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Banking

  • Deutsche Bank, ICAP and two German lawyers sued over tax bill

    January 19, 2021

    Deutsche Bank, TP ICAP and two German lawyers are being sued by M.M.Warburg & Co. in an attempt to recoup a large tax bill it was ordered to pay over controversial Cum-Ex trades. The lawsuit was filed at a court in Hamberg, Bloomberg reported, where private bank M.M.Warburg is based. Last week Warburg said it [...]

  • Exclusive: City of London Corporation chief says ‘not our place’ to criticise China human rights abuses

    January 19, 2021

    The City of London Corporation’s policy chief has said it is not the powerful local authority’s role to hold China to account for human rights abuses. Catherine McGuinness told City A.M. that she was “really not clear it’s our place” to publicly criticise the Chinese government for human rights abuses against Uyghur Muslims and that [...]

  • EU politicians pushing for ‘masterplan’ to steal City jobs from London and promote euro in global trade

    January 18, 2021

    EU politicians pushing for 'masterplan' to steal banking jobs from London and promote euro in global trade

  • Former Hong Kong lawmaker rejects HSBC explanation over frozen bank accounts

    January 18, 2021

    Former Hong Kong lawmaker Ted Hui has renewed his criticism of HSBC despite the bank’s CEO expressing regret for freezing his bank accounts. Noel Quinn, HSBC chief executive, had written to Hui last week explaining that the bank was unable to operate the accounts and was instructed to act by the police. Hui, who fled [...]

  • Citigroup and JP Morgan beat expectations after releasing loan reserves

    January 15, 2021

    American banks Citigroup and JP Morgan’s fourth quarter earnings beat analysts’ expectations helped by the release of a pile of cash set aside for loans.  Citigroup reported a seven per cent decline in the fourth quarter profit to $4.63bn, down from $5bn a year earlier. Earnings equated to $2.08 per share, higher than the analyst [...]

  • EBRD invests record €11bn to combat Covid-19 pandemic

    January 14, 2021

    The European Bank for Reconstruction and Development invested last year a record €11bn in response to the Covid-19 pandemic. The 2020 spending was administered through 411 projects which addressed the urgent needs of the 38 economies where it invests, according to a report released earlier today. The EBRD said it also supported a record of [...]

  • Sterling strengthens after Bank boss Andrew Bailey dismisses negative rates talk

    January 12, 2021

    The pound is stronger against the US dollar and the euro this evening after comments from Andrew Bailey

  • Before the Bell: Tech firms under pressure as Europe poised for modest rebound

    January 12, 2021

    Equities sold off yesterday as last week’s bullish mood was swapped for a more cautious attitude. There was an absence of positive news yesterday so the stories about the health crisis were at the centre of attention, David Madden, market analyst at CMC Markets UK, tells City A.M. this morning. The Chinese authorises announced the [...]

  • Ousted Credit Suisse boss Tidjane Thiam to launch ‘blank cheque’ venture

    January 11, 2021

    Former Credit Suisse chief executive Tidjane Thiam is said to be launching a so-called blank cheque firm, a year after he was ousted following a lurid spy scandal. Thiam is raising $250m (£185m) for a special purpose acquisition vehicle that will invest in financial services businesses across the globe. JP Morgan Chase is helping to [...]

  • Is “Londonograd” hiding a culture of dirty tricks in banking?

    January 11, 2021  |  Sponsored

    A legal dispute is coming to a head concerning an alleged banking fraud committed during the sale in 2016 of Vivacom the largest Bulgarian telecoms company. Vivacom, the largest Bulgarian telecoms company, was sold in August 2016 by VTB Capital Plc (“VTBC”), a UK-based investment subsidiary of the Russian state-owned VTB Bank, in a pledge [...]

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