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hariyono · 4 years

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SHOPHOUSE VASANTA INNOPARK Ruko yang berada di Central Business District (CBD) Kawasan Indusri MM 2100 Cibitung Mengapa Ruko Vasanta cocok untuk Investasi maupun untuk Bisnis Anda? ☆ Memiliki Direct Akses Tol sendiri ☆ Merupakan "New Semanggi" di koridor timur Jakarta ☆ Didukung Kemenparkraf sebagai Destinasi Wisata, Belanja dan Kuliner Sudah dibangun 216 unit ruko terdiri dari 3 (tiga) zona yaitu ; 1. Zona Food n Beverage (Sumire) 2. Zona Bank & Finance (Tsubaki) 3. Zona Amenities (Kosai) Keunggulan Ruko Vasanta : 1. Semua ruko menghadap depan, merupakan Japanese Shopping Street sepanjang 1,5 km 2. Depan Jalan lebar 18 meter sepanjang 1,5 km mengelilingi CBD Vasanta Innopark 3. Ruko sedang dalam finishing akan serah terima awal tahun 2020 4. Potensi di sewa oleh anggota HIPPINDO (512 Brand 26 ribu Outlet se Indonesia) 5. Potensi Bisnis yang bagus karena memiliki Traffic pengunjung yang tinggi sekali 130 ribu karyawan MM2100 Cibitung 650.000 kendaraan yang melintas Toll Jakarta Cikampek exit km 24 Cibitung 22.000 expatriat (Jepang, Korea, Asia) 10 ribu penghuni Japanese Residence Vasanta 6. Capital Gain yang tinggi 7. Bisa buka usaha 24 jam di Ruko Vasanta 8. Potensi disewa per lantai oleh anggota HIPPINDO dan jangka panjang 9. Ruko memiliki Alfresco lebar 6 meter 10. Ruko terhubung dengan Mall ● Spesifikasi Ruko Vasanta : Lebar 5 meter Panjang 15 meter Tinggi 5 meter (Lantai 1) ◇ Di semua Ruko, lantai 2 memiliki akses alfresco dinning untuk pengunjung duduk2 dan terhubung ◇ Memiliki tangga di setiap sudut ruko maupun di tengah2 Ruko untuk selasar jalan ◇ Sudah terpasang kaca yang siap untuk buka usaha sesuai zona masing-masing ◇ Setiap lantai memiliki Toilet □ _Harga mulai dari Rp. 3,6 Milyar - 5 Milyar □ _Booking Fee Rp. 25 Juta Langsung punya Ruko □ _Serah Terima Ruko Desember 2020 Informasi Detail hub : Marketing Gallery Vasanta 📲 : 085883503756 https://wa.me/6285883503756 VASANTA INNOPARK More Benefit & Value ジャカルタ東部の高品質な複合都市開発 https://www.instagram.com/p/CDI0wEWHVqF/?igshid=yueuprq41fnf

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najibrazak-fans-blog · 5 years

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Industri Takaful kita. Harga saham Syarikat Takaful kini jatuh berterusan selepas kerajaan PH memberikan lesen kepada FWD Takaful Bhd untuk mula beroperasi dalam industri Takaful kita minggu lalu. (NOTA: Ada yang kritik ini bukan lesen baru tapi lesen dari HSBC Amanah yang dijual kepada syarikat Hong Kong itu. Tapi kebenaran BNM diperlukan untuk setiap pertukaran permilikan syarikat insurans. Isu pokoknya ialah Kerajaan PH telah mengetepikan syarat BNM untuk menghadkan pemilikan asing: https://www.thestar.com.my/business/business-news/2018/06/13/malaysia-likely-to-review-foreign-insurance-ownership-directive/ ) Ini berikutan ramai pelabur yang kurang yakin bahawa Syarikat Takaful Malaysia mampu bersaing dengan syarikat FWD yang mempunyai sokongan yang amat kuat. Syarikat FWD Takaful yang baru dilancar dimilik 49% oleh anak taikun paling kaya di Hong Kong, 31% oleh syarikat Robert Kuok dan 20% oleh KWSP. Syarikat Takaful Malaysia yang sudah beroperasi lebih dari 30 tahun dimilik oleh Bank Islam manakala Bank Islam pula dimiliki dan dikuasai oleh Tabung Haji. Malah, Bank Islam merupakan antara pelaburan paling besar bagi Tabung Haji. Ya, kita memang perlukan pelabur asing tetapi kena jaga juga kepentingan syarikat-syarikat tempatan kita. Sejak PRU14, Menteri Kewayangan sudah memberi laluan untuk syarikat Great Eastern dari Singapura untuk mengendalikan skim insurans B40 yang digelar MySalam. Minggu ini pula, BNM telah membenarkan syarikat RHB insurance dijual sepenuhnya kepada syarikat Jepun untuk harga sekitar RM2 bilion. Saya bimbang bahawa indusri insurans kita akan dikuasai penuh oleh syarikat-syarikat asing. https://www.instagram.com/p/B0p3BRenwr8/?igshid=1twrn26cql7ig

