Tag: financial
Diversity in the financial sector: There are no clear goals – your SZ
The former Deutsche Bank boss Josef Ackermann once had to find out how quickly you can get into a vortex when it comes to diversity. When the 2011 balance sheet…
Financial industry: Commerzbank will cut 240 branches in 2021
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Gourvennec arrives without benchmarks at a champion in financial difficulty
Promised, sworn, to hear Olivier Létang, the president of Losc, Jocelyn Gourvennec is not a choice by default. Announced Monday and presented this Wednesday at the domain of Luchin, the…
Financial supervision Bafin criticizes Warburg – economy
It was a message that made people sit up and take notice. “Bafin orders increased capital adequacy requirements,” read a few days ago on the website of the financial supervisory…
More than 1.2 billion euros in taxes evaded – politics
The tax legislation, which was tightened in 2015, does not seem to deter fraudsters in Germany. Last year, the evaded taxes totaled almost 1.25 billion euros, the highest value since…
Financial crime: Malta graylisted for financial crime
Status: 06/24/2021 9:40 a.m. Corruption, money laundering and “golden passports”: the Mediterranean island of Malta has fallen into twilight. An international institution to combat money laundering now wants to monitor…
The Minister of Overseas, Sébastien Lecornu, questioned in an investigation by the National Financial Prosecutor’s Office
The Minister of Overseas, Sébastien Lecornu. – Alfonso Jimenez / Shutterstock / SIPA Overseas Minister Sébastien Lecornu was questioned on April 15 in Nanterre by the anti-corruption police on his…
US resets financial aid to Palestinians
The city of Jerusalem (illustration). – Rafael Ben-Ari / Chameleons Eye / Ne With the arrival of the Biden administration in Washington, the United States completely changed its strategy on…
The Catholic bishops decide the payment of a “financial contribution” for the victims
Illustration in a church. – E. Frisullo / 20 Minutes The Catholic bishops expressed this Friday the will of the Church to “assume its responsibility before society by asking forgiveness”…