Hints and tips:
Related Special Reports
...The UK’s main financial regulator has said it will investigate banks’ practice of requiring personal guarantees from directors of some small businesses when they borrow money....
...The FSB security service said the unnamed woman lived in Los Angeles and had organised fundraisers for a Ukrainian group that spent the money on medical supplies, equipment, weapons and ammunition, according...
...Banks are demanding interest of over 11 per cent from almost one-third of would-be borrowers, says the FSB....
...successfully pushed banks and regulators to do more to help victims of so-called push-payment scams, when victims are conned into authorising money transfers. Additional reporting by Laura Noonan...
...Antoine GaraWell, what happened was a lot of the people who were inside the banks or adjacent to the banks, they wound up building their own firms....
...The G20-led initiative is supported by the World Bank, the IMF and about 40 central banks....
...In December, the FSB filed a complaint to the FCA claiming that banks were unfairly demanding that directors of its members give personal guarantees for business loans....
...This works very well as long as depositors do not require all their money back at the same time. Regulators have thus long focused on measures to prevent these bank runs....
...“There have been good reports from the FSB on money market funds for example,” says one financial stability expert who is active in the international debate....
...The FSB security service said the unnamed woman, 33, lived in Los Angeles and had organised fundraisers for a Ukrainian group that spent the money on medical supplies, equipment, weapons and ammunition,...
...Knot said the FSB would soon publish a report on the “lessons learned” from this year’s banking crises and the “policy priorities going forward”....
...The FSB is concerned about more than Treasuries. But it is clearly on its mind....
...Magomedov claims the Russian government then made threats to have the FSB “work on” his associates, which he says scared off the investor....
...The FSB and Iosco are recommending a range of ways for managers of open-ended funds to manage liquidity....
...Global regulators were alarmed by the rise of the US Treasury basis trade, where hedge funds borrow money from banks to bet on the price of Treasury bonds and futures converging....
...Then, in January, as part of its plan to break itself up into three pieces and then to disappear as a conglomerate, GE spun-off 80.1 per cent of its healthcare division as GE HealthCare Technologies, Inc...
...CAF Bank, whose directors include former executives from Lloyds, Santander, GE Capital, HSBC and Barclays, plans to hold the bonds to maturity “in all but the most extreme scenarios”, it said in its annual...
...“If we’re going to grow the economy, we’re going to listen to all bodies that represent businesses, whether it’s the CBI or Make UK or the FSB representing small businesses,” he said....
...Several high street banks are to cut daily limits on cash deposits made by their customers at post offices, after the UK’s financial watchdog put them “on alert” over money laundering....
...“That, together with the aid money, is supporting the currency.” The prospects for the country are nonetheless bleak....
...The former GE executive has overseen the Max’s return to service, which US aviation regulators approved in November 2020....
...The FSB said in the UK, based on a narrower measure of non-bank finance, shadow banking had reached $1.7tn, up from $900bn in 2008....
...advantage when it comes to making money....
...AIG and GE Capital, which had both taken federal bailout money during the 2008 crisis, were released from the designation in 2016 after downsizing, and the Trump administration freed Prudential from additional...
...banks, the group avoided what surely would have been a Lehman-style bankruptcy filing for GE Capital....
International Edition