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elite-investment-advisory-blog · 5 years

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Nifty, Sensex Settle With Modest Gains

Stock Markets ended higher on the first day of the fiscal 2019-20. Continued FPI inflows and liquidity ahead of 2019 LokSabha elections also supported the market. The Sensex ended at 38,837, up 164 points, and the Nifty also rose 45 points to 11,669. In intraday trade, the Sensex touched a high level of 442 points to hit an all-time high of 39,115-level. The Nifty Midcap gained 0.3%, while Nifty Smallcap index gained 1 percent higher. Tata Motors, Hindalco indusries, Bharti Airtel, Wipro, and Maruti Suzuki were the top gainers on Nifty50 while Zee Entertainment, UPL, Eicher Motors IOC and IndusInd Bank were the top losers on the index. Metal company stocks rallied with the Nifty Metal index rising for the second day in a row, up 1.8%, led by gains in Welcorp, Tata Steel, Hindalco, SAIL and Vedanta. Nifty’s auto index also ended higher 0.91% lifted mainly by Tata Motors, up nearly 7.5% percent. The stock spurted on hopes of JLR's improved financial results in the March quarter. Get Nifty Future Tips , Commodity tips, Stock future tips by Best Stock Advisory Service in India. Read the full article

#Bhartiairtel #EicherMotorsIOC #Hindalcoindusries #IndusIndbank #MarutiSuzuki #NiftyMetalIndex #stockmarket #TataMotors #UPL #Wipro #ZeeEntertainment

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robertbryantblog · 5 years

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The post Who Cheap Web Page Hosting Boston appeared first on Quick Click Hosting.

from Quick Click Hosting https://quickclickhosting.com/who-cheap-web-page-hosting-boston/

#Quick Click Hosting

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thebpress · 6 years

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guithallsop · 6 years

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Kenya commissions Nairobi City Centre 220/66kV substation

The substation has been inaugurated by Kenya President Uhuru Kenyatta.

This is part of the Government’s Nairobi City Centre Network Upgrade and Reinforcement Project aimed at improving the quality of power in the city and its environs by providing alternative supply to the existing substations.

President Kenyatta said the Government is committed increasing the transmission and distribution network for power

“The KShs.13 billion project, will greatly improve the quality of power in Nairobi’s City Centre, serving the Industrial area, Mombasa road, Upperhill, the entire Central Business District (CBD), Lower hill and Kilimani area,”

The President was accompanied by his deputy William Ruto, Cabinet Secretaries Charles Keter (Energy) andFarida Karoney (Lands) to the state of the art Nairobi substation in industrial area that uses advanced technology making it one of a Kind in East Africa region.

The project will have an additional 66kV sub-transmission underground lines that will connect the new substation to the existing 66/11kV substations within and around the City Centre.

The city centre substastion is located at the hub of the city’s industrial area, a strategic position that will benefit industries and investors in the area who will enjoy reliable and uninterrupted power supply.

The City Centre substation will go a long way in powering the Manufacturing pillar of the Big four Agenda as it is expected to improve the reliability and stability of power in industrial area and the Central Business District (CBD).

This will improve reliability of power in the city as a result of use of underground cables as compared to overhead lines.

Underground cable system is cheaper because it reduces the cost of land acquisition and related challenges and will eliminate system dips associated to weather conditions.

The substation, the first of its kind in East and Central Africa, will handle the power coming from the Olkaria Geothermal Power Station and will create an alternative power chain for the city.

Mr Keter said the Government is keen on improving the quality of energy in the country a move aimed at supporting the implementation of the big four government agenda.

He said: “We are working towards improving power services in the country. Without reliable power we cannot realize the big four development agenda.”

The Energy Cabinet Secretary said the Ministry of Energy is working with the relevant stakeholders to implement a single power tariff.

Mr Keter, at the same time, appealed to relevant authorities to deal with those vandalizing energy infrastructure an act that was derailing serve delivery.

According to Liu Xin, the General Manager of TBEA CO. LTD the company that built the substation, the substation adopted the most advanced technology and smart systems.

He said the substation will boost the power supply in the city by reducing power interruption.

Mr Xin said: “This is the biggest substation in East Africa region. It will minimize power interruption in Nairobi City.

He said the firm will do more of such modern substations in the country to improve the national power supply.

According to the Chinese Economic and Commercial Counsellor Guo Ce, the substation is financed by Chinese government through a concessional loan from the Exim Bank of China.

Mr Guo Ce said the delivery of this substation will improve the power supply to the business and manufacturing activities in Nairobi.

Mr. Guo Ce said: “The substation is important for continuous power not only for cbd but also the indusrial park nearby”

Mr Xin said the Gas Insulated Substation Technology at this high voltage level was transferred to Kenya Power staff through training program in TBEA’s factory.

