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+----- Thread: Amudim: Bankaut Integration Framework Initiative (BIFI) (/thread-464.html)
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RE: Bankaut Integration Framework Initiative (BIFI) - MrFacts - 07-09-2025
Signed by the Kazulian governement on September 5669
RE: Bankaut Integration Framework Initiative (BIFI) - GreekIdiot - 13-10-2025
FROM: City State of Tel Bira
TO: Istalia
Quote:This Amendment pertains to an addition to the Bankaut (Yeudish: בַּנקָאוּת, transl. Banking) Integration Framework Initiative, henceforth referred to as Bankaut and/or BIFI, and concerns financial institutions registered in Istalia.
By ratification,
Istalia:
(9) ACKNOWLEDGES the previous eight (8) clauses of this treaty,
(10) UNDERSTANDS that the City State of Tel Bira requires financial institutions registered in Istalia to continue operating, trading and declaring income and assets in Istalia,
(11) RECOGNISES that the City State of Tel Bira offers AI-powered reporting to the Istalian Revenue Agency and the Istalian Central Bank regarding any and all transactions performed by financial institutions registered in Istalia,
AND,
(12) UNDERSTANDS that the City State of Tel Bira enforces mandatory disclosure of beneficial ownership and intended scope for special-purpose financial vehicles registered in Tel Bira and associated in any way with financial institutions registered in Istalia.
RE: Bankaut Integration Framework Initiative (BIFI) - XanderOne - 13-10-2025
(13-10-2025, 01:26 PM)GreekIdiot Wrote: FROM: City State of Tel Bira
TO: Istalia
Quote:This Amendment pertains to an addition to the Bankaut (Yeudish: בַּנקָאוּת, transl. Banking) Integration Framework Initiative, henceforth referred to as Bankaut and/or BIFI, and concerns financial institutions registered in Istalia.
By ratification,
Istalia:
(9) ACKNOWLEDGES the previous eight (8) clauses of this treaty,
(10) UNDERSTANDS that the City State of Tel Bira requires financial institutions registered in Istalia to continue operating, trading and declaring income and assets in Istalia,
(11) RECOGNISES that the City State of Tel Bira offers AI-powered reporting to the Istalian Revenue Agency and the Istalian Central Bank regarding any and all transactions performed by financial institutions registered in Istalia,
AND,
(12) UNDERSTANDS that the City State of Tel Bira enforces mandatory disclosure of beneficial ownership and intended scope for special-purpose financial vehicles registered in Tel Bira and associated in any way with financial institutions registered in Istalia.
Istalia ratified the treaty with its dedicated amendment on February 5680.
RE: Bankaut Integration Framework Initiative (BIFI) - Kubrick - 13-10-2025
5680, signed by the Kingdom of Wrnuke.
RE: Bankaut Integration Framework Initiative (BIFI) - Autokrator - 31-10-2025
Signed and ratified by the Commonwealth of Mordusia on 5684
RE: Amudim: Bankaut Integration Framework Initiative (BIFI) - Doc - 13-11-2025
Signed in Tel Bira,
in the Name of Her Imperial Majesty, Empress in Waiting Carolina-Katherine Michelle Ananto-Connor,
By Her Imperial Majesty's Minister of Finance, Dr. Louisa Argon
And Ratified by Fiat,
November 20, 5687
in the Name of Her Imperial Majesty, Empress in Waiting Carolina-Katherine Michelle Ananto-Connor,
By Her Imperial Majesty's Minister of Finance, Dr. Louisa Argon
And Ratified by Fiat,
November 20, 5687
RE: Amudim: Bankaut Integration Framework Initiative (BIFI) - Louis - 13-11-2025
Signed in Tel Bira and Ratified in Altéa,
By His Excellency, Lucero de Mondragon y Astures II, Royal Councilor of the Kingdom in Egelion,
approved by His Royal Majesty, King Artemio of Montalivet-Sildavia.
Signed and ratified,
18 November 5687.
approved by His Royal Majesty, King Artemio of Montalivet-Sildavia.
Signed and ratified,
18 November 5687.