22 August 2014
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Tacy's 2013 Diamond Pipeline: Lackluster with Few Sparkles
Tacy's 2013 Diamond Pipeline: Lackluster with Few Sparkles
DIB 809 presents Tacy's 2013 Diamond Pipeline. Chaim Even-Zohar analyzes the diamond value chain of 2013, including its production levels, inventories, pricing, and financing, as well as the challenges it faced last year, such as with equity, recycling and synthetics.
Purchase From Mine to Mistress for the Reduced Price of $175!
Purchase From Mine to Mistress for the Reduced Price of $175!
Until now, we haven't had much room to offer our readers discounts on the purchase of From Mine to Mistress – Corporate Strategies and Government Policies in the International Diamond Industry. But now all that has changed! Click here to order your copy for just $175!
DIB 824: Botswana: The New Swing Producer - Reflections on IMF Diamond Production Policies
DIB 824: Botswana: The New Swing Producer - Reflections on IMF Diamond Production Policies
DIB 824 discusses this month’s IMF report on Botswana, which focuses on the role of diamonds. Chaim Even-Zohar analyzes the report, which reflects the IMF’s and the Botswana government’s understanding of the policies – or the needed policies – to optimize the economy’s benefits from the commodity.
VIEWS
BOTSWANA: THE NEW SWING PRODUCER - REFLECTIONS ON IMF DIAMOND PRODUCTION POLICIES
When the experts of the International Monetary Fund (IMF) issue in-depth reports on a specific country, the governments involved generally listen - especially in developing countries in...
ALROSA 2014 AND BEYOND: A JOURNALIST'S LOOK AT AN ANALYST'S NOTES
A trade journalist visiting diamond mines may look for different aspects, angles and noteworthy features than a professional analyst who squarely focuses on what is relevant to investor...
JULY 30, 1914 - THE DAY THAT FOREVER SHAPED THE DIAMOND WORLD
Today, 100 years ago, in smoked-filled boardrooms and government offices, two entirely different sets of negotiations were taking place: one was to prevent the eruption of World War I, ...
SUPPLIER OF CHOICE BECOMES THE SUPPLIER'S CHOICE: DE BEERS AIMS AT DIVERSIFYING CUSTOMER RANGE
This month, exactly 14 years ago, De Beers unveiled a package of measures called "Supplier of Choice" (SOC) that, and I quote then-Chairman Nicky Oppenheimer, "is set to grow demand for...
DIAMOND 'JUSTICE' BELGIUM-STYLE: TRIAL BY PROSECUTOR LEAKS
The incredible Kafkaesque "mistaken identity story" in which some five Belgian newspapers simultaneously reported on the arrest of Rosy Blue's Baron Dilip Mehta in Dubai is turning into...
SHADOW OF MAMMOTH SANCTIONS PENALTY HANGS OVER BANKERS AND ZIMBABWE DIAMOND TENDERS
The guilty plea to criminal charges by France's largest bank, BNP Paribas Bank, for violating U.S. sanctions against Iran, Sudan and Cuba, along with a mind-boggling monetary penalty of...
TYPE II CRIMINALS: TURNING '50 SHADES OF BROWN' INTO ‘VIRGIN WHITES'
The greatest menace in the diamond industry - today and tomorrow - comes from the nasty breed of people defined as Type II Criminals, who abuse gem-quality synthetic or natural diamonds...
ROLLING WITH ROWLEY: MUSING ON DE BEERS' ‘SECRET' STOCKPILE
Press conferences with what used to be called the CEO of the DTC (now renamed Global Sightholder Sales) historically used to be well-orchestrated, not-overly exciting and quite predicta...
EGL SYNTHETIC DISCOVERY TRIGGERS ETHICAL AND LEGAL QUAGMIRE
It started out with a television program in Nashville, Tennessee, which claimed that Israel-based EGL International gemological laboratories had lower grading standards than its competi...
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NEWS
GAHCHO KUE JV OBTAINS LAND USE PERMIT AND WATER LICENSE
De Beers Canada Inc. and its joint-venture partner Mountain Province Diamonds have announced that the Mackenzie Valley Land and Water Board (MVLWB) has issued the Type A Land Use Permit...
SUNRISE RESOURCES: SOAPY BORE KIMBERLITE CONFIRMED AS DIAMONDIFEROUS
Diversified mineral exploration and development company Sunrise Resources plc is pleased to report diamond sampling results from a drill sample of the Soapy Bore kimberlite at its Cue D...
PETRA DIAMONDS ANNOUNCES UPCOMING SALE OF THE 122.52-CARAT CULLINAN BLUE DIAMOND
Petra Diamonds Limited has announced that it will commence the viewing process shortly for the sale of the exceptional 122.52-carat blue diamond that was recovered in June 2014 at the C...
