locations. Services include loan origination, underwriting, processing, and servicing. The document discusses Flatworld's vision, global delivery network, services offered, outsourcing considerations, and case studies of clients who achieved benefits like reduced costs, quicker turnaround times, and increased capacity through outsourcing to Flatworld.
Angela Tolbert has over 15 years of experience in finance, accounting, project management, and compliance. She has a bachelor's degree in business administration with a concentration in project management and leadership. Her resume details experience managing teams and projects, improving processes to increase profits and reduce costs and times, and ensuring compliance. She is proficient in many software programs and seeks to utilize her skills and experience.
Andrew Liddle is a British national with extensive experience in operational audits, regulatory reviews, and compliance for investment and corporate banking. He has experience implementing FATCA and EMIR requirements and analyzing various UK and EU regulatory requirements. He has managed compliance teams and delivered staff training on topics like AML, conflicts of interest, and market abuse.
The document discusses the importance of information technology in banking and financial services. It outlines various business drivers that motivate banks to adopt new technologies like personalized web experiences, self-service capabilities, improved workforce productivity, and regulatory compliance. The document also discusses perspectives of different stakeholders in banking technology including customers, business users, IT staff, regulators, system integrators, software vendors and hardware vendors. It provides an overview of typical system selection processes undertaken by banks to replace legacy systems.
This document provides a summary of Abhay Kumar's professional experience and qualifications. It outlines that he has over 33 years of experience in both private and government sectors, including roles in leadership, business management, turnaround plans, and valuation. He has worked in industries such as automobiles, telecommunications manufacturing and services, IT consulting, and currently serves as an Insolvency Professional. The document details his educational background and professional memberships.
FinSec Consulting provides expert consulting services across many areas of the financial services industry, including clearing and settlement, custody, securities lending, payments, technology solutions, treasury and cash management, and performance and risk management. The presentation discusses several topics in detail, including:
1. TARGET2-Securities, the EU initiative to create a single capital market and settlement system to compete with other regions.
2. Collateral management processes that will be impacted by TARGET2-Securities and how to address changes required by various global market regulations.
3. FinSec's managed team approach, which provides advisory services, subject matter expertise, regular support and reports, and guidance on market intelligence and project scoping.
The document discusses various strategies for tax optimization and strategic planning for a company. It identifies key areas like international tax planning, managing expenses, research and development, and leveraging capital investments to create strategic assets that can help optimize taxes and plan for future growth locally and globally. It also emphasizes the importance of compliance, corporate governance and effective tax planning with the right perceptions to manage risks.
The document describes the services offered by MCL Consultancy Lending, which includes arranging various types of loans and donations. Some key services mentioned are organizing loans for various sectors (such as home, education, and infrastructure loans), joint ventures, trade finance, registrations, website development, college establishment, and loan/donation application assistance. The document provides contact information and describes the process and documentation required to apply for loans or donations through MCL Consultancy Lending.
This document discusses the key considerations for starting up and operating a business in Vietnam from a legal and policy perspective. It covers choosing partners and corporate form, business registration procedures, corporate governance structures, intellectual property protection, taxation, employment laws, and incentives available for alternative energy projects. The document provides an overview of these topics to help guide business owners through the legal requirements for establishing and running a business venture in Vietnam.
special functionality tab “compliance check for sections 206ab & 206cca” on i...360Tomar
The article covers the detailed analysis of the circular issued by the Ministry of Finance bearing Circular No. 11/2021, dated 21st June 2021 with respect to the functionality tab on the Income Tax Department portal, i.e., “Compliance Check for Sections 206AB & 206CCA” of Section 206AB and 206CCA of the Income-tax Act, 1961.
Butler county commissioners office and fiber 10 a1 management improvements in...SBC LLC
The document summarizes initiatives undertaken by the Butler County Commissioners Office from June 2011 to July 2012 to improve management processes and develop an economic development program. Key accomplishments included an innovative contract with the Butler County Port Authority, obtaining an LGIF grant, and fiber ownership programs. Looking ahead, the next milestone is the Port Authority managing economic development assets to generate savings and revenue. The fiber network is to be transferred to the Port Authority to further economic development goals.
XLRI Executive Certificate in Private Banking and Wealth Managementxlrivil
e-Brochure for executive certificate in Private Banking and Wealth Management, jointly conducted by XLRI and ICICIDirect. It is a one year part-time program for working professionals. Classes will be held online on Sundays and can be attended on any desktop/laptop.
