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Records Found : 17
The European Investment Bank policy towards Non-Compliant Jurisdictions (NCJ)
relocation conditions when providing finance. The Bank carries out an enhanced due diligence on every operation with a potential link to an NCJ, including integrity checks on the key promoters... requirements. The EIB will not sign a cross border contract with a counterpart located in a blacklisted NCJ (this prohibition enters into force immediately after blacklisting) or grey listed NCJ... counterparties located in NCJs and imposes tax disclosure obligations on high-risk cross-border operations even if there is no NCJ link. The contractual remedies include cancellation or suspension
http://www.eib.org/infocentre/press/news/all/the-eib-policy-towards-non-compliant-jurisdictions.htm
- en - 11/01/2011 - 45k
ncj_faq_en.pdf
European Investment Bank FAQs on the implementation of the NCJ Policy
15 December 2010 page 1 / 3
FREQUENTLY ASKED QUESTIONS ON THE IMPLEMENTATION OF THE
“EIB POLICY TOWARDS WEAKLY REGULATED, NON-TRANSPARENT AND
UNCOOPERATIVE JURISIDCTIONS” (“NCJ POLICY”)
Q.1 Why an “EIB policy towards weakly regulated, non-transparent and
uncooperative jurisdictions” (NCJ Policy)?
As the EU’s... internal rules regarding the use of such jurisdictions (generically referred to as
Offshore Financial Centres – OFCs - until the NCJ Policy) have been in place for several
years at the EIB, which from
http://www.eib.org/attachments/documents/ncj_faq_en.pdf
- 60k
ncj_policy_en.pdf
Definitions 5
I.3 Reference Lists 6
I.4 Basic Principles 6
I.5 Scope of the Policy 7
II. POLICY GUIDELINES 7
III. MEASURES IMPLEMENTED BY THE BANK IN ITS NCJ OPERATIONS 8
III.1 Integrity due diligence extended to all NCJ
Operations
8
III.2 Tax disclosure 8
III.3 Relocation requirements 8
III.4 Integrity covenant in the Bank’s contracts;
Counterparty declarations and undertakings
10... after the entry into force of the Lisbon Treaty;
- Changing the name “OFC” to “NCJ” (“Non-Compliant Jurisdiction”, i.e. country
not aligned to international standards in connection with Targeted
http://www.eib.org/attachments/strategies/ncj_policy_en.pdf
- 87k
FAQ on the implementation of the "EIB policy towards weakly regulated, non-transparent and uncooperative jurisdictions" (NCJ Policy)
http://www.eib.org/about/documents/ncj-policy-faq.htm
- en - 15/12/2010 - 33k
ncj_policy_fr.pdf
Banque européenne d’investissement Politique de la BEI vis-à-vis des juridictions faiblement
réglementées, non transparentes et non coopératives
15 Décembre 2010 page 1/ 12
Politique de la BEI vis-à-vis des juridictions faiblement réglementées, non
tran...
http://www.eib.org/attachments/strategies/ncj_policy_fr.pdf
- 92k
Häufig gestellte Fragen über die Umsetzung der „Politik der EIB im Zusammenhang mit nicht transparenten und nicht kooperationsbereiten Hoheitsgebieten mit mangelhafter Regulierung“ (NCJ-Politik)
http://www.eib.org/about/documents/ncj-policy-faq.htm
- de - 15/12/2010 - 33k
Politik der Europäischen Investitionsbank gegenüber Hoheitsgebieten, die sich nicht regelkonform verhalten
Zusammenarbeit und Entwicklung (OECD). Die EIB unterstützt die internationalen Bemühungen, Druck auf Hoheitsgebiete auszuüben, die gegen diese Bestimmungen verstoßen (Non-Compliant Jurisdictions - NCJ), um sie... verhaltenden und überwachten Hoheitsbiete erfasst sind. Die Bank verfügt über verschiedene Instrumente, um Finanzierungen im Zusammenhang mit NCJ abzulehnen oder abzubrechen, und sie kann einen Darlehensnehmer gegebenfalls auffordern, seinen Sitz aus einem NCJ in ein Hoheitsgebiet zu verlegen, das sich regelkonform verhält. Die Bank führt bei jeder Operation mit einer potentiellen Verbindung zu einem NCJ
http://www.eib.org/infocentre/press/news/all/the-eib-policy-towards-non-compliant-jurisdictions.htm
- de - 11/01/2011 - 45k
EIB Transparency Policy
Offshore Financial Centres was replaced by the Bank’s policy towards Non-Compliant Jurisdictions (NCJ) that was adopted in December 2010. The NCJ Policy is available at the EIB’s website.