STELLAR DIAMONDS AIMS TO FAST-TRACK BAOULE KIMBERLITE PROJECT
Stellar Diamonds plc reports that it is utilizing its existing mining plant and equipment in Guinea to fast-track its Baoul? kimberlite diamond project there to trial mining in an effor...
GLOBAL DIAMANTAIRES JOIN INDIANS IN APPLYING TO PROPOSED SURAT DIAMOND BOURSE
Diamond merchants from Belgium, Dubai, Israel and Hong Kong are among the 10,000 Indian diamond traders, merchants and manufacturers that have so far applied for membership in the Surat...
INTERNATIONAL DIAMOND WEEK TO FEATURE 325 ISRAELI DIAMOND FIRMS
The upcoming International Diamond Week (IDW), scheduled for September 1-4, will feature 325 Israeli diamond companies on the Israel Diamond Exchange trading floor ready to do business ...
ANNA MARTIN JOINS GIA AS SENIOR VP OF GLOBAL DEVELOPMENT
The Gemological Institute of America (GIA) has appointed Anna Martin, previously managing director and head of global marketing, diamonds and jewelry, at Standard Chartered Bank, to the...
NORTH ARROW'S 2014 QILALUGAQ BULK SAMPLING PROGRAM OVER 64% COMPLETE
Canadian based exploration company North Arrow Minerals Inc. reports that its ongoing 1,500-tonne bulk-sampling program at the Qilalugaq Diamond Project in Nunavut is intended to recove...
BOTSWANA DIAMONDS TO START DRILLING PROGRAM IN ORAPA IN SEPTEMBER
Botswana Diamonds has confirmed that a drilling program will start next month on Prospecting License No PL117/2011 in Orapa, Botswana. In the third week of September, drilling will begi...
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DIAMOND INTELLIGENCE BRIEFS
DIAMOND INTELLIGENCE BRIEFS - ISSUE 824
Inside this Issue: GII Inaugurates AMS Devise at the Bharat Diamond Bourse...Global Diamantaires Join Indians in Applying to Surat Diamond Bourse...Zimbabwe Govt to Collect Share of Rev...
DIAMOND INTELLIGENCE BRIEFS - ISSUE 823DIAMOND INTELLIGENCE BRIEFS - ISSUE 823
Inside this Issue: Zimbabwe Govt to Amend Mines Act to Repossess Unused Mining Claims...Legal Challenge Further Delays Proposed Marange Mines Merger...A Number of Israelis among Suspe...
DIAMOND INTELLIGENCE BRIEFS - ISSUE 822DIAMOND INTELLIGENCE BRIEFS - ISSUE 822
Inside this Issue; July30, 1914 - The Day that Forever Shaped the Diamond World...Zimbabwe Ministers in Russia to Court Foreign Investment for Mining Sector...Zimbabwe Bans Rough Diamon...
DIAMOND INTELLIGENCE BRIEFS - ISSUE 821DIAMOND INTELLIGENCE BRIEFS - ISSUE 821
Inside this issue: Supplier of Choice Becomes the Supplier's Choice: De Beers Aims at Widening Customer Range...De Beers Updates Model for Rough Diamond Sales Allocations...Mining Royal...
DIAMOND INTELLIGENCE BRIEFS - ISSUE 820DIAMOND INTELLIGENCE BRIEFS - ISSUE 820
Inside this Issue: Diamond "Justice" Belgium-Style...Dubai Diamond Exchange Bestows Honorary Membership on Chaim Even-Zohar...Belgium's June Polished Exports Fall 13% in Volume...Israel...
DIAMOND INTELLIGENCE BRIEFS - ISSUE 819DIAMOND INTELLIGENCE BRIEFS - ISSUE 819
Inside this issue: Shadow of Mammoth Sanction Penalty Hangs over Bankers and Zimbabwe Diamond Tenders...Blegium's May Polished Exports Fall 13% in Volume, 1% in Value...Armenia to Recei...
DIAMOND INTELLIGENCE BRIEFS - ISSUE 818DIAMOND INTELLIGENCE BRIEFS - ISSUE 818
Inside this Issue: Type II Criminals: Turning '50 Shades of Brown' into 'Virgin Whites'...India's Bankers, Industry Address Diamond-Financing Issues...UAE Recognized for AML Adherence.....
