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Charity
England’s charities watchdog hits out at high street lenders over debanking
...“I cannot tell you how many people we’ve heard of who’ve just had their bank accounts shut with no notice and no indication of what the issues are,” Helen Stephenson, Charity Commission chief executive,...
March 7, 2024
UK banks
Iran used Lloyds and Santander accounts to evade sanctions
...Emails show that in July 2021 a PCC accounting official in Tehran emailed Rejal about a planned payment from China, telling him, “Please send us the safe account No. For payment.”...
February 5, 2024
FT Live
Bank of the Year Awards 2024
Recognising the best in banking globally
Wednesday, 4 DecemberLondon, UK
Lionel Messi
Tatler Asia to partially refund Hong Kong tickets after Messi backlash
...A spokesperson for the Tatler Asia Inter Miami event said the publication had no connection to Tatler UK....
February 9, 2024
Palestinian Authority
Mohammad Shtayyeh resigns as Palestinian prime minister
...urgent need for an inter-Palestinian [national] consensus . . . and the extension of the [PA’s] authority over the entire territory of Palestine”....
February 26, 2024
Scoreboard
The $50,000 test of the Olympic model Premium content
...Highlights Shohei Ohtani’s former interpreter was charged with bank fraud by the US Department of Justice, which accused him of wiring more than $16mn from the Los Angeles Dodgers baseball star’s bank account...
April 13, 2024
Cyber warfare
MPs challenge government claims China cyber attack was unsuccessful
...The Cabinet Office said on Monday: “No parliamentary accounts were successfully compromised in this targeting by APT31 in 2021....
April 1, 2024
FT Live
Business of Football Summit
The global gathering of leaders in football and finance
Wednesday, 26 February 2025In-Person & Digital | London
South African economy
South Africa to tap $8bn from foreign currency account to pay down debts
...South Africa is to transfer the equivalent of $8bn from a foreign currency account at the central bank to pay down government debt ahead of the most closely fought elections since 1994....
February 21, 2024
South African economy
South Africa central bank chief signals caution on rate cuts
...The vote is due as soon as April or May, although no firm date has been set....
February 18, 2024
Revolut Ltd
Revolut calls on High Court to throw out lawsuit over account closure
...He added that Uzbekov was not seeking financial damages “as he accepts that he suffered no loss” as a result of the account closure....
January 17, 2024
Law
Examining the wrinkles of the Russian assets set-off plan
...There are, however, ways of moving money out of a bank account without going through the courts. Set-off allows a bank automatically to collect money that an account owner owes it....
April 12, 2024
ReviewNon-Fiction
Teddy Boys by Max Décharné — brutality and Brylcreem
...No wonder the establishment was upset....
January 18, 2024
News in-depthFootball
Reading FC’s owner leaves 150-year-old football club in crisis
...The company said in December that bank deposits worth Rmb612mn (£67mn) had been frozen. Following cost cuts, Reading no longer has a media relations team. The club declined to comment....
March 23, 2024
War in Ukraine
Germany moves to seize €720mn of Russian group’s assets
...Prosecutors said “no individual can be prosecuted or convicted” of the crime....
December 20, 2023
Russian assets
Russia sets terms for retail asset swaps with western investors
...But the central bank has had no contact with its counterparts over the swap and implied investors holding stranded funds in Russia would have to convince western regulators to let them join the scheme....
March 11, 2024
UK economy
UK economy slipped into recession in 2023
...“There’s clearly more spare capacity in the economy than assumed in their recent projections,” he said, adding that the data would “no doubt become uncomfortable especially with the bank rate at highly restrictive...
February 15, 2024
FT Live
Global Banking Summit
The world's top gathering of leaders in finance
Tuesday, 3 DecemberLondon, UK
UK Budget 2024
Jeremy Hunt unveils £10bn national insurance cut in pre-election Budget
...Yields on UK government debt were little changed by his announcements and there is no expectation of the new allowance arriving before the next election....
March 6, 2024
Person in the News
Shohei Ohtani, the baseball superstar under pressure
...How, exactly, was the money stolen and had Ohtani ceded control of his own accounts to Mizuhara?...
March 29, 2024
James Kynge
China’s playbook no longer involves a big stimulus bazooka
...Now he sees it as the main thrust in the national drive for self-reliance and security....
February 23, 2024
Bankruptcy
The US scourge of venue shopping
...The debtor explained its conduct very clearly: [The affiliate Scintilla] had no other business, operations, assets, or activities until the bank account was opened....
March 28, 2024
Indian election
Senior Indian opposition politician arrested ahead of general election
...The Indian National Congress, the country’s biggest opposition party, on Thursday said it was unable to continue campaigning because all its bank accounts had been frozen in connection with an ongoing tax...
March 21, 2024
Global InsightJohn Reed
Who gains from India’s endless election?
...The opposition Indian National Congress, which this week cried foul after its bank accounts were frozen in a tax dispute, says a longer electoral timetable will suit the incumbent, whose Bharatiya Janata...
March 26, 2024
The Big Read
The overlooked threats to the global financial system
...That implies no escape from central banks having to provide an ever-ready backstop, de-risking public markets while taking more risk on to their own balance sheets....
April 16, 2024
Ransomware
Royal Mail hackers LockBit hobbled by global law enforcement
...of China, China’s largest bank, as part of the rationale....
February 20, 2024
Free LunchMartin Sandbu
Taking but not confiscating: getting creative with Russian state assets Premium content
...of Russia’s deposit account....
March 14, 2024
Free LunchMartin Sandbu
The strategic crossroads for the EU’s single market Premium content
...(Just try to open a bank account or take out a mobile subscription in another country from the one in which you live.)...
February 8, 2024

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