He said: “The project accelerated local employment in the past few years during its construction process.”

Source: Company Press Release

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Kenya commissions Nairobi City Centre 220/66kV substation was originally posted by Energy News That Matters

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jodieshazel · 6 years

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Marijuana Banking Fraud: What You Need to Know

“Offshore cannabis bank.”

Of the many issues that prevent cannabis businesses from acting like regular businesses, lack of access to banking is probably the most hindering. Since commercial cannabis activity remains a federal crime, the federal Bank Secrecy Act prohibits financial institutions from accepting cannabis-generated dollars. Most cannabis businesses therefore must operate on an all-cash basis. This makes them targets for actual criminals and helps further the need for access to a bank account.

This lack of bank access in turn creates desperation, which hucksters and fraudsters then prey upon. This post is dedicated to helping cannabis stakeholders avoid those who blow smoke about “marijuana banking.”

Because marijuana is still a Schedule I controlled substance, proceeds from cannabis sales trigger anti-money laundering laws for banks. The Bank Secrecy Act requires banks combat fraud and money laundering and protect against criminal and terrorist activity. Certain banking laws require that national banks and credit unions file Suspicious Activity Reports (“SARs”) with the Financial Crimes Enforcement Network (“FinCEN”), when the financial institution knows or suspects an account holder is engaged in or trying to cover up illegal activity. Consequently, banks routinely deny or shut down cannabis business bank accounts (and cannabis-based financing) even in cannabis-friendly states.

In 2014, new FinCEN guidelines for cannabis banking provided that financial institutions could provide services to state-legal marijuana businesses without running afoul of federal regulations so long as they do the following:

Verify with state authorities that the business is duly licensed and registered.

Review the state license application and related documentation the cannabis business used to obtain its state license to operate its marijuana-related business.

Request from the state licensing and enforcement authorities available information about the cannabis business and related parties.

Develop an understanding of the normal and expected activity for the cannabis business, including the types of products to be sold and the types of customers to be served.

Monitor publicly available sources for adverse information about the cannabis business and related parties.

Periodically refresh information obtained as part of customer due diligence using methods and timetables commensurate with the risk.

These guidelines are still in place, despite Attorney General Jeff Sessions’s rescinding of the 2013 Cole Memo, and the Department of Justice’s Guidance Regarding Marijuana Related Financial Crimes. Banks acting under the FinCEN guidelines must file SARs for all their marijuana businesses customers. There are no direct consequences arising from these SAR filings, but this means that the federal government knows exactly who is involved in the marijuana indusry and with whom they’re banking.

The FinCEN guidelines demand transparency and strict due diligence of cannabis customers. Because of this, in states like California that are just coming online with a regulated cannabis regime, there are a host of fraudsters who claim to have access to “marijuana banking,” when all they are really doing is opening bank accounts with shell companies and/or obscure offshore entities and then running cannabis operators’ money through those accounts. This clearly violates the FinCEN guidelines and it puts both the financial institution and the cannabis company at great risk. My firm’s California cannabis lawyers are seeing a lot of this in California, to the point that many cannabis companies are convinced that what they are doing is legal.

What are the specific red flags to look for if you’re being pitched on a “solution to the marijuana banking problem”?

A refusal or inability to disclose the actual financial institution is the biggest red flag. There’s no reason why the financial institution that will hold your cannabis funds cannot be disclosed to you by the person pitching you. And any third party that’s telling you otherwise is probably illegitimate and not planning to operate in line with the FinCEN guidelines.

If the third party does not discuss the FinCEN guidelines or the level of reporting you will need to do with your financial institution or the level of due diligence with which the financial institution will put you through, you are almost certainly dealing with a hack.

Huge fees to third parties that are unrelated to opening a legitimate bank account. The third party will tell you that you need to pay them a large premium for them to get you a coveted bank account, but there is rarely any reason why this should be the case.

Running money through various accounts and third parties that are supposed to be acting as wardens of your cannabis money. The FinCEN guidelines demand direct relationships and full transparency between banks and cannabis customers, which makes third-party banking relationships a non-option.

Offshore or even out-of-state accounts are a massive no-no. No bank following the FinCEN guidelines will do business with cannabis licensees not in their own state because interstate money trafficking will likely get them into big trouble with FinCEN.

At least twice a week, one of my firm’s cannabis business lawyers will get contacted by an ancillary company trying to pitch us on referring our clients to them for “marijuana banking services,” claiming they’ve cracked the code on marijuana banking. We routinely ignore these solicitations and all cannabis stakeholders should do the same.

What then should you do to properly secure a legitimate cannabis bank account? I’ll cover that in my next post.

Editor’s Note: A version of this post originally appeared in an Above the Law column, also by Hilary Bricken.

from Canna Law Blog™ https://www.cannalawblog.com/marijuana-banking-fraud-what-you-need-to-know/

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