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TACY RESEARCH
TACY'S 2012 DIAMOND PIPELINE: A YEAR OF VOLATILITY, LOSSES AND UNCERTAINTIESTACY'S 2012 DIAMOND PIPELINE: A YEAR OF VOLATILITY, LOSSES AND UNCERTAINTIES
In DIB 753, Chaim Even-Zohar presents Tacy's 2012 Diamond Pipeline, which analyzes a year of volatility, losses and uncertainties. According to Even-Zohar, the market contraction and th...
TACY'S 2010 DIAMOND PIPELINE: YEAR OF REPLENISHMENT, SPECULATION AND RECYCLINGTACY'S 2010 DIAMOND PIPELINE: YEAR OF REPLENISHMENT, SPECULATION AND RECYCLING
In DIB 654 Chaim Even-Zohar presents the 2010 diamond pipeline and analyzes the factors shaping last year’s growth and recovery. Read about what impacted each level of the pipeline in 2...
TACY LTD.'S 2009 DIAMOND PIPELINE - YEAR OF PIPELINE DESTOCKING AND RESTRUCTURINGTACY LTD.'S 2009 DIAMOND PIPELINE - YEAR OF PIPELINE DESTOCKING AND RESTRUCTURING
DIB 602 includes Tacy's annual Diamond Pipeline and explains why 2009 was an "aberration" for the industry. Chaim Even-Zohar's analysis shows how and where the economic crisis most impa...
TACY'S ESTIMATES OF 2009 GLOBAL NATURAL DIAMOND PRODUCTION
The 2009 pipeline reflects the most severe single-year contraction of the diamond pipeline since World War II as a result of the economic crisis and the resultant liquidity shortages. ...
2008 DIAMOND PIPELINE: FROM MARKET BUOYANCY TO GLOBAL CREDIT CRISIS, DEFLATION AND RECESSION2008 DIAMOND PIPELINE: FROM MARKET BUOYANCY TO GLOBAL CREDIT CRISIS, DEFLATION AND RECESSION
The 2008 diamond pipeline reflects the coalescence of two dramatically different periods within a single year: nine months of buoyancy marked by sharply rising rough diamond prices and ...
EMBRACE THE DIAMOND INDUSTRY'S RIPPLE EFFECTEMBRACE THE DIAMOND INDUSTRY'S RIPPLE EFFECT
The now inevitable economic slowdown will impact the entire diamond pipeline, but each will be impacted in a different way - with the diamond cutting centers taking the more severe beat...
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RESOURCE LIBRARY
ALROSA PUBLISHES GUIDELINES ON RESPONSIBLE BUSINESS PRACTICESALROSA PUBLISHES GUIDELINES ON RESPONSIBLE BUSINESS PRACTICES
Alrosa's executive committee recently adopted the Alrosa Alliance Guidelines, which forms an integral part of the Alrosa Alliance Logo license agreement and calls on its long-term rough...
PEW RESEARCH CENTER REPORT ON MILLENIALS: A PORTRAIT OF GENERATION NEXTPEW RESEARCH CENTER REPORT ON MILLENIALS: A PORTRAIT OF GENERATION NEXT
The Pew Research Center report, which is discussed in Chaim Even-Zohar's editorial in DIB 788 about a growing trend among Millenial consumers toward purchasing synthetic diamonds, desri...
ALROSA RELEASES RESULTS FOR FY 2012ALROSA RELEASES RESULTS FOR FY 2012
Alrosa releases its investor presentation for the FY 2012, which includes the year's production and financial highights.
OECD DUE DILIGENCE GUIDANCE FOR RESPONSIBLE SUPPLY CHAINS OF MINERALS FROM CONFLICT-AFFECTED AND HIGH-RISK AREASOECD DUE DILIGENCE GUIDANCE FOR RESPONSIBLE SUPPLY CHAINS OF MINERALS FROM CONFLICT-AFFECTED AND HIGH-RISK AREAS
The handbook aims to promote a collaborative government-backed, multi-stakeholder approach to responsible supply chain management of minerals from conflict-affacted areas.
DIAMOND SOURCE WARRANTY PROTOCOL
The new Diamond Source Warranty Protocol, launched by the Jewelers of America (JA), the Diamond Manufacturers & Importers Association of America (DMIA), the Jewelers Vigilance Committe...
RJC COMMENTS ON FINAL RULE FOR DODD-FRANK SECTION 1502
The release by the US Security and Exchange Commission (SEC) of the final rule implementing Section 1502 on Conflict Minerals in the Dodd-Frank Wall Street Reform and Consumer Protectio...
DIAVIK MINE ISSUES 2012 MID-YEAR SOCIO-ECONOMIC REPORT
Rio Tinto's wholly owned Diavik Diamond Mines Inc., operator of the Diavik diamond mine in Canada's Northwest Territories, has released its 2012 mid-year socio-economic monitoring repor...
