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Deutsche Bank has released details of its "next phase of strategy" including a €3.5 billion (US$3.8 billion) cost saving plan, it said in a statement . 27 Apr 2015
Increasing regulation is making the UK a less attractive place for banks to base themselves, an expert has said. 27 Apr 2015
This guide was last updated in November 2014
This guide was last updated in November 2012.
This guide was last updated in December 2012.
This guide was last updated in February 2012.
The commercial investment market is becoming an increasingly less attractive prospect to lenders, such as banks. This being the case, many UK lenders are beginning to look towards development and developers as a potential source of income.
Many different legal structures can be used when buying commercial property, whether to gain tax advantages or shield investors from individual liability. In the property sector, these are known as 'wrappers'.
Banks that fail to conduct customer due diligence checks, report suspicious transactions, maintain records of payments or fail to install internal controls in line with new EU anti-money laundering rules could face fines of up to at least €5 million or 10%... 22 Apr 2015
The Society for Worldwide Interbank Financial Telecommunication (SWIFT) has launched new tools that enable banks and major businesses to process payments in a more automated way. 22 Apr 2015
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