The program offers a comprehensive coverage of all aspects of
financial markets and instruments as well as a landscape of
private banking and wealth management, including regulatory
aspects. After completing this program, qualified
professionals will be able to serve in the ever-burgeoning
financial services industry.
Michael Furniss is a highly qualified financial services professional with over 30 years of experience. He has held senior roles providing complex financial planning advice at major financial institutions. He is a Chartered Financial Planner and Fellow of both the Personal Finance Society and Chartered Institute for Securities and Investments. Currently he works as a contractor providing advice review, training, and project management.
Michael Furniss is a highly qualified financial services professional with over 30 years of experience. He has held senior roles providing complex financial planning advice at major financial institutions. He is a Chartered Financial Planner and Fellow of both the Personal Finance Society and Chartered Institute for Securities and Investments. Currently he works as a contractor providing advice review, training, and project management.
Investing in Residential & Multi-Family Real Estate (Series: Real Estate Inve...Financial Poise
Apartment buildings and other residential and multi-family housing can provide a stable income to an investor. This Financial Poise webinar discusses some of the pros and cons of being a landlord. It provides a basic overview about how to find and assess opportunities, obtain financing, negotiate a deal, and manage a multi-family investment. The accounting, tax, and legal aspects of being a landlord are part of the discussion.
To listen to this webinar on-demand, go to: https://www.financialpoise.com/financial-poise-webinars/investing-in-residential-multi-family-real-estate-2020/
MCI CLT Goldenes Visa UAE Deutsch (2021.04)Martin Kraeter
Umfassender Überblick über das GOLDENE VISA der Vereinigten Arabischen Emirate. Ein sehr attraktives Langzeit-Residenzprogramm der VAE, um Investoren, Unternehmern, Talenten, Spezialisten und Studenten die Ansiedlung in den VAE zu erleichtern.
A comprehensive overview about the GOLDEN VISA in the United Arab Emirates.
An attractive Long-Term Residence program of the UAE to attract Investors, Entrepreneurs, Talents, Specialists and Students with their settlement in the UAE.
MCI CLT Niederländische Holdingstrukturen DE (2021.03)Martin Kraeter
Die Vielfalt der Optionen, die das NL Firmenrecht in Bezug auf Holdings bietet. Wir betrachten hier:
Steuerbefreiung (Deelnemingsvrijstelling)
Holdingtöchter
Netz der DBAs
EU Quellensteuer-Befreiung
Dutch Finance Company (DFC)
Dutch Cooperative (DCOOP)
Stichting & STAK
Hybrid Holding
MCI CLT Dutch Holding Structures EN (2021.03)Martin Kraeter
The various options of the Dutch Corporate Law with regards to Holding Structures. Reflecting on:
Dutch Participation (Deelnemingsvrijstelling)
Holding Subsidiaries
Tax Treaty Network
EU Withholding Tax Exemption
Dutch Finance Company (DFC)
Dutch Cooperative (DCOOP)
Stichting & STAK
Hybrid Holding
MCI CLT Lecture at BUSEM, Bangkok University (2020.11)Martin Kraeter
The document provides an overview of starting a business in the United Arab Emirates, including evaluating the different jurisdictions like mainland, free zones, and offshore registers; outlining the incorporation and administrative procedures; and discussing support resources like incubators, accelerators, banks, and private equity funds. It also analyzes the UAE's economic landscape, strengths like infrastructure and opportunities for growth, and weaknesses like overdependence on certain sectors.
Discover Yeni Eyup Evleri 2, nestled among the rising values of Eyupsultan, offering the epitome of modern living in Istanbul.
With its spacious living areas, contemporary architecture, and meticulous details, Yeni Eyup Evleri 2 is poised to be the star of your happiest moments. Situated in the new favorite district of Eyupsultan, claim your spot and unlock the doors to a peaceful life alongside your loved ones. Nestled next to the historical and natural beauties of Eyupsultan, embrace the comfort of modern living and rediscover life.
Social Amenities:
Yeni Eyup 2 offers a life filled with joy with its green landscaping areas, gym, sauna, children’s play areas, café, outdoor pool, and basketball court. Reserve your place for unforgettable moments!
Reliable Structure:
With 1+1, 2+1, and 3+1 apartment options, Yeni Eyup Evleri 2 is designed with first-class materials and craftsmanship. The doors to a safe and comfortable life are here! Choose the option that suits you best and step into your dream home.
Project:
Yeni Eyup 2 is conveniently located, with Istanbul Airport just 26 minutes away, the Mecidiyeköy Metro Line 4 minutes away, and the Tram Stop 5 minutes away, making your life easier with its central location.
