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BANKING NEWS

Estonia As The Example How To Fight Corruption

Estonia As The Example How To Fight Corruption
Estonia manages to control corruption better than any other emerging country in Europe, according to new research from the World Bank.The Worldwide Governance Indicator (WGI), the World Bank’s body which reports aggregate and individual governance ...

SoftBank urges WeWork to shelve IPO over valuation concerns: FT

SoftBank urges WeWork to shelve IPO over valuation concerns: FT
(Reuters) - SoftBank Group (9984.T), a top shareholder in the holding company of U.S. office-sharing startup WeWork, is urging it to shelve a planned IPO on concerns over the valuation that can be achieved in a listing, the Financial Times reported on Monday....

British citizens born in US risk having UK bank accounts frozen

British citizens born in US risk having UK bank accounts frozen
Britons who left US as children being chased by their banks for a US tax ID they do not have.Tens of thousands of British citizens born in the US but who left when only a few months or years old risk having their bank accounts in Britain frozen because of ...

Swedish regulator delays Swedbank money-laundering probe report

Swedish regulator delays Swedbank money-laundering probe report
STOCKHOLM (Reuters) - The Swedish Financial Supervisory Authority (FSA) will publish the conclusions of its probe into alleged money laundering in the Baltics by the beginning of next year, it said on Friday, pushing back the deadline by several months. ...

Citigroup, BNP caught up in U.S. case against Huawei CFO: documents

Citigroup, BNP caught up in U.S. case against Huawei CFO: documents
NEW YORK (Reuters) - U.S.-based Citigroup Inc and French bank BNP Paribas are caught up in the U.S. criminal case against the chief financial officer of China’s Huawei Technologies, according to newly available documents.The banks were named in documents ...

Who's behind the blog

Who's behind the blog

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