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LEGAL
U.S. DISTRICT JUDGE'S MOTION TO DISMISS LKI'S RICO COMPLAINT AGAINST ADB SEPEMBER 5, 2012U.S. DISTRICT JUDGE'S MOTION TO DISMISS LKI'S RICO COMPLAINT AGAINST ADB SEPEMBER 5, 2012
Attached is the reasoning of U.S. Disctirct Judge Andrew Carter's motion on September 5, 2012, to dismiss the RICO suit brought by LKI against ADB.
U.S. SENATE REPORT ON 'U.S. VULNERABILITIES TO MONEY LAUNDERING, DRUGS, AND TERRORIST FINANCING: HSBC CASE HISTORY'U.S. SENATE REPORT ON 'U.S. VULNERABILITIES TO MONEY LAUNDERING, DRUGS, AND TERRORIST FINANCING: HSBC CASE HISTORY'
A report by the U.S. Senate's Permanent Subcommittee on Investigations titled U.S. Vulnerabilities to Money Laundering, Drugs, and Terrorist Financing: HSBC Case History.
MICHELLE FAIRHURST'S ANTITRUST CLASS ACTION AGAINST ANGLO AMERICAN AND DE BEERS (AND OTHERS)
In 2007, Michelle Fairhurst of Squamish, British Columbia, filed an antitrust class action lawsuit against Anglo American, De Beers and others alleging that the defendants were engaged ...
LKI VERSUS ANTWERP DIAMOND BANK AND KBC - FULL TEXT OF COMPLAINT
Available for download is the full text of the Lazare Kaplan International complaint against the Antwerp Diamond Bank and KBC.
U.S. APPEALS COURT TO RE-HEAR DE BEERS US$295 MILLION SETTLEMENT CASE
A U.S. appeals court has ordered a re-hearing of the De Beers antitrust settlement case following the filing of an amicus brief by the Diamond Manufacturers & Importers Association of A...
FATF'S INTERPRETIVE NOTE TO SPECIAL RECOMMENDATION IX
To greater understand the objectives and definition of Special Recommendation IX, which the Israeli Tax Authority and the Israeli Diamond Controller of the Ministry of Industry, Trade a...
FATF IX SPECIAL RECOMMENDATIONSFATF IX SPECIAL RECOMMENDATIONS
Recognising the vital importance of taking action to combat the financing of terrorism, the FATF has agreed these Special IX Recommendations, which, when combined with the FATF Forty Re...
COURT DOCUMENTS: LKI SUES INSURERS FOR $140 MILLION
Lazare Kaplan International (LKI) has filed a lawsuit in the Southern District of New York against a number of insurance companies claiming $140 million in diamond losses. LKI and fello...
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FINANCE
BANK OF BOTSWANA TO LEAVE BANK RATE UNCHANGED AT 10%BANK OF BOTSWANA TO LEAVE BANK RATE UNCHANGED AT 10%
The Bank of Botswana Monetary Policy Committee has decided to leave the bank rate unchanged at 10 percent for the fourth consecutive time. To read the decision in full, click on the ico...
ALROSA INFORMATION MEMORANDUM
The attached Information Memorandum, dated December 2007, contains information provided by ALROSA Finance S.A. and ALROSA Company Limited in connection with a euro-commercial paper pro...
DIAMANTAIRES THOUGHT TO BE AMONG UBS CLIENTS SUSPECTED OF TAX EVASIONDIAMANTAIRES THOUGHT TO BE AMONG UBS CLIENTS SUSPECTED OF TAX EVASION
Switzerland's UBS bank has entered into a Deferred Prosecution Agreement with the United States Department of Justice and a Consent Order with the Securities and Exchange Commission (SE...
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PICTURES
INDIAN DIAMOND INDUSTRY HONORS CHAIM EVEN-ZOHAR FOR LIFETIME CONTRIBUTIONS TO INTERNATIONAL DIAMOND INDUSTRYINDIAN DIAMOND INDUSTRY HONORS CHAIM EVEN-ZOHAR FOR LIFETIME CONTRIBUTIONS TO INTERNATIONAL DIAMOND INDUSTRY
Industry analyst Chaim Even-Zohar being awarded by the Indian industry for his lifetime contributions to the international diamond industry. From Left to Right: Former chairman of the ...
HARRY OPPENHEIMER AND SIR SERETSE KHAMA AT A MEETING IN GABORONEHARRY OPPENHEIMER AND SIR SERETSE KHAMA AT A MEETING IN GABORONE
This photo shows Harry Oppenheimer and Sir Seretse Khama at a meeting in Gaborone in 1968 to discuss the diamond mining project at Orapa
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