Location:
Your home is positioned in a privileged location, providing easy access to the city center, shopping malls, restaurants, schools, and other important places.
Yeni Eyup 2 offers 1+1, 2+1, and 3+1 apartment options designed to meet different needs. Find an option suitable for every lifestyle and open the doors to a comfortable life in your dream home.
https://listingturkey.com/property/yeni-eyup-evleri-2/
AVRUPA KONUTLARI ESENTEPE - ENGLISH - Listing TurkeyListing Turkey
Looking for a new home in Istanbul? Look no further than Avrupa Konutlari Esentepe! Our beautifully designed homes provide the perfect blend of luxury and comfort, making them the perfect choice for anyone looking for a high-quality home in the city.
With a wide range of apartment types available, from 1+1 to 4+1, we have something to suit every need and budget. Each apartment is designed with attention to detail and features spacious and bright living areas, making them the perfect place to relax and unwind after a long day.
One of the things that sets Avrupa Konutlari Esentepe apart from other developments is our focus on creating a community that is both comfortable and convenient. Our homes are surrounded by lush green spaces, perfect for enjoying a peaceful stroll or having a picnic with friends and family. Additionally, our complex includes a variety of social and recreational amenities, such as swimming pools, sports fields, and playgrounds, making it easy for residents to stay active and socialize with their neighbors.
https://listingturkey.com/property/avrupa-konutlari-esentepe/
Recent Trends Fueling The Surge in Farmhouse Demand in IndiaFarmland Bazaar
Embarking on the journey to acquire a farmhouse for sale is just the beginning; the real investment lies in crafting an environment that contributes to our mental and physical well-being while satisfying the soul. At Farmlandbazaar.com, India’s leading online marketplace dedicated to farm land, farmhouses, and agricultural lands, we understand the importance of transforming a humble farmland into a warm and inviting sanctuary. Let's explore the fundamental aspects that can elevate your farmhouse into a tranquil haven.
Sense Levent Kagithane Catalog - Listing TurkeyListing Turkey
Sense Levent offers a luxurious living experience in the heart of Istanbul’s vibrant Levent district.
This cutting-edge development seamlessly integrates modern design with natural elements, featuring live evergreen plants maintained by an advanced irrigation system, ensuring lush greenery year-round.
The building’s elegant ceramic balconies are both stylish and durable, enhancing the overall aesthetic and functionality. Residents can enjoy the 700m Sky Lounge, which provides breathtaking views of Istanbul and a perfect space to relax and unwind.
Sense Levent promotes a healthy and active lifestyle with a full gym, swimming pool, sauna, and steam room, all available in the building. The interiors are crafted with high-quality materials, ensuring a luxurious and inviting living space.
Designed with young professionals in mind, Sense Levent features 1+1 and 2+1 units with smart floor plans and balconies. The project promises high investment returns, with an expected annual return of 6.5-7%, significantly above Istanbul’s average ROI.
Located in the rapidly growing and highly desirable Levent area, the development benefits from ongoing urban regeneration projects. Its prime location offers proximity to shopping malls, municipal buildings, universities, and public transportation, adding immense value to your investment.
Early investors can take advantage of discounted units during the construction phase, with an expected capital appreciation of +45% USD upon completion. Property Turkey provides comprehensive rental management services, ensuring a seamless and profitable investment experience.
Additionally, robust legal support and significant tax advantages are available through Property Turkey’s licensed Real Estate Investment Fund. Levent is a dynamic urban hub, ideal for young professionals with its numerous corporate headquarters and shopping malls.
Sense Levent is more than just a residence; it’s a place where dreams and opportunities come to life. Contact us today to secure your place in this exclusive development and experience the best of Istanbul living. Sense Levent: Sense the Opportunity. Live the Dream.
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The SVN® organization shares a portion of their new weekly listings via their SVN Live® Weekly Property Broadcast. Visit https://svn.com/svn-live/ if you would like to attend our weekly call, which we open up to the brokerage community.
If you're Planning to Build a House in Haldwani, Understanding the House Construction Cost in Haldwani is crucial. It's important to grasp the direct and indirect cost factors entailed in the Construction process before Initiating any work. This Understanding is pivotal for Efficient Budget allocation, allowing you to plan your finances more Effectively. Construction expenses can vary Significantly, Influenced by Diverse Elements such as site Location, raw material prices, Labour charges, and various other variables. Here at Geomatrix, we pride Ourselves on offering competitive rates for house construction in Haldwani, ensuring affordability without Compromising on quality and providing the best options within your budget. For a precise evaluation of the cost involved in constructing your dream home, consult our team of architects and construction experts.
