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BANKING NEWS

No-deal Brexit: Britons in EU could lose access to UK bank accounts

No-deal Brexit: Britons in EU could lose access to UK bank accounts
Warning comes in government ‘technical notices’ telling businesses and public how to prepare in event of no deal.Consumers would face slower and more costly credit card payments when they buy EU products, and British citizens living abroad could lose access to...

Latvia’s money-laundering mud fight

Latvia’s money-laundering mud fight
RIGA — A battle over money laundering in Latvia is getting dirty. Long notorious as a hub for cleaning illicit cash taken out of Russia and other former Soviet states, the Baltic country’s reputation has taken a further battering this year.Latvia’s...

Switzerland's ZKB to pay $98 million to end U.S. probe of tax evasion

Switzerland's ZKB to pay $98 million to end U.S. probe of tax evasion
NEW YORK (Reuters) - Swiss lender Zuercher Kantonalbank (ZKB) [ZKB.UL] has agreed to pay about $98 million to resolve a U.S. investigation into its role in tax evasion by wealthy Americans using undeclared Swiss bank accounts, a U.S. prosecutor said at a court...

HSBC to pay $765m over toxic bond sales in run-up to financial crisis

HSBC to pay $765m over toxic bond sales in run-up to financial crisis
RBS and Barclays settled for $4.9bn and $2bn respectively with the US justice department.Europe’s biggest bank, HSBC, has reached a $765m (£591m) settlement with the US Department of Justice to end an investigation into the sale of mortgage-backed ...

NPB Neue Privat Bank fined $5m over tax evasion charges

NPB Neue Privat Bank fined $5m over tax evasion charges
NPB Neue Privat Bank, a Zurich-based private bank, has agreed to pay a $5m penalty to resolve US Department of Justice’s (DoJ) allegations of helping US clients evade taxes. DoJ alleged that until 2012, the private bank operated a cross-border banking ...

Who's behind the blog

Who's behind the blog

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