Due to a change
http://www.eib.org/infocentre/publications/all/eib-transparency-policy.htm
- en - 02/02/2010 - 911k
Die Transparenzpolitik der EIB
wurde durch die im Dezember 2010 angenommene Politik der Bank gegenüber „Non-Compliant Jurisdictions/NCJ" (sich nicht regelkonform verhaltenden Hoheitsgebieten) ersetzt. Die NCJ-Politik ist auf der
http://www.eib.org/infocentre/publications/all/eib-transparency-policy.htm
- de - 02/02/2010 - 911k
anc_2011_speech_en.pdf
in the international efforts to put pressure on what we call non-
compliant jurisdictions (NCJ) in order to push them to align with international standards.
The definition of an NCJ is more ambitious than
http://www.eib.org/attachments/general/events/anc_2011_speech_en.pdf
- 66k
anc_2011_speech_de.pdf
auszuüben, die gegen
diese Bestimmungen verstoßen (die sogenannten Non-Compliant Jurisdictions – NCJ), um
sie zu einem regelkonformen Verhalten zu bewegen. Die Definition eines NCJ ist dabei
http://www.eib.org/attachments/general/events/anc_2011_speech_de.pdf
- 53k
2010_annual_statement_on_corporate_governance_en.pdf
Policy towards Non-Compliant Jurisdictions (NCJ)
Following the international debate on non-transparent and uncooperative jurisdictions and the
G20 call for enhanced and concerted action against
http://www.eib.org/attachments/strategies/2010_annual_statement_on_corporate_governance_en.pdf
- 194k
ifi_report-9-13-11.pdf
Development
Through the
Private Sector
A joint report of 31 multilateral and bilateral
development finance institutions
circlecopyrt International Finance Corporation 2011. All rights reserved.
2121 Pennsylvania Avenue, N.W.
Washington, D.C. 20433
Internet: www.ifc.org
The opinions and analy...
http://www.eib.org/attachments/ifi_report-9-13-11.pdf
- 2.7M
transparency_policy_lv.pdf
EIB pārskatāmības politika
Eiropas Investīciju banka EIB pārskatāmības politika
EIB PĀRSKATĀMĪBAS POLITIKA
2010. gada 2. februāris 1. lpp. no 28
Eiropas Investīciju banka EIB pārskatāmības politika
PĀRSKATĀMĪBAS POLITIKA
Satura rā...
http://www.eib.org/attachments/strategies/transparency_policy_lv.pdf
- 859k
transparency_policy_sk.pdf
Politika transparentnosti EIB
Európska investičná banka Politika transparentnosti EIB
POLITIKA TRANSPARENTNOSTI EIB
2. februára 2010 Strana 1/28
Európska investičná banka Politika transparentnosti EIB
POLITIKA TRANSPARENTNOSTI
Obsah ...
http://www.eib.org/attachments/strategies/transparency_policy_sk.pdf
- 801k
transparency_policy_it.pdf
La politica di trasparenza della BEI
Banca europea per gli investimenti Politica di Trasparenza della BEI
LA POLITICA DI TRASPARENZA DELLA BEI
2 Febbraio 2010 1/31
Banca europea per gli investimenti Politica di Trasparenza della BEI
LA POLITICA DI TRASPARE...
http://www.eib.org/attachments/strategies/transparency_policy_it.pdf
- 608k
dalberg_sme-briefing-paper.pdf
1
Report on Support to SMEs in Developing
Countries Through Financial Intermediaries
November 2011
C O P E N H A G E N
D A K A R
G E N E V A
J O H A N N E S B U R G
M U M B A I
N A I R O B I
N E W YO R K
S A N F R A N C I S C O
S A N T I A G O
...
http://www.eib.org/attachments/dalberg_sme-briefing-paper.pdf
- 1.4M
language:EN - english
