BNP Paribas signs €600m settlement to resolve its Swiss franc loan case
The lawsuit is centred around the Helvet Immo Swiss franc loan, which was intended for tax-free rental investments…
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02 Jan 24
The lawsuit is centred around the Helvet Immo Swiss franc loan, which was intended for tax-free rental investments…
02 Jan 24
Wale will lead the new executive team to implement the Bank’s Accelerated Growth Initiatives (AGI) for the next…
02 Jan 24
CCF is a French patrimonial and human scale bank that offers tailor-made support to individuals and professionals, along…
28 Dec 23
Credit Suisse’s RMs had provided its clients with inaccurate or incomplete post-trade disclosures, and the clients were charged…
27 Dec 23
The investigation primarily focuses on the suspicious transfer of several hundreds of millions of euros and dollars by…
20 Dec 23
CFPB has ordered U.S. Bank to pay $5.7m to consumers harmed by its actions and pay a penalty…
08 Dec 23
Vista will acquire SocGen’s currently owned 52.6% stake in Société Générale Burkina Faso and 65% in Banco Société…
08 Dec 23
KOHO offers a full-service spending and savings account with no hidden fees that gives cash back on every…
06 Dec 23
The bank failed to submit 16 suspicious transaction reports out of 130 case files, did not submit separate…
05 Dec 23
Citi is a preeminent banking partner for institutions with cross-border needs, a global leader in wealth management and…