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...gold reserves held at the Bank of England....
...Two allies — John Garvey, PwC’s global financial services leader, and Julien Courbe, global chief client officer — had their management roles taken away at the same time, according to internal communications...
...Treasury documents obtained by the Financial Times said civil servants met Copper’s chief executive in mid-March 2021 after an “introduction via Philip Hammond/EST”, an acronym for then-economic secretary John...
...CT Group provided banking records that purported to show that Green had received more than $140mn of undisclosed payments through bank accounts in Switzerland, Monaco and Luxembourg....
...The son of an Australian melon farmer, Greensill arrived in the UK in 2001, and worked at investment banks Morgan Stanley and Citigroup before establishing Greensill Capital a decade later....
...In Switzerland, Lex Greensill was named as a suspect alongside four former Credit Suisse bankers in a case that centred on mis-selling allegations in relation to the collapse of a $10bn set of the bank’s...
...H2O’s Luxembourg holding company was previously exempt from consolidating its accounts, but had to prepare them on this basis for the first time after French bank Natixis sold its majority stake in the business...
...This would be a “double liability” for banks, said one....
...The Bank of England is named as security trustee on at least one of the affected charges....
...The extra time would make it easier for banks to contact customers, police and other relevant parties in relation to suspicious payments....
...Banks frequently require personal guarantees from directors of small businesses to ensure repayment....
...One bank lobbyist said that a big increase in taxation of carry was likely to “pull at the thread” of the fabric of the City of London, as jobs in support industries such as banks and professional services...
...It made heavy cuts last year, including a redundancy programme, and had to seek banks’ support....
...him to wind down the bank’s trading book....
...The Bank of England raised interest rates 14 times between December 2021 and August 2023, from a record low of 0.1 per cent to 5.25 per cent....
...Inflation Price growth is expected to slow below the Bank of England’s 2 per cent target in a few months, Hunt said....
...O’Connor “blazed an historic trail as our nation’s first female justice”, chief justice John Roberts said in a statement. Read more on Sandra Day O'Connor here...
...Jon Mott, an analyst with investment bank Barrenjoey, said the departure of the “highly regarded” O’Kane was a surprise....
...Parker also cited the relevance of Timms’ contacts in financial circles including his inner circle on the Lincoln Center board, which includes Goldman Sachs chief operating officer John Waldron; Centerview...
...(Some bank account numbers have been redacted in the public document.) P.S. And no, no frozen horse in this one (Michelle Mone’s horse may be barred from Grand National — The Times)...
...The UK’s main financial regulator will investigate banks’ practice of requiring personal guarantees from directors of some small businesses when they borrow money....
...Mercuria and O’Kane declined to comment. While at Macquarie O’Kane turned the Australian bank into an energy trading power house....
...The committee believed “any company engaged in a legal business activity in the UK should be able to find a bank to offer them a bank account”, she added....
...We’ll also see a period of detoxication as central banks and governments adjust to a new economic paradigm. What then after this “Great Correction”?...
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