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U.S. court rules against Andorran bank accused of money laundering

U.S. court rules against Andorran bank accused of money laundering
 By Joel SchectmanWASHINGTON A federal appeals court in Washington ruled on Tuesday against owners of the now defunct Banca Privada d’Andorra S.A. who had sought to reverse an order by the U.S.Treasury Department declaring the institution a ...

JP Morgan appears to make good on Brexit threat with new Dublin office

 JP Morgan appears to make good on Brexit threat with new Dublin office
By Jill Treanor US bank buys landmark building capable of doubling its Ireland headcount to 1,000 staff US bank JP Morgan is buying a landmark office building in Dublin in a significant boost for the Irish capital as European cities compete to lure ...

FCA delays decision on probe into Barclays’ Qatar ties

FCA delays decision on probe into Barclays’ Qatar ties
By: Caroline Binham, Financial Regulation Correspondent The UK financial watchdog has had to delay a decision over its investigation into Barclays’ arrangements with Qatar at the height of the financial crisis after the bank belatedly turned over thousands of...

Barclays' boss Jes Staley fooled into email exchange with prankster

 Barclays' boss Jes Staley fooled into email exchange with prankster
By Jill Treanor Just as Jes Staley, the embattled boss of Barclays, might have hoped to lie low after a gruelling confrontation with shareholders he is now facing fresh scrutiny. Email exchanges have emerged in which the American banker lavishes praise...

Co-op Bank investors braced for losses as it tries to raise £750m

 Co-op Bank investors braced for losses as it tries to raise £750m
By Jill Treanor Bondholders warned they may be forced to step in as troubled bank attempts to find a buyer Bondholders in the Co-operative Bank are braced to take losses as the troubled lender scrambles to find £750m to boost its financial strength. ...

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