Holzberger, Daniel v. Capital One Bank USA, N.A. | Search

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Morgan Stanley
The slow-burning fuse underneath Morgan Stanley
...Daniel Davies is a managing director at Frontline Analysts, a research firm. He is the author of Lying For Money and is also available on Substack....
July 20, 2023
FT GlobetrotterFT Globetrotter’s month-by-month guide to what’s on in our cities
London in 2024: FT Globetrotter’s month-by-month guide to what’s happening
..., panels and parties across the capital....
January 30, 2024
FT Live
Bank of the Year Awards 2024
Recognising the best in banking globally
Wednesday, 4 DecemberLondon, UK
Transcript
Transcript: The great British bargain show
...So is the UK discount just one example of a kind of global discount?...
March 26, 2024
The Big Read
Crypto real estate: the property market built on digital assets
...Portugal, which does not have capital gains taxes for cryptocurrencies, has been a haven for crypto investors....
September 5, 2022
Hyun Song Shin
The great crypto crisis is upon us
...Often, it is the founder and a small number of venture capital backers that are in charge — as evidenced by the implosion of the Terra stablecoin in May....
December 16, 2022
The Future of Money
European fintechs muscle up through flurry of mergers Premium content
...“The last 12 months have ushered in a new era for Europe’s fintechs,” wrote White & Case M&A partner Daniel Turgel....
August 15, 2022
FT Live
Climate Capital Live
The leading global platform for climate science, finance and business
Wednesday, 19 March 2025London, UK & Online
Due Diligence
Elon Musk ensures he’ll never get Twitter-banned Premium content
...Infrastructure investment firm Stonepeak has appointed Macquarie Capital’s former global co-head Daniel Wong as a senior managing director and head of Europe, based in London....
April 26, 2022
Moral Money
Weighing up the ESG data rush Premium content
...While McKinsey’s Daniel Mikkelsen likened the situation to “flying a plane while trying to build it”, banks are making progress on releasing disclosure guidelines....
December 1, 2021
FirstFT
FirstFT: US warns Russia could invade Ukraine ‘as soon as tomorrow’
...That follows a $40bn increase in November, which was one of the largest monthly increases on record....
February 7, 2022
FT Asset Management
Arm’s IPO: soul searching and the City Premium content
...“It’s the latest missing piece of the ecosystem,” says Julien Cordoniou, a London-based partner at venture capital firm Felix Capital....
February 14, 2022
FT Magazine
On the hunt for oligarchs in the ‘wild west’ of corporate intelligence
...In the case of Daniel Hall of Burford Capital, this included trading papers related to Novoship, a Russian shipping company, in exchange for a sex tape of a US oil billionaire, who he was investigating...
April 28, 2022
US banks
PNC to become fifth-largest US bank with $11.6bn BBVA deal
...The deal will increase BBVA’s core equity tier one ratio by about 300 basis points, the bank said. Spanish banks have some of the lowest core equity tier one capital in the eurozone....
November 16, 2020
Travel
Rock ’n’ room service: the Libertines’ new hotel
...“But places like the George V [in Paris], they like bands to come in and bash it up, as long as they pay for it,” he adds, taking a ruminative puff on his e-cigarette....
October 15, 2020
The Future of Money
Fintech stories to watch in 2021 Premium content
...Amount of money raised so far: £63m Valuation at latest fundraising: N/A Major shareholders: Augmentum Fintech, Atomico, Mosaic Ventures, Ribbit Capital, Regah Ventures, SBI Group and mojo.capital There...
January 11, 2021
Equities
Global stocks lifted by signs of fledgling economic recovery
...The moves extended a rally that began in March, driven in part by central banks’ aggressive plans to stimulate the economy....
June 23, 2020
FT Live
Finance Disrupted at TNW Conference
Shaking The Foundations Of Finance | Formerly Future of Finance
Thursday, 20 JuneAmsterdam, Netherlands
Donald Trump
US Supreme Court rules for handover of Trump tax returns
..., Capital One and Mazars....
July 9, 2020
Unhedged
Navigating wind shifts matters for investors Premium content
...USA Inc — in other words offering a dire signal on the outlook”....
June 16, 2020
News in-depthThe Big Read
Life after lockdown: welcome to the empty-chair economy
...The once hoped-for V-shaped economic recovery now looks more like — at best — a stretched U, even if financial markets, supported by massive central bank firepower, have been on a tear....
May 1, 2020
ExplainerUS politics & policy
Trump’s financial records battle: what will happen in 2020?
...The president sued the companies — accounting firm Mazars USA and banks Deutsche Bank and Capital One — to stop them from complying with the subpoenas. What is Mr Trump arguing?...
December 30, 2019
Equities
Markets Now - Wednesday 24th June 2020
...Just 30% expect a V shaped recovery in the stock market....
June 24, 2020
UK business
UK economists’ survey: recovery will be slower than in peer countries
...Yes, the numbers are bigger, but the shock, while not a V is shorter and sharper than that crash, and the pre-crisis fiscal situation was strong....
January 3, 2021
The Future of Money
Regulation goes digital; Kabbage grows; Singapore’s fintech rush Premium content
...Follow the money (2): Indian insurtech Digit has been given regulatory approval to raise $84m in a fundraising backed by A91 Partners, Faering Capital, and TVS Capital, according to Tech In Asia....
January 28, 2020
FT AlphavilleJemima Kelly
The FT Alphaville Cut
...Blog bits n bobs Izzy took us through how central-bank digital currencies (CBDCs) might be used as a kind of digital stimulus; a new tool for unconventional monetary policy at a time of unconventional happenings...
March 13, 2020
Equities
Markets Now - Thursday 14th May 2020
...True, the bank is loss-making, and planned investment spend will consume capital. We model a trough CET1 ratio of 10.7% in 2022e vs a minimum requirement of 9.6%. Liquidity has been strengthened....
May 14, 2020
Equities
Markets Now - Wednesday 29th July 2020
...HSBC, in common with its UK bank peers, suffered the “mandated” cancellation of its 2019 final dividend and a “block” on dividends during calendar year 2020....
July 29, 2020

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