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Annual reports are intended to give shareholders and other interested people information about the company's activities and financial performance. They may be considered as grey literature. Most jurisdictions require companies to prepare and disclose annual reports, and many require the annual report to be filed at the company's registry.
As response, Bank Indonesia issued Bank Indonesia Regulation No. 3/10/PBI/2001 on Know your customer principle, which requires financial institution to identify its customer and its transactional profile, and trace money source. And refer to this regulation, financial transaction reports and analysis is officially conducted by special ...
Bank Hana in 2008. The Indonesian subsidiary of Hana Financial Group acquired Bank KEB Indonesia as part of the group's global acquisition in 2014, and recently established LINE BANK by Hana Bank, a joint venture with LINE Financial Asia in 2021. [8] [9] In 2019, Hana Financial Group's subsidiary KEB Hana Bank acquired a 15% stake in Vietnam's ...
The group was founded on May 17, 2011, upon the Financial Supervisory Service's approval for the establishment of a financial holding company for Daegu Bank and its two arms, Daegu Credit Information and Kardnet (now DGB U-Pay). [1]
It was renamed Bank of Commerce Berhad (BCB) following its purchase by the UMNO-owned Fleet Holdings, which was led by Tan Sri Tengku Razaleigh Tengku Mohd Hamzah & Tun Dr. Abdul Daim Zainuddin (then part-owner of TV3, NSTP, and Celcom) in 1979. The bank had RM367 million in total assets and total shareholders' funds of RM12.8 million in 1982.
In the United States, a bank holding company, as provided by the Bank Holding Company Act of 1956 (12 U.S.C. § 1841 et seq.), is broadly defined as "any company that has control over a bank". [2] All bank holding companies in the US are required to register with the Board of Governors of the Federal Reserve System .
Also in December 2009, the company acquired security hardware maker Directed Perception for $20 million. [34] In May 2010, the company acquired bankrupt Raymarine for $180 million. [35] [36] In December 2012, the company acquired Lorex Technology for $60 million. [37] Lorex was sold to Dahua Technology in 2018 for $29 million. [38]
The company's net profit has fallen from a peak of ¥ 75.4 billion (fiscal 2007) to ¥ 18.2 billion for fiscal 2015. [47] Nikon plans to reassign over 1,500 employees resulting in job cuts of 1,000, mainly in semiconductor lithography and camera business, by 2017 as the company shifts focus to medical and industrial devices business for growth.