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Banks

EU financial centres vie to poach tens of thousands of City jobs

EU financial centres vie to poach tens of thousands of City jobs
By Phillip Inman Report says firms in Paris, Frankfurt and Dublin are lobbying their governments to match London’s business-friendly environment and steal ‘low-hanging fruit’ London’s rival financial centres are lobbying their governments to support ...

Credit Suisse says it faces tax probes in multiple countries

Credit Suisse says it faces tax probes in multiple countries
By: Financial Times Credit Suisse has confirmed it is the subject of tax investigations launched in the UK, France and the Netherlands, setting back Switzerland’s attempts to clean up its image as a haven for tax evaders. The Swiss bank said on Friday ...

RBS answering regulator questions about Russia money laundering claims

RBS answering regulator questions about Russia money laundering claims
Royal Bank of Scotland (RBS.L) said on Monday the Financial Conduct Authority (FCA) and other regulators have requested information about allegations the lender was involved in a global money laundering scheme. RBS said in a statement that it has responded to...

Lloyd's of London plans to open Brussels office by middle of 2018

Lloyd's of London plans to open Brussels office by middle of 2018
By Julia Kollewe Lloyd’s chief executive Inga Beale says move will ensure business can carry on without interruption when UK leaves EU Lloyd’s of London aims to have a new Brussels office up and running by the middle of next year, after the ...

Cyprus Bank Accounts: Did Paul Manafort Launder Money For Russia?

Cyprus Bank Accounts: Did Paul Manafort Launder Money For Russia?
BY MARCY KREITER A Cyprus bank investigated accounts associated with Paul Manafort, President Donald Trump’s former campaign chief, for money-laundering, but instead of cooperating with the investigation, Manafort closed the accounts, NBC ...

Who's behind the blog

Who's behind the blog

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