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In Germany, Clearstream is regulated as a bank according to the German Banking Act ("Kreditwesengesetz") and is therefore subject to the prudential supervision of the German Federal Financial Supervisory Authority (German: "Bundesanstalt für Finanzdienstleistungsaufsicht" - BaFin
A central securities depository (CSD) is a specialized financial market infrastructure organization holding securities like shares, either in certificated or uncertificated (dematerialized) form, allowing ownership to be easily transferred through a book entry rather than by a transfer of physical certificates.
19 Germany. 20 Gibraltar. 21 Greece. 22 Guernsey. 23 Hungary. ... Bank Delen & de Schaetzen Bank Delen of Bank de Schaetzen or "DDS Bank" ... Clearstream (clearing ...
The Clearstream affair was a political scandal in France in the run-up to the 2007 presidential election. The name refers to the Luxembourg bank Clearstream Banking S.A , now wholly owned by Deutsche Börse , which was alleged to have aided many prominent French politicians and companies in evading taxes .
Bank of Communications, Frankfurt; Bank Sepah, Frankfurt; Citibank Privatkunden, Düsseldorf (since December 2008 part of French Crédit Mutuel bank); Citigroup Global Markets Deutschland (Corporate Bank), Frankfurt
“The forecasts are worrying: our bank's economists assume that, without significant reforms, we will have to get used to annual growth rates of 0.5 per cent to 0.75 per cent in Germany,” he said.
European Central Securities Depositories Association (ECSDA) is the official trade association for the Central Securities Depository industry in Europe. The association provides a forum for Central Securities Depositories (CSDs) to exchange views and take forward projects of mutual interest.
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