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BANKING NEWS

Former Barclays boss accused of 'funnelling funds' to Qatar

Former Barclays boss accused of 'funnelling funds' to Qatar
Court hears that Thomas Kalaris put forward ways bank could meet Qatar’s demand for extra fees.Prosecutors have accused a former Barclays boss of proposing two separate illegal deals before settling on an advisory agreement that allegedly disguised the true ...

Gambling on credit cards to be banned

Gambling on credit cards to be banned
People are to be banned from using credit cards to place bets, in an attempt to curb problem gambling, the Gambling Commission has said. The ban, which starts on 14 April, comes after reviews of the industry by the commission and the government. A total of ...

Citi's corporate banking arm aims to pick up steam as market cools down

Citi's corporate banking arm aims to pick up steam as market cools down
When Citigroup Inc (C.N) combined businesses that cater to big companies in 2018, management wanted dealmakers, traders and traditional corporate bankers to combine forces and propel Citi toward the top of Wall Street market-share rankings.The third-largest ...

Black money probe: Tax haven trusts come under scanner for Swiss bank accounts

Black money probe: Tax haven trusts come under scanner for Swiss bank accounts
Trusts, especially those set up in jurisdictions like Cayman Islands, Panama and British Virgin Islands, have often been seen as routes for evading taxes.A number of trusts set up in overseas tax havens using a complex maze of entities have come under the ...

Credit Suisse investigates report of surveillance on second executive

Credit Suisse investigates report of surveillance on second executive
ZURICH (Reuters) - Credit Suisse (CSGN.S) is looking into a report by a Swiss newspaper that its then-human resources boss was followed by private detectives in February, reviving concerns about its practices after a similar surveillance operation was ...

Who's behind the blog

Who's behind the blog

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