Новости по теме bank

Deloitte fined $10 mn in US laundering case Big accountancy Deloitte was fined $10 million by New York state on Tuesday for its actions in advising Standard Chartered Bank over money laundering.

19 June 2013 18:21

OECD report to help G8 offensive against tax evaders The OECD provided ammunition Tuesday for an expected G8 offensive against tax evasion in a report outlining how to bring about automatic sharing of financial information that would shoot a hole through banking secrecy.

19 June 2013 10:44

Group opens up offshore bank account database online A massive database of private offshore banking entities that could be used for tax evasion was posted online for public use Friday by the muckraking group that first reported the files.

15 June 2013 14:46

UBS France placed under investigation Paris investigators placed the French branch of Swiss bank UBS under formal investigation Friday on suspicion it helped try to persuade rich French clients to open undeclared accounts in Switzerland.

01 June 2013 13:04

France blacklists 17 countries for handling foreign aid France has drawn up a blacklist of 17 countries including Switzerland that do not help investigate foreign aid fraud, banning the use of their banks to help distribute development funds.

28 May 2013 16:13

Bank of Japan says no new easing measures The Bank of Japan on Wednesday held off fresh easing measures, saying after a two-day policy meeting that a continuation of steps introduced last month would help Japan overcome deflation.

22 May 2013 10:38

Sri Lanka cuts lending rates hoping for growth Sri Lanka's central bank Friday cut benchmark lending rates by 50 basis points, saying the move was to designed to encourage growth amid sluggish economic activity this year.

10 May 2013 11:34

Australia cuts interest rate to record low 2.75 pct Australia's central bank cut interest rates to a record low of 2.75 percent Tuesday, citing weak domestic inflation coupled with a persistently high dollar as investment in the key mining sector hits its peak.

07 May 2013 16:57

Notorious French bank robber commits suicide after drugs arrest Marc Armando, the suspected mastermind behind one of France's most spectacular bank heists two decades ago, has committed suicide in prison.

05 May 2013 11:08

Temirbank ready to merge with Alliance Bank Temirbank is ready to merge with Alliance Bank and is waiting for the shareholders’ decision.

01 May 2013 17:30

Portugal to take two banks to court over swap deals Portugal said Friday it will take banking giants JP Morgan and Santander to court to make them renegotiate deals that have left state-run companies paying hefty interest rates.

28 April 2013 21:05

Japan's Nakao elected new ADB president Takehiko Nakao, a former Japan vice minister for finance, has been elected president of Asian Development Bank.

26 April 2013 18:15

Patokh Chodiev's nephew buys TAIB Kazak Bank Orifjon Shadiev (Chodiev) purchased 100 percent of TAIB Kazak Bank becoming its new owner.

25 April 2013 19:24

Sprint counteroffer to make no difference: SoftBank Japan's SoftBank said Tuesday it still expects its bid to acquire Sprint Nextel will succeed on schedule in July, despite a higher counter-offer from a US firm.

17 April 2013 10:01

Kazakhstan has no competitors as possible location for nuclear fuel bank The place should have a combination of good experience and technological capacities in nuclear sector: Kazakhstan expert.

12 April 2013 13:39

Swiss banks eager to root out undeclared funds: experts Amid a massive scandal involving France's former budget minister and an undeclared Swiss bank account, Swiss banks are more eager than ever to kick out tax cheats and clear their names.

09 April 2013 13:20

Cyprus bank workers to strike over pension fears Cyprus bank workers are to go on strike Thursday over fears pensions may be at risk under the country's crippling bailout, after the new finance minister vowed to do "whatever it takes" to right the economy.

04 April 2013 12:56

Buying BTA Bank may have harm Halyk Bank: Standard & Poor’s In case of this deal Halyk will become the biggest Kazakhstan bank by assets and its market share will make over 25 percent.

03 April 2013 14:05

China's Xi signs multi-million-dollar deals in Congo China's new President Xi Jinping on Friday signed deals worth several million dollars with his Congolese counterpart in sectors as varied as banking and infrastructure, on the final leg of his three-nation Africa tour.

01 April 2013 10:00

BRICS stumble in plan for bank to challenge West Leaders from the BRICS group of emerging powers on Wednesday failed to launch a much-anticipated new development bank to rival Western-dominated institutions like the World Bank.

28 March 2013 17:42

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