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BARCLAYS COMPLIANCE ISSUES
Epstein files reveal ongoing ties with this one wealth managerDespite the allegations surrounding Jeffrey Epstein, Bank of America wealth adviser Paul V. Morris maintained connections with Epstein for ...- US Stock Market | Investor rush sparks historic scramble for new bond issuancesThe U.S. primary credit market is experiencing record-breaking competition as investor demand for new corporate bonds surges. This heighten...
- UK fines Barclays $56 million for lapses in financial crime controlBarclays faced a hefty fine from Britain's financial regulator. The penalty is due to lapses in evaluating money laundering risks. These la...
- Potential investors in IndusInd International Holdings' bond issue reassess riskHinduja Group-led IndusInd International Holdings (IIHL) mandated Barclays and 360 One to syndicate the debt, people cited above said. The ...
- Hinduja Group needs DPIIT nod, too, for Reliance Capital buyThe Hinduja Group got approval from the Reserve Bank of India to buy Reliance Capital. The deal still needs a green light from the Departme...
- NCLT to hear Reliance Capital-IIHL resolution case on Wednesday, expected to issue direction to partiesThe Mumbai bench of NCLT was expected to consider an application from Reliance Capital's Administrator, urging IIHL to implement a resoluti...
- British online bank Revolut's revenue jumps 45% to $1.2 billion in delayed 2022 accountsThe London-based fintech said revenue for the year rose to £922.5 million ($1.2 billion), while pretax loss was £25.4 million ($32.2 millio...
- US regulators hit more Wall Street firms with record-keeping finesThe Commodity Futures Trading Commission separately fined affiliates of five of the same group another $260 million for related issues: Wel...
- Sanjiv Bajaj urges government to cut personal income tax rates to revive demandThis is one of the measures that would help economic recovery, Bajaj, who is also the Chairman of Bajan Finserv, told the media in Bengalur...
- How FinCEN leak came to haunt banks at worst timeThe report dubbed the FinCEN files, released by the International Consortium of Investigative Journalists and based on leaked documents obt...
- Adani group firm raises $1 billion via dollar bondsThe issuance saw strong global participation leading to final order book at over USD 5.9 billion with participation from across 245 account...
- RBI slaps penalty on 36 banks for SWIFT non-complianceRBI has imposed penalties on 36 banks for non-compliance on SWIFT operations.
- Bank of Baroda to shut down South Africa operationThe bank notified the South African Reserve Bank on Monday about its plan to exit the country.
- Like Uber's Travis Kalanick, these CEOs also suddenly went missing in actionKalanick is not the only top executive to have taken time off or, in some cases, forced to.
- Here's how black money triggered rally in bond marketThe benchmark bond on Wednesday yielded 6.67%, the lowest in more than a month. It dipped 13 basis points from the previous close, pushing ...
- Enforcement Directorate begins probe against Naveen Jindal and his familyED has begun probe against industrialist and Congress leader Naveen Jindal and his family for alleged contravention of forex laws.
- Sun Pharma tanks nearly 9% in two sessions on USFDA import alertShares of Sun Pharma continued to remain under pressure for second straight session after the USFDA issued an Import Alert to its plant.
- Larsen & Toubro faces Rs 3,000 crore order cut as its client GMR terminates toll road project3,000 crore as its client GMR Infrastructure has decided to terminate the toll road project for National Highways Authority of India (NHAI).
- FCI's swap deal with Barclays, Axis went awry as it lost about Rs 34 crore: CAGFood Corporation of India (FCI) lost about Rs 34 crore in sharp derivative deals it had entered into with Barclays Bank and UTI Bank (now A...
- German lawmakers question Deutsche execs on Libor, jain criticised for absenceGerman parliamentarians questioned Deutsche Bank's compliance chief and a former board member over how banks including the German lender ma...
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