Category: Banking
Sizeable money-laundering sums confiscated from four banks in Monaco
May 15, 2023 | Banking, Law & Order, News
A long-running legal case came back before the Monaco Criminal Court last week concerning a case...
Read MoreSale of Italy’s MPS should help create several big banks, says PM
Apr 23, 2023 | Banking
MILAN (Reuters) – The privatisation of Italian lender Monte dei Paschi di Siena should...
Read MoreFrench prosecutors search banks over alleged dividend stripping
Mar 29, 2023 | Banking
PARIS (Reuters) -French authorities have searched the Paris offices of five banks, including...
Read MoreUBS Monaco reacts to takeover of Credit Suisse, seeks to reassure clients
Mar 20, 2023 | Banking
“The combination of Switzerland’s two leading banks – representing a combined legacy of more...
Read MoreUBS seals Credit Suisse takeover in bid to calm markets
Mar 19, 2023 | Banking
By Stefania Spezzati, Oliver Hirt and John O’Donnell (Reuters) -UBS sealed a deal to buy...
Read MoreUK says it will bolster City after Silicon Valley Bank collapse
Mar 15, 2023 | Banking
LONDON (Reuters) – The collapse of Silicon Valley Bank has shown the need to build a larger...
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