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Tag: bank
Bangladesh's Sonali bank fined 3.3m
2016-10-12 13:50:32| BBC News | Business | UK Edition
The UK operations of Bangladesh's biggest bank, Sonali Bank, have been banned from accepting deposits from any new customers for 24 weeks.
Tags: bank
33m
fined
bank fined
Singapore orders bank closure and fines over 1MDB links
2016-10-11 05:27:20| BBC News | Business | UK Edition
The Monetary Authority of Singapore orders the closure of a merchant bank and fines two others for breaching anti-money laundering controls.
Tags: links
orders
bank
singapore
Deutsche Bank shares fall on deal delay
2016-10-10 10:00:50| BBC News | Business | UK Edition
Deutsche Bank shares drop 3% on reports that its chief executive failed to reach a deal with US authorities over lowering a $14bn (11.3m) fine.
U.S. Can Soften Deutsche Bank Settlement Blow, If Past Is Guide
2016-10-07 20:20:00| National Real Estate Investor
International Monetary Fund chief Christine Lagarde is calling for a swift resolution of the U.S. civil investigation of mortgage securities sold by Deutsche Bank AG, pressing to clear up a question that has rattled markets for weeks. read more
Deals this week: Republic of Moldova, Asian Development Bank, Angel Trains
2016-10-07 01:00:00| Railway Technology
The European Investment Bank (EIB) is to provide a 50m ($55.95m) in funding to the Republic of Moldova for the modernisation and improvement of the railway network and rolling stock in the country.
Tags: development
week
bank
deals
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