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Serious Fraud Office confirms Kaupthing probe
19 hours ago ago from expensedirect.net
The Serious Fraud Office (SFO) uttered it is particularly interested in the bank s efforts to attract UK investors to its high-yield deposit account , Kaupthing Edge. The SFO will investigate whether the bank made misrepresentations or false representations to UK investors, and why substantial value was extracted from the bank in the weeks and days before it collapsed , confirming a report in The Sunday Telegraph. Related Articles ...
Related contentSaxo Bank Releases Outrageous Predictions for 2010
8 hours ago ago from Press Release Hub
COPENHAGEN , December 17 - Saxo Bank has today released its annual Outrageous Predictions , this year predicting devaluation of the CNY, the emergence of a third political party in the US, a massive fall in the price of sugar, a positive US trade balance for the first time since the 1975 oil crisis, and that the US Social Security Trust Fund will go bust. The Copenhagen -headquartered online trading and investment ...
Related contentshows the headquarters of Icelandic bank Kaupthing in Reykjavik, Iceland.
18 hours ago ago from Wicelandic Post
The Serious Fraud Office is launching a fraud investigation of Kaupthing, the Icelandic bank which collapsed last October, holding millions of pounds of UK customer deposits.
Related contentLimit Debt Mutual Funds Investment - RBI To Banks
1 hour, 44 minutes ago ago from Shares Bse
Source: Wall Street Journal The Reserve Bank of India has asked banks to put limits on their investment in debt mutual funds, three people familiar with the matter said Thursday, in what may be a move to cap lenders' off-balance-sheet exposure to companies. In a recent communication to banks, the RBI has asked them to initiate measures to act as "self regulators" on debt fund investments, the three people told Dow Jones Newswires, asking ...
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