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...The exchange was one of the quietest globally last year in terms of deals and funds raised, at seven and $300mn respectively, according to PwC research....
...Gross profits from commodities trading activities — including by banks, hedge funds, independent traders and asset-backed businesses such as BP and Shell — rose from about $36bn in 2018 to a record $148bn...
...The Frankfurt-listed company, in which Deutsche Bank has an 80 per cent stake, inflated the amount of money it won from clients by billions of euros through an accounting manoeuvre that it failed to disclose...
...The assets had been frozen by authorities in the wake of the western sanctions. The dispute centres on $439mn in funds that VTB held in a JPMorgan account in the US....
...State-owned CDB’s lending required Angola to top up cash collateral in a special escrow account as security, to a minimum amount of $1.5bn....
...“A lot of these people who got into the OZ scheme are not able to complete their projects with the amount of capital that they raised in the beginning.”...
...And the loans are moving from the bank balance sheet, which has a certain amount of regulatory purview, is levered, and has short-duration deposits and long-term assets....
...The payout by Russia’s largest bank amounts to half of its 2023 profit, chief executive Herman Gref said on Tuesday....
...Accountants have been called in to try to resolve the impasse, said two people familiar with the matter. But one added that no easy solution has been identified....
...Transferring money from bank accounts requires a network of money mules to disperse transactions rapidly across multiple accounts....
...(Simon Mundy) Smart read As the shift away from combustion engines threatens to leave a $110bn hole in government revenues because of a drop in receipts from fuel duties, our Energy Source colleagues explain...
...The British Isa could include one noteworthy stock — NatWest — after Hunt announced plans to sell part of the state’s holding in the bank to retail investors....
...Payments into an Isa account are made from after-tax income, and the account is then exempt from income tax and capital gains tax on the returns. No tax is payable on money withdrawn from the scheme....
...Then you can simply have a chat with a few of the two hundred people in attendance afterwards and get a lowdown of what was said. In the biz we call this “reporting”....
...What many don’t realise is that, legally, all money held in a joint bank account is owned by anyone named as an account holder....
...In December, she asked an accountant she knew if she should let a “friend” funnel £2mn from the sale of bitcoin through her personal bank account. Would there be tax issues, she asked....
...The medium-term projection in the fund’s World Economic Outlook, which shows where officials think growth will be five years from now, are the lowest in decades....
...In the UK, The Investment Association estimates that passive accounts for a third of all assets under management, and index fund assets eclipsed those in actively managed funds in the US market at the end...
...FT Alphaville doesn’t have the number of employees in Goldman’s global markets division at hand, but for the bank as a whole the average earnings per head clocked in at $213,000 last year....
...Letter in response to this article: No surprise Americans put aside so little in pensions / From Sim Gurewitz, El Cerrito, CA, US...
...Rule changes in the 1990s allowed people to invest 2.5 per cent of the amount they allocate to their pensions into funds of their choice, supported by a public information campaign....
...no offerings in the sector prior to 2020....
...The bank made no attempts to inquire about the purpose of large transfers made to and from Swiss accounts in their names, Finma said. Bank Audi has a history of ties to Lebanon’s political elite....
...For instance, someone with bank accounts abroad who had received small amounts of interest might wrongly think they do not need to report this to HMRC, Register said....
...Independent research firms have suffered as well, feeling the competitive squeeze from the cut-price packages of the big banks....
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