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UPDATE 1-New York regulator fines Pakistan’s Habib Financial institution $225 mln for compliance failures

* DFS says HBL did not adjust to anti-money laundering guidelines


Reuters: Financial Services and Real Estate

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Submit staff recruited by gangs to steal financial institution playing cards

A gang presents £1,000 every week to Royal Mail workers to steal financial institution playing cards, a BBC investigation finds.
BBC News – UK

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Rescued Otkritie financial institution can nonetheless sponsor Spartak Moscow soccer membership – c.financial institution

MOSCOW, Sept 1 (Reuters) – Russia’s central financial institution stated it didn’t object to Otkritie financial institution persevering with its sponsorship of soccer membership Spartak Moscow regardless of Otkritie being bailed out this week and stated the choice was as much as the troubled lender.


Reuters: Financial Services and Real Estate

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REFILE-UPDATE Four-TD Financial institution posts strongest earnings beat of Canada’s high banks

TORONTO, Aug 31 (Reuters) – Toronto-Dominion Financial institution on Thursday posted earnings which beat forecasts by an even bigger margin than its rivals in 1 / 4 which has seen Canada’s high six lenders outperform market expectations.


Reuters: Financial Services and Real Estate

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India rupee: Unlawful money crackdown failed – financial institution report

India’s try and flush out undeclared wealth by withdrawing notes didn’t work, financial institution figures present.
BBC News – Asia

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Rail passengers warned of financial institution vacation journey disruption

Financial institution vacation engineering work closes stations and disrupt traces in elements of Britain.
BBC News – UK

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The financial institution relocation debate that doesn’t contain Brexit

Sweden dangers shedding its largest banking establishment regardless of the nation’s sturdy and regular monetary system
FN London – home

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Manchester assault: ‘Hero’ denies financial institution card and cell phone theft

Chris Parker, 33, denied stealing a financial institution card and cell phone when he appeared in courtroom.
BBC News – UK

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UPCOMING SPORTS EVENTS AND HOSTING CITIES (आगामी खेल प्रतियोगिताएँ) for SSC, BANK, UPSC, RAILWAY

UPCOMING SPORTS EVENTS AND HOSTING CITIES (आगामी खेल प्रतियोगिताएँ) for SSC, BANK, UPSC, RAILWAY and all Govt. Exams

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UPDATE 1-Turkey’s Erdogan takes goal at financial institution earnings, requires cheaper credit score

ANKARA, Aug eight (Reuters) – Turkish President Tayyip Erdogan lashed out on the banking trade on Tuesday, saying it was a catastrophe that lenders have been emphasising earnings over what he stated was their responsibility to spice up the home financial system.


Reuters: Financial Services and Real Estate

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China’s financial institution regulator lets crackdown deadline slip over stability worries – sources

BEIJING/SHANGHAI, Aug 7 (Reuters) – China’s banking regulator has prolonged by two months a June deadline for banks to submit threat assessments over issues it was placing pressure on the lenders, two sources with direct data of the matter stated.


Reuters: Financial Services and Real Estate

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UPDATE 1-Commonwealth Financial institution says ‘coding error’ explains alleged money-laundering breaches

* CBA accused of 53,700 breaches of anti-money laundering guidelines


Reuters: Financial Services and Real Estate

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China’s central financial institution to incorporate web finance in MPA – Xinhua

SHANGHAI, Aug 5 (Reuters) – China’s central financial institution plans to incorporate giant systemically essential web finance corporations in its Macro Prudential Evaluation (MPA), the official Xinhua information company reported on Saturday.


Reuters: Financial Services and Real Estate

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