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Inside BusinessMichael Stott
Billionaire Jaime Gilinski jolts Colombian business with brace of bids
...His assets include a stake in Metro Bank in the UK, as well as a big real estate development in Panama and Banco GNB Sudameris, which operates in Colombia, Peru and Paraguay....
December 28, 2021
Boris Collardi
Boris Collardi steps down as Pictet partner
...A German banker who worked for Julius Baer in Panama pleaded guilty in the US in 2018 to one count of conspiracy to commit money laundering in connection with PDVSA funds....
August 18, 2021
FT Live
Transforming the Finance Function with AI
Strategies for delivering advanced analytics, automation and decision-making
Thursday, 25 AprilDigital Conference
Sustainability
Rise of the in-house ethics watchdog
...Such concerns reflect the demands of doing business in an era of instant social media campaigns, the #metoo movement, assertive regulators and attention focused on “dirty money” in the wake of the Panama...
June 26, 2018
News in-depthThe Big Read
Venezuela: oil producer’s slump reflects nation’s decline
...Moreover, Venezuela is not Panama, which the US invaded in 1989 aided by US troops stationed in a local army base....
October 28, 2018
News in-depthThe Big Read
Revenue streams: Spotify’s bid to generate a profit
...“The power structure has changed,” adds Mr Parson. Once Spotify reaches 100m subscribers, the balance may tip further — it has 71m today....
March 14, 2018
News in-depthThe Big Read
The Maltese connection with Iran sanctions busting
...Based in part on the release of files in the Panama Papers, the stories culminated in the claim that Michelle Muscat, the prime minister’s wife, had received $1m from the daughter of President Ilham Aliyev...
April 5, 2018
FT Live
Finance Disrupted at TNW Conference
Shaking The Foundations Of Finance | Formerly Future of Finance
Thursday, 20 JuneAmsterdam, Netherlands
FT SeriesPrivate Client Wealth Management 2017
Wealthy turn their backs on offshore tax havens
...Prime ministers, film stars and footballers were among those named in the Panama Papers, and subsequently found themselves splashed across the media....
June 15, 2017
European companies
Banks cull accounts in fight against corruption
...fighting corruption will come into sharp focus this week as UK prime minister David Cameron hosts a summit on the issue prompted by the leak of details for more than 200,000 offshore entities in the so-called Panama...
May 11, 2016
FT AlphavilleIzabella Kaminska
Bearer securities and eurosystems
...Except, as we outlined on Monday, one of the things revealed by the Panama Paper leaks is the extent to which bearer securities were depended upon by the offshore finance network....
April 8, 2016
Non-dom tax status
The implications of the UK’s clampdown on non-doms
...Wealthy clients moving to far-flung time zones are less likely to retain UK connections, as Parsons acknowledges....
October 23, 2015
Shipping
France’s CMA CGM to pay $2.4bn for NOL
...Mr Saadé admitted that NOL’s finances — it has posted losses in five of the last six years — are a cause for “concern”....
December 7, 2015
News in-depthThe Big Read
Mexico: Clearing out
...One Mexican bank chief says he had heard some operations were sent through Panama too, because US dollars are used there....
June 14, 2015
European companies
Citi’s consumer banking chief Medina-Mora poised to stand down
...The countries include Costa Rica, El Salvador, Guatemala, Nicaragua, Panama, Peru, Guam, the Czech Republic and Hungary. Citi is also exiting its South Korean consumer finance business....
October 15, 2014
Shipping
Panama Canal settles row with construction consortium
...GUPC had been pushing to use a $400m bond guarantee provided by insurer Zurich to help pay for the ballooning costs, and the final deal allows it to use that as backing to seek an equivalent sum to finance...
March 14, 2014
World
Panama Canal dispute throws $5.2bn expansion project into disarray
...“GUPC remains ready to co-finance up to 50 per cent of the $1.6bn in costs needed to complete the third set of locks project,” it said....
February 5, 2014
FT Live
Diversity in Finance Awards 2024
Celebrating diversity, inclusion and equality in the financial services sector.
Thursday, 20 June44 Grosvenor Square, London W1K 2HP, UK
European companies
Panama Canal contractors given ultimatum
...“I don’t think it’s possible any more,” Mr Quijano said in a telephone interview from Panama City before the new proposal was delivered. The row has flared up during Panama’s dry season....
February 7, 2014
John Kay
English law cannot stop Scots being sterling squatters
...johnkay@johnkay.com□ Letter in response to this column: The trouble with scaring the voters / From Mr Nick Parsons...
April 8, 2014
FT AlphavilleIzabella Kaminska
It all makes sense when you realise there are TWO US dollar currencies
...In addition, Ecuador, El Salvador and Panama are dollarized, so their banks are issuing dollar liabilities. Tallying these non-reporting sources may add another $1 trillion....
September 29, 2014
LombardJonathan Guthrie
Pfizer’s 2014 tax cut matters more than AZ’s 2023 sales
...His first step has been to open an auction for Parsons Brinckerhoff, a US construction consultant bought for £380m in 2009, courtesy of a £353m rights issue....
May 6, 2014
Americas finance
Colombian banks spread their wings
...Bancolombia, for example, snapped up HSBC’s Panama operations in February for $2.1bn....
January 1, 2014
Entrepreneurship
Colombia’s Sindicato Antioqueño has become a force for the country’s good
...For its part, Bancolombia snapped up HSBC’s operations in Panama for $2.1bn a year ago....
March 23, 2014
beyondbricsJude Webber
Latin banks flex their muscles as US and European lenders head home
...But there have been other cases – in February, for example, Colombia’s Bancolombia bought HSBC’s Panama operations for $2.1bn....
May 27, 2013
beyondbricsCentral banks
Rwanda and Costa Rica: riding the wave of cheap money
...The hope is that Rwanda will be prudent with its finances....
April 24, 2013
beyondbricsMergers & Acquisitions
Corporate watch: cementing links between Colombia and Little Rock
...It has plants scattered around the Caribbean and in Panama, as well as port facilities in there and the US, from where they also export cement and clinker....
October 11, 2012
Shipping
CMA CGM rescuer wants substantial changes
...Mr Yildirim, who was speaking on the sideline’s of the Marine Money German Ship Finance Forum, invested $500m in CMA CGM in November 2010, when the company faced potential insolvency....
February 27, 2012

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