Clearstream is a financial services company that specializes in the settlement of securities transactions and is owned by Deutsche Börse AG. It provides... 24 KB (2,153 words) - 22:31, 29 January 2024 |
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... 3 KB (350 words) - 00:12, 30 March 2023 |
The Clearstream Affair (French title: L'Enquête) is a 2014 thriller film directed by Vincent Garenq, based on the Clearstream scandal in 2001. Gilles... 4 KB (201 words) - 07:57, 9 December 2023 |
 | is one of two European international central securities depositories (Clearstream being the other). The Euroclear System was operated by the Belgian branch... 18 KB (1,622 words) - 17:52, 20 April 2024 |
 | Banco Ambrosiano (section Clearstream scandal) accounts in Clearstream. Backes, formerly the third-ranking officer of Clearstream and a primary source for Denis Robert's book on Clearstream's scandal,... 24 KB (2,475 words) - 03:06, 7 May 2024 |
 | National Securities Depository Limited (NSDL) National Stock Exchange Clearstream Euroclear "Holding the key to CDSL's growth". Sify.com. 25 August 2010... 5 KB (329 words) - 20:04, 15 March 2024 |
 | changes, the international central securities depositories Euroclear and Clearstream offered clearance and settlement services for Russian stocks and bonds... 25 KB (2,426 words) - 07:41, 9 April 2024 |
 | Denis Robert (section Early Clearstream affair) books, films and press interviews, denouncing the opaque workings of the Clearstream clearing house, earned him into more than 60 lawsuits in France, Belgium... 22 KB (2,655 words) - 10:57, 26 January 2024 |
district tribunal of Luxembourg City opens an investigation into the Clearstream Affair. 28 March – SES Astra announces that the company will be reconstituted... 4 KB (368 words) - 23:11, 27 April 2024 |
 | Bank Menatep (section Clearstream Scandal) billions of dollars channeled out of Russia from 1996 to 1999. (See also: Clearstream scandal) In 1999, both were accused of money laundering, however denied... 50 KB (5,579 words) - 02:14, 9 February 2024 |
 | investigation on Clearstream", following MEP Harlem Désir's requests and accusations that Menatep had an "undeclared account" at Clearstream. Bolkestein refused... 27 KB (2,144 words) - 05:17, 6 March 2024 |
Philippe Rondot (section Second Clearstream Affair) Rondot became a Grand Officer of the Legion of Honour in 2006. The second Clearstream affair is an episode of the enquiry regarding the selling of La Fayette-class... 5 KB (498 words) - 14:49, 13 February 2024 |
French journalist Denis Robert, who unveiled the "Clearstream affair", wrote in 2006 in his book Clearstream, l'enquête that he believes Jon Swain was working... 5 KB (500 words) - 12:57, 25 October 2022 |
 | computerized clearing/depositories called Euroclear (in Belgium) and Clearstream (formerly Cedelbank) in Luxembourg. The main market for Eurobonds is... 31 KB (4,305 words) - 00:05, 19 April 2024 |
 | Dominique de Villepin (section Clearstream affair) Fillon as prime minister, De Villepin was indicted in connection with the Clearstream affair, but was subsequently cleared of charges of complicity in allowing... 54 KB (5,529 words) - 23:55, 3 May 2024 |
agents) links to local CSDs. Examples of international CSDs include Clearstream (previously Cedel), Euroclear and SIX SIS. While viewed as a national... 12 KB (855 words) - 17:58, 6 March 2024 |
Luxembourg Open (golf) (redirect from Clearstream International Luxembourg Open) Clearstream International Luxembourg Open Tournament information Location Luxembourg Established 1999 Course(s) Kikuoka Country Club Par 72 Length 7,067... 3 KB (38 words) - 12:24, 19 December 2021 |
price, specific indexes, redemption dates, and other fields. BNY Mellon Clearstream Euroclear JPMorgan Chase Pirum SIX Swiss Exchange Lavers, Georgina (2012-05-04)... 3 KB (196 words) - 08:40, 2 March 2024 |
 | Jacques Chirac (section The Clearstream Affair) rival, Nicolas Sarkozy, in 2004. This matter has been called the second Clearstream Affair. On 10 May 2006, following a Cabinet meeting, Chirac made a rare... 130 KB (11,358 words) - 22:42, 1 May 2024 |
 | Société Générale (section Clearstream) fr:Ernest Backes,a whistleblower of Clearstream have accused Société Générale of having non-published accounts in Clearstream, which was at the centre of a... 54 KB (5,866 words) - 13:38, 8 May 2024 |
 | 352%) Legal & General (1.315%) State Street Global Advisors (1.278%) Clearstream Banking S.A. (1.168%) Vanguard Global Advisors (0.9965%) Geode Capital... 206 KB (18,176 words) - 14:53, 7 May 2024 |
 | Börse also owns the European futures exchange Eurex and clearing company Clearstream. Trading takes place exclusively via the Xetra trading system, with redundant... 226 KB (20,910 words) - 12:55, 9 May 2024 |
 | Mellon Canadian Imperial Bank of Commerce Chang Hwa Commercial Bank Clearstream Crédit Agricole Hana Bank Hang Seng Bank HSH Nordbank Hua Nan Commercial... 36 KB (3,680 words) - 00:33, 2 May 2024 |
and Credit Clearing Company Cheque Truncation System Payment system Clearstream National Automated Clearing House Substitute check in United States SWIFT... 11 KB (1,406 words) - 03:51, 28 February 2024 |
 | investigated the French-Taiwan Frigates Affair, which was related to the Clearstream, and the Urba Affair. Renaud van Ruymbeke, Le Juge d'instruction, Presses... 2 KB (146 words) - 21:57, 30 June 2022 |
Jean-Louis Gergorin (section The Affaire Clearstream) and has been subsequently known as Airbus. He was at the origin of the Clearstream 2 incident in France; a significant occurrence in French political life... 16 KB (1,858 words) - 16:42, 23 December 2023 |
 | concerning offshore banks, OFCs, crypto currency and clearing houses such as Clearstream, based in Luxembourg, which are possible crossroads[citation needed]... 32 KB (3,928 words) - 09:30, 6 May 2024 |
 | British-Dutch petrol company, two firms "detaining secret accounts in Clearstream". His whistleblowing on 9 December 1998 indirectly led to the resignation... 13 KB (1,274 words) - 03:19, 2 March 2024 |
accounts were blocked and frozen at international CSDs Euroclear and Clearstream (CSDs which together held €50tn of assets on behalf of investors). In... 27 KB (2,851 words) - 23:48, 26 April 2024 |
 | 1991. Multi-tenanted; occupiers include BNY Mellon, the CFA Institute, Clearstream, European Energy Exchange, Euler Hermes, the International Sugar Organization... 108 KB (8,040 words) - 20:11, 30 April 2024 |