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...Ellesheva Kissin is a reporter at Banking Risk and Regulation, a service from the Financial Times...
...Miles Celic, chief executive of TheCityUK, said: “The industry is opposed to the FCA’s proposal to name and shame financial services firms before the conclusion of enforcement investigations....
...Mohammed Zina had used Suhail’s name, as well as their sister’s, to open trading accounts as a way of disguising his activity from Goldman....
...A gem!...
...Beyond that is the fortified door of Bonas Group — a service provider for “junior mines” everywhere from Africa to Canada. Charles Bonas is a fifth-generation trader....
...But, she added, “sadly, major cities outside London have failed to share in this growth”....
...Two places I love are Ruby and the hidden gem The Library Bar in the Copenhagen Plaza hotel, where you can experience an early-20th-century atmosphere among rare first-edition books and comfortable classic...
...The rules only allow exchanges to serve clients who can pass know-your-customer checks and have funds in a local bank account or bank account in certain overseas jurisdictions....
...Grand designs in Ghent Once the city’s grand old post office, 1898 The Post is now its grand new hotel....
...“The home secretary will undoubtedly hold Sir Mark, the Metropolitan Police commissioner, to account for what happened,” he said....
...In its domestic business, Barclays said earnings had been hit by UK savers switching to higher-yielding accounts, while it faced pressure on mortgage margins amid fierce competition between lenders....
...That was before they restarted their journey, keeping this city running. eleanor.olcott@ft.com...
...Ved Stranden 10 is one of the city’s most stylish natural wine bars....
...The London mayor sets the strategic direction of policing in London through a police and crime plan, and holds several other devolved powers such as holding the Met commissioner to account....
...City stockbrokers Panmure Gordon and Liberum have agreed to merge as a dearth of listings and deals forces the industry to consolidate....
...Therefore, it is not just his reputation or his bank account that are at stake. This time, Trump is at risk of losing his freedom....
...The investigation into the preparation of the accounts by Sports Direct was closed last year without further action....
...Among those who left were Richard Moore, head of MI6, and Simon Case, head of the civil service....
...The Financial Conduct Authority, the City of London regulator, warned last year that some payments groups “freeze a disproportionate number of accounts, for too long, and without adequate explanation”....
...Pre-tax profits jumped 57 per cent to £7.5bn, although this was partly due a restatement of the 2022 accounts to reflect IFRS17 changes....
...Business and political leaders have long warned that performance failures on the West Coast Mainline, which connects London with the UK’s biggest cities, are significantly damaging the economy of the North...
...I’ve ploughed through some very dusty prose but the hidden gems in these proposals are indeed valuable 💎....
...Panmure reported a pre-tax loss of £16.6mn in 2022, the most recent year for which accounts are available, after revenues fell by almost half to £27.6mn....
...We want the US special services to think about how they can contribute to achieving the goals our special services are pursuing.”...
...Having shaken up Brazil’s staid banking sector, which traditionally charged for basic services such as accounts and money transfers, the company’s next big bet is Mexico....
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