Search Results for: EY
HSBC files: Swiss bank hid money for suspected criminals
February 13th, 2015
HSBC’s Swiss bank concealed large sums of money for people facing allegations of serious wrongdoing, including drug-running, corruption and money laundering, leaked files reveal. Despite being legally obliged since 1998 to make special checks on high-risk customers, the bank ...
Friday February 13: OSB G10 Currency Pairs Cheat Sheet & Key Levels
February 13th, 2015
OSB Daily G10 Currency Pairs Cheat Sheet & Key Levels for February 13. EURUSD Open 1.1401, High 1.1439, Low 1.1394, Close 1.1422, 0.17% Change. GRBUSD Open 1.5381, High 1.5418…View table below
Thursday February 12: OSB G10 Currency Pairs Cheat Sheet & Key Levels
February 12th, 2015
OSB Daily G10 Currency Pairs Cheat Sheet & Key Levels for February 12. EURUSD Open 1.1335, High 1.1351, Low 1.1302, Close 1.1313, -0.19% Change. GRBUSD Open 1.5232, High 1.5248…View table below
Wieser-Costello: They came, they saw, they left
February 9th, 2015
Euroworking group chief Thomas Wieser and European Commission representative Declan Costello have departed on Monday morning from Athens, after their visit in the Greek capital which lasted only for a few hours. Two days ahead of the extraordinary Eurogroup ...
Dangers involved in Money Laundering
February 9th, 2015
Money laundering statures have a very broad ambit and the duty is firmly on banks and financial institutions to “Know their clients” and to avoid transactions that may assist clients in disguising and concealing the sources of their money. ...
Alpari: KPMG fails to find buyer as break up begins with 114 job losses and Andrey Dashin buying up assets
February 6th, 2015
Administrators for collapsed spreadbetter Alpari UK have failed to find a bidder for the firm and have begun to sell off its assets, resulting in the loss of 114 jobs. KPMG had sought to find a buyer for the currency trader, ...
UK SMEs lack processes required to eradicate late payments, reveals Neopost survey
February 5th, 2015
New research from Neopost UK has found that – even though invoices make up nearly a third (31%) of all SMEs outgoing communications – the majority of the UK’s smaller firms are struggling to manage their invoicing processes in ...
IFRS improves cross-border financial communication – consistency is key
February 2nd, 2015
With debate around the rationale for global accounting standards continuing throughout 2014, there is still concern expressed about the use of International Financial Reporting Standards (IFRS), with some policymakers around the world preferring a less committal form of global ...
Bank of Russia released on key rate
January 30th, 2015
Bank of Russia issued today a notice informing that: On 30 January 2015, the Bank of Russia Board of Directors decided to reduce the key rate from 17.00 to 15.00 percent per annum due to the shift in the ...
ADIB eyes capital boost after 19.3% profit rise
January 26th, 2015
Abu Dhabi Islamic Bank said yesterday, it planned to boost its capital base to help support future growth, after setting aside less cash for bad loans helped it post a 19.3 percent rise in fourth-quarter net profit. Banks in ...
