CONTACT US

For any general inquiries, please fill in the following contact form:

Our websites never use cookies or other technologies such as pixel tags and web beacons. We only retain personal information when the contact section of our websites is filled. To proceed and get in touch with us through this format please read our Terms & Conditions, updated to be in line with the provisions of the GDPR, and tick this box to consent in us retaining the above information for contacting purposes only.

SUBMIT

Banks

Geneva banks, stung by tax evasion crackdown, see rosier 2018

Geneva banks, stung by tax evasion crackdown, see rosier 2018
By Reuters Staff GENEVA (Reuters) - Geneva’s financial sector is turning more positive after its fears about 2017 turned out to be overdone, an annual survey by the Swiss city’s banking association showed on Tuesday.  Half of Geneva’s big banks - those ...

Diezani: EFCC traces $1.5b to Swiss bank

Diezani: EFCC traces $1.5b to Swiss bank
By: Yusuf Alli Investigators access ex-minister’s mansions in Dubai Nigeria is set to activate one of the agreements it signed with the United Arab Emirates to seize some mansions traced to former Oil Minister Diezani Alison-Madueke, The ...

Latvian Bank Fined €80 million for Money Laundering, Will Appeal

Latvian Bank Fined €80 million for Money Laundering, Will Appeal
One of the biggest Latvian banks has announced it will appeal last week’s French court ruling by which it has to pay €80 million (US$ 91 million) - almost the equivalent of its 2016 net profit - for being involved in a vast tax avoidance and money laundering ...

Eurozone needs ‘reform for stimulus’ deal, says French central banker

Eurozone needs ‘reform for stimulus’ deal, says French central banker
By: Claire Jones and Anne-Sylvaine Chassany in ParisVilleroy de Galhau calls for Franco-German bargain to boost economic recoveryFrance’s top central banker has pleaded with Germany to loosen its fiscal policy as part of a deal with his country to strengthen ...

Bank of England rift as chief economist ponders interest rate rise

Bank of England rift as chief economist ponders interest rate rise
By Larry Elliott Economics editorAndy Haldane reveals he seriously considered opposing governor Mark Carney in MPC vote earlier this monthSigns of a deepening rift on the Bank of England’s monetary policy committee have emerged after Threadneedle Street’s...

Who's behind the blog

Who's behind the blog

SOCIAL MEDIA