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Portfolio Balancing: Avoid Over Exposure To Financial Sector

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Angelica _ann		#271 Posted : Thursday, September 13, 2018 11:51:46 AM
Rank: Elder Joined: 12/7/2012 Posts: 11,937		muandiwambeu wrote: obiero wrote: VituVingiSana wrote: These penalties should be paid by docking the pay of the senior management who allowed this to happen! Shindwe 😂😂😂😂😂😂, Might it happen that you signed of equity or kcb etc I totally support, the Senior Executives of these bank should be enjoined and charged together with the others even if it is for embarrassment sake. In the business world, everyone is paid in two coins - cash and experience. Take the experience first; the cash will come later - H Geneen
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mulla		#272 Posted : Thursday, September 13, 2018 1:07:12 PM
Rank: Member Joined: 6/15/2013 Posts: 301		Angelica _ann wrote: muandiwambeu wrote: obiero wrote: VituVingiSana wrote: These penalties should be paid by docking the pay of the senior management who allowed this to happen! Shindwe 😂😂😂😂😂😂, Might it happen that you signed of equity or kcb etc I totally support, the Senior Executives of these bank should be enjoined and charged together with the others even if it is for embarrassment sake. What i dont understand is the lack of fairness in the penalties i.e.KCB is paying double the penalty that stanchart is paying yet Stanchart handled the highest figure in NYS cash, at almost triple KCB!!!
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iris		#273 Posted : Thursday, September 13, 2018 5:35:24 PM
Rank: Member Joined: 9/11/2014 Posts: 228 Location: Nairobi		mulla wrote: Angelica _ann wrote: muandiwambeu wrote: obiero wrote: VituVingiSana wrote: These penalties should be paid by docking the pay of the senior management who allowed this to happen! Shindwe 😂😂😂😂😂😂, Might it happen that you signed of equity or kcb etc I totally support, the Senior Executives of these bank should be enjoined and charged together with the others even if it is for embarrassment sake. What i dont understand is the lack of fairness in the penalties i.e.KCB is paying double the penalty that stanchart is paying yet Stanchart handled the highest figure in NYS cash, at almost triple KCB!!! Might have done required reporting for higher percentage of the handled cash than KCB. I expect the fines are based on the transacted amounts that contravened reporting standards.
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VituVingiSana		#274 Posted : Thursday, September 13, 2018 6:07:41 PM
Rank: Chief Joined: 1/3/2007 Posts: 18,378 Location: Nairobi		mulla wrote: Angelica _ann wrote: muandiwambeu wrote: obiero wrote: VituVingiSana wrote: These penalties should be paid by docking the pay of the senior management who allowed this to happen! Shindwe 😂😂😂😂😂😂, Might it happen that you signed of equity or kcb etc I totally support, the Senior Executives of these bank should be enjoined and charged together with the others even if it is for embarrassment sake. What i dont understand is the lack of fairness in the penalties i.e.KCB is paying double the penalty that stanchart is paying yet Stanchart handled the highest figure in NYS cash, at almost triple KCB!!! It depends on what was reported to CBK as suspicious and how much of the cash/funds were for shady stuff/people e.g. if Shell/Total/Vivo supplied diesel with no shady stuff going on then why should the bank that received the payment be penalized? If there was a shady payment and it was immediately reported to CBK then why should the bank be penalized? Greedy when others are fearful. Very fearful when others are greedy - *to paraphrase Warren Buffett*
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maka		#275 Posted : Friday, September 14, 2018 9:31:04 AM
Rank: Elder Joined: 4/22/2010 Posts: 11,522 Location: Nairobi		VituVingiSana wrote: These penalties should be paid by docking the pay of the senior management who allowed this to happen! https://www.nation.co.ke...58492-taleynz/index.html possunt quia posse videntur
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Angelica _ann		#276 Posted : Friday, September 14, 2018 11:50:09 AM
Rank: Elder Joined: 12/7/2012 Posts: 11,937		maka wrote: [quote=VituVingiSana]These penalties should be paid by docking the pay of the senior management who allowed this to happen! https://www.nation.co.ke...8492-taleynz/index.html[/quote] I hope this will happen so that they start becoming vigilant. In the business world, everyone is paid in two coins - cash and experience. Take the experience first; the cash will come later - H Geneen
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Ericsson		#277 Posted : Wednesday, September 26, 2018 3:22:05 PM
Rank: Elder Joined: 12/4/2009 Posts: 10,820 Location: NAIROBI		20% excise tax on banking transactions,banks started implementing yesterday-25 September 2018 Wealth is built through a relatively simple equation Wealth=Income + Investments - Lifestyle
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mlennyma		#278 Posted : Wednesday, September 26, 2018 3:30:38 PM
Rank: Elder Joined: 7/21/2010 Posts: 6,194 Location: nairobi		Ericsson wrote: 20% excise tax on banking transactions,banks started implementing yesterday-25 September 2018 can you demonstrate it's application with some figures,i hope its not 200 for every 1k "Don't let the fear of losing be greater than the excitement of winning."
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winmak		#279 Posted : Wednesday, September 26, 2018 5:15:35 PM
Rank: Member Joined: 12/1/2007 Posts: 539 Location: Nakuru		I just received texts from the banks. It is 20% of the transaction charge not the transacted amount @mlenny For investors as a whole, returns decrease as motion increases ~ WB
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mlennyma		#280 Posted : Wednesday, September 26, 2018 5:24:25 PM
Rank: Elder Joined: 7/21/2010 Posts: 6,194 Location: nairobi		winmak wrote: I just received texts from the banks. It is 20% of the transaction charge not the transacted amount @mlenny So is it not eating on the banks charge side? "Don't let the fear of losing be greater than the excitement of winning."
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