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NEW YORK: Wells Fargo & Co may have opened as many as 3.5 million unauthorised customer accounts, far more than previously estimated, according to lawyers seeking approval of a US$142mil settlement over the practice.
KUALA LUMPUR: Malaysia's Budget 2019 indicates greater transparency in the country's public accounts and a focus on inclusive growth, which if sustained, will be credit positive, says Moody's Investors Service.
SYDNEY: Commonwealth Bank of Australia (CBA), the country’s top lender, has confirmed it lost records of almost 20 million accounts and decided to not inform its clients, a breach the nation’s prime minister called “an extraordinary blunder.”
SYDNEY: The Commonwealth Bank of Australia has been forced to reveal it lost the records of almost 20 million accounts and decided not to inform its customers, another blow to an institution already reeling from multiple scandals.
KUALA LUMPUR: XOX Bhd faces imminent suspension on Monday, Nov 11 as it is unable to submit the annual audited accounts for financial year ended June 30, 2013 to Bursa Malaysia Securities Bhd on or before Friday.
Trading in Golden Plus Holdings Bhd (GPlus) and LFE Corp Bhd securities will be suspended from today until further notice over their failure to submit their annual audited accounts for the financial year ended Dec 31, 2007 (FY07).
ZURICH: Switzerland said it plans to give information to US tax authorities about accounts at HSBC Holdings Plc’s Swiss private bank, as part of a US investigation into tax evasion.
WASHINGTON (AP) - A federal judge issued an order Thursday lifting a freeze on about 12,000 investor accounts with Texas billionaire R. Allen Stanford that were valued at $250,000 or less as of Feb. 28, at the request of the court-appointed receiver in the Stanford case.