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The Latest Breaking News on Financial Services

Michael Hiltzik: Wells Fargo got slammed with a $3.7-billion penalty. So why doesn't it sound sorry?

The Consumer Financial Protection Bureau left very little unsaid when it announced, a few days before Christmas, $3.7 billion in assessments against Wells Fargo Bank for more than a decade of legal violations harming its millions of customers.

Los Angeles Times

Full list of confirmed UK bank holiday dates in 2023 including the extra one

There will be three bank holiday dates in May 2023 due to the coronation of King Charles III

Wales Online

Royal Mail app and website down as customers try to log on

Royal Mail say they are working to fix the issue

Nottingham Post

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ICICI Bank-Videocon Loan Fraud Case: Court Extends CBI Custody Of Chanda Kochhar, Deepak Kochhar, Venugopal Dhoot

The Central Bureau of Investigation (CBI) court on Wednesday granted two days more of custody to the CBI of three accused -Chanda Kochhar, Deepak Kochhar and Venugopal Dhoot- in the alleged ICICI bank-Videocon money laundering case. Read on for details:

Dynamite News

DWP Universal Credit claimants hit with huge monthly pay cuts

Thousands of people in Merseyside alone are having their benefit payments slashed

Liverpool Echo

5 Stocks to Buy Now and Hold for the Long Term

As the Fed hinted at raising interest rates through 2023, investors are worried about a recession. However, the rate hike aggression is expected to slow down if inflation keeps cooling. Regardless of market conditions, buying and holding fundamentally sound stocks Johnson & Johnson (JNJ), Berry Corporation (BRY), Honda Motor Company…

StockNews.com

3 ETFs to Consider Buying Before January

Although inflation eased for two consecutive months, the Fed is expected to keep raising interest rates through 2023. This is expected to keep the stock market under pressure in the upcoming months. Amid this backdrop, it could be wise to buy ETFs JPMorgan Ultra-Short Income (JPST), VanEck Pharmaceutical (PPH), and…

StockNews.com

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Banks' consolidated balance sheet hits double-digit growth in FY22: Report

MUMBAI: The consolidated balance sheet of Indian banks notched double-digit growth in 2021-22, after a gap of seven years, led by credit growth that accelerated to a ten-year high in the first half of the year, the central bank said in a report on Tuesday.

The Times of India

Full list of bank closures coming in 2023 including Lloyds, Halifax, NatWest and HSBC

Another 193 banks are scheduled to shut in 2023

Liverpool Echo

All the Nottinghamshire banks confirmed for closure in 2023

Which? suggests banks and building societies have closed, or have scheduled to close, a total of 5,355 branches since January 2015. This amounts to 54 branches each month.

Nottingham Post

The near-200 banks set to close in 2023 as branches disappear from high streets

These are the closures that are currently known about - more could be announced

Wales Online

Five bank scams to be aware of in Northern Ireland in 2023

Which? has identified five bank transfer scams to look out for next year

Belfast Live

People warned to look out for messages asking for a 'favour'

Five bank scams to watch out for in 2023

Liverpool Echo

Insurance upheaval

A huge number of Covid-19 insurance lump-sum claims, spurred by the peak of the pandemic in 2021 and early this year, caused the closure of four insurance companies -- Asia Insurance, The One Insurance, Southeast Insurance and Thai Insurance -- as they did not have sufficient capital reserves to pay…

Bangkok Post

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The Times of India

Payment system operators to report fraud on RBI's DAKSH from January 1

MUMBAI: In order to streamline reporting, enhance efficiency and automate the payments fraud management process, the RBI on Monday said the fraud reporting module will be migrated to DAKSH -- the Reserve Bank's advanced supervisory monitoring system -- from January 1.

Daily Mirror

Brits queue up for Boxing Day sales - but high streets quiet as many stay home

High street stores seem to have attracted much smaller crowds this year as Brits feeling the pinch of rising costs say they'll spend less in post-Christmas sales

The Times of India

Sebi orders attachment of bank, demat accounts of Sahara group firm, Subrata Roy, others

NEW DELHI: Sebi on Monday ordered the attachment of bank and demat accounts of Sahara Group firm, its chief Subrata Roy and others to recover Rs 6.42 crore for violating regulatory norms in the issuance of optionally fully convertible debentures (OFCDs).

Dynamite News

ICICI Bank-Videocon Case: CBI Seeks Three-Day Custody Of Videocon Chairman, Chanda And Deepak Kochhar

CBI has sought the custody of the Videocon chairman for three days and of the couple for three more days. Read on for details:

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The Times of India

CBI arrests Videocon founder Venugopal Dhoot, to be produced in court soon

MUMBAI: The Central Bureau of Investigation (CBI) on Monday arrested chairman of Videocon Group Venugopal Dhoot in connection with ICICI Bank loan fraud case. Last week, the CBI had arrested former CEO of ICICI Bank Chanda Kochhar and her husband Deepak Kochhar in relation to the same case.

Dynamite News

CBI Arrests Videocon Chairman Venugopal Dhoot In ICICI Bank Money Laundering Case

The Central Bureau of Investigation (CBI) on Monday arrested Videocon chairman Venugopal Dhoot, co-accused in the ICICI bank money laundering case. Read on for details:

Reuters

Ghana again extends domestic debt exchange registration deadline

Ghana has further extended the deadline to register for its domestic debt exchange to Jan. 16 in order to "secure internal approvals" from the financial sector, the Finance Ministry said in a statement late on Saturday.

Radio France Internationale

France's Macron says Lebanon must change leadership to break deadlock

French President Emmanuel Macron called on Lebanon to "get rid" of its political leadership who have for months blocked reforms vital to save its stricken economy. He said an international conference to offer support to the country would be organised in the coming weeks.

Liverpool Echo

Woman, 84, loses entire life savings after man's call from 'bank's fraud department'

Dean Clarke admitted to stealing £20,000 from an 84-year-old woman

Dynamite News

CBI Produces Former ICICI Head Chanda Kochhar, Husband In Videocon Loan Case

Former Managing Director (MD) and Chief Executive Officer (CEO) of the ICICI bank Chanda Kochhar and her husband Deepak Kochhar were produced before a Special Court of the Central Bureau of Investigation (CBI) for carrying forward remand proceedings. Read on for details:

Wales Online

Over 5,000 bank branches have closed since 2015, Which? finds

Which? counted 5,162 bank and building society branches that have closed since January 2015

1 … 135 136 137 138

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