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welcome to knox groups real estate company in Bangalore. best farm land for sale near Bangalore and madhugiri . Managed farmland near Kanakapura and Chickkabalapur get know more details about the projects .Knox groups is a leading real estate company dedicated to helping individuals and businesses navigate the dynamic real estate market. With our extensive knowledge, experience, and commitment to excellence, we deliver exceptional results for our clients. Discover the perfect foundation for your agricultural aspirations with KNOX Groups' prime farm lands. These aren't just plots; they're the fertile grounds where vibrant crops flourish, livestock thrives, and unique agricultural ventures come to life. At KNOX, we go beyond selling land we curate sustainable ecosystems, ensuring that your journey toward agricultural success is seamless and prosperous.
At Geomatrix, we Pride Ourselves on our Commitment to Superior Craftsmanship and client satisfaction. Our team Consists of Highly Qualified specialists including Architects, Engineers, project Managers, and skilled labourers who work seamlessly together to achieve ourclients' Objectives. Geomatrix is recognized as the Best Construction Company in Haldwani, Dedicated to bringing visions to life with unparalleled Expertise and Professionalism.
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2. Introduction
• MCI CLT is an international
Law, Tax, Compliance & Management Corporation, established as
Intelligent Corporate Service Provider (Counselling, Treasury, Banking & Finance, CFO),
Asset Manager, Custodian and Facilitator.
• Our focus is on Intelligent Corporate Services,
Custody, Assets & Holdings Management tailored to
our Client’s individual Taxation and Legislation
Requirements and Matters.
• Alone in the Property Market of the United Arab Emirates,
Assets in 3-digit Million Value are under
Hands-on Management (ValueUP) of MCI CLT.
• Our Advisory & Service Portfolio is described in the following.
3. Property Asset Deployment
• Continuous
• Monitoring, Research & Evaluation of
UAE’s
Property Markets, Focus on Dubai
• Merge of Findings with micro- / macro-
Economic
Development / Trends
• Matchmaking with Developers,
Contractors, Brokers,
Regulatory Authorities and other Investors
• Individual & Risk Profile-oriented Structuring
and Optimization of Investor’s Fund Base
• Investment Focus, Horizon, do’s and don'ts
• Leverage Presuppositions & Strategies
• Scouting & Evaluation of Property Investment
Targets
• Property Segments (residential, commercial,
public / PPP)
• Identification of Distressed Property / Bank
Repossession
• City Geography, District Potentials, Winners
/ Losers
• Profiling and Analysis
4. Entity Development
• Design of suitable Corporate Frameworks
for Investor
• IBC – International Business Company
• Free Zone Company
• Mainland Company
• Object Entities Patchwork
• Incorporation Service / Facilitation
• Management Service
• Operational & Legal Assistance
• Corporate Compliance Assistance
• Annual Legalization Matters
• NOCs from/to Registrar, Bank, Regulatory
Authority
• CRS, ESR, Transparency Register etc.
5. Banking and Financing
• Bank Boarding for Investor /
Investor’s Entity
• Identification of suitable Finance/Mortgage Options
• Banks & other Finance Providers
• Developers
• Individual Financial Composition
• Legal Contract Reviews
• Negotiation, Adjustment, Closing
• Follow up Monitoring & Controlling
6. Investment = Purchase
• Final Project Assessments & Selection
• ROI Projection
• Risk Assessment & Limitation
• Environment / Neighborhood Analysis
• Review, Revision, Negotiation & Closing of Sales & Purchase Agreements (SPA)
• Project Progress Monitoring (off-plan)
• Supervision of Payment & Installment Plans
• Payment Term Modification
• Execution of Property Transfer (DLD)
7. Investment = Handover
• Coordination & Execution of Snag Inspections
• Legal Assessments – SPA in Theory & Reality
• Property Status Assessment
• Evaluation & Snag Reporting
• Controlling of follow up Rectification
• Re-Assessment and Defaults
• Avoiding the Pitfall
Developer Warranty overruling Contractor
Liability
• Execution of formal Handover
• Applications & Registrations
(DEWA, District Cooling, Title Deed etc.)
• Execution of all formal Agreements
with Seller / Developer
8. Property
Management
• Final Equipment of Property Units for
• Full Service(s) Rental
• Furnished / Managed Rentals
• Holiday Home / Short Term
• Entering in Homeowner Association (HOA)
• Contracting of Preventive Maintenance
• Interfaces between Jointly Owned Property (JOP) & Unit
Related Maintenance
• Definition Scope of Works and Intervals
I