CONTACT US

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

SUBMIT

HSBC

HSBC Shows ‘Support’ for Public Beneficial Ownership Registers

HSBC Shows ‘Support’ for Public Beneficial Ownership Registers
From International Tax Trust Bloomberg BNA's Premier International Tax offering for the news and guidance to navigate the complex tax treaty networks and business regulations. By Ben Stupples HSBC Holdings Plc, Britain’s ...

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 ...

RBS and NatWest to close 158 branches as customers go digital

RBS and NatWest to close 158 branches as customers go digital
By Rupert Jones Up to 362 jobs could go, prompting union to accuse bank of turning its back on loyal communities Royal Bank of Scotland is axing 158 branches, most of them NatWest outlets, with the loss of up to 362 jobs. ...

British banks handled vast sums of laundered Russian money

British banks handled vast sums of laundered Russian money
By Luke Harding, Nick Hopkins and Caelainn Barr Exclusive: Billions of dollars were moved out of Russia in ‘Global Laundromat’ operation, with anonymously owned UK companies playing major role Britain’s high street banks ...

Who's behind the blog

Who's behind the blog

SOCIAL MEDIA