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Metro Bank acquired SME Finance in August 2013, and rebranded the business as Metro Bank SME Finance in May 2014. [22] It was announced in August 2020 that Metro Bank had agreed to acquire Retail Money Market Ltd, a London-based provider of peer-to-peer loans trading as RateSetter. The price would be between £2.5 million and £12 million ...
The scandal generated broad interest worldwide shortly after The Guardian reported in July 2011 that murdered teenager Milly Dower's phone had been hacked into by agents of News of the World [225] and after Rupert Murdoch announced that the 168-year-old newspaper would be closed as a consequence. [226]
Troika laundromat or ŪkioLeaks [1] is a money laundering scheme organized by Russia's former largest investment bank – Troika Dialog.This scheme allowed the flow of some $4.8 billion of funds from Russian companies and figures into Europe and the US between 2003 and early 2013.
The Bangladesh Bank continued its efforts to retrieve the stolen money and had only recovered about US$15 million, mostly from a gaming junket operator based in Metro Manila. In February 2019, the Federal Reserve pledged it would help Bangladesh Bank recover the money and SWIFT has also decided to help the central bank rebuild its infrastructure.
A photo shared by the Prince and Princess of Wales on what would've been Queen Elizabeth's 97th birthday shows the late monarch with some of her great-grandchildren and two of her grandchildren at ...
The Punjab National Bank Fraud Case relates to fraudulent letter of undertaking worth ₹12,000 crore (US$1.4 billion) issued by the Punjab National Bank at its Brady House branch in Fort, Mumbai; making Punjab National Bank liable for the amount. [1] The fraud was allegedly organized by jeweller and designer Nirav Modi.
He founded Metropolitan Bank and Trust Company, the second largest bank in both assets and capital in the Philippines. He owned stakes in Federal Land, Inc., the Bank of the Philippine Islands and Philippine Savings Bank, a Metrobank subsidiary. Ty was the owner of the G.T. International Tower in Makati.
The Metropolitan Bank & Trust Company [a] (Hokkien Chinese: 首都銀行; Pe̍h-ōe-jī: Siú-to͘ Gûn-hâng), trading as Metrobank, is a Filipino bank that as of 2022, was the third largest bank in the Philippines in terms of total assets. [4] [5] It offers various financial services, from regular banking to insurance.